Regulatory jobs in eastern district Hong Kong
221 regulatory jobs found in eastern district: showing 181 - 200
Senior Manager, Regulatory Reporting
Company: Sun Life Financial |
You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their know...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 24 Oct 2024
Pm/officer (card & Unsecured Lending/digital Banking/wealth/risk & Control) $35k
Company: Manpower |
continuity of business and security entitlement requirements - Engage in process, system, and regulatory projects to ensure... and staff to dimension and implement business process and collateral changes in line with policy and regulatory changes...Location: Kwun Tong, Hong Kong
| Salary: HKD35000 per month | Date posted: 23 Oct 2024
Transaction Monitoring Consultant
Company: Robert Half |
activities to ensure compliance with regulatory standards and mitigate risks. Your Profile Key Responsibilities: Monitor... risks. Ensure compliance with internal policies, procedures, and regulatory requirements. Investigate alerts generated...Location: Quarry Bay, Hong Kong
| Salary: HKD25000 - 37000 per month | Date posted: 19 Oct 2024
Group Chief Financial Officer
Company: Classy Wheeler |
, tax planning, treasury, risk management, regulatory compliance, internal control, business development/M&A, corporate...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 18 Oct 2024
Senior Devops And System Engineer
Company: Classy Wheeler |
documentation and configuration data for regulatory and audit purposes Ensure stress/ load test are conducted successfully before...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 18 Oct 2024
System Architect (azure) - Ic
Company: Classy Wheeler |
security, data privacy and cybersecurity requirements and ensure regulatory compliance of the total solution Develop...Location: Quarry Bay, Hong Kong
| Salary: HKD50000 per month | Date posted: 18 Oct 2024
Senior System Analyst (aml) (bank) - Ck
Company: Classy Wheeler |
, regulatory compliance, internal audit or similar fields in banking industry Experience in managing the technical personnel in...Location: Quarry Bay, Hong Kong
| Salary: HKD30000 per month | Date posted: 18 Oct 2024
Business Analyst (banking)
Company: Classy Wheeler |
reporting experience and basic accounting knowledge Familiar with HKMA bank regulatory reporting such as Return Reports - CAR...Location: Quarry Bay, Hong Kong
| Salary: HKD40000 per month | Date posted: 18 Oct 2024
Finance Director - Ew
Company: Classy Wheeler |
and operational strategies for the group, monitoring control systems to ensure ongoing compliance of regulatory requirements...Location: Wan Chai, Hong Kong
| Salary: HKD70000 per month | Date posted: 18 Oct 2024
Finance & Administration Manager - Ic
Company: Classy Wheeler |
Revenue and other regulatory bodies. In charge of office administration of Hong Kong in three locations, supporting Regional...Location: Quarry Bay, Hong Kong
| Salary: HKD60000 per month | Date posted: 18 Oct 2024
Senior Customer Service Officer / Customer Service Officer
Company: Classy Wheeler |
's policies and guidelines as well as the rules and regulations of regulatory bodies. Provide coaching and training to teammates...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 17 Oct 2024
Regulatory Affairs Specialist
Company: Guerbet |
Regulatory Affairs Specialist M/F (29561) At Guerbet, we build lasting relationships so that to enable people to live... on Guerbet, go to and follow Guerbet on Linkedin, Twitter, Instagram and Youtube Regulatory Affairs, compliance...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 15 Oct 2024
Head Of Finance & Operations (fintech)
Company: ConnectedGroup |
controls and processes to safeguard assets and comply with regulatory requirements. Manage relationships with external... auditors and regulatory bodies, ensuring compliance with financial regulations and standards. Provide financial analysis...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 09 Oct 2024
Cfo (fmcg)
Company: ConnectedGroup |
, and other regulatory requirements to protect the company’s assets. Establish and uphold sufficient accounting systems to provide timely...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 09 Oct 2024
Group Finance Director (us Mnc)
Company: ConnectedGroup |
control policies and local regulatory requirements; liaise with regulators and auditors when necessary Develop and drive...Location: Wan Chai District, Hong Kong - Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 09 Oct 2024
Global Hr Administrator
Company: Steamship Insurance Management Services Ltd |
fairness amongst Club Members Integrity - upholding high ethical, legal, and regulatory standards Safety and Sustainability...Location: Chai Wan, Hong Kong - Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 08 Oct 2024
Senior Associate -fintech Cyber Security
Company: Adecco |
financial institution. Strong knowledge of regulatory standards and the financial sector. Our client specializes in... regulatory requirements. Promote IT security awareness and adherence to internal controls. Experience Bachelor's degree in...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 04 Oct 2024
Safe Deposits Officer - Hang Seng Bank (hk)
Company: HSBC |
to customers Ensure all control measures are in compliance with the Bank’s guidelines and the code of conduct from regulatory...Location: Happy Valley, Hong Kong
| Salary: unspecified | Date posted: 04 Oct 2024
Compliance Officer (service Provider)
Company: Michael Page |
stakeholders; Regularly communicate with external regulators, assist in handling compliance and regulatory matters, and maintain...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 01 Oct 2024
Transaction Monitoring - Global Bank
Company: Morgan McKinley |
/CTF cases to ensure that investigations are accomplished to address transactions that contradict the banks or regulatory...