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Regulatory jobs in kowloon city district Hong Kong

650 regulatory jobs found in kowloon city district: showing 1 - 20

Senior Operation Manager
Company: Marga Asia Limited |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 16 Feb 2025
strategies. Implement controls to ensure compliance with regulatory standards and industry best practices. Respond promptly...
(senior) Deposits Product Manager (deposits Account Management)
Company: Bank of China |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 16 Feb 2025
all channels deposit product compliance consistency with latest regulatory requirements and industry practices Requirements...
Head Of Aml Compliance
Company: Cathay United Bank |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 16 Feb 2025
rules and regulatory requirements Keep abreast of regulatory and legislative changes and provide pro-active AML advisory... knowledge in AML/CFT related regulatory issues and rules/circulars of HKMA, SFC and other regulatory authorities Certified AML...
Manager To Senior Manager (business Strategies And Compliance) - Corporate Business Management Department
Company: Chiyu Banking Corporation Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 16 Feb 2025
of regulatory and compliance especially in corporate banking business, AML and credit related aspects Excellent interpersonal...
Manager, Electronic Banking
Company: Chong Hing Bank |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 16 Feb 2025
, regulatory and MIS reporting. Requirements: Degree holder in Business Administration, Information System, E-Commerce... and development Good understanding in digital banking services, related regulatory requirements, quality assurance, risk control...
Financial Manager (mnc, Up To 600k Annually, Good Medical Insurance)
Company: CIIC Hong Kong Limited |

Location: Tsim Sha Tsui, Hong Kong

| Salary: HKD40000 - 50000 per month | Date posted: 16 Feb 2025
, management reports, and regulatory filings. Analyze company budgets to generate financial reports. Facilitate year-end audits...
Training Manager – Wealth Management
Company: Centaline Financial Services Limited |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 16 Feb 2025
consultants. This role will be responsible for designing, implementing, and managing training initiatives, including regulatory..., including CPD and regulatory training; Conduct training sessions, workshops, and seminars for sales teams...
Assistant Company Secretarial Officer
Company: Gary Cheng Secretaries Limited |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 16 Feb 2025
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...
Senior Aml Manager
Company: Chiyu Banking Corporation Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 16 Feb 2025
systems to stay ahead of emerging threats. Collaborate with internal stakeholders and external regulatory bodies to ensure...
Relationship Manager, Wealth Management
Company: Ping An of China Securities (Hong Kong) Co Ltd |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 16 Feb 2025
resources as well as the channels of the Group Perform tasks in accordance with regulatory and compliance requirements...
Quantitative Risk Analyst
Company: Eclipse Options (HK) Limited |

Location: Wan Chai District, Hong Kong

| Salary: unspecified | Date posted: 16 Feb 2025
with Compliance to enhance quantitative analytics and strategies to ensure compliance with regulatory requirements in various...
Team Head, Data Product Development & Research (esg)
Company: KOS International |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 16 Feb 2025
, investment strategies, and regulatory landscape concerning ESG data analysis is essential. Sound client relationship management...
(senior) Medical Advisor (radioligand Therapy)
Company: Novartis |

Location: Taikoo Shing, Hong Kong

| Salary: unspecified | Date posted: 16 Feb 2025
MEs advocacy and contribution. Manage unsolicited requests /objections comply with internal and local regulatory requirements...
Assistant Director Of Information Technology Information Technology Services Office (twc/25/022/itso/adit)
Company: Tung Wah College |

Location: Yau Tsim Mong District, Hong Kong

| Salary: unspecified | Date posted: 16 Feb 2025
and analytical skills; have a good understanding of the latest technologies and regulatory compliance frameworks such as PDPO...
Assistant Manager To Manager (remittance) - Operation Department
Company: Chiyu Banking Corporation Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 16 Feb 2025
Submission of monthly business/regulatory reporting Identify and escalate exceptional / outstanding / suspicious transactions... in FPS, SWIFT and RTGS operations is highly preferred Knowledge and experience of regulatory requirements pertaining...
Senior Aml Manager (insurance Industry, Compliance, Edd)
Company: Manpower Services (HK) Ltd - Permanent |

Location: Fortress Hill, Hong Kong

| Salary: unspecified | Date posted: 16 Feb 2025
, preferably with significant exposure in Authorized Insurers in Hong Kong Strong understanding of AML/CFT related regulatory... requirements and legislations, analyze complex regulatory requirements and develop effective compliance controls Strong analytical...
Assistant/ Risk Manager (hong Kong Branch)
Company: Bank of China |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 16 Feb 2025
and Report operation Keep track of changes in macro economies, regulatory requirements and business development, Risk impact... and Treasury Development and knowledge in risk models and Basel regulatory requirements is an added advantage Professional...
Assitant Vice President, It Governance & Control
Company: Chong Hing Bank |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 16 Feb 2025
-assessments to evaluate appropriateness of IT controls ŸHandle IT-related regulatory, risk assessments and audits ŸDevelop... regulatory requirements Requirements: University degree in Information Technology, Computer Science or equivalent...
Assistant Manager - Network Integrity Department
Company: EB Services Limited |

Location: Ngau Tau Kok, Hong Kong

| Salary: unspecified | Date posted: 16 Feb 2025
handling and Service Level Agreement adherence Oversee CRM system cases Coordinate with regional leaders for regulatory...
Medical Science Liaison-oncology-breast Cancer
Company: Novartis |

Location: Taikoo Shing, Hong Kong

| Salary: unspecified | Date posted: 16 Feb 2025
MEs advocacy and contribution. Manage unsolicited requests /objections comply with internal and local regulatory requirements...