Regulatory jobs in Hong Kong
1782 regulatory jobs found: showing 181 - 200
Section Head, Treasury Transaction Settlement
Company: Bank Of Communications Co Ltd - HK Branch |
products Review transaction reporting according to regulatory requirement Participate in systems development and testing when...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Assistant Manager - Corporate Governance
Company: Adecco |
adherence to regulatory requirements. Monitor compliance activities and prepare regular reports for senior management...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Customer Service Officer (hp) - Wealth And Personal Banking
Company: HSBC |
controls in accordance with HSBC or regulatory standards and policies Multiple work locations available across branches...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Apac Legal, Gcs Isda Negotiator
Company: Barclays |
, ensuring compliance with legal and regulatory requirements, and maintaining accurate documentation for financial transactions...Location: Hong Kong - China
| Salary: unspecified | Date posted: 04 Jan 2025
Outreach Insurance Specialist - Wealth And Personal Banking
Company: HSBC |
and team activities follow relevant legal and regulatory requirements and meets HSBC standards and procedures Requirements...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Assistant Manager, Wealth & Personal Banking - Contact Centre And Remote Channel
Company: HSBC |
upon quantitative and qualitative key performance indicators, in line with business strategies and regulatory requirements... Comply with procedures, policies and regulatory requirements to safeguard customers’ and the bank’s interests Requirements...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Mobile Insurance Specialist - Wealth And Personal Banking 財務策劃副總裁 , 财富管理及个人银行业务
Company: HSBC |
and regulatory requirements and meet HSBC standards and procedures *Remark: Multiple work locations available across branches...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Assistant Manager, Affluent Propositions - Hang Seng Bank (hk)
Company: HSBC |
to take timely actions to mitigate relevant risk posing to the bank, where applicable · Stay abreast of regulatory requirements...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Chubb Life : Chief Compliance Officer
Company: Chubb |
compliance management strategy and framework aligned with the Company's business objectives, regulatory and Chubb requirements... requirements. Conduct investigations as required. 3. Regulatory Affairs Maintain effective relationships with regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Treasury Operations (web 3.0/crypto/fintech)
Company: Robert Half |
and accurately. Ensure adherence to internal policies, regulatory mandates, and industry best practices. Your Profile Hold...Location: Central and Western District, Hong Kong
| Salary: HKD35000 - 50000 per month | Date posted: 04 Jan 2025
Director - Corporate (property & Casualty), Hong Kong
Company: Aon |
background preferably Good knowledge of local markets, including insurers, tax, regulatory, unique coverage / issues Sound...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Hsbc Premier Elite Director - Wealth And Personal Banking
Company: HSBC |
of the impact of macroeconomics or microeconomics or local market developments Expert knowledge of external regulatory...Location: Tsuen Wan, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Deputy General Manager, Corporate Finance ( Loan Syndications) 150k
Company: Manpower |
latest regulatory framework Concrete sustainable finance deal experience including green loan, sustainability linked loan...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Marketing Specialist
Company: UBS |
controls and practices and ensure all marketing materials comply with our guidelines, policies and regulatory requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Manager, Financial Crime Compliance (aml Advisory / Transaction Monitoring)
Company: Bank Of Communications Co Ltd - HK Branch |
issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements... Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports Provide FCC related regulatory updates...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Human Resources Officer - Business Partner
Company: Automated Systems (HK) Ltd |
; Experience in business partnering is a plus; Knowledge of HK Employment Ordinances and regulatory practices; Well-organized...Location: Sha Tin District, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Digital Identity Lead - Wealth & Personal Banking
Company: HSBC |
with strong communication and stakeholder management skills Ensure compliance with regulatory requirements and manage Independence Assessments... analytical and independent working skills Strong stakeholder management skills and experience with regulatory processes...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Senior Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
compliance controls in accordance with HSBC or regulatory standards and policies Multiple work locations...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Avp/ Vp, Digital Customer & Product Onboarding Manager, Customer Banking Group
Company: DBS Bank |
compliance with project governance framework and regulatory requirements. Identify and monitor critical interdependencies...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Senior Vice President, Middle Corporates Relationship Manager (consumer & Retail, Business & Professional Services)
Company: Citigroup |
with regulatory requirements and Citi's policies / guidelines at all time Appropriately assess risk when business decisions are made...