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Regulatory jobs in hong kong island Hong Kong

441 regulatory jobs found in hong kong island: showing 1 - 20

Relationship Manager - Private Banking Department
Company: Chong Hing Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
with customers Familiar with banking operations and related policies, legal and regulatory requirements Excellent communication...
Senior Associate / Associate – Financial Services (risk Advisory Services)
Company: BDO |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
Keep up-to-date on FS related news and regulatory developments Travel to China and other countries in the ASPAC region... and practical knowledge of regulatory compliance for securities, banking and insurance practices Qualifications: A degree...
Manager – Financial Services
Company: BDO |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
, others etc. Conduct regulatory/compliance/internal audit reviews with reference to regulatory requirements (e.g. HKMA SPM, SFC Codes... to comply with applicable regulatory requirements Develop subject matter expertise and knowledge and provision of training...
Finance Manager
Company: unknown |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 12 May 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...
Settlement Operations Analyst - Top European Bank
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
settlement and the firm's compliant with regulatory requirements and ratio Perform day-to-day core operational support functions...
Senior Manager – Credit & Internal Control
Company: unknown |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
with regulatory requirements of real estate leasing and civil litigation Strong credit analytical and risk assessment skills...
Director
Company: Eddid Financial Holdings Limited |

Location: Admiralty, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
Industry Regulatory Authority (FINRA), the National Futures Association (NFA), and the Securities Investor Protection...
Vice President, Regulatory Reporting - Finance & Capital Management Division
Company: Chong Hing Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
with regulatory requirements Ensure banking returns and regulatory reports are submitted timely and accurately Monitor and regular... review of internal policies and regulatory disclosure requirements Participate in process improvement / system enhancement...
Senior Legal Counsel - (personal Banking / Fintech)
Company: Bank of China |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
/ loan applications Provide regulatory advice including personal data privacy, competition law issues etc. Draft/review...
Vice President / Assistant Vice President, Compliance
Company: Eddid Financial Holdings Limited |

Location: Admiralty, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
Industry Regulatory Authority (FINRA), the National Futures Association (NFA), and the Securities Investor Protection... of the Group Ensure company policies, internal control procedures & manuals are up-to-date with regulatory requirements...
Senior Customer Experience Manager
Company: Bank of China |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
products, local regulatory requirements, inter-bank market practices, operations / service enhancement, etc. Be a good team...
Vice President, Asset, Liability Capital Management - Finance & Capital Management Division
Company: Chong Hing Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
management or ALCM field Familiar with liquidity and capital regulatory requirements Preferably a CPA/CFA/FRM holder...
Assistant Manager/manager (aml/kyc) (one Year Renewable Contract)
Company: Adecco |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
in compliance 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...
Assistant Sustainability Manager - Hang Seng Investment Management Limited - Hang Seng Bank (hk)
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
implementation of sustainability regulatory requirements and industry best practices Act as the team’s key contact with ESG... agency, regulatory ESG or corporate sustainability role Possession of ESG qualification such as CESGA or CFA Institute...
Assistant Front Office Implementation Manager - Hang Seng Investment Management Limited - Hang Seng Bank (hk)
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
responsibilities: Support investment / business initiatives and operation / control / audit / regulatory-driven transformation... regulatory requirement Good interpersonal and communication skills Strong self-motivation, with the ability to work...
Senior Manager - Intermediaries Supervision
Company: Securities and Futures Commission |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
as required Interact dynamically with senior management of intermediaries, communicate regulatory standards and policies to intermediaries...
Senior Sales Manager, Global Banking Corporate - Global Banking And Markets
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
requirements Good level of business acumen and commercial awareness, including economic, cultural, procedural and regulatory... of the market and market trends, competitive environment and regulatory environment Solid written and verbal communication...
Director, Government Affairs And Public Policy, Southeast Asia
Company: S&P Global |

Location: Central, Hong Kong - Central Region, Singapore

| Salary: unspecified | Date posted: 12 May 2024
environment. You have experience either working with or in a corporate public policy team, regulatory agency, trade association..., you will consult with our internal teams on the implications of regulatory developments on products and services, working...
Assistant Manager (social & Elderly Wellness) - Property Management : [ref :lp-amsewpm]
Company: Hong Kong Housing Society |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
and ensure compliance with tenancy regulations, Deed Poll, Deed of Mutual Covenant Clauses, and relevant regulatory documents...
Data Privacy Manager - Global Banking And Markets
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
) to support MSS & WSB Data Privacy and Sharing in Asia. Due to the changing regulatory and policy landscape in Asia, expected...