Regulatory jobs in yau tsim mong district Hong Kong
513 regulatory jobs found in yau tsim mong district: showing 301 - 320
(assistant/deputy) Business Strategy Manager (branch Network Strategy)
Company: Bank of China |
/UI Design, UAT) Familiar with banking operation and process improvement Familiar with local statutory and regulatory...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Assistant Officer/ Officer – Bank Hr Governance (up To 30k, Renewable Contract)
Company: PersolKelly |
with regulatory requirements Maintain regulatory documents in a centralized repository Prepare and submit regular and ad hoc reports..., regulatory developments, and internal policy changes. Conduct proactive read-across and gap analyses to address gap...Location: Causeway Bay, Hong Kong
| Salary: HKD30000 per month | Date posted: 18 Dec 2024
Branch Manager ( Retail Banking) ( Welcome Senior Rm) - 80k Up
Company: Gravitas Recruitment Group |
to customers. Ensure all activities comply with the Bank's policies, procedures, and regulatory requirements. Job Requirements...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Deputy Ceo (sizable Hong Kong-based Ngo)
Company: Michael Page |
preferred. The candidate should have a solid understanding of the regulatory environment, strong organisational and execution...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Money Market Trader, Global Markets
Company: Cathay United Bank |
limits and fulfill regulatory requirements; Participate in interest rate related trading activities including money market... regulatory framework; Holder of HKSFC Type 1 license; Performance driven and able to work under pressure; Good analytical...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
(senior) Manager, Sme Credit Approval - Large Bank
Company: Michael Page |
analysis and risk assessments. Ensure adherence to all regulatory and internal guidelines. Profile 7+ years of relevant... and the relevant regulatory requirements. University degree holder. Good command of written and spoken English and Chinese...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Cross Asset Structuring
Company: Selby Jennings |
understanding of investment strategies, risk management, and regulatory compliance. Your Role: Design, price, and manage a wide... with all regulatory standards and internal policies. Collaborate with various internal teams to uncover market opportunities...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Senior Treasury Risk Manager - Hang Seng Bank (hk)
Company: HSBC |
with businesses, other functional units and regulatory bodies to develop and implement robust and customised risk management... Risk, along with IRRBB, Capital Risk, Structural FX risk, and associated Regulatory Reporting Risk in line with HSBC Risk...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
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 Property And Facilities Manager (compliance & Risk Management)
Company: Pacific Century Premium Developments Limited |
of regulatory compliance and operational risk management in accordance to PMSA Codes of Conduct. S/he will be responsible... operational teams informed of changes on regulations, handling regulatory requests, inquiries and examinations, conducting...Location: Pok Fu Lam, 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...