Regulatory jobs in Hong Kong
1883 regulatory jobs found: showing 321 - 340
Senior Manager, Compliance
Company: China Everbright Limited |
, procedures and systems to keep abreast of new and regulatory changes; Keep abreast of, monitor, and analyze developing trends... and changes in regulatory compliance laws, rules and regulations, and advise clients of the operational impact of such trends...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Senior Operational Risk Officer/ Operational Risk Officer (banking, 12-month Renewable Contract)
Company: Manpower |
; Assist with reporting, communication, and engagement efforts to ensure the Bank complies with regulatory requirements...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
(senior) Wealth Management Product Manager (fund)
Company: Bank of China |
, etc. and closely communicating with relevant parties to comply with the regulatory and compliance requirements Responsible... regulatory and compliance requirements while fulfilling the conducts of the job duties Undertake ad hoc assignments, reporting...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Electrical And Mechanical (e&m) Engineer
Company: Veolia Hong Kong Holding Limited |
, safety, and regulatory requirements Use computer-aided design (CAD) and engineering software to create 2D and 3D models... with industry trends, technological advancements, and regulatory standards Prepare technical reports and documentation Provide...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Credit Risk Manager (foreign Corporate Bank)
Company: Morgan McKinley |
regulatory initiatives, particularly related to ESG and climate risk, collaborating with various departments and external... from auditors and regulatory bodies. Requirements: Degree holder with 3-7 years of relevant experince in credit risk management...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Branch Manager
Company: Chong Hing Bank |
with relevant regulatory requirements and internal guidelines Coach and motivate branch staff to build a professional and capable...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Manager, Technology Risk
Company: Octopus Holdings Limited |
Value Facility Licensees as well as other relevant statutory and regulatory requirements Conduct thematic reviews to assess... with internal stakeholders, regulators and/or law enforcement agencies for handling enquiries, incident reporting, and regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Head Of Business And Platform Management
Company: China Construction Bank |
advice to front, middle and back office on regulatory and compliance issues. Liaise with local regulators and handle... regulatory inquiries, audits, inspections, questionnaires and surveys etc. Conduct training on AML related matters, new rules...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Senior Officer / Assistant Manager, Payment Services
Company: China Construction Bank |
and verification . To ensure full compliance of P&Ps, AML, BCP, internal and regulatory policies and requirements all the time... or leading process improvement projects. Sound knowledge of regulatory requirements on the relevant areas and internal...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Cdd Maker / Checker, Sme & Corp. Banking [multiple Openings]
Company: TalentQuest HR Limited |
to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the Bank's internal...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Senior Officer To Deputy Manager, Irrbb, Alm
Company: unknown |
interest rate risk stress test, both for regular, regulatory requirement or ad Hoc stress testing, and regular review..., both on the model assumptions and calibration using SAS Involve in related system enhancement / implementation of regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Assistant Operation Manager / Manager (integrated Banking Services Division)
Company: Bank of China |
Ordinance, Anti-Money Laundary Ordinance, and relevant Regulatory governance would be a definite advantage Mature, self...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Sme Relationship Manager - Secured Lending (up To 60k)
Company: Gravitas Recruitment Group |
informed about market trends, industry developments, and regulatory changes affecting SME lending activities. Provide...Location: Hong Kong
| Salary: HKD60000 per month | Date posted: 21 Nov 2024
Product Manager(operations Background Welcome)– Hk Custodian Bank
Company: TalentQuest HR Limited |
suite to ensure its competitiveness and viability Be adept on following regulatory and policy changes within the... adapt and satisfy changing business and regulatory requirements Review and enhance product offerings and to gauge any areas...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Aml Compliance Analyst, Leading Brokerage Firm
Company: TalentQuest HR Limited |
systems Serve as a liaison between different parties to address compliance issues and provide regulatory guidance...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Manager, Regulatory And Public Affairs Asia
Company: Manulife |
! Click on the cloud in the top right corner of the page and sign up for job alerts. Reporting to VP, Head of Regulatory... with Head of RPA Asia and Legal/ Compliance/RPA team in Asia markets to execute regulatory and public affairs programs...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Client Servicing Manager - Private Banking Department
Company: Chong Hing Bank |
Familiar with banking operations and related policies, legal and regulatory requirements Strong analytical skills and solid...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Legal Counsel - Enforcement (regulator)
Company: Michael Page |
Inhouse Legal Counsel Opportunity at a regulator Client Details Our client is a regulatory organization in HK.... They are looking for an in-house Counsel to join their regulatory team and focus on enforcement and disciplinary matters. Description Legal...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Senior Business Strategy Manager / Business Strategy Manager
Company: Bank of China |
and mechanism in relation to the Bank’s and local regulatory requirements. Continuously monitor the performance of each distribution...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Senior Manager, Product Management
Company: Octopus Holdings Limited |
and risk assessment preparation Keep updated on regulatory requirements and work closely with relevant internal and external...