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Regulatory jobs in kowloon Hong Kong

318 regulatory jobs found in kowloon: showing 1 - 20

Manager, Electronic Banking
Company: Chong Hing Bank |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 02 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...
Assitant Vice President, It Governance & Control
Company: Chong Hing Bank |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 02 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...
Senior Compute Engineer
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 01 Feb 2025
/stability reviews/improvements Service Improvement Plans Regulatory & Business Conduct Display exemplary conduct and live..., including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...
Analyst, Initiative And Delivery
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 01 Feb 2025
and/or activities are ceased. Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code... of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business...
Director, Digital Payment, Wallets
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 01 Feb 2025
. Keep abreast of the latest market trend, and regulatory requirements. Ensure proper prioritization and timely delivery... to ensure the Bank stay competitive and compliant, and be at the forefront. Key Responsibilities Regulatory & Business...
Assistant Manager, Specialized Collections - Hong Kong
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 01 Feb 2025
, including regulatory and business conduct, across Standard Chartered Bank, this includes understanding and ensuring compliance... from litigation, environmental claims, regulatory censure, or potential reputational loss are minimized. Governance Ensure...
Mgr, Development
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 01 Feb 2025
. Excellent written and oral communication skills Regulatory & Business Conduct Display exemplary conduct and live by the... regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...
Senior Business Strategy Manager / Business Strategy Manager
Company: Bank of China |

Location: Tai Kok Tsui, Hong Kong

| Salary: unspecified | Date posted: 01 Feb 2025
and mechanism in relation to the Bank’s and local regulatory requirements. Continuously monitor the performance of each distribution...
Associate, Fcc Investigations
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 01 Feb 2025
regulatory requirements Work with relevant stakeholders on compliance with Group standards relating to AML/Sanctions/ABC..., including regulatory and business conduct, across Standard Chartered Bank Risk Management Ensure the suitability and quality...
Clearing Operations Specialist
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 01 Feb 2025
development to ensure deliverable meet with user requirements. Assist to coordinate project with Group initiatives, regulatory... with requirement and implementation is smooth Regulatory & Business Conduct Display exemplary conduct and live by the Group...
Associate Director, Strategic Planning And Analysis
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 01 Feb 2025
, behaviours and preferences. Financial services regulatory experience. Data governance and management...
Analyst, Fcc Investigations
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 01 Feb 2025
/DOIs to address financial crime risks, aligning with relevant regulatory requirements Work with relevant stakeholders... Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct...
Director, Strategic Planning And Analysis
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 01 Feb 2025
and preferences. Financial services regulatory experience. Data governance and management. What we offer In line with our Fair...
Manager, Agency Collection
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 01 Feb 2025
for satisfactory closure of issues/gaps arising from Internal Audits, peer reviews, external vendor audits and regulatory reviews Work... and Code of Conduct Take responsibility for embedding the highest standards of ethics, including regulatory and business...
Associate Director, Funding & Planning
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 01 Feb 2025
ensuring governance, regulatory and group requirements are met. In addition, the individual in this role would work closely... policies/standards Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code...
Manager, Account Closure & Audit Confirmation
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 01 Feb 2025
Responsibilities Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct.... Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct...
Senior Manager, Collection Governance & Strategy
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 01 Feb 2025
Audits, peer reviews, external vendor audits and regulatory reviews. Participate discussion with stakeholders and support... target. Processes Ensure compliance of regulatory requirement and internal policies for all collection activities...
Associate, Settlement And Clearing Operations
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 01 Feb 2025
Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal... responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered...
Relationship Manager, Sme Banking Hk (wealth Team)
Company: Standard Chartered |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 01 Feb 2025
and regulatory requirements. Key Responsibilities Promote insurance and investment products for the Small Business customers...
Assistant Manager, Credit Initiation
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 01 Feb 2025
on consumer credit applications per credit policies and regulatory guidelines Comprehend the prevailing fraud type so as to deter... standards of regulatory and compliance practices as defined by internal and external requirements Regulatory & Business Conduct...