Regulatory jobs in Hong Kong
1953 regulatory jobs found: showing 201 - 220
Senior Accountant, Global Mnc, 40-50k X 13 + Db
Company: Morgan McKinley |
processes and ensure compliance with regulatory standards. Conduct in-depth financial analysis to support strategic decision...Location: Hong Kong
| Salary: HKD40000 - 50000 per month | Date posted: 20 Nov 2024
Compliance Manager, Aml Advisory & Training
Company: Shanghai Commercial Bank |
and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements and the Bank’s risk... of and ability to articulate the required AML/CFT controls, procedures and regulatory requirements Ability to translate the AML/CFT requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant Manager, Card Operations (cardholder Service)
Company: Shanghai Commercial Bank |
and use of mobile payment services Possess well versed knowledge on regulatory requirements e.g. PDPO, Code of Banking Practice, AML...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Dispenser 配藥員
Company: New Town Medical Group |
and according to regulatory requirements. Dispensing, stock ordering & handling, pharmacy cashiering and keeping the stock of drugs at an optimum...Location: Tuen Mun, Hong Kong
| Salary: HKD22000 per month | Date posted: 20 Nov 2024
System Analyst - Iot/ Construction Technology
Company: Rise Associates Asia Limited |
technologies striving for better business operations and efficiency. To cope with business and regulatory needs...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Business Analyst/ Project Manager - Top Us Private Bank
Company: Michael Page |
efficiency solutions and meeting the demands of regulatory changes. Description Responsible for managing and executing...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Senior Client Portfolio Manager
Company: Standard Chartered |
, collaborating with our Relationship Managers, and ensuring regulatory compliance within the DPM business. The ideal candidate... regulatory environment. Provide insights and updates to both clients and internal teams on the performance and strategy of DPM...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Wealth Planning Advisor (insurance Focused)
Company: China Construction Bank |
sales activities within the compliance and regulatory boundaries. To coordinate the sales training with designated...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Manager, Product Process Control
Company: Shanghai Commercial Bank |
of project management and system development is an advantage Familiar with regulatory requirements and industry standards...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant Settlement Manager / Settlement Manager
Company: Bank of China |
) Knowledge in regulatory requirements and market practices of treasury operations. Attention to details and with good risk...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant Vice President/ Manager, Compliance Review (credit Focus)
Company: Shanghai Commercial Bank |
as to ensure compliance with internal policies/guidelines as well as external regulatory requirements/ expectations Review... Strong understanding of legal and regulatory requirements and banking practices on credit risk management Well versed in Hong Kong banking...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant Manager/ Manager, Treasury Settlement
Company: China Construction Bank |
and OTC Derivatives transactions. Ensure the execution of transactions are complied with HKMA/Regulatory standards... / Euroclear instructions within the delegated authority. Perform management reporting and regulatory reporting in accordance...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant Manager, Digital Banking
Company: Shanghai Commercial Bank |
products & services are complied with relevant regulatory requirement and internal policies Prepare MIS reports and provide... with analytical mind Good knowledge on e-banking products/services and related regulatory requirements is an advantage. Self...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Director, Cpm Modelling Analytics
Company: Standard Chartered |
including data, regulatory, business strategy, market, competitive landscape, system, environment to ensure model sponsors.... Keep abreast and address GCNA regulatory changes relating to models. Liaise with GCNA regulators. Ensure the modelling...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Head Of Digital Wealth
Company: Bank of China |
of market and regulatory changes, timely executing due diligence and other risk based diligence as required for the Channels...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Compensation & Benefit Professional (welcome Non-banking Background Candidate)
Company: China Construction Bank |
and planning Provide advice and support on HR policies and procedures to ensure its compliance with the legal and regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Director, Relationship Manager, Pvb
Company: Standard Chartered |
of the regulatory framework in which the Group operates and the regulatory requirements and expectations relevant to the role... with all audit report findings and ensure feedback is acted upon. Regulatory & Business Conduct Display exemplary conduct...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant Manager/ Manager, Aml Compliance (project & System Management)
Company: Shanghai Commercial Bank |
banking industry is a plus Good understanding of banking operations and basic knowledge of AML regulatory requirements Sound...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Officer / Assistant Manager / Manager, Remittance
Company: Shanghai Commercial Bank |
Strong leadership and people management skills Well versed with respective regulatory requirements and market practices in handling...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant Operation Manager / Manager (customer Due Diligence Division)
Company: Bank of China |
Contact customers to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the Bank...