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Regulatory jobs in yuen long district Hong Kong

All regulatory jobs found in yuen long district


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Senior Operation Manager
Company: Marga Asia Limited |

Location: Sheung Wan, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Feb 2025
strategies. Implement controls to ensure compliance with regulatory standards and industry best practices. Respond promptly...
Senior Officer/officer, Contact Centre, Technology & Operations
Company: DBS Bank |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Feb 2025
churn Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS or regulatory...
(senior) Deposits Product Manager (deposits Account Management)
Company: Bank of China |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Feb 2025
all channels deposit product compliance consistency with latest regulatory requirements and industry practices Requirements...
Investment Advisor
Company: Futu Securities International (Hong Kong) Limited |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Feb 2025
patterns, market structures, and regulatory environments. Maintain a proactive collaborative relationship with relationship... compliance with all internal policies and procedures, as well as all regulatory requirements. Job Requirements: Bachelor...
Citigold Associate
Company: Citigroup |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Feb 2025
to moderately complex sales issues based on practice and precedence Monitor controls based on regulatory and reporting requirements...
Associate/senior Associate, Securities & Fiduciary Services Operations (fund Admin), Technology & Operations
Company: DBS Bank |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Feb 2025
and agreed services standard, and comply with company requirements / regulatory requirements Participate in user acceptance...
Assistant Manager, Business Account Acquisition
Company: Dah Sing Bank |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Feb 2025
protection, regulatory conduct, compliance requirements and practices as defined by internal and external requirements. Achieve...
Head Of Aml Compliance
Company: Cathay United Bank |

Location: Causeway Bay, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Feb 2025
rules and regulatory requirements Keep abreast of regulatory and legislative changes and provide pro-active AML advisory... knowledge in AML/CFT related regulatory issues and rules/circulars of HKMA, SFC and other regulatory authorities Certified AML...
Manager To Senior Manager (business Strategies And Compliance) - Corporate Business Management Department
Company: Chiyu Banking Corporation Limited |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Feb 2025
of regulatory and compliance especially in corporate banking business, AML and credit related aspects Excellent interpersonal...
Officer, Trade Confirmation & Regulatory Reporting
Company: Citigroup |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Feb 2025
as Officer, Trade Confirmation & Regulatory Reporting - Hybrid (Internal Job Title: Securities & Derivatives Analyst 2 – C10... have the following skills and exposure: Fundamental understanding of Treasury products, accounting and regulatory policies...
Logistics Coordinator / Assistant
Company: LPM Group Limited |

Location: Tsuen Wan, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Feb 2025
, and regulatory changes to ensure compliance and optimal performance. 5. Vendor and Partner Management: Develop and maintain...
Contractor, Transaction Monitoring Division
Company: Bank of China |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Feb 2025
Strong understanding of AML regulatory requirements Proficient in spoken and written English and Chinese We offer competitive...
Manager, Electronic Banking
Company: Chong Hing Bank |

Location: Kowloon Bay, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Feb 2025
, 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...
Financial Manager (mnc, Up To 600k Annually, Good Medical Insurance)
Company: CIIC Hong Kong Limited |

Location: Tsim Sha Tsui, Hong Kong, Hong Kong

| Salary: HKD40000 - 50000 per month | Posted: 16 Feb 2025
, management reports, and regulatory filings. Analyze company budgets to generate financial reports. Facilitate year-end audits...
Training Manager – Wealth Management
Company: Centaline Financial Services Limited |

Location: Tsim Sha Tsui, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Feb 2025
consultants. This role will be responsible for designing, implementing, and managing training initiatives, including regulatory..., including CPD and regulatory training; Conduct training sessions, workshops, and seminars for sales teams...
Relationship Manager (private Wealth Management)
Company: CMB International |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Feb 2025
Wealth Management. Responsible for complying with regulatory compliance as set out by relevant authorities...
Compliance Manager (licensing ,aml,institution Compliance)
Company: Links International |

Location: Central and Western District, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Feb 2025
and/or other regulatory requirements in different markets Carry out regular compliance check at front, middle and back offices erform...
Head Of Insurance, 1.2mil -1.4 Mil
Company: PeopleSearch |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Feb 2025
Insurance Authority regulations and possess a deep understanding of insurance products, market trends, and regulatory... business objectives. Lead the product development lifecycle from ideation to launch, ensuring adherence to regulatory...
Assistant Company Secretarial Officer
Company: Gary Cheng Secretaries Limited |

Location: Kwun Tong, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Feb 2025
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...
Compliance Manager (licensing ,aml,institution Compliance)
Company: Links International |

Location: Central and Western District, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Feb 2025
and/or other regulatory requirements in different markets Carry out regular compliance check at front, middle and back offices erform...
Regulatory jobs in Hong Kong