Regulatory jobs in wan chai district Hong Kong
516 regulatory jobs found in wan chai district: showing 361 - 380
Senior Officer, Relationship Manager Support (mainland Corporates)
Company: Chong Hing Bank |
Handle account opening documents in accordance with regulatory requirements and internal guidelines Handle deposit rate...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Operations Officer, Otc Department
Company: Valuable Capital |
with regulatory rules and requirements. Support portfolio manager in analyzing portfolio asset allocation and risk management...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Head Of Property Management (client Side)
Company: KOS International |
, and other properties. Ensure all properties are well-maintained and comply with safety, regulatory, and operational standards. Work...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Receptionist
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Sales Support, Client Onboarding, Middle Office, Institutional Sales & Trading
Company: unknown |
account opening , and conducting relevant documentation checks to ensure regulatory rules and requirements are met; Liaise... securities industry; Candidates with SFC Type 1 & 4 Licence preferred; Attained all regulatory criteria to carry out necessary...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Fp&a Manager - Leading Investment Bank
Company: OAC Group Limited |
and scenario analyses Assist with compliance to local GAAP and regulatory/taxation requirements in the Asia Pacific region...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Private Bank- Regional Senior Business Manager - Executive Director
Company: JPMorgan Chase |
regular connectivity with regional and country-level function heads to ensure alignment on key focus areas and regulatory...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Vulnerability Management Analyst
Company: Sun Life Financial |
of networking protocols, operating systems, and web technologies Familiarity with regulatory compliance standards (e.g. PCI DSS...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Associate Director, Governance, Risk & Compliance
Company: Sun Life Financial |
to Information Technology, with an emphasis towards emerging cyber security risks, Hong Kong Regulatory requirements, audits... Audit remediation efforts Regulatory & Operational Support & Consulting New OSFI / Local Regulations & impact to Asia IT...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Vulnerability Management Analyst
Company: Sun Life Financial |
of networking protocols, operating systems, and web technologies Familiarity with regulatory compliance standards (e.g. PCI DSS...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Director, Compliance
Company: Sun Life Financial |
. Job Description: Reporting to the Head of Regulatory Compliance, Assurance and Privacy - Asia, this role will be part of the Asia regional... Compliance team primarily responsible for regulatory compliance, compliance report drafting, and driving compliance risk strategy...Location: Taikoo Shing, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Senior Customer Service Officer - Wealth & Personal Banking
Company: HSBC |
-terrorist financing compliance controls in accordance with HSBC or regulatory standards and policies Multiple work locations...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
(local Clients) Senior / Relationship Manager, Corporate Banking
Company: Taipei Fubon Commercial Bank Co., Ltd |
-National Customer segments. Collaborate with risk management and compliance teams to ensure adherence to regulatory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Vp, Hrbp - International Financial Institution
Company: Michael Page |
policies and practices as well as regulatory framework to ensure adherence of leaders and staff to these requirements Foster...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Associate / Vp, Debt Syndicate
Company: unknown |
Job Descriptions Deeply involved in the debt syndication, distribution and pricing offshore debts under regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Risk Analyst
Company: Well Link Life Insurance Company Limited |
is also responsible for assisting in risk governance and regulatory reporting to ensure the Company operates effectively... frameworks, regulatory reporting processes, or governance structures is beneficial Fresh graduates with a strong academic...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Supply Chain/logistics Assistant Manager (pharma Industry)
Company: Links International |
replenishment. Lead change management processes to comply with quality and regulatory standards. Identify and mitigate risks...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Lawyer - Document Review
Company: Epiq Hong Kong, Ltd |
exposure to large-scale commercial litigation, arbitration, regulatory enforcement and investigation matters. Excellent office..., regulatory enforcement, and/or investigation work. Experience with or interest in e-discovery processes and document review...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Trainee - Tokenization Web3 - 6 Month Contract
Company: Links International |
strategy. Possibility Study: Assist in feasibility assessments for tokenization initiatives, evaluating technical, regulatory...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Senior / Relationship Manager, Corporate Banking
Company: Taipei Fubon Commercial Bank Co., Ltd |
-National Customer segments. Collaborate with risk management and compliance teams to ensure adherence to regulatory...