Regulatory jobs in Hong Kong
2507 regulatory jobs found: showing 181 - 200
Manager, Operations - Settlement
Company: Standard Chartered |
as its correspondent bank Place tender orders received from the bank’s Treasury dealers in eCMT Regulatory & Business Conduct Display... standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 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: Central, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Officer, Corporate Customer Onboarding Support (kwun Tong Office)
Company: Shanghai Commercial Bank |
compliance with regulatory requirements and internal policies and procedures Review duly accomplished account opening forms...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Manager – Internal Audit
Company: Construction Industry Council (CIC) |
from other regulatory or public bodies; to undertake special review projects for areas of management concerns and other projects...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Investment Product Risk Controller/vp, Global Private Bank
Company: ProJOB21.com Ltd |
investment suitability and selling process review in accordance to the regulatory and corporate governance Responsible... for regulatory control monitoring and thematic reviews Identify any suspicious cases and serve as the escalation point to compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Compliance Officer, Str Investigation & Reporting
Company: Shanghai Commercial Bank |
they are align with regulatory requirements Perform ad hoc tasks as assigned from time to time Requirements: Degree holder in...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
(senior) Mortgage Service Officer - Wealth & Personal Banking
Company: HSBC |
and external department to ensure mortgage documents are in compliance with the Bank's policies, guidelines and regulatory...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Dispenser 配藥員
Company: unknown |
Ensuring that drugs are received and stored in a proper and secure manner in accordance with regulatory instructions...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Assistant Customer Services Manager
Company: AIA |
and infrastructure activities to ensure all services and regulatory are met Analyses and evaluate the follow up log sheet Manages the...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Senior Maintenace Engineer - Water Treatment
Company: Links International |
plant management with 2 years' experience in leading a team. High knowledge of statutory and regulatory safety...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Assistant Administration And Personnel Manager
Company: Wing Kee Produce Limited |
employment ordinance, China Labour Law, tax laws and other regulatory practices Analytical & detail-minded, problem solving...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Manager/assistant Manager, Business Compliance (aml / Compliance, Private Banking)
Company: Bank of China |
regulatory and internal requirements on the private banking business Review marketing/product materials submitted by various... self-assessment, gap analysis, survey, independent review against various internal and/or regulatory requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Operations Assistant(bank)
Company: Adecco |
compliance with regulatory requirements and internal procedures/guidelines Maintain the client information with accuracy and up...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Multi-asset Classes Of Investment Consultant, Global Private Bank
Company: ProJOB21.com Ltd |
activities yet ensuring the fulfilment of corporate/regulatory governance Promotion of PB Wealth Management Solutions & Growth...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Third-party Risk & Contract Management Manager
Company: Morgan McKinley |
establishing end-to-end control designs to effectively manage risks posed by third parties in accordance with group regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Technical Services Executive
Company: DFI Retail Group |
, collation, and delivery Work with RA Lead on regulatory impact analysis Maintain the central documentation hub for food / non...Location: Eastern District, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Customer Service Manager (corporate Banking)
Company: Bank of China |
growth Ensure compliance of the Bank’s policies, related banking ordinances, and other statutory and regulatory requirements...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Officer, Finance (regulatory Reporting) (fresh Graduates Are Welcomed)
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Perform financial and regulatory reporting functions, e.g. preparation of banking... to regulatory reporting area would be an advantage Self-motivated and independent with good planning, analytical and people skills...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Audit Manager (financial Crime Compliance / Anti-money Laundering)
Company: Bank of China |
; knowledge of relevant regulatory requirements and practices in Southeast Asia would be an advantage Good team-player...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Sme - Payment Product (12 Months Contract)
Company: Standard Chartered |
and compliance matters. Take responsibility to embed the highest standards of ethics, including regulatory and business conduct... matters are addressed and misconduct appropriately dealt with Regulatory & Business Conduct Display exemplary conduct...