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Regulatory jobs in Hong Kong

1669 regulatory jobs found: showing 301 - 320

Sales Manager - Insurance Operations Department
Company: Fulbright Securities Limited |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
qualifications; Knowledge of general insurance operations, distribution channels and their related regulatory requirements; Good...
Branch Service Manager
Company: unknown |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
with the Bank’s policies and procedures and regulatory requirements Ensure high quality of service is accurately... banking ordinances and regulatory requirements Qualifications of IIQAS and HKSI Good communication, interpersonal...
Finance Director (financial Services Industry)
Company: Talent Axis |

Location: Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
strong internal controls per regulatory requirements (HKMA). Monitor financial performance and prepare monthly flash P&L forecasts...
Product Owner, Group Technology Products [daai]
Company: Hong Kong Aircraft Engineering Company Limited |

Location: Chek Lap Kok, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
user journeys Experience releasing global products that meet regulatory requirements 2. Qualifications...
Assistant Manager To Manager, Ccp Derivative Clearing Services, Gmt
Company: unknown |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
Maintain a strong understanding of relevant regulatory requirements (Basel, Mandatory Clearing) and internal controls...
Institutional Product Development Manager (product Owner)
Company: BC Group |

Location: Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
our institutional product suite meets all regulatory requirements Qualifications: Ability to translate complex business...
Assistant Accountant / Accountant
Company: On Time Express Ltd |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
in preparing annual budget and forecast Assist in statutory accounts and tax computation to meet statutory and regulatory...
It Risk And Compliance Lead - Sl01
Company: Acton Consulting Ltd- IT recruitment |

Location: Hong Kong

| Salary: HKD45000 per month | Date posted: 02 Jan 2025
all aspects of technology compliance. Your expertise will ensure that the institution’s IT operations adhere to regulatory..., regulations, and industry standards. Monitor changes in regulatory requirements and advise on necessary adjustments to IT...
Head Of Credit Risk
Company: Airstar Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
are conducted in a manner that aligns with the risk appetite and regulatory requirements. Key Responsibilities: Credit Risk... and regulatory updates. Policy and Procedure: Establish and maintain credit risk policies and procedures that are consistent...
Vp, Specialist, Data Management & Governance
Company: DBS Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
framework ·Sound knowledge of HK regulatory requirements related to data governance is highly desirable. ·Previous...
Senior Customer Services Manager (training, Support & Campaign Management)
Company: Dah Sing Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
internal guidelines, legal and regulatory requirement when delivering job duties. Lead and manage the team on different...
Senior It Manager (ebanking / Mobile Banking)
Company: Bank of China |

Location: Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
launch arrangement and ensure the product meets the regulatory requirements Perform post implementation review and support...
Team Head / Account Manager / Account Executive (5-day Work)
Company: Centaline Financial Services Limited |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
to responsible person; Ensure the selling processes are in compliance with the company’s policies and all applicable regulatory...
Aml Manager, Fcc Governance, Projects & Systems
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
regulatory examinations and audit reviews Project management experience, preferably in financial technology initiatives...
Vice President, Team Lead, Loans Operations
Company: MUFG Investor Services |

Location: Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
skills at all levels of the organization. Good knowledge of AML and other local banking regulatory requirements applicable...
Part-time Aml Analyst (1-year Contract)
Company: UOB Kay Hian |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
and regulatory standards. Follow up on cases efficiently to ensure timely resolutions and uphold service standards. Collaborate...
Head Of Secured Lending Credit Risk
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
mitigation measures. Stay abreast of industry trends and regulatory requirements related to credit risk management... within margin financing and wealth portfolio lending. Strong understanding of credit risk assessment methodologies and regulatory...
Officer, Customer Services (phone Banking - General Banking)
Company: Dah Sing Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
. Perform routine clerical duties and daily reconciliation & reporting. Comply with internal guidelines, legal and regulatory...; and possession of related regulatory qualifications and competencies are required. Good communication and interpersonal skills...
Sales Manager/senior Sales Manager
Company: China Unicom (Hong Kong) Operations Limited |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
director to analyze industry trends of strategic customers, understand regulatory policies, customer development trends...
Analyst - Regulatory & Financial Risk - Hong Kong
Company: Deloitte |

Location: Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
and journey with us. About The Business We help clients manage regulatory compliance, enforcement actions, financial crime..., and other regulatory investigation related matters (excluding the practice of law). These services are usually in support of the Chief...