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Regulatory jobs in Hong Kong

5793 regulatory jobs found: showing 1 - 20

Regulatory Reporting (sebi-odi)
Company: Oliver James Associates |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2017
Regulatory Reporting with focus on SEBI and ODI; Project management track-record. Key responsibilities: Create organisation...
Officer – International Treasury
Company: Sumitomo Mitsui Banking Corporation |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2017
with regulatory requirements and bank policy Report market information to management, department head and business promotion... knowledge in money market Familiar with regulatory requirements A good team player with good communication and interpersonal...
Credit Monitoring Manager
Company: Nanyang Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2017
to comply with relevant regulatory requirements Requirements: Degree holder in Risk Management, Finance, Economics...; Familiar with legal and regulatory requirements, Basel III and banking practices on credit risk management; Sound knowledge in...
Senior Manager, Cash Management, Banking
Company: unknown |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2017
and familiarization with the various regulatory and guidelines requirements of channels product is required. A highly-motivated self...
Technology Risk Manager
Company: Nanyang Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2017
, execute risk mitigation projects and provide support to IT on matters relating to regulatory, risk and corporate governance.... Review IT initiatives in accordance to regulatory bodies’ requirements and regulations. Implement and update IT policies...
Credit Risk Manager
Company: Nanyang Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2017
credit risk management and analysis, exposure in policy formulation is an advantage; Sound knowledge in regulatory...
Principal / Senior Engineer (building Services / Fire Engineering)
Company: unknown |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2017
, some of which will have multi-disciplinary inputs You will ensure designs and installations are compliant with Hong Kong regulatory standards...
Regional Senior Manager, Financial Reporting
Company: unknown |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2017
&A, General Accounting, Management / Regulatory Reporting [Industries] null...
Assistant Vice President - Internal Audit
Company: Sumitomo Mitsui Banking Corporation |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2017
products (e.g. corporate banking, credit, structured finance, treasury etc.), related controls, regulatory requirements...
Engineering And Compliance Manager
Company: unknown |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2017
, or related discipline In-depth knowledge of the industry’s standards and regulations Minimum 6 years’ experience in regulatory... compliance & quality management in the consumer electronics. Around 3 years’ leading skill across teams Expertise in regulatory...
Compliance Manager
Company: Nanyang Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2017
in accordance with the policies and guidelines of the bank and regulatory bodies. Collaborates with other business units... to review compliance issues in order to address and meet regulatory or business changes. Conducts regular compliance reviews...
Assistant Financial Management Manager - Regulatory Reporting
Company: Nanyang Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2017
Assistant Financial Management Manager - Regulatory Reporting (Ref: GC8012-RR-CT) Location: Central Prepare...: Degree holder in Accounting, Finance, Risk Management or MIS; At least 2 years banking experience in financial regulatory...
Corporate Banking - Relationship Manager
Company: unknown |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2017
, you will also follow strict compliance and regulatory protocol in order to provide quality service to corporate clients. Candidates...
Strategy Manager - General Insurance
Company: Hays |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2017
that the business initiatives and strategic plans complies with the internal and external regulatory and compliance...
Operations Support Manager
Company: Nanyang Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2017
the bank complies with regulatory requirements. Requirements: Degree holder in Business Administration or Operations... knowledge in bank retail business and local regulatory requirements; Independent, flexible, analytical with good problem...
Vp, Financial Institutions, Non-bank Fi (mandarin)
Company: unknown |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2017
,000 - US$130,000 [Working Hours] Full-Time [Contract] Permanent [Categories] Management / Regulatory Reporting...
Assistant Accounting Manager
Company: Nanyang Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2017
of regulatory authorities. Articulate clearly user requirement, participate and manage PC's involvement and oversight on UAT...
Executive Director - Pwm Compliance
Company: unknown |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2017
the PWM business on all regulatory and Firm compliance matters. Develop policies and procedures to facilitate compliance... with laws, regulations and Firm's policies and procedures. Build regulatory relationships with regulators. Coordinate internal...
Risk Management Manager – Credit Risk Policy
Company: Nanyang Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2017
banking or financial markets; Sound knowledge in the regulatory requirements on credit risk perspectives, with hands...
Assistant Process & Quality Monitoring Manager
Company: Nanyang Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 21 Nov 2017
of the bank and the regulatory bodies. Conduct periodic surveillance and assessment to identify potential breaches... to regulatory requirements. Requirements: Degree holder in Business Administration or Operations Management with at least 4...