Regulatory jobs in Hong Kong
1953 regulatory jobs found: showing 181 - 200
Environmental Engineer
Company: Chun Wo Construction Holdings Company Limited |
; Full understanding of the regulatory and legislative framework; Complete Environmental Officer course (CIC/ IVE...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant Manager, Life Insurance (compliance & Business Development)
Company: Shanghai Commercial Bank |
and providers, and establish robust controls and procedures. Assist in facilitating internal and regulatory audits on submission...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Director, Process & Change Delivery, Coo, Pvb(hong Kong, Singapore)
Company: Standard Chartered |
with external regulatory requirements, internal control standards and group compliance policy in the locations Stakeholder... standard, to support business rollout and embed through a clear communication and training programme. Regulatory & Business...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Associate, Process & Change Delivery, Coo, Pvb(hong Kong, Singapore)
Company: Standard Chartered |
all initiatives are executed on time and within scope Ensure compliance with external regulatory requirements, internal control... and embed through a clear communication and training programme. RESPONSIBILITIES Regulatory & Business Conduct Display...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
(senior) Aml Manager – Dds
Company: Bank of China |
full compliance with external regulatory requirements, internal bank policies and operational risk control Liaise... operations with knowledge of banking environment and regulatory requirements in Hong Kong Independent and with good analytical...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
(assistant/deputy) Business Strategy Manager (branch Network Strategy)
Company: Bank of China |
/UI Design, UAT) Familiar with banking operation and process improvement Familiar with local statutory and regulatory...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Financial Sales Specialist (insurance/investment)
Company: Alexander Mann Solutions |
and clients Adhere compliance procedures and regulatory requirements Benefits Monthly salary up to HK$52,000 (depending...Location: Central, Hong Kong
| Salary: HKD52000 per month | Date posted: 20 Nov 2024
Business Analyst (finance Data Managment, 45k)
Company: Michael Page |
for regulatory reports of HKMA. Client Details Our client is a leading financial institution under HSBC Holdings plc. Offering.... Description Enforce Data Sourcing and Management controls for regulatory reports mandated by HKMA. Create and update documentation...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
(senior) Credit Risk Manager, Commercial Bank
Company: Gravitas Recruitment Group (Global) Ltd |
. Assist in the development and review of credit risk policies and guidelines to address regulatory changes, and undertake ad...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Analyst, Initiative And Delivery
Company: Standard Chartered |
and/or activities are ceased. Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code... of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Aml Advisory Professional
Company: China Construction Bank |
changes as a result of regulatory/policy updates Provide coaching/training to team members and BUs Perform CDD and EDD...: Degree holder At least 5 years AML Compliance experience in a sizable financial institution and/or regulatory bodies AAMLP...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Mgr, Development
Company: Standard Chartered |
. Excellent written and oral communication skills Regulatory & Business Conduct Display exemplary conduct and live by the... regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Associate Director, Process & Change Delivery, Coo, Pvb(hong Kong, Singapore)
Company: Standard Chartered |
Ensure compliance with external regulatory requirements, internal control standards and group compliance policy in the... is easily accessible to relevant stakeholders and complies with internal and external regulatory standards. Change engagement...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Senior Retail Banking Product Manager, Unsecured Lending (section Head – Product And Marketing)
Company: Bank of China |
competitiveness while optimizing risk-adjusted returns on unsecured loan products Ensure compliance with regulatory requirements...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Flight Attendant (based In Hong Kong)
Company: Cathay Pacific |
and flexibility Uphold inflight policies and comply with all regulatory requirements Requirements Minimum age of 18 High school...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Manager, Deposit & Mortgage Management
Company: Standard Chartered |
and Regulatory Reporting Team to develop a new platform for selection of RML eligible for seeking Contingent Term Facility under the....] Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant Compliance Manager / Compliance Manager, Aml Advisory & Training
Company: Shanghai Commercial Bank |
and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements and the Bank’s risk... of and ability to articulate the required AML/CFT controls, procedures and regulatory requirements Ability to translate the AML/CFT requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Credit Card Product Manager
Company: China Construction Bank |
with regulatory changes Follow through and coordinate with internal stakeholders and manager external vendors/ suppliers for smooth... and conduct competitive analysis Ensure all program / projects are adhered to banking practice, compliance and regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Director, Business Management And Development, Gba
Company: Standard Chartered |
and provide fresh perspectives on opportunities and challenges. Closely track relevant policy and regulatory development in... compliance with the highest standards of regulatory conduct and compliance standards and practices as defined by internal...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Director / Associate Director, Private Banking
Company: Bank of China |
all work activities are adhered to compliance requirements as defined in company policies and procedures and local regulatory...