Regulatory jobs in yau tsim mong district Hong Kong
511 regulatory jobs found in yau tsim mong district: showing 181 - 200
Mlro/co (global Payment Group)
Company: Links International |
Job Description Responsible for overseeing the compliance framework and ensuring adherence to regulatory... license Lead the development and implementation of compliance policies and procedures, manage regulatory submissions...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Associate, Corporate Banking – Financial Sponsor Coverage
Company: Cathay United Bank |
diligence and AML regulatory requirements Experience in financial analysis and credit assessment will be an advantage Customer...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Junior Fraud Operation Analyst - Top Hk Bank
Company: Michael Page |
cases and compile reports to identify control weaknesses, ensuring timely adherence to regulatory standards. Quality-check...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Manager, Credit Analysis
Company: Cathay United Bank |
and industry dynamics as well as regulatory changes Sound knowledge in various commercial lending products (including Trade... Finance) and the regulatory requirements of credit management Good analytical, problem-solving and report-writing skills...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Customer Services Manager/asst. Manager
Company: First Shanghai Investments Ltd |
Monitor and review the performance of the team and ensure compliance with internal and regulatory guidelines Responsible... or banking industry Good knowledge of regulations and guidelines of relevant regulatory bodies, e.g. SFC and HKEx Familiar...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Credit Card Business Manager (product Management) Am To Sm
Company: Bank of China |
penetration Ensure compliance with relevant regulatory requirements and internal policies Manage program budget in an effective...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Compliance Vp (global Payment Group)
Company: Links International |
Job Description Responsible for overseeing the compliance framework and ensuring adherence to regulatory... license Lead the development and implementation of compliance policies and procedures, manage regulatory submissions...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Idc Project Expert
Company: China Telecom |
with regulatory requirements, industry standards, and best practices in IDC project management. Requirements: Degree holder...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Assistant General Manager - Beijing Nova (based In China)
Company: Nova Insurance Consultants Limited |
brokers servicing large corporate accounts; In-depth knowledge of the China insurance market, including its regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Vice President, Relationship Manager - Commercial Banking
Company: Cathay United Bank |
Compliant with the bank’s internal rules and regulatory requirements Ideal candidates are expected to possess: Bachelor...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Vice President, Credit Analytics & Modeling
Company: Chong Hing Bank |
’s risk control capabilities Participate in compliance related projects and enhance existing workflow according to regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Retail Risk Analytics Manager - Global Functions (12 Months Ftc)
Company: HSBC |
and risk management for HBAP retail credit portfolios that will be compliant with regulatory requirements/group requirements... definition, trusted data sources of the input data variables for regulatory capital model Review and challenge of the data...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Sales Development Manager (investment Funds) - Hang Seng Bank (hk)
Company: HSBC |
regulatory authorities should be familiar with relevant regulatory requirement on investment products sales Work closely...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Solution Sales Manager - Global Payments Solutions - Hang Seng Bank (hk)
Company: HSBC |
, regulatory changes etc. to help respond to emerging customer needs and opportunities. Maintain comprehensive sales record...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Presales Associate Director - Finance, Accounting, Risk
Company: Wolters Kluwer |
of our sales prospects for our OneSumX® Finance, Risk and Regulatory solutions within the APAC region. You will report to Head..., tracking and keeping up to date with regulatory changes and educating peers. Listen to and understand our prospects business...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Wealth Management - Investment Professional For China Market (based In Hong Kong)
Company: JPMorgan Chase |
matters Appropriate local regulatory qualification About Us: J.P. Morgan is a global leader in financial services...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 24 Dec 2024
Agency Temp Operations Officer - Up To 22k (renewable Contract)
Company: Manpower |
procedures enforcement and adherence to bank’s guidelines/regulatory requirements Ensure the execution of transactions to meet...Location: Kowloon Bay, Hong Kong
| Salary: HKD22000 per month | Date posted: 24 Dec 2024
Senior Manager, Regulatory Reporting
Company: Talent Axis |
Commercial and Corporate Banking 地址︰香港上環干諾道中 111 號永安中心 23 樓 2302 室 Web-site : www.talent-axis.com Email : Phone : +852 2905 8900...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 23 Dec 2024
Apac General Counsel
Company: Smith & Associates Far East Limited |
involves leading the regional legal team to manage legal risks and adhere to global regulatory requirements. Responsibilities...: Provide strategic legal advice to the sales team on various issues, including contract review, regulatory and trade compliance...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 23 Dec 2024
Manager / Avp, Mis Reporting (credit Risk)_banking
Company: Talent Axis |
customer (definitely a plus) Key Responsibilities Assist Team Lead to ensure the accurate regulatory reports and quality... analysis and prepare various reports to management reporting as well as HKMA Banking Returns. Ensure all output in regulatory...