Regulatory jobs in kwun tong district Hong Kong
282 regulatory jobs found in kwun tong district: showing 201 - 220
Deputy General Manager & Head Of Compliance, Compliance Department (hong Kong)
Company: SUMITOMO MITSUI BANKING CORPORATION |
; Regulatory Affairs; Compliance Assurance and AML teams) for Hong Kong Branch to ensure a robust compliance framework is in place... or investigation on matters with potential regulatory implications, misconduct act, etc. in conjunction with the relevant departments...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Operations Assistant - Corporate Customer Support - Up To 22k (contract)
Company: Manpower |
and maintenance cases are handled in compliance with regulatory requirements and internal procedures/guidelines Maintain the client... or regulatory purpose Support ad hoc tasks and project UAT Experience Requirements: 5 subjects at Grade E/Level 2 or above in...Location: Kowloon Bay, Hong Kong
| Salary: HKD22000 per month | Date posted: 31 Oct 2024
Assistant Officer / Officer, Accounting (fresh Graduates Are Welcome)
Company: Dah Sing Bank |
companies Prepare HKMA banking returns and other regulatory submissions Ensure reports produced are accurate and comply... returns, listing rules, and regulatory requirements will be an advantage Good communication and interpersonal skills...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Human Resources – Asia Pacific Compensation, Vice President
Company: JPMorgan Chase |
principles, understanding of the business needs, market and regulatory landscape, and associated detailed analysis/models... regulatory and region-specific compensation activities Being part of a global team representing diversity of thought, experience...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Vice President & Team Head Of Market & Liquidity Risk Control, Risk Management Department, Ea - Risk Management Planning Group
Company: SUMITOMO MITSUI BANKING CORPORATION |
& liquidity risk management tools and frameworks in line with regulatory requirement such as HKMA SPM LM-2, head office... governance and model governance. Dealing with the audits relevant to MLRC conducted by internal/external auditors and regulatory...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Regional Strategic Planning Director (fmcg)
Company: ConnectedGroup |
the market, such as emerging technologies, regulatory changes, and geopolitical factors that could impact the business...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Assistant Vice President / Senior Manager, Credit Card, Consumer Finance
Company: Fubon Bank |
and develop new marketing/ product/ channel initiatives to achieve business / regulatory needs and sustain product proposition... programs launched within assigned budget Ensure full compliance to relevant regulatory requirements and develop timely action...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Manager / Assistant Manager, Credit Card Usage And Merchant Partnership
Company: Fubon Bank |
of programs Explore marketing trends and develop new marketing/ product/ channel initiatives to achieve business / regulatory... and control marketing expenses to ensure programs launched within assigned budget Ensure full compliance to relevant regulatory...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Manager/assistant Manager, Business & Risk Analytics, Retail Credit Approval
Company: Fubon Bank |
purpose of risk quantification, internal risk management and regulatory compliance Prepare regular MIS reports...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Regional Delivery Lead - Apac - Omnichannel Services & Solutions
Company: Pfizer |
of the solutions. Quality and Compliance Management: Ensure solution use consistently adheres to security, regulatory...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Sales Manager / Assistant Sales Manager, Mortgage Lending
Company: Fubon Bank |
with related business partners Understand relevant policies and procedures of the Bank as well as regulatory requirements Good...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Business Support Project Manager, Business Support & Operations
Company: Fubon Bank |
and internal users for system related projects are fully comply with regulatory requirements including information security... area; Familiar with relevant policies and procedures of the Bank as well as regulatory requirements such as SPM, CoBP...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Risk & System Management Head (credit Card)
Company: unknown |
with regulatory requirements; Identify and drive new initiatives for system enhancement, operational efficiencies and process...; Sound knowledge of fraud control, credit collection and related processes; Sound knowledge in regulatory rules...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Assistant Manager / Manager, Merchant Acquiring, Consumer Finance
Company: Fubon Bank |
policies and procedures of the Bank as well as regulatory requirements Self-motivated, aggressive and with strong business...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Customer Service Officer, Digital Banking&customer Value Management- Call Centre
Company: Fubon Bank |
adhere to all regulatory requirements and internal procedure (e.g., SOPs) Identify customer’s needs and proactively...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Senior Officer To Assistant Manager, Sanctions Investigations (financial
Company: unknown |
Solid knowledge on sanction regulatory requirements of HKMA, UN, OFAC, PRC, etc. Strong investigative skills for potential...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
First Vice President, Business Planning Team
Company: Fubon Bank |
and procedures of the Bank as well as regulatory requirements Good communication and people management skills Able to communicate...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Manager / Assistant Vice President, It Audit, Internal Audit
Company: Fubon Bank |
, infrastructure, applications and risk management, as well as regulatory compliance Carry out special reviews/ investigations... controls with exposure to fintech initiatives and regulatory requirements Ability to work independently with effective...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Senior Officer To Deputy Manager (regulatory Reporting), Mid
Company: unknown |
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the d...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Hsbc Insurance Hk, Head Of Business Resilience - Hsbc Life
Company: HSBC |
requests, Strategic initiatives, MI Automation, Dashboard build out, Analytics Support, Digital Data Support, Regulatory Needs...