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Regulatory jobs in eastern district Hong Kong

221 regulatory jobs found in eastern district: showing 1 - 20

Head Of Settlement
Company: unknown |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 24 Nov 2024
and manage settlement risk, ensuring compliance with regulatory requirements and industry best practices. Collaborate with front... of SFC regulatory frameworks and industry standards. Excellent analytical and problem-solving abilities, with the...
Assistant Manager, Finance And Accounting (general Insurance)
Company: Dah Sing Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 24 Nov 2024
and related regulatory issues relating to the general insurance business are adequately addressed To propose and implement... accounts, tax return, regulatory returns, and daily vouchers/journals To support RBC and IFRS 17 production activities...
Manager, Property Management, Logistics, Hong Kong
Company: Mapletree Hong Kong Management Ltd |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 24 Nov 2024
with tenants and regulatory authorities, handle and coordinate resolution of complaints, and provide guidance and expertise to the... with regulatory requirements such as Occupational Safety and Health Ordinance, etc. Provide oversight on the plan and implement...
Senior Officer, Customer Service Officer (licensed), Consumer Banking
Company: DBS Bank |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 24 Nov 2024
or regulatory standard and policies No sales target is required Requirements Post secondary or above, preferably degree holder...
Finance Manager
Company: unknown |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 24 Nov 2024
Comprehensive knowledge of accounting standards and other regulatory requirements Solid and in-depth knowledge in the Securities... and Futures Ordinance (including Financial Resources Rules), regulations and guidelines of relevant regulatory authorities...
Information Security Officer
Company: YMCA |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 24 Nov 2024
principles, practices, and regulatory requirements. Solid experience in information security services, including security...
Customer Service Officer, Insurance Company Gi Products ($18-23k)
Company: Don Nelson Recruitment Limited |

Location: Taikoo Shing, Hong Kong

| Salary: HKD18000 - 23000 per month | Date posted: 24 Nov 2024
with internal and regulatory requirements Ensure the accuracy of data and activities logged in the system Support initiatives...
Temporary Administrator – Enforcement
Company: Securities and Futures Commission |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 24 Nov 2024
service in financial/legal/regulatory institutions is an advantage. Good team player with strong interpersonal...
Hong Kong Product Manager - Payments - Vice President
Company: JPMorgan Chase |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 24 Nov 2024
and resiliency. In addition, you may be required to front regulatory bodies and participate in industry-led initiatives from time...), macro-economic and regulatory dynamics Review current offerings with Sales/Bankers to identify opportunities refinement...
Contractor, Aml Advisory
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 23 Nov 2024
and trigger event review to ensure full compliance with the Bank's and regulatory requirements for individual and corporate... and completion of CDD within assigned timeframe. Assist in regulatory inspections and assessments and prepare relevant information...
Manager / Assistant Manager, Legal And Compliance
Company: Taipei Fubon Commercial Bank Co., Ltd |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 23 Nov 2024
/ Investment Banking business and products are in compliance with the relevant rules, regulations required by the regulatory bodies... and prepare the necessary rectification and mitigation reports to senior management for any regulatory and internal auditing...
Head Of Secured Lending Credit Risk
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 23 Nov 2024
mitigation measures. Stay abreast of industry trends and regulatory requirements related to credit risk management... within margin financing and wealth portfolio lending. Strong understanding of credit risk assessment methodologies and regulatory...
Senior Officer/ Officer, Credit Mis (fresh Graduates Will Be Considered)
Company: Dah Sing Bank |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 23 Nov 2024
analysis and prepare regulatory reports To support the preparation of both regular internal reports and ad-hoc requests... of credit risk management, hands-on experience on data warehouse Familiar with credit related regulatory reporting requirements...
Assistant Company Secretarial Officer
Company: Gary Cheng Secretaries Limited |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 23 Nov 2024
and advise the best actions to fulfil various regulatory requirements Drive the whole process on client’s company changes... database and filings with Companies Registry and other relevant regulatory and statutory authorities Perform ad-hoc project...
Head Of It Risk Control
Company: Dah Sing Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 23 Nov 2024
and regulatory requirements, and mitigate emerging risks; Conduct risk monitoring duties and escalate incidents and risk events...
Manager
Company: The Hong Kong Polytechnic University |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 23 Nov 2024
important roles in quality assurance and regulatory compliance to ensure the effective management of mainland research grant...
Senior Manager, Technology Risk
Company: Dah Sing Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 23 Nov 2024
and technology risk related responses across the organization for regulatory inspections, 2LOD risk review, internal and external... audits, and perform gap analysis against new or updated regulatory requirements. Assist to perform day-to-day risk...
Senior Operations Risk Officer (virtual Bank)(one Year Renewable Contract)
Company: Adecco |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 23 Nov 2024
Bank could meets the regulatory expectation; Perform regular review of the related policies and procedures; Perform...
Sales And Personal Assistant 銷售助理
Company: Starry Veritas Hong Kong Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 23 Nov 2024
. Maintain accurate records and ensure compliance with regulatory requirements. Requirements Bachelor Degree in Finance... and available to travel for business purposes as needed Regulatory and Licensing Requirements The candidate must possess or be prepared...
Dealer/senior Dealer (shift-duty)
Company: SinoPac Securities (Asia) Limited |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 23 Nov 2024
dealing activities accurately and efficiently, and also to be compliance with regulatory requirements; Liaise with sales...