Regulatory jobs in kwai tsing district Hong Kong
30 regulatory jobs found in kwai tsing district: showing 1 - 20
Internship Trainee
Company: Intertek |
, including but not limited to toys, electronics, food or textile products Define regulatory and performance test requirements...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Head Of Information Technology
Company: Shanghai Commercial Bank |
could realise sustainable business value as well as regulatory compliance. Prepare and monitor the IT Budget to ensure adequate... framework, policies, guidelines and standards to ensure regulatory compliance. Requirements: Degree in Computer Science...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Manager/ Assistant Manager, Customer Risk Monitoring & Control
Company: Shanghai Commercial Bank |
regulatory & internal compliance policies, standards, guidelines & procedures Requirements: Degree holder in Business... qualification of AML/CFT, e.g. CAMLP / AAMLP, ACAMS is preferable Sound knowledge on regulatory requirements to ensure compliance...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Officer / Assistant Manager / Manager, Remittance
Company: Shanghai Commercial Bank |
Strong leadership and people management skills Well versed with respective regulatory requirements and market practices in handling...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Vice President, Head Of Operations
Company: Shanghai Commercial Bank |
, procedures and system establishment. Ensure all policies and procedures are adhered to bank policy or regulatory requirements.... Strong understanding on banking operations with knowledge of banking environment and regulatory requirements in Hong Kong. Sound strategic...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
(senior) Business Strategy Manager (branch Network Strategy)
Company: Bank of China |
and regulatory requirements; understanding of market best practice in risk management and control Good command in Chinese, English...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Customer Service Officer (hp) - Wealth And Personal Banking
Company: HSBC |
compliance controls in accordance with HSBC or regulatory standards and policies Multiple work locations...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Officer / Senior Officer, Customer Services - Iiqe 1, 3 & 5 / Hksi 1,7 & 8
Company: Airstar Bank |
and satisfy their changing financial needs Comply with procedures, policies and regulatory requirements to safeguard clients...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Assistant Manager (supervisor/ Checker Role), Customer Information Centre
Company: Shanghai Commercial Bank |
enquiries/ correspondences from various units/ external parties, e.g. regulatory bodies, solicitors, etc. Perform acceptance... operations and regulatory requirements Confident, attentive to details, team work and able to work independently with good...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Associate – Reply Letter, Customer Information Centre (kwai Hing)
Company: Shanghai Commercial Bank |
to government/ regulatory bodies, handle court orders received from solicitor firms and regulatory bodies, handle the estate... of deceased customers, prepare user request form of the Centre, answer phone enquiries from government/ regulatory bodies...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Finance & Accounting Manager
Company: Li Hing Holdings Limited |
Support financial and strategic projects as requested Coordinate and liaise with external auditors, regulatory bodies... and other professionals in performing project audit and other regulatory compliance Perform regular review and update of existing policies...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Credit Approval Officer / Assistant Manager, Fubon Credit (hong Kong) Limited
Company: Fubon Bank |
to preset credit policy, compliance and regulatory requirements and to meet established service turnaround time and quality... of unsecured lending principles, risk assessment as well as regulatory requirements Good command of English and Chinese...Location: Cheung Sha Wan, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Senior Merchandiser - Cookware
Company: BASL Limited |
Ensure first shipment ship on time with regulatory compliance, correct artwork and meet the quality requirements Be the key...Location: Tsuen Wan, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Compliance Manager, Fubon Credit (hong Kong) Limited
Company: Fubon Bank |
opportunity. Responsibilities: Provide advice, interpretation and recommendation on existing and new regulatory compliance... and regulations to business and operation units and advise compliance implications for implementation of regulatory requirements...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Assistant Vice President, Digital Onboarding, Digital Banking & Data Analytics
Company: Fubon Bank |
with internal policies and regulatory requirements (e.g., AML, CFT etc.) Identify the areas of improvements on the onboarding... products, and familiar with regulatory requirements (e.g., KYC, AML and fraud detection, etc.) Self-driven individual...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Senior Data Governance & Risk Management Specialist (permanent/2-year Contract)高級數據監管及風險管理專員 (長期 / 兩年合約) (本項職位空缺只備英文版本)
Company: CLP |
formulating risk management strategies and policies that align with the latest regulatory requirements and company objectives...Location: Sham Shui Po District, Hong Kong
| Salary: unspecified | Date posted: 07 May 2024
Quality Assurance Assistant/ Officer (retail And F&b Industry)
Company: unknown |
/ Responsibilities: Provide technical support on regulatory compliance for food and non-food products, including toys, consumer goods... various types of product labels to ensure compliance with local regulatory requirements Review and update internal standards...Location: Tsuen Wan, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Assistant Technical Officer (test Assignment)
Company: Intertek |
Define regulatory and performance test requirements for various consumer products Handle the dispatch of worksheets...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Business Analyst – Business Assurance And Compliance
Company: Hutchison Telecommunications |
other regulatory reporting as required Carry out ad-hoc tasks or projects as assigned Requirements: Higher Diploma or above in...Location: Tsing Yi, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Environmental Consultant
Company: Fugro |
to environmental monitoring and audit (EM&A), environmental impact assessment (EIA) projects; Liaison and coordination with regulatory...