Regulatory jobs in kowloon Hong Kong
238 regulatory jobs found in kowloon: showing 181 - 200
Relationship Manager (wealth Management)
Company: Taipei Fubon Commercial Bank Co., Ltd |
to all procedures, policies and rules that comply with all internal and external regulatory requirements Bachelor degree...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Svp, Market Risk (liquidity Risk Focus)
Company: China Construction Bank |
liquidity risk management policies and procedures aligned with regulatory requirements and industry best practices. Lead the... and that it complies with both internal policy limits and external regulatory requirements. Monitor and analyze regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Assistant Manager / Manager, Operations Management Support
Company: China Construction Bank |
the daily control and monitoring on bank-wide transactional printing processing which in comply with regulatory compliance..., and etc.; Ensure full compliance of P&Ps, BCP, internal and regulatory policies and requirements all the time; Ensure the agreed...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Wpb Cdd Assistant Manager - Hang Seng Bank (hk)
Company: HSBC |
services industry preferably in the capacity of regulatory, compliance and operational risk related areas Functional domain...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Senior Manager, Wpb Business Risk Management - Hang Seng Bank (hk)
Company: HSBC |
and regulatory activities Conduct risk assessments and ensure business units comply with regulations and internal policies Monitor... banking Proven experience in risk management frameworks and regulatory requirements Strong analytical and problem-solving...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 10 Dec 2024
Officer - Kyc Support Centre - Up To 25k (renewable Contract)
Company: Manpower |
and trigger events Comply with relevant regulatory requirements and internal policies and guidelines Ensure accuracy...Location: Kowloon Bay, Hong Kong
| Salary: HKD25000 per month | Date posted: 09 Dec 2024
Company Secretary (legal Support, ~80k)
Company: Manpower |
: Provide legal support and guidance on corporate activities. Ensure compliance with all legal and regulatory requirements...Location: Kwun Tong, Hong Kong
| Salary: HKD80000 per month | Date posted: 09 Dec 2024
Data Privacy Manager / Analyst (large-scale Project)
Company: CL Technical Services |
and data privacy controls Working knowledge and exposure in applicable regulatory requirements (e.g., PDPO and GDPR...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 07 Dec 2024
Company Secretary (legal Support, ~80k)
Company: Manpower |
: Provide legal support and guidance on corporate activities. Ensure compliance with all legal and regulatory requirements...Location: Kwun Tong, Hong Kong
| Salary: HKD80000 per month | Date posted: 06 Dec 2024
Kyc Officer (china Bank)(1 Year Renewable Contract)
Company: Adecco |
procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements... and internal AML policies Conduct procedure reviews on an on-going basis and ensure adherence to regulatory requirements...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Senior Audit Manager (global Markets) - Internal Audit
Company: HSBC |
functions Exhibit knowledge of key regulatory requirements impacting Global Markets activities Support a programme..., and keeping in touch with business, regulatory and industry developments Requirements To be selected for this role...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Underwriting Manager - Hsbc Life
Company: HSBC |
with procedures and service standards and the business operates in accordance with Group and regulatory compliance and subject...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 03 Dec 2024
Senior Manager / Director, Product Integrity
Company: Centric Brands |
in ensuring regulatory compliance, driving sustainability initiatives, managing KPIs, developing standard operating procedures... testing to meet or exceed customer quality requirements and regulatory compliance standards. Product Performance Standards...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Dec 2024
Senior Manager / Director, Product Integrity
Company: Centric Brands |
in ensuring regulatory compliance, driving sustainability initiatives, managing KPIs, developing standard operating procedures... testing to meet or exceed customer quality requirements and regulatory compliance standards. Product Performance Standards...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Dec 2024
Manager/ Senior Manager, Claims
Company: The Cigna Group |
to achieve audit and regulatory requirements. The role is also responsible for delivering exceptional customer experience...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 30 Nov 2024
Kyc Analyst (global Market Coverage)
Company: Morgan McKinley |
in accordance with the applicable regulatory program requirements Conduct reviews of customer information and documentation... to ensure completeness, accuracy, and adherence to regulatory requirements. Investigate and conduct negative news search...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 30 Nov 2024
Kyc Analyst - Top Us Investment/private Bank
Company: Michael Page |
clients in accordance with regulatory requirements in HK, US, Singapore etc. Update the firm systems and databases... review starting from a request is received to completing a review Implement changes such as regulatory changes, internal...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 29 Nov 2024
Prestige Private Insurance Sales – Hang Seng Bank (hk)
Company: HSBC |
appropriate professional and regulatory qualifications (IIQE Paper 1, 2 and 3 is a must/ HKSI Paper 1, 7 and 8 is preferred...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 29 Nov 2024
Fx Specialist - Hang Seng Bank (hk)
Company: HSBC |
an advantage Regulatory Qualifications: Pass the Hong Kong Securities Institute Licensing Examination and IIQE and fulfil the...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 29 Nov 2024
Senior Manager, Underwriting & New Business
Company: Sun Life Financial |
underwriting processes in accordance with timely delivery, regulatory compliance and business objectives. Provide deep...