Regulatory jobs in kwun tong district Hong Kong
290 regulatory jobs found in kwun tong district: showing 1 - 20
Assistant Manager, Branch Operations Support
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Review AML procedures to comply with the up-to-dated regulatory requirements Review...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Vice President / Assistant Vice President, Credit Policy
Company: Shanghai Commercial Bank |
Bank's policy and regulatory requirements Perform credit risk monitoring and review in an effective and efficient manner... Participate in reviews conducted by the internal auditors / external auditors / regulatory bodies (eg HKMA) on related issues...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Assistant Vice President, Operational Risk
Company: Shanghai Commercial Bank |
operations and the local regulatory requirements applicable to operational and technology risk management, e.g. HKMA SPM OR-1...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Assistant Manager, Compliance
Company: Dah Sing Bank |
discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regulatory bodies on e.g... through policies and procedures setting, new business development, regulatory compliance briefing and training...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Officer, Transaction Monitoring (chinese Bank) (contract)
Company: Adecco |
Transaction Reports Provide regulatory updates to management and business stakeholders from time to time Experience...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Assistant Manager / Senior Officer, Credit Approval (unsecured Products)
Company: Dah Sing Bank |
on credit applications of consumer lending products with full Compliance to all regulatory requirements... practices and retail credit approval on credit card products Good knowledge in regulatory requirements introduced by various...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Assistant Vice President, Credit Risk Analytics
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Support the compilation of internal MIS, regulatory report and survey... according to internal credit policies and regulatory requirements Review and assess the Expected Credit Loss (ECL) provisioning level...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Assistant Vice President, Credit Appraisal (commercial/corporate Banking)
Company: Shanghai Commercial Bank |
Ensures credit facilities adhere to the Bank's internal credit policies/guidelines as well as external regulatory requirements... Possess knowledge in lending products Good understanding in credit risk management and regulatory compliance Self-motivated...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Svp, Head Of It Operations
Company: Chong Hing Bank |
Policy and measures in accordance with compliance and regulatory requirements; define security measures and control procedure... with internal policies and regulatory requirements Secure IT system access management function, ensure all systems and office...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Senior Officer/ Officer, Credit Mis
Company: Dah Sing Bank |
analysis and prepare regulatory reports To support the preparation of both regular internal reports and ad-hoc requests... of credit risk management, hands-on experience on data warehouse Familiar with credit related regulatory reporting requirements...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Contract Officer (12-month), Operations Department - Treasury Operations
Company: SUMITOMO MITSUI BANKING CORPORATION |
all treasury back-office operations are complying with Head Office and regulatory requirements Answer enquiries on treasury...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Vice President/ Assistant Vice President, Regulatory Compliance
Company: Shanghai Commercial Bank |
regulatory bodies and work closely with branches and relevant departments on the implementation Handle audit queries... and guidelines Provide training to Bank’s staff on the regulatory requirements including personal data protection, prudential...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Manager / Assistant Manager, Sustainability, Risk Management Division
Company: Shanghai Commercial Bank |
policies relevant to ESG and Sustainability drive of the Group Keep abreast of market and regulatory development on ESG...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Officer, Operations Support (cheque Clearing) (full-time / Part-time)
Company: Dah Sing Bank |
and local regulatory requirements Perform maker role for Paper & Electronic clearing, and Payment Collection to check...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Assistant Vice President, 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: 11 May 2024
Operations Assistant(bank)
Company: Adecco |
compliance with regulatory requirements and internal procedures/guidelines Maintain the client information with accuracy and up...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Assistant Credit Risk Manager
Company: Dah Sing Bank |
and on-going fine-tune credit policies and ensure that all policies comply with regulatory guidelines. Partner with Business... of credit cycle management and regulatory requirements is preferred. Candidate with less experience may be offered with Credit...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Vice President, Operational Risk
Company: Shanghai Commercial Bank |
management will be an advantage Sound knowledge of banking operations and well-versed in the local regulatory requirements...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Business Risk And Control Manager - Digital Business Services
Company: HSBC |
Experienced in liaising with internal, external business partners and regulatory bodies Good command of written and spoken...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Assistant Manager/manager (aml/kyc) (one Year Renewable Contract)
Company: Adecco |
with regulatory requirements and internal AML policies Conduct procedure reviews on an on-going basis and ensure adherence... to regulatory requirements and internal policies Work closely with business units to provide effective KYC review support services...