Regulatory jobs in yau tsim mong district Hong Kong
640 regulatory jobs found in yau tsim mong district: showing 1 - 20
Manager, 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: 02 Feb 2025
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
Assitant Vice President, It Governance & Control
Company: Chong Hing Bank |
-assessments to evaluate appropriateness of IT controls Handle IT-related regulatory, risk assessments and audits Develop... regulatory requirements Requirements: University degree in Information Technology, Computer Science or equivalent...Location: Kowloon Bay, 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 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
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, 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
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...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Manager, Internal Audit (retail Banking Audit)
Company: Dah Sing Bank |
weaknesses and prepare audit reports Keep abreast of the latest regulatory/ industry development and emerging issues of the... of branch controls is preferred Good knowledge of banking environment and relevant regulatory requirements in Hong Kong...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Senior Business Strategy Manager-gm
Company: Bank of China |
in respect to the local laws and regulations, regulatory requirements, bank polices. Ensure that abnormal or non-compliance cases...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Relationship Manager, Sme Banking Hk (wealth Team)
Company: Standard Chartered |
and regulatory requirements. Key Responsibilities Promote insurance and investment products for the Small Business customers...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate, Client Experience
Company: Standard Chartered |
stakeholders as well as Legal and Compliance department to assess regulatory implication of the complaint and to assist... on regulatory filing where required Prepare scheduled internal and regulatory management information report on complaints Identify...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate Director, Suitability Process & Change Delivery, Private Bank (hong Kong, Singapore)
Company: Standard Chartered |
Ensure compliance with external regulatory requirements, internal control standards and group compliance policy in the... is easily accessible to relevant stakeholders and complies with internal and external regulatory standards. Change engagement...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Compliance And Risk Managment Officer (non-managerial Role)
Company: Sompo Insurance |
, etc. You will be expected to: Support the company in ensuring the ERM framework is aligned with the group, the regulatory standards, as well...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Customer Operations Manager
Company: Kody |
efficiency. Compliance and Risk Management: Ensure compliance with regulatory requirements and internal policies, mitigating...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Customer Operations Manager
Company: Kody |
solutions to streamline processes and enhance efficiency. Compliance and Risk Management: Ensure compliance with regulatory...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Director, Relationship Manager, Pvb
Company: Standard Chartered |
of the regulatory framework in which the Group operates and the regulatory requirements and expectations relevant to the role... with all audit report findings and ensure feedback is acted upon. Regulatory & Business Conduct Display exemplary conduct...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Associate Director / Director, Securitised Products Trading, Credit Trading (hong Kong, Singapore)
Company: Standard Chartered |
behaviors and preferences. Financial Services industry and regulatory experience. Economic analysis and modelling. Emerging...