Regulatory jobs in central western district Hong Kong
406 regulatory jobs found in central western district: showing 241 - 260
Capital & Strategic Planning Risk Manager – Global Risk
Company: HSBC |
to meet financial obligations and satisfy regulatory requirements, including the risk of adverse impact on earnings or capital... with its risk appetite, regulatory requirements, and broader financial objectives; present key findings and commercial insights...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Manager, Retail Propositions - Hang Seng Bank (hk)
Company: HSBC |
to take timely actions to mitigate relevant risk posing to the bank, where applicable Stay abreast of regulatory requirements...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Senior Client Change Manager - Global Banking And Markets
Company: HSBC |
instructions (FIMs, GSMs, circulars), internal control standards and external regulatory requirements, including the management...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Nov 2024
Head Of Wpb Transformation And Management - Hang Seng Bank (hk)
Company: HSBC |
business, and related regulatory, compliance and operational risk fields. Proven track record of effective and agile project...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 05 Nov 2024
Executive Fx Specialist - Hang Seng Bank (hk)
Company: HSBC |
an advantage Regulatory Qualifications: Pass the Hong Kong Securities Institute Licensing Examination and IIQE and fulfil the...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 05 Nov 2024
Manager, Public Complaint Headling, Top-tier Fi
Company: Hays |
and regulatory bodies. Excellent written and verbal communication skills in English and Chinese. Strong analytical and problem...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 Nov 2024
Manager, Customer Experience/ Complaint Handling
Company: Hays |
compliance with regulatory requirements, identifying root causes for corrective actions. Drive the quality assurance... and collaborate with relevant parties to resolve disputes and draft responses for customers, regulatory bodies, and external entities...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 Nov 2024
Market Surveillance Officer (foreign Bank)
Company: Hays |
. Ensure adherence to regulatory requirements and internal policies. What you'll need to succeed 3-5 years of experiences...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 Nov 2024
(insurance) Responsible Officer
Company: Synergy Wealth Management Limited |
customers. Key responsibilities: Serve as the primary liaison with regulatory authorities, oversee the implementation... control, to ensure full regulatory compliance Supervise and provide guidance to front-to-back-end teams, enhancing...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Onboarding Analyst - Top Us Investment/private Bank
Company: Michael Page |
with the firm's and regulatory requirements. Our client base consists of individuals, joint account holders, personal holding...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Vice President - Compliance & Risk Management
Company: SWCS Corporate Services Group (Hong Kong) Limited |
with regulatory requirements Promote continuous enhancement of AML/KYC controls through compliance reviews Coordinate or conduct... company-wide training on risk and compliance matters on a regular basis Continuously monitor and update global regulatory...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Compliance Associate - Top European Bank
Company: Michael Page |
. The candidate should have 3-5 years of working experience in general compliance, regulatory compliance, compliance/ FCC... regarding rules and standards, codes of conduct, internal policy and local regulatory requirements on Financial Crime Compliance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Compliance Assistant Manager / Senior Officer
Company: SWCS Corporate Services Group (Hong Kong) Limited |
training materials, handle filing and keep update of regulatory changes; Handling any ad hoc duties as assigned...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Head Of Credit Risk - Foreign Corporate Bank
Company: Michael Page |
evaluation of credit applications. Manage credit approval procedures in adherence to regulatory standards and internal policies... of industry trends and regulatory changes impacting credit risk management practices. Profile Bachelor's degree in Finance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Avp, Risk Reporting & Administration (cro Office)
Company: Chong Hing Bank |
of regulatory requirements and market practices and recommend process improvement as needed Perform other ad-hoc projects...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
(assistant) Engineering Manager
Company: KOS International |
the reliability of the company's vehicles and equipment. Supervise the annual regulatory inspections, ensuring compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Program Manager
Company: Michael Page |
across various industries. With a commitment to innovation and excellence, they help businesses meet regulatory standards and enhance..., and regulatory compliance. Excellent communication and interpersonal skills to effectively manage customer relationships...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Trust Administrator
Company: The Core Securities Company Limited |
and assets of trust; Ensures account is in compliance with legal and regulatory requirement relating to governing documents...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Logistics Manager - Electronics
Company: Michael Page |
clearance, and other regulatory requirements Collaborate with cross-functional teams to plan and execute logistics solutions...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Assistant Manager, Claims Services
Company: Sun Life Financial |
adhere to company policies, industry standards and regulatory requirements. Assist the Claims Manager in managerial tasks...