Regulatory jobs in wong tai sin district Hong Kong
235 regulatory jobs found in wong tai sin district: showing 1 - 20
Vice President / Assistant Vice President, Training & Talent Management
Company: Chong Hing Bank |
Framework (ECF) Manage compliance and risk management training initiatives to facilitate employee’s fulfillment of regulatory... regulatory requirements on continuing professional development training and development Strong sense of ownership, competent...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 24 Nov 2024
Senior Officer, Customer Service Officer (licensed), Consumer Banking
Company: DBS Bank |
or regulatory standard and policies No sales target is required Requirements Post secondary or above, preferably degree holder...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 24 Nov 2024
Information Security Officer
Company: YMCA |
principles, practices, and regulatory requirements. Solid experience in information security services, including security...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 24 Nov 2024
Core Strats Director– Commercial Banking
Company: HSBC |
that both helps improve our business profile and ensures compliance with an increasing complex regulatory environment. To respond...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 24 Nov 2024
Hong Kong Product Manager - Payments - Vice President
Company: JPMorgan Chase |
and resiliency. In addition, you may be required to front regulatory bodies and participate in industry-led initiatives from time...), macro-economic and regulatory dynamics Review current offerings with Sales/Bankers to identify opportunities refinement...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 24 Nov 2024
Contractor, Aml Advisory
Company: Airstar Bank |
and trigger event review to ensure full compliance with the Bank's and regulatory requirements for individual and corporate... and completion of CDD within assigned timeframe. Assist in regulatory inspections and assessments and prepare relevant information...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
Manager / Assistant Manager, Legal And Compliance
Company: Taipei Fubon Commercial Bank Co., Ltd |
/ Investment Banking business and products are in compliance with the relevant rules, regulations required by the regulatory bodies... and prepare the necessary rectification and mitigation reports to senior management for any regulatory and internal auditing...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
Head Of Secured Lending Credit Risk
Company: Airstar Bank |
mitigation measures. Stay abreast of industry trends and regulatory requirements related to credit risk management... within margin financing and wealth portfolio lending. Strong understanding of credit risk assessment methodologies and regulatory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
Assistant Company Secretarial Officer
Company: Gary Cheng Secretaries Limited |
and advise the best actions to fulfil various regulatory requirements Drive the whole process on client’s company changes... database and filings with Companies Registry and other relevant regulatory and statutory authorities Perform ad-hoc project...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 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: 23 Nov 2024
Manager
Company: The Hong Kong Polytechnic University |
important roles in quality assurance and regulatory compliance to ensure the effective management of mainland research grant...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
Manager, Information Security, Application Security Assessment And Compliance
Company: Airstar Bank |
years of experience in information & cyber security, technology risk, regulatory compliance, risk & control from the banking... conducting information security risk assessment Familiar with the regulatory environment of the banking and finance industry...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
Call Centre / Telemarketing Manager
Company: Perfect Medical Health Management Limited |
all call activities comply with Company rules and regulatory requirements and achieve KPI Requirements: 6 years of related...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
It Security Manager
Company: Atos |
and standards (regulatory and contractual) Leverage Atos global tooling (e.g. Alcatraz, ART, etc.) to advise management regarding...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
Junior Legal Counsel
Company: Airstar Bank |
relevant legal advice Work closely with Regulatory Compliance Team regarding materials and day-to-day activities to ensure...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
Senior Product Manager (services Support), Hong Kong Insurance Product Team
Company: Taipei Fubon Commercial Bank Co., Ltd |
its accuracy, and review response to survey and report to the regulatory authorities and auditor. Assist to manage the approval... insurance product, existing product update, market intelligence, audit findings, and regulatory and compliance update. Keep...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
Manager, International Payment - Hang Seng Bank (hk)
Company: HSBC |
latest compliance requirements of the Group, Bank and regulatory authorities, initiate necessary internal and external...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
Assistant Manager (laboratory Management)
Company: Hong Kong Metropolitan University |
and ensuring compliance with all regulatory requirements; Handling laboratory safety matters and ensuring the appropriate...Location: Kowloon City District, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
Operations Assistant- Payment Services (china Bank) (1 Year Renewable Contract)
Company: Adecco |
keeping; To ensure full compliance of P&Ps, AML, BCP, internal and regulatory policies and requirements all the time...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
Control Manager - Irr - Global Finance
Company: HSBC |
across various locations to work with regulatory report makers/ owners on remediation of process controls to the IRR standards... and regulatory reporting knowledge, in particular in prudential reporting, e.g. Capital, Liquidity, RWAs reporting Familiarise...