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 |
strategies. Implement controls to ensure compliance with regulatory standards and industry best practices. Respond promptly...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 16 Feb 2025
(senior) Deposits Product Manager (deposits Account Management)
Company: Bank of China |
all channels deposit product compliance consistency with latest regulatory requirements and industry practices Requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 Feb 2025
Head Of Aml Compliance
Company: Cathay United Bank |
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...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 16 Feb 2025
Manager To Senior Manager (business Strategies And Compliance) - Corporate Business Management Department
Company: Chiyu Banking Corporation Limited |
of regulatory and compliance especially in corporate banking business, AML and credit related aspects Excellent interpersonal...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 Feb 2025
Manager, Electronic Banking
Company: Chong Hing Bank |
, 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...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 16 Feb 2025
Financial Manager (mnc, Up To 600k Annually, Good Medical Insurance)
Company: CIIC Hong Kong Limited |
, management reports, and regulatory filings. Analyze company budgets to generate financial reports. Facilitate year-end audits...Location: Tsim Sha Tsui, Hong Kong
| Salary: HKD40000 - 50000 per month | Date posted: 16 Feb 2025
Training Manager – Wealth Management
Company: Centaline Financial Services Limited |
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...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 16 Feb 2025
Assistant Company Secretarial Officer
Company: Gary Cheng Secretaries Limited |
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...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 16 Feb 2025
Senior Aml Manager
Company: Chiyu Banking Corporation Limited |
systems to stay ahead of emerging threats. Collaborate with internal stakeholders and external regulatory bodies to ensure...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 Feb 2025
Relationship Manager, Wealth Management
Company: Ping An of China Securities (Hong Kong) Co Ltd |
resources as well as the channels of the Group Perform tasks in accordance with regulatory and compliance requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 Feb 2025
Quantitative Risk Analyst
Company: Eclipse Options (HK) Limited |
with Compliance to enhance quantitative analytics and strategies to ensure compliance with regulatory requirements in various...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 16 Feb 2025
Team Head, Data Product Development & Research (esg)
Company: KOS International |
, investment strategies, and regulatory landscape concerning ESG data analysis is essential. Sound client relationship management...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 Feb 2025
(senior) Medical Advisor (radioligand Therapy)
Company: Novartis |
MEs advocacy and contribution. Manage unsolicited requests /objections comply with internal and local regulatory requirements...Location: Taikoo Shing, Hong Kong
| Salary: unspecified | Date posted: 16 Feb 2025
Assistant Director Of Information Technology Information Technology Services Office (twc/25/022/itso/adit)
Company: Tung Wah College |
and analytical skills; have a good understanding of the latest technologies and regulatory compliance frameworks such as PDPO...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 16 Feb 2025
Assistant Manager To Manager (remittance) - Operation Department
Company: Chiyu Banking Corporation Limited |
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...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 Feb 2025
Senior Aml Manager (insurance Industry, Compliance, Edd)
Company: Manpower Services (HK) Ltd - Permanent |
, 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...Location: Fortress Hill, Hong Kong
| Salary: unspecified | Date posted: 16 Feb 2025
Assistant/ Risk Manager (hong Kong Branch)
Company: Bank of China |
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...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 Feb 2025
Assitant Vice President, It Governance & Control
Company: Chong Hing Bank |
-assessments to evaluate appropriateness of IT controls Handle IT-related regulatory, risk assessments and audits Develop... regulatory requirements Requirements: University degree in Information Technology, Computer Science or equivalent...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 16 Feb 2025
Assistant Manager - Network Integrity Department
Company: EB Services Limited |
handling and Service Level Agreement adherence Oversee CRM system cases Coordinate with regional leaders for regulatory...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 16 Feb 2025
Medical Science Liaison-oncology-breast Cancer
Company: Novartis |
MEs advocacy and contribution. Manage unsolicited requests /objections comply with internal and local regulatory requirements...