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Regulatory jobs in kowloon Hong Kong

334 regulatory jobs found in kowloon: showing 1 - 20

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...
Vice President, Forex & Treasury Administration Department, Operations
Company: MUFG Investor Services |

Location: Kowloon, Hong Kong

| Salary: unspecified | Date posted: 16 Feb 2025
proper operational procedures in regulatory and compliance (e.g. AML, DFA and HKMA-RMS etc.) Job Requirements... knowledge in areas of treasury products Sound knowledge of regulatory requirements on the relevant areas and internal...
Assistant Vice President, Forex & Treasury Administration Department, Operations (12-month Fixed Term Contract)
Company: MUFG Investor Services |

Location: Kowloon, Hong Kong

| Salary: unspecified | Date posted: 16 Feb 2025
units and relevant circulars, AML, compliance and all other regulatory requirements; To assist Team Lead to monitor daily... and foreign regulatory requirements (e.g. AML, DFA and HKMA-RMS) and assist Team Lead to monitor routine operations in treasury...
Vice President, Team Lead, Loans Operations
Company: MUFG Investor Services |

Location: Kowloon, Hong Kong

| Salary: unspecified | Date posted: 16 Feb 2025
communications and presentation skills at all levels of the organization. Good knowledge of AML and other local banking regulatory...
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...
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...
Vice President, Financial Control Department, Accounting Section
Company: MUFG Investor Services |

Location: Kowloon, Hong Kong

| Salary: unspecified | Date posted: 16 Feb 2025
reports; Ensure compliance with all applicable regulatory reporting requirements; Establish and implement robust processes... control and ensure effectiveness in regulatory reporting; Perform analysis on the impact of new regulatory requirements...
Senior / Legal Risk Manager (lra-s-lrm)
Company: SmarTone Telecommunications Holdings |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 16 Feb 2025
Duties Regulatory Affairs & Marketing Campaigns: Conduct researches on laws and regulatory requirements; assist... review of marketing-related materials) Product Development: advise regulatory requirements early in the design process...
Manager, Company Secretarial
Company: ConnectedGroup |

Location: Kwun Tong District, Hong Kong

| Salary: HKD50000 - 60000 per month | Date posted: 15 Feb 2025
, and other corporate documents Maintain statutory records and filings, ensuring compliance with statutory/regulatory requirements... updated on legislative and regulatory changes, assess their impact on business operations, and formulate internal policies to ensure...
Fabric Technologist
Company: unknown |

Location: Lai Chi Kok, Hong Kong

| Salary: unspecified | Date posted: 15 Feb 2025
in textiles Ensure all fabrics meet safety, environmental, and regulatory requirements Assist in resolving any fabric-related...
Manager, Inhk Risk And Control - Hsbc Life
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 15 Feb 2025
in process and controls review, risk management framework, methodology and concepts, or other regulatory risk Good communication...
Senior Compliance Officer/ Compliance Officer
Company: iFAST Financial (HK) Limited |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 15 Feb 2025
administration processes and controls to ensure compliance with regulatory requirements and service delivery standards; Develop...; Monitor regulatory developments and changes in laws and regulations related to financial services, data protection, and anti...
Manager, Information Security, Application Security Assessment And Compliance
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 15 Feb 2025
years of experience in information & cyber security, technology risk, regulatory compliance, risk & control from the banking... in conducting information security risk assessment Familiar with the regulatory environment of the banking and finance industry...
(senior) Quality Control Engineer
Company: Casetagram Limited |

Location: Ngau Tau Kok, Hong Kong

| Salary: unspecified | Date posted: 15 Feb 2025
, and compliance reports; ensure proper documentation for regulatory compliance. Collaborate with Product Creative, Operations...
Client Services Trainee (part-time Internship)
Company: iFAST Financial (HK) Limited |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 15 Feb 2025
from financial institutions, familiar with the SFC regulatory framework and or pension operational risk. Previous experience in the...
Senior Business Strategy Manager / Business Strategy Manager
Company: Bank of China |

Location: Tai Kok Tsui, Hong Kong

| Salary: unspecified | Date posted: 15 Feb 2025
and mechanism in relation to the Bank’s and local regulatory requirements. Continuously monitor the performance of each distribution...