Regulatory jobs in sham shui po district Hong Kong
231 regulatory jobs found in sham shui po district: showing 201 - 220
It Business Analyst - Banking Industry
Company: Michael Page |
closely with business users, technical teams (both internal and external), regulatory bodies, and senior management to ensure...Location: Sham Shui Po District, Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
Head Of Facilities Management - Hang Seng Bank (hk)
Company: HSBC |
, regulatory compliance and system reliability to avoid operational interruption and business loss. Oversight on Service Level...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
Senior Manager, Regulatory Reporting
Company: Sun Life Financial |
with internal control framework and local regulatory requirements Conduct various financial analysis and reconciliation, address... auditors for queries and requests related to HKRBC audit Assist in adopting new or changes in regulatory reporting...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
【荃灣區】customer Service Executive (empf Service Centre)
Company: HKT |
) with tablet and kiosk to the public. Perform services according to company rules and relevant regulatory requirements...Location: Tsuen Wan, Hong Kong
| Salary: HKD18000 - 20000 per month | Date posted: 09 Jan 2025
Personal Banking Executive (business Relationship), Premier Relationship - Contact Centre And Remote Channel
Company: HSBC |
banking services, ensuring compliance with regulatory requirements and Quality Assurance standards Support the Bank...Location: Kowloon City, 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
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
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
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
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: 03 Jan 2025
Kyc Junior Analyst (investment Bank)
Company: Morgan McKinley |
in accordance with the applicable regulatory program requirements Conduct reviews of customer information and documentation... to ensure completeness, accuracy, and adherence to regulatory requirements. Investigate and conduct negative news search...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
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
Senior Manager, Internal Fraud And Fraud Education - Hang Seng Bank (hk)
Company: HSBC |
so as to meet local regulatory expectation for internal fraud mechanism. Monitor and assess the effectiveness...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Data Manager - Hang Seng Bank (hk)
Company: HSBC |
Intelligence (BDAI), data privacy and information lifecycle management initiatives focusing on policy implementation, regulatory... requirements and local regulatory standards, while ensuring the operational efficiency of governance processes. Support...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Specialist, Digital Platform (broker Onboarding & Service Enhancement)
Company: Sun Life Financial |
with business objectives and regulatory requirements. The ideal candidate will possess strong technical skills, a deep... requirement to full platform integration Coordinate with internal teams and brokers to ensure all technical, regulatory...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Specialist, Digital Platform (broker Onboarding & Service Enhancement)
Company: Sun Life Financial |
with business objectives and regulatory requirements. The ideal candidate will possess strong technical skills, a deep... requirement to full platform integration Coordinate with internal teams and brokers to ensure all technical, regulatory...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Vulnerability Management Analyst
Company: Sun Life Financial |
of networking protocols, operating systems, and web technologies Familiarity with regulatory compliance standards (e.g. PCI DSS...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Vulnerability Management Analyst
Company: Sun Life Financial |
of networking protocols, operating systems, and web technologies Familiarity with regulatory compliance standards (e.g. PCI DSS...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Manager, Fraud Operations - Hang Seng Bank (hk)
Company: HSBC |
according to regulatory requirement and internal procedures. Ensure the handling are conducted in a timely manner with full adherence... and compile investigation reports to provide findings and identify potential control weaknesses according to regulatory...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Senior Fraud Operations Manager - Hang Seng Bank (hk)
Company: HSBC |
weaknesses according to regulatory requirement and internal procedures. Ensure the handling are conducted in a timely manner...