Regulatory jobs in wan chai district Hong Kong
500 regulatory jobs found in wan chai district: showing 301 - 320
Finance Director (financial Services Industry)
Company: Talent Axis |
controls per regulatory requirements (HKMA). Monitor financial performance and prepare monthly flash P&L forecasts. Safeguard...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 16 Dec 2024
Apac General Counsel
Company: Smith & Associates Far East Limited |
involves leading the regional legal team to manage legal risks and adhere to global regulatory requirements. Responsibilities...: Provide strategic legal advice to the sales team on various issues, including contract review, regulatory and trade compliance...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 16 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: 16 Dec 2024
Head Of Property Management (developer, Commercial Complex)
Company: KOS International |
Ensure all properties are well-maintained and comply with safety, regulatory, and operational standards Work closely...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 Dec 2024
Assistant Finance Manager, Fp&a (apac Wholesales)
Company: Links International |
MS Excel skills. Knowledge of local and international regulatory requirements within the APAC All applications...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 15 Dec 2024
Compliance Manager - Global Hedge Fund
Company: Michael Page |
Responsible for regulatory compliance including SFC, SEC, and UK rules and regulations Main duties include AML/KYC, regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 Dec 2024
Assistant/ Risk Manager (hong Kong Branch)
Company: Bank of China |
and Report operation Keep track of changes in macro economies, regulatory requirements and business development, Risk impact... and Treasury Development and knowledge in risk models and Basel regulatory requirements is an added advantage Professional...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 Dec 2024
Compliance Officer - Up To 27k, Insurance
Company: Ambition |
in new AML/compliance system launch Ensure the Bank's operations meet with all relevant legal and regulatory requirements...Location: Central and Western District, Hong Kong
| Salary: HKD27000 per month | Date posted: 15 Dec 2024
Hkma Regulatory Reporting Associate - Top European Bank
Company: Michael Page |
Our client is a top Spanish bank and they are currently looking for a role of HKMA Regulatory Reporting Associate... to join the regulatory reporting team to handle regulatory HKMA returns/ surveys/ general ledger control and month end...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 15 Dec 2024
Senior Manager, Wpb Business Financial Crime And Regulatory Risk - Hang Seng Bank (hk)
Company: HSBC |
Financial Crime and Regulatory Risk We are currently seeking a high caliber professional to join our department as Senior... Manager, WPB Business Financial Crime and Regulatory Risk. Principal responsibilities Support Head of Business Financial...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 15 Dec 2024
Head / Senior Market Risk Manager 100k (banking Industry)
Company: Manpower |
. Assist with regulatory examinations and auditing tasks related to counterparty credit risk. Job Requirements Bachelor...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 Dec 2024
Hkma Regulatory Reporting Associate - Top European Bank
Company: Michael Page |
largest bank in Spain and the 16th largest banking institution in the world. They are now looking for a HKMA Regulatory... Reporting Associate to join the regulatory reporting team to handle regulatory HKMA banking returns/ surveys/ general ledger...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Cross Asset Solutions Structurer
Company: Selby Jennings |
of investment strategies, risk management, and regulatory compliance. Key Responsibilities: Structure, price, and manage...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Relationship Manager, Private Wealth Management
Company: Forthright Financial Holdings Company Limited |
generation from the relationships with our company; Responsible for complying with regulatory compliance as set out by relevant...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Senior Digital Marketing Executive(mnc/up To 40k)
Company: KOS International |
trends in Mainland China Engage closely with various cross-functional teams (CBEC team, Brand, Sales, Regulatory, Medical...Location: Central, Hong Kong
| Salary: HKD40000 per month | Date posted: 14 Dec 2024
Senior Manager, Corporate Communications (insurance)
Company: Morgan McKinley |
, and communication issues. Monitor industry trends and regulatory changes to identify communication opportunities. Manage ad-hoc...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Receptionist
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Head Of Property Management (client Side)
Company: KOS International |
, and other properties. Ensure all properties are well-maintained and comply with safety, regulatory, and operational standards. Work...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Analyst, Finance (contract)
Company: GF Holdings |
Established upon approval from the China Securities Regulatory Commission (CSRC) on June 14, 2006, GF Holdings (Hong Kong...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Sales Support, Client Onboarding, Middle Office, Institutional Sales & Trading
Company: unknown |
account opening , and conducting relevant documentation checks to ensure regulatory rules and requirements are met; Liaise... securities industry; Candidates with SFC Type 1 & 4 Licence preferred; Attained all regulatory criteria to carry out necessary...