Regulatory jobs in kowloon city district Hong Kong
442 regulatory jobs found in kowloon city district: showing 241 - 260
Specialist Engineer Ii, Site Supervision (gw)
Company: Otis |
in accordance with regulatory requirements Assist construction site employees to handle technical problems and implement...Location: Kowloon Bay, 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
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
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
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
Senior Finance Manager
Company: Eternal Optical & Perfumery (Far East) Limited |
; compliance of applicable regulatory requirements (such as accounting standards and taxation), proactive to grasp & sort out new... regulatory requirements timely Implement and enforce finance policies and procedures, tight controls and good reporting system...Location: Kowloon Bay, 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
Chief Control Office, Operational Resilience Analyst, - Digital Business Services
Company: HSBC |
remains aligned with business and regulatory measures Support the AMH businesses to map business processes and underlying... circumstances, such as interdependencies, opportunities or risks Understanding of the external environment – risk, regulatory...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Senior Manager, Lending Process And Control, Wholesale Banking & Client Coverage, Hang Seng Bank (hk)
Company: HSBC |
Relationship Management Department is compliance with regulatory requirements and mitigate operational and financial risks... initiatives of the lending process. · Oversee the regulatory reporting, credit and lending product MI. Requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Asset Liability Manager - Bilateral Loans (sa-a)
Company: CNCB Investment |
policies and regulatory requirements. Review and validate loan documentation for accuracy and completeness before disbursement... updated on industry trends and regulatory changes impacting loan operations, ensuring adherence to evolving requirements. Maintain banks...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Compliance And Risk Managment Officer (non-managerial Role)
Company: Sompo Insurance |
the company in ensuring the ERM framework is aligned with the group, the regulatory standards, as well as our own risk...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Fintech Development Manager
Company: NP Solution Limited |
from regulatory bodies such as HKMA, SFC, etc. Ensure all projects meet regulatory and compliance standards. Assess investment...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Delta One Trader
Company: unknown |
return; Understand and navigate regulatory considerations for the business. Requirements: Master degree...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
(senior) Retail Banking Product Manager, Deposit (payment Card Management)
Company: Bank of China |
all channels deposit product compliance consistency with latest regulatory requirements and industry practices Requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Specialist, Digital Platform (broker Onboarding & Service Enhancement)
Company: Sun Life Financial |
with business objectives and regulatory requirements. The ideal candidate will possess strong technical skills, a deep... requirement to full platform integration Coordinate with internal teams and brokers to ensure all technical, regulatory...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Specialist, Digital Platform (broker Onboarding & Service Enhancement)
Company: Sun Life Financial |
with business objectives and regulatory requirements. The ideal candidate will possess strong technical skills, a deep... requirement to full platform integration Coordinate with internal teams and brokers to ensure all technical, regulatory...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Agency Temp Operations Officer - Up To 22k (renewable Contract)
Company: Manpower |
procedures enforcement and adherence to bank’s guidelines/regulatory requirements Ensure the execution of transactions to meet...Location: Kowloon Bay, Hong Kong
| Salary: HKD22000 per month | Date posted: 19 Dec 2024
Senior Manager, Affluent Proposition (strategic Planning) - Hang Seng Bank (hk)
Company: HSBC |
of regulatory requirements to ensure all customer communications and initiatives are compliance to FIM and related policies...' retail banking experience and familiar with business control and regulatory requirement A seasoned executive with leadership...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Client Lifecycle Management Analyst - Wealth & Personal Banking
Company: HSBC |
customers, in compliance with the internal policies and regulatory requirements To guide and partner with the front office... as required Requirements Ideally some working knowledge of AML, regulatory compliance within the banking and financial services industry...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Manager / Avp, Mis Reporting (credit Risk)_banking
Company: Talent Axis |
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...