Regulatory jobs in yau tsim mong district Hong Kong
513 regulatory jobs found in yau tsim mong district: showing 261 - 280
Head Of Legal & Compliance
Company: Gemini Personnel |
, and regulatory matters. Develop and implement compliance programs and policies. Conduct regular compliance audits and risk... assessments. Liaise with regulatory authorities and external legal counsel. Manage legal documentation and contracts. Stay...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Temp. Admin & Hr Officer (dec 2024 To Early Of Mar 2025), Central
Company: Gemini Personnel |
Our client is both the self-regulatory body and professional association for solicitors in Hong Kong What You’ll...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Temp. Admin & Hr Officer (dec 2024 To Early Of Mar 2025) Max $40k, Central
Company: Gemini Personnel |
Our client is both the self-regulatory body and professional association for solicitors in Hong Kong What You’ll...Location: Central and Western District, Hong Kong
| Salary: HKD40000 per month | Date posted: 20 Dec 2024
Risk Management Consultant (welcome Big4 Candidates)
Company: Robert Half |
management strategies adhering to latest regulatory requirement & company objectives Support PRC business in relevant area...Location: Central and Western District, Hong Kong
| Salary: HKD40000 - 49000 per month | Date posted: 20 Dec 2024
Senior Finance Manager
Company: Eternal Optical & Perfumery (Far East) Limited |
; compliance of applicable regulatory requirements (such as accounting standards and taxation), proactive to grasp & sort out new... regulatory requirements timely Implement and enforce finance policies and procedures, tight controls and good reporting system...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Account Opening Officer
Company: unknown |
/CDD processes are in compliance with regulatory guidelines and internal policies; Review and analyze the suspicious...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Chief Control Office, Operational Resilience Analyst, - Digital Business Services
Company: HSBC |
remains aligned with business and regulatory measures Support the AMH businesses to map business processes and underlying... circumstances, such as interdependencies, opportunities or risks Understanding of the external environment – risk, regulatory...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Wealth Management, Banker Team Lead, Taiwan Market- Executive Director
Company: JPMorgan Chase |
with other teams in meeting compliance, regulatory, risk management, operational, and due diligence requirements and compliance... and families) in the Taiwan market Strong knowledge of local regulatory policies and guidelines Appropriate local regulatory...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Aml Analyst
Company: Robert Half |
of functional partners and key stakeholders Utilize information from regulatory changes, new regulations, and internal policy...Location: Central and Western District, Hong Kong
| Salary: HKD27000 - 35000 per month | Date posted: 20 Dec 2024
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. · 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
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...