Regulatory jobs in north district Hong Kong
All regulatory jobs found in north district
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Technical Accountant - Reinsurance
Company: Bank of China |
Technical Accounting, familiar with Reinsurance regulatory reporting framework; General Insurance certified preferred...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 May 2024
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, Hong Kong
| Salary: unspecified | Posted: 11 May 2024
Actuarial Manager, Hkrbc
Company: ConnectedGroup |
with regulatory requirements and providing strategic insights into our risk management practices. You will lead a team responsible... to regulatory authorities in accordance with prescribed timelines and standards. Lead and mentor a team of actuaries...Location: Hong Kong, Hong Kong
| Salary: unspecified | 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, Hong Kong
| Salary: unspecified | 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, Hong Kong
| Salary: unspecified | Posted: 11 May 2024
Assistant Manager, Customer Services (sme)
Company: Dah Sing Bank |
’ comments and suggestions for service enhancement. Ensure staff complies to internal guidelines, legal and regulatory... of related regulatory qualifications and competencies are required. Good leadership and people management skills. Good sales...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 May 2024
Director Of The President's Office
Company: TalentQuest HR Limited |
and government meetings. Cultivate and nurture relationships with key external partners, including governmental bodies, regulatory...Location: Hong Kong, Hong Kong
| Salary: unspecified | 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, Hong Kong
| Salary: unspecified | 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, Hong Kong
| Salary: unspecified | Posted: 11 May 2024
Actuarial Rbc Assistant Manager
Company: Oliver James Associates |
Ensure compliance with Pillar 2 Health Insurance Reporting regulations Support regulatory developments from the HKIA on the...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 May 2024
Settlement Officer
Company: Hudson |
with regulatory bodies in Hong Kong and globally. Establish and maintain effective communication with internal and external service...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 May 2024
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, Hong Kong
| Salary: unspecified | Posted: 11 May 2024
Relationship Manager
Company: CMBC Capital Holdings Limited |
to customers; Comply with regulatory and compliance requirements. Requirements: * Bachelor's degree or equivalent...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 May 2024
Regulatory Affair Specialist - Renewable 1 Year Contract
Company: Links International |
Specialist, Regulatory Affairs Reports to: Senior Regulatory Affairs Manager Location: Hong Kong The Company... with company priorities. Prepare, review, and advise on regulatory submission documents for Hong Kong and Macau. Oversee the...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 May 2024
Officer, Customer Services (phone Banking - Credit Card)
Company: Dah Sing Bank |
or other sales units. Comply with internal guidelines, legal and regulatory requirements when delivering job duties. Perform...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 May 2024
Senior Human Resources Officer - Business Partner
Company: Automated Systems (HK) Ltd |
Ordinances and regulatory practices; Working experience in PRC and knowledge of PRC employment-related legislation...Location: Sha Tin District, Hong Kong, Hong Kong
| Salary: unspecified | 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: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 May 2024
Marketing Manager
Company: Goip Aula Limited |
professional presentation materials for supporting Presales and sales teams to product and solutions implementation. Regulatory... Compliance: Ensure that marketing materials comply with all relevant regulatory requirements and industry standards. Key...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 May 2024
Operations Manager (loans Division)
Company: Bank of China |
and regulatory requirements Data and Limit input to mainframe systems Coordinate with frontline units for providing prestige...Location: Hong Kong, Hong Kong
| Salary: unspecified | 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...