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 |
strategies. Implement controls to ensure compliance with regulatory standards and industry best practices. Respond promptly...Location: Sheung Wan, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 16 Feb 2025
Senior Officer/officer, Contact Centre, Technology & Operations
Company: DBS Bank |
churn Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS or regulatory...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 16 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, Hong Kong
| Salary: unspecified | Posted: 16 Feb 2025
Investment Advisor
Company: Futu Securities International (Hong Kong) Limited |
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...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 16 Feb 2025
Citigold Associate
Company: Citigroup |
to moderately complex sales issues based on practice and precedence Monitor controls based on regulatory and reporting requirements...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 16 Feb 2025
Associate/senior Associate, Securities & Fiduciary Services Operations (fund Admin), Technology & Operations
Company: DBS Bank |
and agreed services standard, and comply with company requirements / regulatory requirements Participate in user acceptance...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 16 Feb 2025
Assistant Manager, Business Account Acquisition
Company: Dah Sing Bank |
protection, regulatory conduct, compliance requirements and practices as defined by internal and external requirements. Achieve...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 16 Feb 2025
Head Of Aml Compliance
Company: Cathay United Bank |
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...Location: Causeway Bay, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 16 Feb 2025
Manager To Senior Manager (business Strategies And Compliance) - Corporate Business Management Department
Company: Chiyu Banking Corporation Limited |
of regulatory and compliance especially in corporate banking business, AML and credit related aspects Excellent interpersonal...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 16 Feb 2025
Officer, Trade Confirmation & Regulatory Reporting
Company: Citigroup |
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...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 16 Feb 2025
Logistics Coordinator / Assistant
Company: LPM Group Limited |
, and regulatory changes to ensure compliance and optimal performance. 5. Vendor and Partner Management: Develop and maintain...Location: Tsuen Wan, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 16 Feb 2025
Contractor, Transaction Monitoring Division
Company: Bank of China |
Strong understanding of AML regulatory requirements Proficient in spoken and written English and Chinese We offer competitive...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 16 Feb 2025
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, Hong Kong
| Salary: unspecified | Posted: 16 Feb 2025
Financial Manager (mnc, Up To 600k Annually, Good Medical Insurance)
Company: CIIC Hong Kong Limited |
, management reports, and regulatory filings. Analyze company budgets to generate financial reports. Facilitate year-end audits...Location: Tsim Sha Tsui, Hong Kong, Hong Kong
| Salary: HKD40000 - 50000 per month | Posted: 16 Feb 2025
Training Manager – Wealth Management
Company: Centaline Financial Services Limited |
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...Location: Tsim Sha Tsui, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 16 Feb 2025
Relationship Manager (private Wealth Management)
Company: CMB International |
Wealth Management. Responsible for complying with regulatory compliance as set out by relevant authorities...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 16 Feb 2025
Compliance Manager (licensing ,aml,institution Compliance)
Company: Links International |
and/or other regulatory requirements in different markets Carry out regular compliance check at front, middle and back offices erform...Location: Central and Western District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 16 Feb 2025
Head Of Insurance, 1.2mil -1.4 Mil
Company: PeopleSearch |
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...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 16 Feb 2025
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, Hong Kong
| Salary: unspecified | Posted: 16 Feb 2025
Compliance Manager (licensing ,aml,institution Compliance)
Company: Links International |
and/or other regulatory requirements in different markets Carry out regular compliance check at front, middle and back offices erform...