Regulatory jobs in kwun tong district Hong Kong
282 regulatory jobs found in kwun tong district: showing 241 - 260
Assistant Manager - Transaction Monitoring - Up To 25k (contract)
Company: Manpower |
and/or regulatory bodies Qualification in ECF-AML/CFT or ACAMS is an advantage Possession of good knowledge on banking operations...Location: Kowloon Bay, Hong Kong
| Salary: HKD25000 per month | Date posted: 26 Oct 2024
Cards And Loans Manager (customer Contact Centre) - Hang Seng Bank (hk)
Company: HSBC |
regulatory requirements, internal guidelines and policies Requirements · University degree in a related discipline...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 26 Oct 2024
Team Leader, Case Management - Hsbc Life
Company: HSBC |
and/or regulatory requirements as well as conduct training as appropriate Regularly review the process workflow and make recommendation... and regulatory requirements and the agreed service lead time Requirements Bachelor's degree in business, finance, insurance...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 25 Oct 2024
Analyst, Finance And Treasury
Company: GF Holdings |
Regulatory Commission (CSRC) on June 14, 2006, GF Holdings (Hong Kong) Corporation Limited [GF Holdings (HK)] is a Hong Kong...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 25 Oct 2024
Regulatory Affairs Specialist
Company: Guerbet |
Regulatory Affairs, Compliance and Administrative duties Countries in the scope of responsibilities: ASEAN countries... Regulatory Affairs Drive drug & medical device registrations and variations in accordance with relevant regulations and develop...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 25 Oct 2024
Senior Manager, Regulatory Reporting
Company: Sun Life Financial |
You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their know...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 25 Oct 2024
Senior Manager, Regulatory Reporting
Company: Sun Life Financial |
You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their know...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 25 Oct 2024
Client Onboarding Specialist
Company: OSL |
policies and regulatory requirements (AML/KYC/CTF) for client onboarding in the jurisdiction in which our group entities... operate. To handle administrative and reporting tasks to facilitate and fulfill regulatory compliance and audit...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Oct 2024
Senior Manager, Data Risk Governance - Digital Business Services
Company: HSBC |
as a Senior Manager, Data Risk Governance. Principal Responsibilities Understand the regulatory landscape relating to data... awareness and understanding of data privacy accountabilities, regulatory requirements, and risk across markets in Asia Design...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 23 Oct 2024
Loan Manager(sales & Operation Team, Strategic Planning & Management Role)
Company: DNA Recruit Partners |
Responsibilities: Oversee the management of loan portfolios, ensuring compliance with regulatory requirements and internal policies...Location: Wan Chai, Hong Kong
| Salary: HKD45000 - 55000 per month | Date posted: 23 Oct 2024
Pm/officer (card & Unsecured Lending/digital Banking/wealth/risk & Control) $35k
Company: Manpower |
continuity of business and security entitlement requirements - Engage in process, system, and regulatory projects to ensure... and staff to dimension and implement business process and collateral changes in line with policy and regulatory changes...Location: Kwun Tong, Hong Kong
| Salary: HKD35000 per month | Date posted: 23 Oct 2024
Transaction Monitoring Consultant
Company: Robert Half |
activities to ensure compliance with regulatory standards and mitigate risks. Your Profile Key Responsibilities: Monitor... risks. Ensure compliance with internal policies, procedures, and regulatory requirements. Investigate alerts generated...Location: Quarry Bay, Hong Kong
| Salary: HKD25000 - 37000 per month | Date posted: 19 Oct 2024
Regulatory Affairs Specialist
Company: Guerbet |
Regulatory Affairs Specialist M/F (29561) At Guerbet, we build lasting relationships so that to enable people to live... on Guerbet, go to and follow Guerbet on Linkedin, Twitter, Instagram and Youtube Regulatory Affairs, compliance...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 15 Oct 2024
Cfo (fmcg)
Company: ConnectedGroup |
, and other regulatory requirements to protect the company’s assets. Establish and uphold sufficient accounting systems to provide timely...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 09 Oct 2024
Senior Associate -fintech Cyber Security
Company: Adecco |
financial institution. Strong knowledge of regulatory standards and the financial sector. Our client specializes in... regulatory requirements. Promote IT security awareness and adherence to internal controls. Experience Bachelor's degree in...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 04 Oct 2024
Safe Deposits Officer - Hang Seng Bank (hk)
Company: HSBC |
to customers Ensure all control measures are in compliance with the Bank’s guidelines and the code of conduct from regulatory...Location: Happy Valley, Hong Kong
| Salary: unspecified | Date posted: 04 Oct 2024
Compliance Officer (service Provider)
Company: Michael Page |
stakeholders; Regularly communicate with external regulators, assist in handling compliance and regulatory matters, and maintain...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 01 Oct 2024
Analyst,transaction Monitor
Company: Adecco |
Transaction Reports Provide regulatory updates to management and business stakeholders from time to time Experience...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 28 Sep 2024
Group Medical / Employee Benefit, Distribution Channel Development
Company: Bowtie Life Insurance Company Limited |
for sales and marketing. Familiarity with regulatory compliance in the insurance industry. Benefits and Opportunities...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 28 Sep 2024
Credit Officer (credit Monitoring)
Company: FundPark |
all activities comply with regulatory requirements and internal policies. Reporting: Prepare and present regular reports on credit...