Regulatory jobs in Hong Kong
1972 regulatory jobs found: showing 341 - 360
First Vice President, Secured Lending
Company: China Construction Bank |
, regulatory change and market behavior change that will impact the business strategy Manage e2e application flow, to ensure the... business' compliance with internal and external regulatory, procedural, and policy requirements. Assists in coordinating...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Senior Cash Service Manager, Hk
Company: Standard Chartered |
– ensure full compliance with regulations, policies, and procedures. Prevent data leakages, regulatory breaches caused by lack... of knowledge and knowledge Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Investment Consultant - Investment & Advisory, Private Banking
Company: Spidernet Recruitment Services |
Ensure strict compliance with all internal policies and procedures, and all regulatory requirements in order to protect the...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Bank-wide Operation Summer Internship (3 Months)
Company: Bank of China |
to provide incomplete CDD information and documentation within service level Comply with government regulatory and the Bank...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Assistant Manager / Manager, Accounting
Company: Dah Sing Bank |
for accounting and regulatory reporting, user-acceptance testing of new products and other ad hoc tasks. To meet the challenge... function of a banking company Familiar with HKMA requirements including banking returns, listing rules, and regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Treasury Specialist (consumer Banking)
Company: China Construction Bank |
regulatory requirements for carrying out wealth management business Self-motivated team player, able to work independently...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Assistant Manager / Manager, Wholesale Banking Support
Company: China Construction Bank |
are handled in compliance with regulatory requirements and internal procedures/guidelines Handle online banking applications...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Aviation Medicine Executive (18-month Contract)
Company: Cathay Pacific |
Kong Civil Aviation Department (HKCAD), cross checking of document and communication with HKCAD to ensure regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Manager (banking/fintech/consultation/loan/it/csr/)
Company: Manpower |
business units to promote industry efforts and ensure regulatory compliance. Industry Awareness: Stay updated on the latest...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Senior Officer/officer, Account Onboarding & Static Data Control, Private Banking
Company: DBS Bank |
and client static maintenance delivered within SLA Assist in Audit, regulatory review, FATCA and CRS reporting, etc Promptly...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Assistant Audit Manager / Audit Manager / Senior Audit Manager (general And Financial Crime Compliance )
Company: Bank of China |
, standards and market practices; knowledge of relevant regulatory requirements and practices in Southeast Asia...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Branch Sales Executive (consumer Banking)
Company: China Construction Bank |
general operations of the banking centre to ensure that regulatory compliance and the Bank's policies are strictly adhered...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Global Custody Product Manager (vp/avp)
Company: China Construction Bank |
to the market Follow closely regulatory and policy change, and ensure the products inline with the changes Take initiatives...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
System Analyst/ Analyst Programmer
Company: Ecospace Limited |
CWTF operates under ISO 9001 and 14001 certification and stringent regulatory and contractual requirements and conditions...Location: Tsing Yi, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Relationship Manager (team Leader Role) – Corporate Banking
Company: O-Bank Co., Ltd. |
and ensure the team is in full compliance with the regulatory requirements as well as the internal compliance policies...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Aml Compliance Governance Professional
Company: China Construction Bank |
and Processes Manuals related to AML/CFT to be in line with corporate policies as well as the local regulatory requirements... process changes as a result of regulatory/policy updates; Handle Product ML risk assessment and review; and Assist the Head...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Operation Officer (loans Division)
Company: Bank of China |
in 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: 06 Feb 2025
Officer, Customer Services (contact Centre - Sme)
Company: Dah Sing Bank |
Comply all internal guidelines, legal and regulatory requirements when delivering job duties Incumbent Requirements... and / or investment license preferred; and possession of related regulatory qualifications and competencies are required Self-motivated...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Head Of Audit, Cib Technology
Company: Standard Chartered |
delivery of the GIA Strategy for their respective portfolio. There are increased audit requirements, both regulatory and risk... and own audits to address key risks and regulatory requirements/ expectations. Assess the continued relevance of the audit...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
System Administrator
Company: ServiceOne Limited |
policies and regulatory requirements related to data security and privacy Administrator on window servers (DHCP, File server...