Regulatory jobs in central western district Hong Kong
425 regulatory jobs found in central western district: showing 321 - 340
Senior Manager, Market And Liquidity Risk, Foreign Bank
Company: Michael Page |
with regulatory requirements and industry best practices. Collaborate closely with the treasury team to ensure effective risk... management tools and frameworks in line with regulatory requirement such as HKMA SPM LM-2. Collaborate with other departments...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 Dec 2024
Corporate Communications Manager -retail
Company: Links International |
, fact sheets, media articles, and ESG reports, ensuring all complied to regulatory requirements Professionally handle...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 12 Dec 2024
Accounting / Finance & Administration Manager
Company: Interspace Limited |
secretarial and other regulatory or compliance requirements. Lead/assist in other projects from time to time. Requirements...Location: Causeway Bay, Hong Kong
| Salary: HKD55000 per month | Date posted: 12 Dec 2024
Risk And Compliance Manager
Company: KOS International |
. You will monitor regulatory changes and ensure all policies and procedures are up to date. You will develop and deliver compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 Dec 2024
Financial Control
Company: Optimum Solutions |
fulfills its external financial and regulatory reporting requirements, including statutory financial statements and regulatory... statements to local regulators. Our team is mainly responsible for preparation and filing of regulatory returns related...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 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
Quality Assurance Manager - Pharmaceutical
Company: Links International |
quality guideline to ensure good regulatory compliance to Law and Regulation applicable, and the implementation of quality... communications to ensure that quality-related businesses in compliance with regulatory and the company's requirements. In the role...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Senior Customer Service Officer
Company: Forthright Financial Holdings Company Limited |
with front office to obtain and ensure the necessary documents are in place for client on boarding according to regulatory...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Compliance Associate - Top European Bank
Company: Michael Page |
. The candidate should have 3-5 years of working experience in general compliance, regulatory compliance, compliance/ FCC... regarding rules and standards, codes of conduct, internal policy and local regulatory requirements on Financial Crime Compliance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Manager, Ficc Market Risk, Chinese Ibank
Company: Michael Page |
and regulatory developments 理想的求职者 Bachelor's degree in Finance, Economics, Risk Management or related field 3-5 years...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Relationship Manager (wealth Management)
Company: Taipei Fubon Commercial Bank Co., Ltd |
to all procedures, policies and rules that comply with all internal and external regulatory requirements Bachelor degree...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Assistant Vice President (project Management), Financial Crime Compliance
Company: Chong Hing Bank |
with us. Responsibilities: Support the team to ensure the Bank is fully complied with the relevant AML, CRS and FATCA related regulatory... assessment and robotic process automation technologies etc. Sound knowledge of AML, FATCA, CRS, AEOI related laws and regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Senior Product Manager (services Support), Hong Kong Insurance Product Team
Company: Taipei Fubon Commercial Bank Co., Ltd |
its accuracy, and review response to survey and report to the regulatory authorities and auditor. Assist to manage the approval... insurance product, existing product update, market intelligence, audit findings, and regulatory and compliance update. Keep...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Senior Security Analyst
Company: Michael Page |
data protection strategies Providing guidance on information security to staff Ensuring compliance with regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Internal Audit Manager, Top Hotel Group
Company: Links International |
findings. Stay updated with industry best practices, regulatory changes, and emerging risks to continuously enhance the...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Motor Claims - Officer To Assistant Manager
Company: Gravitas Recruitment Group |
and correspondence. Ensure compliance with company policies and regulatory requirements. Provide excellent customer service throughout...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
It Security And Risk Manager
Company: Orix |
regulatory requirements and PDPO. Strong communication and good report writing skills in English or Japanese...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Assistant Settlement Manager / Settlement Manager
Company: Bank of China |
) Knowledge in regulatory requirements and market practices of treasury operations. Attention to details and with good risk...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Assistant Manager/ Manager, Aml Compliance (project & System Management)
Company: Shanghai Commercial Bank |
in banking industry is a plus Good understanding of banking operations and basic knowledge of AML regulatory requirements Sound...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Relationship Manager - Private Banking
Company: Spidernet Recruitment Services |
with holistic wealth management solutions; Total ownership of client relationship and fulfill the relevant regulatory...