Regulatory jobs in central western district Hong Kong
425 regulatory jobs found in central western district: showing 201 - 220
Fraud Management Manager - Hang Seng Bank (hk)
Company: HSBC |
and local regulatory requirement Collaborate with Group and Local Analytic team to ensue fraud analytics solutions...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Kyc Remediation Consultant- 6 Month Contract
Company: Sia Partners |
in Risk & Regulatory Compliance for our HK offices Job Description Sia Partners is looking for Contractors to support...”) reviews for corporate, FI, and fund clients to ensure compliance with regulatory and internal standards. Perform KYC...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Relationship Manager, Family Office
Company: Gemini Personnel |
objectives Stay informed about market trends, investment strategies, and regulatory changes to provide informed advice Prepare...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Account Opening Officer
Company: unknown |
/CDD processes are in compliance with regulatory guidelines and internal policies; Review and analyze the suspicious...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Temp. Admin & Hr Officer (dec 2024 To Early Of Mar 2025) Max $40k, Central
Company: Gemini Personnel |
Our client is both the self-regulatory body and professional association for solicitors in Hong Kong What You’ll...Location: Central and Western District, Hong Kong
| Salary: HKD40000 per month | Date posted: 20 Dec 2024
Relationship Manager-top Tier Bank--up To 80k
Company: Gravitas Recruitment Group |
, investment opportunities, and regulatory changes Actively promote and cross-sell banking products and services to maximise...Location: Central and Western District, Hong Kong
| Salary: HKD80000 per month | Date posted: 20 Dec 2024
Information Security Analyst
Company: Rise Associates Asia Limited |
Summary: Our client is a financial services and to cope with new regulatory requirements, they are looking for an additional... environment complies with regulatory requirements Communicate and work closely with 3rd party vendors to ensure they comply...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Senior Manager, Legal And Compliance
Company: Well Link Life Insurance Company Limited |
for the compliance of relevant laws, guidelines, and regulatory requirements. Identify and assess the compliance risks.../business units remain compliant with legal and regulatory requirements and other internal policies and procedures. Conduct...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Head Of Legal & Compliance
Company: Gemini Personnel |
, and regulatory matters. Develop and implement compliance programs and policies. Conduct regular compliance audits and risk... assessments. Liaise with regulatory authorities and external legal counsel. Manage legal documentation and contracts. Stay...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
It Audit/risk Vice President (top-tier Chinese Securities )
Company: Links International |
plans of designated areas in IT Audit Evaluate the risk management, regulatory compliance processes and internal controls...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Temp. Admin & Hr Officer (dec 2024 To Early Of Mar 2025), Central
Company: Gemini Personnel |
Our client is both the self-regulatory body and professional association for solicitors in Hong Kong What You’ll...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Wealth Management, Banker Team Lead, Taiwan Market- Executive Director
Company: JPMorgan Chase |
with other teams in meeting compliance, regulatory, risk management, operational, and due diligence requirements and compliance... and families) in the Taiwan market Strong knowledge of local regulatory policies and guidelines Appropriate local regulatory...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Aml Analyst
Company: Robert Half |
of functional partners and key stakeholders Utilize information from regulatory changes, new regulations, and internal policy...Location: Central and Western District, Hong Kong
| Salary: HKD27000 - 35000 per month | Date posted: 20 Dec 2024
Equities Control Management - Associate
Company: JPMorgan Chase |
Job Description: As a Business Control Manager within the APAC Equities Trading Group, you will play a key role in managing the business's regulatory... obligations, conduct, operational risk, and supervisory requirements. In this increasingly complex and demanding global regulatory...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Risk Management Consultant (welcome Big4 Candidates)
Company: Robert Half |
management strategies adhering to latest regulatory requirement & company objectives Support PRC business in relevant area...Location: Central and Western District, Hong Kong
| Salary: HKD40000 - 49000 per month | Date posted: 20 Dec 2024
Senior Manager, Lending Process And Control, Wholesale Banking & Client Coverage, Hang Seng Bank (hk)
Company: HSBC |
Relationship Management Department is compliance with regulatory requirements and mitigate operational and financial risks... initiatives of the lending process. · Oversee the regulatory reporting, credit and lending product MI. Requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
(senior) Retail Banking Product Manager, Deposit (payment Card Management)
Company: Bank of China |
all channels deposit product compliance consistency with latest regulatory requirements and industry practices Requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Compliance Manager [a-sa]
Company: CNCB Investment |
; With experience in financial institutions, exposure in RA 1, 4, 6 or 9 is highly preferred; Excellent regulatory knowledge of the...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Manager - Financial Crime Compliance
Company: unknown |
Surveillance. Assist to prepare and submit reports to senior management and/or regulatory authorities as required. Perform... compliance checking work to ensure adherence to internal policies and regulatory requirements. Provide training and guidance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Trade Support Vp (global Market)
Company: Links International |
to regulatory reporting Engage in various projects and participate in system testing activities Liaise with different counterparts...