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Regulatory jobs in hong kong island Hong Kong

415 regulatory jobs found in hong kong island: showing 241 - 260

Senior Director - Analytics And Business Planning
Company: NexusSearch |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
regulatory compliance within the area of authority and report potential issues to Executive Management/GM. Maintain strict...
Financial Controller
Company: NexusSearch |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
against budget Supervise monthly closing and submit monthly financial report to group and regulatory authority as request... Keeping track on latest regulatory requirements and professional standards and assessing their impacts Ensure compliance...
Solution Architect
Company: NexusSearch |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
and architectures are in regulatory compliance and mitigate any technology risk Prototype and demonstrate innovative and effective...
Avp - Finance And Accounting (listed Company)
Company: NexusSearch |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
recommendations. Liaise with external auditors and regulatory bodies to ensure compliance with listing rules and financial...
Branch Operations & Services Manager
Company: NexusSearch |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
Ensure compliance with the bank's policies, procedures, guidelines, and regulatory requirements Monitor branch daily... operations Ensure all activities are compliant with regulatory requirements Assist the Branch Manager in implementing the...
Director - Credit Risk And Business Analytics
Company: NexusSearch |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
Engine etc. for credit risk management Manage any impacts resulting from a shift in external environmental/regulatory change...
Finance Director (financial Services Industry)
Company: Talent Axis |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 16 Dec 2024
controls per regulatory requirements (HKMA). Monitor financial performance and prepare monthly flash P&L forecasts. Safeguard...
Apac General Counsel
Company: Smith & Associates Far East Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 16 Dec 2024
involves leading the regional legal team to manage legal risks and adhere to global regulatory requirements. Responsibilities...: Provide strategic legal advice to the sales team on various issues, including contract review, regulatory and trade compliance...
Manager / Avp, Mis Reporting (credit Risk)_banking
Company: Talent Axis |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 16 Dec 2024
customer (definitely a plus) Key Responsibilities Assist Team Lead to ensure the accurate regulatory reports and quality... analysis and prepare various reports to management reporting as well as HKMA Banking Returns. Ensure all output in regulatory...
Head Of Property Management (developer, Commercial Complex)
Company: KOS International |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 16 Dec 2024
Ensure all properties are well-maintained and comply with safety, regulatory, and operational standards Work closely...
Assistant Property And Facilities Manager (compliance & Risk Management)
Company: Pacific Century Premium Developments Limited |

Location: Pok Fu Lam, Hong Kong

| Salary: unspecified | Date posted: 16 Dec 2024
of regulatory compliance and operational risk management in accordance to PMSA Codes of Conduct. S/he will be responsible... operational teams informed of changes on regulations, handling regulatory requests, inquiries and examinations, conducting...
Assistant Finance Manager, Fp&a (apac Wholesales)
Company: Links International |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 15 Dec 2024
MS Excel skills. Knowledge of local and international regulatory requirements within the APAC All applications...
Compliance Manager - Global Hedge Fund
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 15 Dec 2024
Responsible for regulatory compliance including SFC, SEC, and UK rules and regulations Main duties include AML/KYC, regulatory...
Assistant/ Risk Manager (hong Kong Branch)
Company: Bank of China |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 15 Dec 2024
and Report operation Keep track of changes in macro economies, regulatory requirements and business development, Risk impact... and Treasury Development and knowledge in risk models and Basel regulatory requirements is an added advantage Professional...
Compliance Officer - Up To 27k, Insurance
Company: Ambition |

Location: Central and Western District, Hong Kong

| Salary: HKD27000 per month | Date posted: 15 Dec 2024
in new AML/compliance system launch Ensure the Bank's operations meet with all relevant legal and regulatory requirements...
Hkma Regulatory Reporting Associate - Top European Bank
Company: Michael Page |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 15 Dec 2024
Our client is a top Spanish bank and they are currently looking for a role of HKMA Regulatory Reporting Associate... to join the regulatory reporting team to handle regulatory HKMA returns/ surveys/ general ledger control and month end...
Head / Senior Market Risk Manager 100k (banking Industry)
Company: Manpower |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 15 Dec 2024
. Assist with regulatory examinations and auditing tasks related to counterparty credit risk. Job Requirements Bachelor...
Hkma Regulatory Reporting Associate - Top European Bank
Company: Michael Page |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 14 Dec 2024
largest bank in Spain and the 16th largest banking institution in the world. They are now looking for a HKMA Regulatory... Reporting Associate to join the regulatory reporting team to handle regulatory HKMA banking returns/ surveys/ general ledger...
Compliance Manager - Global Hedge Fund
Company: Michael Page |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 14 Dec 2024
a compliance colleague Responsible for regulatory compliance including SFC, SEC, and UK rules and regulations Main duties include... AML/KYC, regulatory compliance advisory, compliance monitoring, and compliance reviews take part in global compliance...
Cross Asset Solutions Structurer
Company: Selby Jennings |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 14 Dec 2024
of investment strategies, risk management, and regulatory compliance. Key Responsibilities: Structure, price, and manage...