Regulatory jobs in wong tai sin district Hong Kong
291 regulatory jobs found in wong tai sin district: showing 261 - 280
Kyc Junior Analyst (investment Bank)
Company: Morgan McKinley |
in accordance with the applicable regulatory program requirements Conduct reviews of customer information and documentation... to ensure completeness, accuracy, and adherence to regulatory requirements. Investigate and conduct negative news search...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Fraud Management Manager - Hang Seng Bank (hk)
Company: HSBC |
and local regulatory requirement Collaborate with Group and Local Analytic team to ensue fraud analytics solutions...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Engineer / Senior Engineer (service Field / Modernization)
Company: Otis |
Authority to ensure all projects in accordance with regulatory requirements Champion Quality, Safety and Cost control...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Project Engineer/ Assistant Project Engineer
Company: Otis |
in accordance with regulatory requirements Quality, Safety and cost control are required Requirements Degree in Building...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Senior Manager, Internal Fraud And Fraud Education - Hang Seng Bank (hk)
Company: HSBC |
so as to meet local regulatory expectation for internal fraud mechanism. Monitor and assess the effectiveness...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Data Manager - Hang Seng Bank (hk)
Company: HSBC |
Intelligence (BDAI), data privacy and information lifecycle management initiatives focusing on policy implementation, regulatory... requirements and local regulatory standards, while ensuring the operational efficiency of governance processes. Support...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Specialist Engineer Ii, Site Supervision (gw)
Company: Otis |
in accordance with regulatory requirements Assist construction site employees to handle technical problems and implement...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Assistant Engineer (service Field / Modernization)
Company: Otis |
all projects in accordance with regulatory requirements. We are looking for: Bachelor’s degree (or above) in Mechanical...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 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
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
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
Vulnerability Management Analyst
Company: Sun Life Financial |
of networking protocols, operating systems, and web technologies Familiarity with regulatory compliance standards (e.g. PCI DSS...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Vulnerability Management Analyst
Company: Sun Life Financial |
of networking protocols, operating systems, and web technologies Familiarity with regulatory compliance standards (e.g. PCI DSS...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Manager, Fraud Operations - Hang Seng Bank (hk)
Company: HSBC |
according to regulatory requirement and internal procedures. Ensure the handling are conducted in a timely manner with full adherence... and compile investigation reports to provide findings and identify potential control weaknesses according to regulatory...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Senior Fraud Operations Manager - Hang Seng Bank (hk)
Company: HSBC |
weaknesses according to regulatory requirement and internal procedures. Ensure the handling are conducted in a timely manner...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 12 Dec 2024
Wpb Cdd Assistant Manager - Hang Seng Bank (hk)
Company: HSBC |
services industry preferably in the capacity of regulatory, compliance and operational risk related areas Functional domain...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Senior Manager, Wpb Business Risk Management - Hang Seng Bank (hk)
Company: HSBC |
and regulatory activities Conduct risk assessments and ensure business units comply with regulations and internal policies Monitor... banking Proven experience in risk management frameworks and regulatory requirements Strong analytical and problem-solving...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 10 Dec 2024
Senior Audit Manager (global Markets) - Internal Audit
Company: HSBC |
functions Exhibit knowledge of key regulatory requirements impacting Global Markets activities Support a programme..., and keeping in touch with business, regulatory and industry developments Requirements To be selected for this role...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Underwriting Manager - Hsbc Life
Company: HSBC |
with procedures and service standards and the business operates in accordance with Group and regulatory compliance and subject...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 03 Dec 2024
Senior Manager / Director, Product Integrity
Company: Centric Brands |
in ensuring regulatory compliance, driving sustainability initiatives, managing KPIs, developing standard operating procedures... testing to meet or exceed customer quality requirements and regulatory compliance standards. Product Performance Standards...