Regulatory jobs in Hong Kong
1972 regulatory jobs found: showing 201 - 220
Vice President, Market Structure - Post Trade Development
Company: Hong Kong Exchanges and Clearing |
global market landscape, anticipate regulatory shifts, and craft strategies to meet the dynamic needs of market participants...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Customer Onboarding Assistant Manager - Hsbc Broking Services
Company: HSBC |
with established policies, procedures and regulatory guidelines Conduct customer due diligence (CDD) checks, including identity...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
(banking) Tech Risk Management (cyber Security) #rjt
Company: Recruit Express |
regulatory requirements. Review existing monitoring mechanisms for cyber security threats and propose recommendations...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Sales Associate
Company: Capital Global Management Limited |
are compliance with regulatory standards and internal policies. Collaborate with internal departments to deliver quality service...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Finance Manager - Asset Management
Company: Morgan McKinley |
and relevant investments. Prepare and submit monthly FRR reports (Type 1, 4, 9). Oversee financial controls, regulatory... performance and provide insightful reports to support decision-making. Offer guidance on finance and accounting regulatory...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Manager, Credit Risk
Company: Bank Of Communications Co Ltd - HK Branch |
industry Acute sense of credit risk, and sound knowledge in regulatory requirement ECF achievement is the definite advantage...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Deputy Manager, Customer Experience (retail Banking Business)
Company: Bank Of Communications Co Ltd - HK Branch |
and regulatory requirements Carry out investigation and follow up actions to solve the issues in a timely and professional manner...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Senior Manager, Customer Platforms Commercialization
Company: Manulife |
, and enable revenue uplift. Manage customer journey design, conduct research reviews, secure approvals for regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Section Head, Aml Internal Affairs (retail Business Management)
Company: Bank Of Communications Co Ltd - HK Branch |
requirements in retail banking and private banking is met with regulatory and internal control requirements Responsible...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Trading Conduct Finance Control Bss Lead - Global Banking And Markets
Company: HSBC |
and control, while ensuring the delivery of regulatory compliance and seamless operational client service across 60 countries... & resolution of issues Responding to ad hoc queries from various Finance & Regulatory reporting teams relating to Operations owned...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Financial Controller - Mobile Position
Company: Shangri-La Hotels & Resorts |
, taxation and internal and regulatory compliance adherence. The FC is required to provide highest standards of support to the... banks, auditors, government regulatory bodies/officials and tax agents. 财务总监（“FC”）负责监督酒店的财务运营，包括财务规划、管理报告、预算控制、税务...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Remittance – Assistant Manager / Senior Officer (corporate Bank)
Company: Levin |
with HKQF-related qualifications 4 years of relevant experience Familiar with regulatory requirements of cross border Renminbi...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Director, Attorney Global Corporate And Investment Bank Lending
Company: Bank of America |
transactions, including credit, arrangement and agency Loan related restructuring and insolvency Licensing, regulatory and market... regulatory regimes (Dodd Frank Act, Volcker Rule, Reg W, GDPR etc.) is a plus Strong interpersonal skills with team-work...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Group Regulatory Affairs Manager
Company: Charterhouse |
Our client is a globally renowned brand, operating in over 50 markets. They are looking for a seasoned Regulatory...: Regulatory Compliance: Maintain ongoing communication with local and international regulatory authorities. Clarify...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Chubb Life : Senior Legal Counsel
Company: Chubb |
, regulatory submissions, and other corporate governance documents. Ensure that all governance documentation reflects the latest... legal standards and promotes organizational compliance. Regulatory Monitoring: Conduct horizon scanning of emerging laws...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Officer, Mpf Administration (12 Months Fixed Term Contract) - Digital Business Services
Company: HSBC |
from the customers with a strict timeline Dispatch benefit payment to the customers within regulatory timeline Re-mail the...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
(assistant) Accounting Manager - (50k) - Manufacturing
Company: Robert Half |
statements with corporate accounting policies and regulatory requirements. Handle special projects and ad hoc assignments...Location: Central and Western District, Hong Kong
| Salary: HKD45000 - 50000 per month | Date posted: 08 Feb 2025
Warehouse Supervisor
Company: GOGOX |
environment, following 5S and regulatory requirements. Manage fleet operations to ensure efficient and cost-effective usage...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Manager, Financial Crime Compliance (aml Advisory / Transaction Monitoring)
Company: Bank Of Communications Co Ltd - HK Branch |
issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements... Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports Provide FCC related regulatory updates...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Ai/ml System Engineer, Financial Services
Company: ConnectedGroup |
Our client is a leading financial regulatory body in Hong Kong. In this position, you will contribute to the...