Regulatory jobs in wan chai district Hong Kong
500 regulatory jobs found in wan chai district: showing 261 - 280
Equities Control Management - Associate
Company: JPMorgan Chase |
Job Description: As a Business Control Manager within the APAC Equities Trading Group, you will play a key role in managing the business's regulatory... obligations, conduct, operational risk, and supervisory requirements. In this increasingly complex and demanding global regulatory...Location: Central and Western District, 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. ยท 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
Senior Esg Analyst (carbon Emissions)
Company: Links International |
emissions, ensuring accurate tracking and reporting of emissions data in alignment with regulatory and industry standards...Location: Central and Western District, 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
Manager - Financial Crime Compliance
Company: unknown |
Surveillance. Assist to prepare and submit reports to senior management and/or regulatory authorities as required. Perform... compliance checking work to ensure adherence to internal policies and regulatory requirements. Provide training and guidance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Trade Support Vp (global Market)
Company: Links International |
to regulatory reporting Engage in various projects and participate in system testing activities Liaise with different counterparts...Location: Central and Western 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
Compliance Manager [a-sa]
Company: CNCB Investment |
; With experience in financial institutions, exposure in RA 1, 4, 6 or 9 is highly preferred; Excellent regulatory knowledge of the...Location: Central and Western District, 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
Equities - Apac Technology Specialist Sales - Executive Director
Company: JPMorgan Chase |
with regulatory requirements and internal policies. Required Qualifications, Capabilities, and Skills: Strong knowledge of the...Location: Central and Western District, 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
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...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Avp - Treasury Money Market Trader
Company: Taishin International Bank |
and interest rate risk Meet regulatory requirements and ensure all risks are in compliance with internal limits Prepare reports...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Manager, Company Secretarial
Company: ConnectedGroup |
, and other corporate documents Maintain statutory records and filings, ensuring compliance with statutory/regulatory requirements... updated on legislative and regulatory changes, assess their impact on business operations, and formulate internal policies to ensure...Location: Kwun Tong District, Hong Kong
| Salary: HKD50000 - 60000 per month | Date posted: 18 Dec 2024
Head Of Trade Finance And Payment Client Service
Company: Ambition |
, and other financial institutions. Ensure compliance with regulatory requirements and internal policies. Provide expert advice...