Regulatory jobs in Hong Kong
1953 regulatory jobs found: showing 241 - 260
Director, Deposits
Company: Standard Chartered |
and external business partners to ensure the rollout of initiatives in timely manner and complied with regulatory requirements... standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Senior/ Relationship Manager, Cross Border
Company: China Construction Bank |
products and services Perform other service-related duties assigned by the Branch Manager Comply with the regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Accountant (up To $35 + Bonus, No Ot)
Company: Robert Half |
, along with interim and year-end global financial audit process Support HK annual tax returns & other regulatory requirements...Location: Hong Kong
| Salary: HKD30000 - 35000 per month | Date posted: 20 Nov 2024
Assistant Manager / Manager, Operations Management Support
Company: China Construction Bank |
the daily control and monitoring on bank-wide transactional printing processing which in comply with regulatory compliance..., and etc.; Ensure full compliance of P&Ps, BCP, internal and regulatory policies and requirements all the time; Ensure the agreed...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant Vice President / Manager, Technology Risk
Company: Shanghai Commercial Bank |
related policies and procedures. Formulate and implement measures to address the applicable regulatory requirements related... and regulatory requirements. Good communication and business writing skills. Strong leadership and analytical skills...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Vice President - Fx & Mm, Forex & Treasury Administration Department, Operations
Company: MUFG Investor Services |
closely with internal stakeholder (e.g. compliance, risk etc.) to implement proper operational procedures in regulatory... knowledge of regulatory requirements on the relevant areas and internal operational policies and procedures Good communication...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Associate/vp - Market & Counterparty Risk
Company: CMB International |
years for Associate / 5 -8 years or above for VP) in securities companies, banks, regulatory agencies will be considered...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Relationship Manager, Business Banking
Company: Bank of China |
operations and its legal and regulatory requirements Previous exposure to the preparation of credit proposals Sound...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Experienced Flight Attendant (based In Hong Kong)
Company: Cathay Pacific |
with all regulatory requirements Requirements Minimum age of 18 High school graduate or above With a minimum of 1-year flight...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Compliance Officer, Str Investigation & Reporting
Company: Shanghai Commercial Bank |
they are align with regulatory requirements Perform ad hoc tasks as assigned from time to time Requirements: Degree holder in...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Senior Customer Services Manager (training, Support & Campaign Management)
Company: Dah Sing Bank |
internal guidelines, legal and regulatory requirement when delivering job duties. Lead and manage the team on different...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Avp / Vp , Transaction Banking Services (corporate Trust And Loans Agency)
Company: China Construction Bank |
completeness and correctness of the back-office operations are comply with HKMA/Regulatory standards and internal approved P&P... & procedures, ensure enforcement and adherence to the bank’s guidelines and regulatory requirement. Requirements Degree holder...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant Manager / Manager, Regulatory Reporting
Company: China Construction Bank |
and other regulatory submissions on timely basis. Ensure banking returns and other regulatory submissions are prepared accurately in... accordance to regulatory requirements. Interpret and implement new requirements issued by HKMA. Liaise with external...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Technology Risk Manager (2nd Line Of Defense)
Company: Bank of China |
technology risk management policy, mechanism and tools of the Group with reference to Head Office and regulatory requirements... technology solution of IT initiatives. Coordinate technology risk related regulatory examinations and communication, conduct...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Treasury Specialist (consumer Banking)
Company: China Construction Bank |
regulatory requirements for carrying out wealth management business Self-motivated team player, able to work independently...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant Vice President, Business Development & Promotion (insurance Broker)
Company: Shanghai Commercial Bank |
customer market Ensure the selling processes are in compliance with the Bank's policies, procedures, and regulatory guidelines... clearance to comply with relevant regulatory requirements Assist in ad-hoc projects and duties as assigned by the superior...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Senior/ Relationship Manager, Cross Border (consumer Banking)
Company: China Construction Bank |
products and services Perform other service-related duties assigned by the Branch Manager Comply with the regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Aml Compliance Governance Professional
Company: China Construction Bank |
and Processes Manuals related to AML/CFT to be in line with corporate policies as well as the local regulatory requirements... process changes as a result of regulatory/policy updates; Handle Product ML risk assessment and review; and Assist the Head...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
(assistant / Senior) Custody Manager
Company: Bank of China |
that all services delivered consider current legislative and regulatory requirements and must comply with the Bank’s operational risk...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Manager, Accounting & Finance (insurance Broker)
Company: Shanghai Commercial Bank |
discrepancies, if any, by communicating with brokerage team Manage the accounting and related regulatory issues Support in... of Bancassurance/ brokerage market, accounting and regulatory requirements Strong analytical, communication, and problem solving...