Regulatory jobs in hong kong island Hong Kong
397 regulatory jobs found in hong kong island: showing 261 - 280
Vice President & Team Head Of Market & Liquidity Risk Control, Risk Management Department, Ea - Risk Management Planning Group
Company: SUMITOMO MITSUI BANKING CORPORATION |
& liquidity risk management tools and frameworks in line with regulatory requirement such as HKMA SPM LM-2, head office... governance and model governance. Dealing with the audits relevant to MLRC conducted by internal/external auditors and regulatory...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Senior Director
Company: Robert Half |
abilities, and accountability for business outcomes. Adhere to local laws, regulations, regulatory requirements, company...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Regional Strategic Planning Director (fmcg)
Company: ConnectedGroup |
the market, such as emerging technologies, regulatory changes, and geopolitical factors that could impact the business...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Assistant Vice President / Senior Manager, Credit Card, Consumer Finance
Company: Fubon Bank |
and develop new marketing/ product/ channel initiatives to achieve business / regulatory needs and sustain product proposition... programs launched within assigned budget Ensure full compliance to relevant regulatory requirements and develop timely action...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Manager / Assistant Manager, Credit Card Usage And Merchant Partnership
Company: Fubon Bank |
of programs Explore marketing trends and develop new marketing/ product/ channel initiatives to achieve business / regulatory... and control marketing expenses to ensure programs launched within assigned budget Ensure full compliance to relevant regulatory...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Manager/assistant Manager, Business & Risk Analytics, Retail Credit Approval
Company: Fubon Bank |
purpose of risk quantification, internal risk management and regulatory compliance Prepare regular MIS reports...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Assistant Vice President /vice President, Risk Management & Data Analytics, Ecrm
Company: Fubon Bank |
with regulatory reporting would be preferable Knowledge in wholesale credit portfolio and banking products Proficiency in using...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Compliance Manager
Company: Valuable Capital |
on business and new financial products; Co-ordinate and handle enquires from business departments regarding to regulatory... procedures to ensure compliance with legal and regulatory requirements; Develop an ethical and efficient business reporting...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Regional Delivery Lead - Apac - Omnichannel Services & Solutions
Company: Pfizer |
of the solutions. Quality and Compliance Management: Ensure solution use consistently adheres to security, regulatory...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Campus Administrative Officer (facilities Management)
Company: unknown |
, regulatory bodies, contractors and vendors relating to facilities management to ensure works are completed with the...Location: Aberdeen, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Senior Officer To Manager, Credit Monitoring, Cmd
Company: unknown |
of internal and regulatory requirements Compile MIS report for the purpose of credit control and monitoring of the Bank...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Assistant Vice President / Senior Compliance Manager, Compliance Review
Company: Fubon Bank |
opportunity. Responsibilities: Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head... Office requirements Identify and evaluate regulatory compliance risk and control issues and prepare compliance review...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Sales Manager / Assistant Sales Manager, Mortgage Lending
Company: Fubon Bank |
with related business partners Understand relevant policies and procedures of the Bank as well as regulatory requirements Good...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Business Support Project Manager, Business Support & Operations
Company: Fubon Bank |
and internal users for system related projects are fully comply with regulatory requirements including information security... area; Familiar with relevant policies and procedures of the Bank as well as regulatory requirements such as SPM, CoBP...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
System Manager/senior System Analyst, Core Banking System
Company: Fubon Bank |
and milestones defined in the project Ensure all programs delivered in compliance of auditors, Compliance and/ or regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Compliance Manager - Aml/cft Regtech Team, Compliance & Aml
Company: Fubon Bank |
regulatory requirements with optimal effectiveness and efficiency Implement technology-driven solutions and optimize system... solutions Plan, coordinate and participate in UAT for RegTech solutions implementation Stay up to date with regulatory changes...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Project Manager/senior System Analyst/system Analyst, Credit Card System, I.t
Company: Fubon Bank |
and improvements for Banking Business, Auditors, Compliance and / or regulatory authorities Assist in team administration functions...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Head Of Investment System, Gb Application Systems, I.t
Company: Fubon Bank |
Enforce proper control and regulatory compliance requirements are included in the all system enhancement / projects in... on “SWIFT Alliance” and related regulatory requirements are a MUST Good understanding and solid experience on system...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Assistant Manager / Manager, Merchant Acquiring, Consumer Finance
Company: Fubon Bank |
policies and procedures of the Bank as well as regulatory requirements Self-motivated, aggressive and with strong business...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Customer Service Officer, Digital Banking&customer Value Management- Call Centre
Company: Fubon Bank |
adhere to all regulatory requirements and internal procedure (e.g., SOPs) Identify customer’s needs and proactively...