Regulatory jobs in Hong Kong
2507 regulatory jobs found: showing 221 - 240
Document Controller (tuen Mun)
Company: Build King |
, departments, or external parties as per project requirements Ensure documents are in compliance with regulatory and industry...Location: Tuen Mun, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Senior Officer / Assistant Manager – Financial Department
Company: Fulbright Securities Limited |
with auditors and other professionals regarding audit, tax and banking matters; Prepare regular management accounts and regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Customer Service Manager, Eb Operations - Hsbc Life
Company: HSBC |
organisation Understand and interpret complex business and Hong Kong Insurance requirements (including regulatory requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Accounting Manager (job Ref. No. Apply-hk-2108-am)
Company: Cloud Light Technology Limited |
, regulatory bodies and group companies to fulfil daily treasury, accounting and operational needs; Continuous review of current...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Senior Audit Manager /audit Manager (southeast Asia Audit Division)
Company: Bank of China |
and regulations, regulatory regulations, and internal control procedures, and be able to guide or promote team reform and innovation...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Senior / Application Development Manager (sales Process & Wealth Management)
Company: Bank of China |
Retail Banking's investment / insurance products, regulatory requirements and wealth/portfolio management...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Assistant Vice President, Forex & Treasury Administration (12-month Contract)
Company: MUFG |
units and relevant circulars, AML, compliance and all other regulatory requirements; To assist Team Lead to monitor daily... and foreign regulatory requirements (e.g. AML, DFA and HKMA-RMS) and assist Team Lead to monitor routine operations in treasury...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Senior Compliance Manager (personal Banking & Fintech Compliance)
Company: Bank of China |
regarding regulatory compliance issues on general banking products/ services (including deposit, loans, credit cards, fintech..., new procedures and business development Participate and assist in regulatory compliance-related projects, initiatives...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Business Development & Marketing Analyst/ Specialist
Company: One Recruitment Limited |
transactional or regulatory precedents by industry, geography and type of transaction or matter Customize materials for the target...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Quality Executive
Company: A. R. Medicom Inc. (Asia) Limited |
managing product and artwork change control ensure regulatory requirements are met Maintain inspection laboratory equipment...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Credit Risk Associate/ Manager, European Private Wealth Management Banking Group
Company: ProJOB21.com Ltd |
accordance to regulatory and corporate policies Resolve any irregular issues, reviewing daily credit report and conducting... period credit and portfolio reviews Assist Team Head on ad-hoc projects, policy and regulatory reporting and credit...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Vp - Regulatory Analytics & Data Engineering
Company: Pacific Focus |
Responsibilities Develop the Group's analytical capabilities for Anti-Financial Crime (AFC), encompassing data infrastructure, model development, and ongoing support for enhancements. Collaborate with Head Office to ensure the smooth dep...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Assistant Manager, Technology Risk
Company: Shanghai Commercial Bank |
and regulatory requirements Good communication, analytical and business writing skills We offer competitive remuneration...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Assistant Procurement Manager - Marketing Category (12-month Contract)
Company: DFI Retail Group |
to follow and comply with Group Quality assurance requirements Ensures compliance with legal and regulatory requirements...Location: Eastern District, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Manager, Business Compliance And Operation Risks Manager (operation Risks, Private Banking)
Company: Bank of China |
Work on regulatory survey(s); conduct annual risk and control assessment to ensure relevant risks are identified... recommendations to enhance control weaknesses Perform self-assessment, gap analysis against internal and/or regulatory requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Chief Accountant (property Developer)
Company: Wheelock Properties (Hong Kong) Limited |
and regulatory rules are complied with Responsible for ensuring appropriate Internal Control, establishes and maintains accounting...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Assistant Manager – Company Secretarial
Company: Chinachem Group |
Ensure compliance with regulatory disclosure, reporting and statutory filing requirements Monitor changes in relevant... legislation and the regulatory environment Review job tasks of junior team members Participate in ad-hoc projects...Location: Tsuen Wan, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Head Of Centralised Transaction Services
Company: Chong Hing Bank |
and policy Maintain MIS and compilation of various reports; and manage budgeting Handle AML and all regulatory reporting...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Assistant Operation Manager - Remittance
Company: Bank of China |
or Financial industry. Familiar with banking operations and related policies, legal and regulatory requirements. Management...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Senior /application Development Manager (life Insurance)
Company: Bank of China |
to work under pressure Knowledge in life insurance products, life operation, regulatory requirements and/or agency operations...