Regulatory jobs in Hong Kong
1953 regulatory jobs found: showing 221 - 240
Assistant Manager - Credit 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
Customer Due Diligence Specialist
Company: unknown |
on E-KYC/CDD process to ensure its compliance with regulatory requirements Participate in banking activities and ad hoc...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Vice President, Head Of Compliance Review
Company: Shanghai Commercial Bank |
compliance status of the operations under review against internal policies/guidelines as well as external regulatory requirements... and risk mitigation Track the remediation actions of findings identified in regulatory onsite examinations and compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant Relationship Manager, Business Banking
Company: Bank of China |
corporate banking and treasury products and services Familiar with the general banking operations and its legal and regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Finance Manager - Sc
Company: Classy Wheeler |
and other regulatory requirements Solid and in-depth knowledge in the Securities and Futures Ordinance (including Financial Resources... Rules), regulations and guidelines of relevant regulatory authorities and risk management control Minimum 6 years...Location: Hong Kong - China
| Salary: unspecified | Date posted: 20 Nov 2024
Manager, Wholesale Banking Support
Company: China Construction Bank |
are handled in compliance with regulatory requirements and internal procedures/guidelines Handle online banking applications...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
(senior) Credit Card Business Manager (product Management)
Company: Bank of China |
penetration Ensure compliance with relevant regulatory requirements and internal policies Manage program budget in an effective...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Associate, Corporate Banking – Financial Sponsor Coverage
Company: Cathay United Bank |
diligence and AML regulatory requirements Experience in financial analysis and credit assessment will be an advantage Customer...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
(senior) Relationship Manager, Cb
Company: China Construction Bank |
products and services Perform other service-related duties assigned by the Branch Manager Comply with the regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Remittance Analyst / Associate (up To 35k)
Company: Morgan McKinley |
remittance processes, enhance efficiency, and reduce operational costs. Ensuring compliance with regulatory requirements...Location: Hong Kong
| Salary: HKD35000 per month | Date posted: 20 Nov 2024
Manager, Finance (regulatory Reporting)
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Perform financial and regulatory reporting functions, e.g. preparation of banking... returns and regulatory disclosures and monitoring financial compliance ratios Exercise effective control on the operations...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Risk Monitoring And Control Professional (corporate Banking)
Company: China Construction Bank |
projects and to exert relevant monitoring and control to meet the standard of both internal and external regulatory requirement... enhancement, Compliance, internal / external regulatory issue etc. Independently assess governances, internal controls...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant Manager To Senior Manager, Loan Product Development, Rbd
Company: unknown |
with regulatory requirements Deliver training to frontline in providing product and policy update regularly Perform other duties...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Custody Product Manager (vp/avp)
Company: China Construction Bank |
Regularly reviews the product suite to ensure its competitiveness and viability Follow closely on regulatory and policy change... business and regulatory requirements Periodically reviews and enhance the product offering, identify areas for improvement...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Officer, Finance (regulatory Reporting) (fresh Graduates Are Welcomed)
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Perform financial and regulatory reporting functions, e.g. preparation of banking... to regulatory reporting area would be an advantage Self-motivated and independent with good planning, analytical and people skills...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Senior Officer To Assistant Manager, Business Management, Gmt
Company: unknown |
and understands business and regulatory implications of documentation aspects Ability to build productive relationships with key...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Ad, Process & Change Delivery
Company: Standard Chartered |
feedback, ensuring all initiatives are executed on time and within scope Ensure compliance with external regulatory... Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Data Governance Professional (data Security Focus)
Company: China Construction Bank |
data security policies and procedures to protect sensitive and classified information according to regulatory requirements...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Data Governance Professional
Company: China Construction Bank |
, policies, standards & frameworks that aligns with the bank’s strategic objectives, regulatory requirements and Head Office...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Laboratory Supervisor
Company: UL Solutions |
of lab staff, ensuring all work is in accordance with regulatory and organizational policy, accreditation/compliance...