Regulatory jobs in Hong Kong
1883 regulatory jobs found: showing 341 - 360
It Director, Global Network Management (ibank) (hkd 1m - 1.2m)
Company: TalentQuest HR Limited |
to ongoing operations. Oversee the architecture and regulatory framework of network systems within both on-premises and cloud...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Manager, Aml Compliance
Company: Manulife |
/global practices/guidance and regulatory requirements. Perform other duties as may be assigned by the Head of AML Compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Assistant Engineering Manager (general Workshop Management)
Company: 城巴有限公司 |
’s bus fleet Oversee the annual regulatory examination of the bus fleet, ensuring smooth execution and compliance...Location: Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Business Development Manager, Insurance
Company: Ambition |
and ensure that all processes comply with both internal and external regulatory requirements Performing other responsibilities...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Vice President , Transaction Banking Services (corporate Trust And Loans Agency)
Company: China Construction Bank |
completeness and correctness of the back-office operations are comply with HKMA/Regulatory standards and internal approved P&P... & procedures, ensure enforcement and adherence to the bank’s guidelines and regulatory requirement. Requirements Degree holder...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Fund Administration Professional
Company: China Construction Bank |
investment restrictions of the portfolio and regulatory requirements Participates into UAT testing on regular system upgrade...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Assistant Operation Manager / Deputy Operation Manager/ Manager (customer Due Diligence Division)
Company: Bank of China |
level Comply with relevant regulatory requirements and the Bank's internal policies and guidelines Requirements...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Kyc/cdd Maker - Commercial/corporate Bank (competitive Package)
Company: TalentQuest HR Limited |
accordance with the regulatory requirements Ensure accuracy of information and completion of CDD cases within assigned timeframe...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Senior Manager, Claims Services
Company: Manulife |
(KPIs). Stay updated on the impact of regulatory changes on claims and ensure alignment of claims practices with regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Senior Officer, Sales Performance Management
Company: AXA Group |
papers and documentation Ensure data maintenance comply with internal and regulatory guidelines Participate and contribute...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Operation Officer (loans Division)
Company: Bank of China |
accordance with all legal and regulatory requirements Input data and limit to mainframe systems Co-ordinate with frontline...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
(senior) Digital Strategy And Transformation Manager
Company: Bank of China |
of information resources, actively take preventive measures to coordinate with regulatory agencies to implement product projects... management and related business operations. Basic understanding of electronic payment settlement business and local regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Operation Manager / Customer Due Diligence Manager (cdd Division)
Company: Bank of China |
for the latest regulatory requirements and audit reports Perform ad-hoc tasks as assigned from time to time. Requirements...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Operation Supervisor
Company: Cainiao Network |
and efficiently b) Ensure all areas of operations are fulfil the regulatory (Safety & Security) requirements and quality service...Location: Chek Lap Kok, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Assistant Manager To Senior Manager,product Management(credit Card)
Company: unknown |
with external parties on business partners and card associations. Ensure compliance with relevant regulatory requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Senior Officer To Manager, Credit Monitoring
Company: unknown |
of internal and regulatory requirements Compile MIS report for the purpose of credit control and monitoring of the Bank...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Contract - Loan Administration And Operation
Company: Bank of China |
accordance with all legal and regulatory requirements Input data and limit to mainframe systems Co-ordinate with frontline...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Roster And Project Lead (1-year Contract)
Company: Cathay Pacific |
activities and processes to ensure ongoing compliance with all regulatory requirements Requirements University graduate...Location: Chek Lap Kok, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Climate Risk Management Professional
Company: China Construction Bank |
and/or gaps to ensure compliance of regulatory and internal requirements Provide support to internal and external audit Provide... research on the latest regulatory requirements and industry best practice in Climate Risk management Requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Assistant Manager To Manager, Fraud Risk (credit Card Centre)
Company: unknown |
with regulatory requirements; Identify and drive new initiatives for system enhancement, operational efficiencies and process...; Sound knowledge in regulatory rules and regulations; Strong business acumen with good problem solving, and communication...