Regulatory jobs in wan chai district Hong Kong
527 regulatory jobs found in wan chai district: showing 1 - 20
Technical Accountant - Reinsurance
Company: Bank of China |
Technical Accounting, familiar with Reinsurance regulatory reporting framework; General Insurance certified preferred...Location: Central, Hong Kong
| Salary: unspecified | Date 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
| 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 Business Development Manager, Life Insurance
Company: Shanghai Commercial Bank |
customer market Ensure the selling processes are in compliance with the Bank's policies, procedures, and regulatory guidelines... to comply with relevant regulatory requirements, and Support and back up respective channels as assigned by team head...Location: Tsim Sha Tsui, 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
Bills Operation Head
Company: Chong Hing Bank |
of the trade products and services and regulatory requirements, continuously enhancing professional knowledge and skills...Location: Central, 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
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
(senior) Manager, Credit Control
Company: BOC Credit Card (International) Ltd |
analysis, preferably with debt collection experience Knowledge of credit card products and relevant regulatory requirements... and coordination skills Mastering market dynamics and regulatory requirements Good command of both verbal and written English...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Assistant Company Secretarial Manager (hkd40k)
Company: KOS International |
with statutory and regulatory filing, reporting and corporate records - Support board meetings, preparing board packs and minutes...Location: Central, Hong Kong
| Salary: HKD40000 per month | 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
Head Of Product (financial Services, Lending Solutions)
Company: Michael Page |
, with a focus on consumer lending products. Strong understanding of lending products, market dynamics, and regulatory requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Assistant Vice President, Specialised Products Dept, Asia Pacific - Credit And Business Support
Company: SUMITOMO MITSUI BANKING CORPORATION |
Support the team on compliance, regulatory and other internal related matters for SPDA activities in Hong Kong Closely...Location: Central, 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...