Regulatory jobs in Hong Kong
2507 regulatory jobs found: showing 201 - 220
Customer Services Officer (overnight /$18k - $22k) - Mongkok
Company: Epro Telecom Services Limited |
relationships with customers; To follow the procedures and workflows with internal guidelines and regulatory requirements properly...Location: Prince Edward, Hong Kong
| Salary: HKD18000 - 22000 per month | Date posted: 16 May 2024
An'yst, Security Services Ops
Company: Standard Chartered |
as required Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal... responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Officer, Transaction Monitoring (chinese Bank) (contract)
Company: Adecco |
Transaction Reports Provide regulatory updates to management and business stakeholders from time to time Experience...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Business Management Trainee
Company: ProJOB21.com Ltd |
timely reports to senior management Participating in ad-hoc regional projects to facilitate new business, regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Keystone Ops Readiness - Implementation Spm (ftc)
Company: Standard Chartered |
Demonstrate a good understanding of Programme Governance Regulatory & Business Conduct Display exemplary conduct and live..., including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Assistant Manager/ Manager, Operational Risk Management
Company: Shanghai Commercial Bank |
communication and analytical skills Basic knowledge of applicable legal and regulatory requirements is an advantage Knowledge in...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Associate Director, Investment Advisory, Wm
Company: Standard Chartered |
with the highest standards of regulatory conduct and compliance standards as defined by internal and external requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Financial Planning Manager / Team Manager (5-day Work)
Company: Waterdrop Financial Services (HK) Limited |
with the Company's policies, procedures and regulatory guidelines. Conduct the sales activities within the compliance... and regulatory boundaries 工作描述： 執行業務計劃，帶領團隊實現預設的銷售目標和目標。 為公司創造新業務。 確定客戶的需求並將其需求與適當的產品和服務進行匹配。 為客戶的最大利益提供高質量的客戶服務和專業建議。 確保...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Compliance Consultant, Hong Kong
Company: Bovill |
Bovill is a global financial services regulatory consultancy with offices in London, Singapore, Hong Kong, and the... to significant regulatory change or give them peace of mind they’re doing the right thing. Bovill is now part of Ocorian, the...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Assistant Aml Manager (banking Service ) - Hk$22-30k
Company: Seamatch |
Job description Perform client onboarding process in accordance with relevant compliance and regulatory requirements Checking client...Location: Hong Kong
| Salary: HKD22000 - 30000 per month | Date posted: 16 May 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: 16 May 2024
Corporate Finance – Senior Associate / Associate
Company: UOB Kay Hian |
and other fundraising exercises Perform internal approval procedures, due diligence, market research, financial analysis and regulatory... transactions, with strong awareness of regulatory compliance requirements Possess excellent analytical, interpersonal...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Assistant Manager, Finance (general Insurance)
Company: Shanghai Commercial Bank |
business) to ensure all financial and regulatory reporting are in full compliance with the Bank's internal guidelines... as well as regulatory requirements Study, advise and manage the implementation of the new financial standards under HKFRS such as HKFRS17...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Finance Manager
Company: unknown |
. Comply with financial control and regulatory reporting. Assist in preparing various reports to Head Office and regulators...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Manager, Accounting And Finance, Mnc, Ssp District
Company: Morgan McKinley |
, you will lead a team, oversee the day-to-day financial operations, ensure compliance with regulatory requirements, optimize.... Prepare consolidated financial statements at the group level. Ensure compliance with Hong Kong's regulatory requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
High Net Worth Wealth Management Advisor
Company: Waterdrop Financial Services (HK) Limited |
of customers. Ensure company sales are in compliance with the Company's policies, procedures and regulatory guidelines. 工作...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Compliance Manager - Compliance Division
Company: Bank of China |
to business units (including retail banking, corporate banking and global markets) regarding regulatory compliance issues on new... products/ services and business propositions Participate and assist in regulatory compliance-related projects, initiatives...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Senior Ba / Pm (equities) - Global Investment Bank - Hong Kong
Company: NLS |
etc.) and regulatory activities. Conduct feasibility studies and impact analysis for new enhancements and features. Full responsibility...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Senior Manager – Environmental, Healthy And Safety (ehs)
Company: Q P Group Holdings Limited |
report required by the listing rule of the Hong Kong stock Exchange Liaise with certified and regulatory bodies and co...Location: Sha Tin District, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Manager / Senior Manager – Talent Acquisition, Human Resources Management Group
Company: Fubon Bank |
acquisition in banks. Well versed in Employment Ordinance, relevant laws and ordinances as well as regulatory requirements...