Regulatory jobs in eastern district Hong Kong
248 regulatory jobs found in eastern district: showing 1 - 20
Assistant Manager, Branch Operations Support
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Review AML procedures to comply with the up-to-dated regulatory requirements Review...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Vice President / Assistant Vice President, Credit Policy
Company: Shanghai Commercial Bank |
Bank's policy and regulatory requirements Perform credit risk monitoring and review in an effective and efficient manner... Participate in reviews conducted by the internal auditors / external auditors / regulatory bodies (eg HKMA) on related issues...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Assistant Vice President, Operational Risk
Company: Shanghai Commercial Bank |
operations and the local regulatory requirements applicable to operational and technology risk management, e.g. HKMA SPM OR-1...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Assistant Manager, Compliance
Company: Dah Sing Bank |
discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regulatory bodies on e.g... through policies and procedures setting, new business development, regulatory compliance briefing and training...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Officer, Transaction Monitoring (chinese Bank) (contract)
Company: Adecco |
Transaction Reports Provide regulatory updates to management and business stakeholders from time to time Experience...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Assistant Manager / Senior Officer, Credit Approval (unsecured Products)
Company: Dah Sing Bank |
on credit applications of consumer lending products with full Compliance to all regulatory requirements... practices and retail credit approval on credit card products Good knowledge in regulatory requirements introduced by various...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Assistant Business Development Manager, Life Insurance
Company: Shanghai Commercial Bank |
customer market Ensure the selling processes are in compliance with the Bank's policies, procedures, and regulatory guidelines... to comply with relevant regulatory requirements, and Support and back up respective channels as assigned by team head...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Assistant Vice President, Credit Risk Analytics
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Support the compilation of internal MIS, regulatory report and survey... according to internal credit policies and regulatory requirements Review and assess the Expected Credit Loss (ECL) provisioning level...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Assistant Vice President, Credit Appraisal (commercial/corporate Banking)
Company: Shanghai Commercial Bank |
Ensures credit facilities adhere to the Bank's internal credit policies/guidelines as well as external regulatory requirements... Possess knowledge in lending products Good understanding in credit risk management and regulatory compliance Self-motivated...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Senior Officer/ Officer, Credit Mis
Company: Dah Sing Bank |
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...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Contract Officer (12-month), Operations Department - Treasury Operations
Company: SUMITOMO MITSUI BANKING CORPORATION |
all treasury back-office operations are complying with Head Office and regulatory requirements Answer enquiries on treasury...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Vice President/ Assistant Vice President, Regulatory Compliance
Company: Shanghai Commercial Bank |
regulatory bodies and work closely with branches and relevant departments on the implementation Handle audit queries... and guidelines Provide training to Bank’s staff on the regulatory requirements including personal data protection, prudential...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Manager / Assistant Manager, Sustainability, Risk Management Division
Company: Shanghai Commercial Bank |
policies relevant to ESG and Sustainability drive of the Group Keep abreast of market and regulatory development on ESG...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Officer, Operations Support (cheque Clearing) (full-time / Part-time)
Company: Dah Sing Bank |
and local regulatory requirements Perform maker role for Paper & Electronic clearing, and Payment Collection to check...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Assistant Credit Risk Manager
Company: Dah Sing Bank |
and on-going fine-tune credit policies and ensure that all policies comply with regulatory guidelines. Partner with Business... of credit cycle management and regulatory requirements is preferred. Candidate with less experience may be offered with Credit...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Vice President, Operational Risk
Company: Shanghai Commercial Bank |
management will be an advantage Sound knowledge of banking operations and well-versed in the local regulatory requirements...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Assistant Manager/manager (aml/kyc) (one Year Renewable Contract)
Company: Adecco |
with regulatory requirements and internal AML policies Conduct procedure reviews on an on-going basis and ensure adherence... to regulatory requirements and internal policies Work closely with business units to provide effective KYC review support services...Location: Wan Chai District, Hong Kong
| Salary: HKD30000 - 34000 per month | Date posted: 11 May 2024
Accountant (insurance Finops, Fresh Grad Welcome)
Company: Bowtie Life Insurance Company Limited |
responsibilities such as management reporting, budgeting and forecasting, regulatory matters including compliance, tax, and internal...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Director/senior Manager, It Audit
Company: Airstar Bank |
required because of either regulatory requirement, significant change or expansion of business initiatives or projects; Working independently, the... specializing in regulatory independent assessment, preferably in Managerial positions of a Big 4 Bank consulting practice; In...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Payroll Officer
Company: DFI Retail Group |
with different team members and external payroll vendor Process final payment according to regulatory requirement Manage pension... administration for MPF and ORSO Support submission and response for various scheme enrolment or regulatory requirement Perform bank...