Regulatory jobs in eastern district Hong Kong
278 regulatory jobs found in eastern district: showing 1 - 20
System Analyst
Company: Promise (Hong Kong) Co., Limited |
according to functional and programming specification Ensure the IT security control and regulatory compliance requirement are included...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Senior Compute Engineer
Company: Standard Chartered |
/stability reviews/improvements Service Improvement Plans Regulatory & Business Conduct Display exemplary conduct and live..., including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Analyst, Initiative And Delivery
Company: Standard Chartered |
and/or activities are ceased. Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code... of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Director, Digital Payment, Wallets
Company: Standard Chartered |
. Keep abreast of the latest market trend, and regulatory requirements. Ensure proper prioritization and timely delivery... to ensure the Bank stay competitive and compliant, and be at the forefront. Key Responsibilities Regulatory & Business...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Assistant Manager, Specialized Collections - Hong Kong
Company: Standard Chartered |
, including regulatory and business conduct, across Standard Chartered Bank, this includes understanding and ensuring compliance... from litigation, environmental claims, regulatory censure, or potential reputational loss are minimized. Governance Ensure...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Mgr, Development
Company: Standard Chartered |
. Excellent written and oral communication skills Regulatory & Business Conduct Display exemplary conduct and live by the... regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate, Fcc Investigations
Company: Standard Chartered |
regulatory requirements Work with relevant stakeholders on compliance with Group standards relating to AML/Sanctions/ABC..., including regulatory and business conduct, across Standard Chartered Bank Risk Management Ensure the suitability and quality...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Clearing Operations Specialist
Company: Standard Chartered |
development to ensure deliverable meet with user requirements. Assist to coordinate project with Group initiatives, regulatory... with requirement and implementation is smooth Regulatory & Business Conduct Display exemplary conduct and live by the Group...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Assistant
Company: Standard Chartered |
checking/ reconciliation on the daily/ monthly/ quarterly basis Regulatory & Business Conduct Display exemplary conduct..., including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate Director, Strategic Planning And Analysis
Company: Standard Chartered |
, behaviours and preferences. Financial services regulatory experience. Data governance and management...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Analyst, Fcc Investigations
Company: Standard Chartered |
/DOIs to address financial crime risks, aligning with relevant regulatory requirements Work with relevant stakeholders... Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Director, Strategic Planning And Analysis
Company: Standard Chartered |
and preferences. Financial services regulatory experience. Data governance and management. What we offer In line with our Fair...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Manager, Agency Collection
Company: Standard Chartered |
for satisfactory closure of issues/gaps arising from Internal Audits, peer reviews, external vendor audits and regulatory reviews Work... and Code of Conduct Take responsibility for embedding the highest standards of ethics, including regulatory and business...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate Director, Funding & Planning
Company: Standard Chartered |
ensuring governance, regulatory and group requirements are met. In addition, the individual in this role would work closely... policies/standards Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Manager, Account Closure & Audit Confirmation
Company: Standard Chartered |
Responsibilities Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct.... Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Manager, Internal Audit (retail Banking Audit)
Company: Dah Sing Bank |
weaknesses and prepare audit reports Keep abreast of the latest regulatory/ industry development and emerging issues of the... of branch controls is preferred Good knowledge of banking environment and relevant regulatory requirements in Hong Kong...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Senior Manager, Collection Governance & Strategy
Company: Standard Chartered |
Audits, peer reviews, external vendor audits and regulatory reviews. Participate discussion with stakeholders and support... target. Processes Ensure compliance of regulatory requirement and internal policies for all collection activities...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate, Settlement And Clearing Operations
Company: Standard Chartered |
Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal... responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Relationship Manager, Sme Banking Hk (wealth Team)
Company: Standard Chartered |
and regulatory requirements. Key Responsibilities Promote insurance and investment products for the Small Business customers...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Assistant Manager, Credit Initiation
Company: Standard Chartered |
on consumer credit applications per credit policies and regulatory guidelines Comprehend the prevailing fraud type so as to deter... standards of regulatory and compliance practices as defined by internal and external requirements Regulatory & Business Conduct...