Regulatory jobs in wan chai district Hong Kong
496 regulatory jobs found in wan chai district: showing 221 - 240
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
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
Client Services Executive
Company: FIS |
due diligence for both corporate and retail clients to meet regulatory requirements. Participate in business process... enhance the customer experience. Keep up to date on client’s products, market conditions and regulatory requirements and make...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Vp/director - China Macro Sales
Company: Selby Jennings |
seamless end-to-end client/product delivery. Adhere to relevant legal, regulatory, and bank policy requirements. Identify...Location: Central and Western 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
Kyc Remediation Consultant- 6 Month Contract
Company: Sia Partners |
in Risk & Regulatory Compliance for our HK offices Job Description Sia Partners is looking for Contractors to support...”) reviews for corporate, FI, and fund clients to ensure compliance with regulatory and internal standards. Perform KYC...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Relationship Manager, Family Office
Company: Gemini Personnel |
objectives Stay informed about market trends, investment strategies, and regulatory changes to provide informed advice Prepare...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Assistant Business Development Manager (sme)
Company: Gemini Personnel |
by following all necessary procedure of KYC. Comply with customer data protection, regulatory conduct, compliance requirements...Location: Eastern District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Account Opening Officer
Company: unknown |
/CDD processes are in compliance with regulatory guidelines and internal policies; Review and analyze the suspicious...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Temp. Admin & Hr Officer (dec 2024 To Early Of Mar 2025) Max $40k, Central
Company: Gemini Personnel |
Our client is both the self-regulatory body and professional association for solicitors in Hong Kong What You’ll...Location: Central and Western District, Hong Kong
| Salary: HKD40000 per month | Date posted: 20 Dec 2024
Relationship Manager-top Tier Bank--up To 80k
Company: Gravitas Recruitment Group |
, investment opportunities, and regulatory changes Actively promote and cross-sell banking products and services to maximise...Location: Central and Western District, Hong Kong
| Salary: HKD80000 per month | Date posted: 20 Dec 2024
Information Security Analyst
Company: Rise Associates Asia Limited |
Summary: Our client is a financial services and to cope with new regulatory requirements, they are looking for an additional... environment complies with regulatory requirements Communicate and work closely with 3rd party vendors to ensure they comply...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Senior Manager, Legal And Compliance
Company: Well Link Life Insurance Company Limited |
for the compliance of relevant laws, guidelines, and regulatory requirements. Identify and assess the compliance risks.../business units remain compliant with legal and regulatory requirements and other internal policies and procedures. Conduct...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Head Of Legal & Compliance
Company: Gemini Personnel |
, and regulatory matters. Develop and implement compliance programs and policies. Conduct regular compliance audits and risk... assessments. Liaise with regulatory authorities and external legal counsel. Manage legal documentation and contracts. Stay...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
It Audit/risk Vice President (top-tier Chinese Securities )
Company: Links International |
plans of designated areas in IT Audit Evaluate the risk management, regulatory compliance processes and internal controls...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Project Manager
Company: Continental Conair Ltd |
, certifications, and inspections, maintaining high standards of quality and regulatory adherence. Supplier Sourcing: Identify...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Temp. Admin & Hr Officer (dec 2024 To Early Of Mar 2025), Central
Company: Gemini Personnel |
Our client is both the self-regulatory body and professional association for solicitors in Hong Kong What You’ll...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Wealth Management, Banker Team Lead, Taiwan Market- Executive Director
Company: JPMorgan Chase |
with other teams in meeting compliance, regulatory, risk management, operational, and due diligence requirements and compliance... and families) in the Taiwan market Strong knowledge of local regulatory policies and guidelines Appropriate local regulatory...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Aml Analyst
Company: Robert Half |
of functional partners and key stakeholders Utilize information from regulatory changes, new regulations, and internal policy...