Regulatory jobs in kwun tong district Hong Kong
322 regulatory jobs found in kwun tong district: showing 261 - 280
Product Manager – Local Sme Product
Company: PAO Bank Limited |
Responsibilities Design and develop loan products specifically for SMEs, ensuring they align with market needs and regulatory...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Avp, Integrated Risk Management
Company: Aptitude Asia |
Key Responsibilities: Lead critical initiatives focused on regulatory compliance to strengthen the Bank's risk..., risk governance, consultancy, or regulatory roles within the banking sector in Hong Kong. Strong knowledge of Hong Kong...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Assistant Manager To Manager, Operational Risk Management (compliance)
Company: unknown |
) will be an advantage. Good knowledge in regulatory requirements of operational risk and resilience management and outsourcing, as well...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Kai Tak Sports Park] Assistant General Manager - Safety & Security
Company: SMG China Limited |
. Serves as the liaison with all emergency services and agents of law enforcement, safety regulatory or security agencies...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Account Services (assistant) Manager (sme Client On Boarding), Operations
Company: PAO Bank Limited |
and procedures set out, as well as relevant local regulatory requirements (including in respect of AML/CFT/KYC, tax, sanctions...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Quality Assurance And Insurance Operational Manager
Company: PAO Bank Limited |
/projects are adhered to banking practice, compliance, risk and regulatory requirement; Assist management to execute... regulatory requirements with respect to the insurance agency business; Review and monitor the selling and distribution processes...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Internal Auditor – Associate – Asset Management
Company: JPMorgan Chase |
accountable to the Chairman and CEO, senior management and regulatory agencies. Audit is an independent risk assessment function... Stay updated with evolving regulatory, industry and market events impacting the firm's risk organization, particularly...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Manager, Internal Audit – It Audit
Company: PAO Bank Limited |
in banking and regulatory environment Familiar with relevant local regulatory requirements, standards and market practices...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Quality Surveyor | Manufacturing Process Audit | Regulatory Compliance | Quality Assurance
Company: Hong Kong Aero Engine Services Ltd. |
: We are looking for a dedicated Quality Surveyor to join our team. In this role, you will be crucial in ensuring compliance with regulatory... during organization-wide audits. Ensure the organization meets all regulatory and customer requirements. Conduct quality investigations...Location: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Manager / Assistant Manager - Hr & Admin Governance / Compliance
Company: PAO Bank Limited |
compliance with the latest regulatory requirements and group policies. Respond to internal and external audit requests, track..., collaborate with compliance and IA teams to ensure HR and Admin practices align with regulatory and internal policies requirements...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Assistant Manager/manager, Internal Audit – General Audit
Company: PAO Bank Limited |
control, and regulatory / internal reporting) b) Technology and Operations functions (e.g. Business continuity planning... in banking and regulatory environment Familiar with local regulatory requirements, standards and market practices in Hong Kong...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Relationship Manager – Secured Lending
Company: PAO Bank Limited |
updated on market trends, industry developments, and regulatory changes that may impact SME lending activities Provide exceptional...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Team Head- Local Sme Product
Company: PAO Bank Limited |
regulatory requirements and align with the bank's risk management framework Collaborate with sales and marketing teams to create...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Head Of Retail Banking
Company: PAO Bank Limited |
Management and Compliance Ensure all wealth management activities comply with regulatory standards and internal policies..., insurance solutions, and financial markets. Familiarity with regulatory compliance and risk management practices in wealth...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Product Manager - Sme & Payments
Company: PAO Bank Limited |
in project management Familiar with HK regulatory requirements on banking practice, and general e-banking security / risk...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Customer Due Diligence Analyst, Operations
Company: PAO Bank Limited |
are completed in compliance with internal guidelines and regulatory requirements Collaborate with compliance team in completion... of KYC/ CDD record Understand and comply with the standards and procedures set out, as well as relevant local regulatory...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
(senior) Manager, Hkma Regulatory Reporting
Company: PAO Bank Limited |
Responsibilities: The position reports directly to the Head of Financial & Regulatory Reporting. The key... responsibilities of the position are: Ensure HKMA regulatory returns are prepared accurately and timely and ensure effective controls...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Manager Of Retail And Fi Support, Operations （team Head Role）
Company: PAO Bank Limited |
and procedures set out, as well as relevant local regulatory requirements (including in respect of AML/CFT/KYC, tax, sanctions...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Assistant Manager Of Digital Payments, Operations
Company: PAO Bank Limited |
Lead the team to ensure all payment operations are in full compliance with both internal and external regulatory...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Customer Service Officer , Ips Section - Hang Seng Bank (hk)
Company: HSBC |
with the requirement of the Bank and regulatory authorities. Provide support to other inbound teams when necessary...