Regulatory jobs in wong tai sin district Hong Kong
235 regulatory jobs found in wong tai sin district: showing 201 - 220
Product Manager (credit Card & Payment)
Company: Manpower |
to successful completion. Foster communication and collaboration with external entities including regulatory bodies, card organizations..., and industry counterparts. Develop the bank's credit card business policies and product guidelines adhering to regulatory...Location: Cheung Sha Wan, Hong Kong
| Salary: unspecified | Date posted: 26 Oct 2024
Cards And Loans Manager (customer Contact Centre) - Hang Seng Bank (hk)
Company: HSBC |
regulatory requirements, internal guidelines and policies Requirements · University degree in a related discipline...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 26 Oct 2024
Assistant Manager - Transaction Monitoring - Up To 25k (contract)
Company: Manpower |
and/or regulatory bodies Qualification in ECF-AML/CFT or ACAMS is an advantage Possession of good knowledge on banking operations...Location: Kowloon Bay, Hong Kong
| Salary: HKD25000 per month | Date posted: 25 Oct 2024
Senior Manager, Regulatory Reporting
Company: Sun Life Financial |
You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their know...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 25 Oct 2024
Senior Manager, Regulatory Reporting
Company: Sun Life Financial |
You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their know...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 24 Oct 2024
Senior Manager, Data Risk Governance - Digital Business Services
Company: HSBC |
as a Senior Manager, Data Risk Governance. Principal Responsibilities Understand the regulatory landscape relating to data... awareness and understanding of data privacy accountabilities, regulatory requirements, and risk across markets in Asia Design...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 24 Oct 2024
Project Manager (oracle, 5 Days Work)
Company: CL Technical Services |
, optimize existing processes, and monitor system performance Ensure data security and compliance with regulatory requirements...Location: Mong Kok, Hong Kong
| Salary: HKD40000 - 45000 per month | Date posted: 23 Oct 2024
Financial Controller
Company: CooperVision |
, budgeting, forecasting, financial analysis, reporting and compliance activities, including regulatory requirements within the...Location: Cheung Sha Wan, Hong Kong
| Salary: unspecified | Date posted: 23 Oct 2024
Pm/officer (card & Unsecured Lending/digital Banking/wealth/risk & Control) $35k
Company: Manpower |
continuity of business and security entitlement requirements - Engage in process, system, and regulatory projects to ensure... and staff to dimension and implement business process and collateral changes in line with policy and regulatory changes...Location: Kwun Tong, Hong Kong
| Salary: HKD35000 per month | Date posted: 23 Oct 2024
Group Chief Financial Officer
Company: Classy Wheeler |
, tax planning, treasury, risk management, regulatory compliance, internal control, business development/M&A, corporate...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 18 Oct 2024
Data Warehouse Developer (bank)
Company: Classy Wheeler |
industry, preferably with exposure to regulatory and management reporting Possess knowledgeable skills in Data Warehouse (DWH...Location: Kowloon Bay, Hong Kong
| Salary: HKD30000 per month | Date posted: 17 Oct 2024
Manager, Governance & Control - Hang Seng Bank (hk)
Company: HSBC |
and regulatory developments in risk management, and internal policy changes. Initiate proactive read-cross and gap analyses... to changing priorities and tasks Good understanding of operational risk management, internal controls and regulatory requirements...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 17 Oct 2024
Manager, Business Continuity And Incident Management - Hang Seng Bank (hk)
Company: HSBC |
, regulatory, reputational and/or financial impact. The role of BCIM is to ensure these controls are effective through...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 16 Oct 2024
Manager, Wpb Business Risk Management - Hang Seng Bank (hk)
Company: HSBC |
governance framework for the risk monitoring and oversight Kept abreast of relevant group guidelines and regulatory requirements... in response to the regulatory and audit review findings, business initiatives and policy updates Promoted the awareness...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 16 Oct 2024
Regulatory Affairs Specialist
Company: Guerbet |
Regulatory Affairs Specialist M/F (29561) At Guerbet, we build lasting relationships so that to enable people to live... on Guerbet, go to and follow Guerbet on Linkedin, Twitter, Instagram and Youtube Regulatory Affairs, compliance...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 15 Oct 2024
Head Of Finance & Operations (fintech)
Company: ConnectedGroup |
controls and processes to safeguard assets and comply with regulatory requirements. Manage relationships with external... auditors and regulatory bodies, ensuring compliance with financial regulations and standards. Provide financial analysis...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 09 Oct 2024
Assistant Manager, Affluent Propositions - Hang Seng Bank (hk)
Company: HSBC |
to take timely actions to mitigate relevant risk posing to the bank, where applicable · Stay abreast of regulatory requirements...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 02 Oct 2024
Fraud Management Manager (banking & Payment) - Hang Seng Bank (hk)
Company: HSBC |
the line manager and the Head of Fraud Management in managing and promoting the latest regulatory and bank requirements in... excellent customer experiences. Keep upbreast of the latest and current regulatory requirement in force. Ensure benefits...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 29 Sep 2024
Transaction Monitoring - Global Bank
Company: Morgan McKinley |
/CTF cases to ensure that investigations are accomplished to address transactions that contradict the banks or regulatory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 28 Sep 2024
Analyst,transaction Monitor
Company: Adecco |
Transaction Reports Provide regulatory updates to management and business stakeholders from time to time Experience...