Regulatory jobs in wan chai district Hong Kong
635 regulatory jobs found in wan chai district: showing 1 - 20
System Analyst
Company: Promise (Hong Kong) Co., Limited |
according to functional and programming specification Ensure the IT security control and regulatory compliance requirement are included...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
(senior) Deposits Product Manager (deposits Account Management)
Company: Bank of China |
all channels deposit product compliance consistency with latest regulatory requirements and industry practices Requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Technical Support Analyst
Company: Moody's |
's premier standing among credit rating agencies and enable its evolution among regulatory and business demands. TSG continuously...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Senior Compute Engineer
Company: Standard Chartered |
/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...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Analyst, Initiative And Delivery
Company: Standard Chartered |
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...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Director, Digital Payment, Wallets
Company: Standard Chartered |
. 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...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Assistant Manager, Specialized Collections - Hong Kong
Company: Standard Chartered |
, 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...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Mgr, Development
Company: Standard Chartered |
. 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...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Senior Business Strategy Manager / Business Strategy Manager
Company: Bank of China |
and mechanism in relation to the Bank’s and local regulatory requirements. Continuously monitor the performance of each distribution...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate Director, Managed Investment Solutions (private Banking), Wealth Solutions
Company: Standard Chartered |
deliverables that are compliant with local regulatory requirements Monitor and strengthen existing Managed Investments Platform...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate, Fcc Investigations
Company: Standard Chartered |
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...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Clearing Operations Specialist
Company: Standard Chartered |
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...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Assistant
Company: Standard Chartered |
checking/ reconciliation on the daily/ monthly/ quarterly basis Regulatory & Business Conduct Display exemplary conduct..., including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate Director, Strategic Planning And Analysis
Company: Standard Chartered |
, behaviours and preferences. Financial services regulatory experience. Data governance and management...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate Director, Process & Change Delivery, Coo, Pvb
Company: Standard Chartered |
and, if necessary, oversee changes in these areas. 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...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Analyst, Fcc Investigations
Company: Standard Chartered |
/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...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Director, Strategic Planning And Analysis
Company: Standard Chartered |
and preferences. Financial services regulatory experience. Data governance and management. What we offer In line with our Fair...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Manager, Agency Collection
Company: Standard Chartered |
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...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate Director, Funding & Planning
Company: Standard Chartered |
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...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Business Risk Manager/senior Business Risk Manager( Global Markets)
Company: Bank of China |
Job Functions: Risk Management Responsibilities: Tackle new regulatory policies about trading : FRTB, CRG13/14, Basel 3 Expand... the regulatory requirements. Understand the 1.5 line of defense mechanism on the SEA projects Elevate the overall...