Regulatory jobs in Hong Kong
1761 regulatory jobs found: showing 361 - 380
Senior Manager/ Manager, Credit Approval (sme)
Company: Dah Sing Bank |
) is preferred Knowledge of commercial banking products including trade finance Knowledge of relevant regulatory requirements Good...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Product Marketing Officer
Company: AXA Hong Kong and Macau |
) that are in line with all stakeholders interests, AXA branding and regulatory requirements. Coordinate with relevant authorities...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Assistant Personal Banking Manager
Company: Chong Hing Bank |
in compliance with the Bank's policies, procedures, guidelines and regulatory requirements Requirements: Higher Diploma holder...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Team Head & Facility Services Manager - Facility Management
Company: The Bank of East Asia |
of all related activities required by the Bank and/or relevant regulatory authorities Work closely with all business units...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Contract Manager, Client On-boarding And Management, Corporate And Commercial Banking (12 Months)
Company: OCBC Bank |
presentation and report writing skills Familiar with banking and regulatory requirements (e.g. Code of Banking Practice...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Vp/avp, Business Audit – Legal, Compliance & Secretariat
Company: DBS Bank |
the audit planning, risk matrices, and testing strategy Escalate all major risk, control and regulatory issues arising... relevant products / financial instruments, channels, operations, systems and regulatory requirements for Legal, Compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Assistant Compliance Manager (central Compliance)
Company: Dah Sing Bank |
in discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regulatory bodies on e.g... policies and procedures setting, new business development, regulatory compliance briefing and training. Main...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
(senior) Anti-fraud Manager
Company: Bank of China |
policies and procedures related to marketing activities. Ensure compliance with legal and regulatory requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Manager, Financial Crime Compliance
Company: AXA Hong Kong and Macau |
that they are in full compliance with local, Group and regulatory requirements. Ensure relevant Compliance Manuals and Policies... are updated according to current legislative, regulatory, business and Group Compliance requirements. Confirm relevant policy and procedures...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Team Head, Credit Analytics & Support
Company: OCBC Bank |
is following the bank’s governing credit policies and regulatory requirement Perform ad-hoc credit-related tasks and projects...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Analyst, Iso20022 Migration (9-month Fixed Term Contract)
Company: MUFG |
of regulatory requirements and compliance in the financial sector Proficiency in both of English and Chinese Self-motivated...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
It Security Consultant (senior/ Associate/ Trainee)
Company: Ringus Solution Enterprise Limited |
regulatory requirements (e.g. GDPR, CCPA, PIPL, etc.). Design and develop IT governance framework policies, documentation...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Senior Technology Risk Manager / Technology Risk Manager (internal Control & Production Safety Management)
Company: Bank of China |
root cause and the rectification required. Co-ordinate the regulatory examination and internal/external audit and monitor.... Familiar with regulatory requirement and industry practices in Hong Kong. Relevant knowledge in Mainland China and Southeast...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Associate It Business Analyst
Company: Manulife |
various reports to meet different business/regulatory needs, perform data analysis and integrity check When...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Branch Operations (assistant Manager / Manager / Assistant Vice President)
Company: Chong Hing Bank |
’s policies, procedures, guidelines and regulatory requirements Requirements: Secondary education or above Minimum 5 years... and regulatory requirements Customer-oriented with good communication and interpersonal skills Mature, independent and able to work...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Product Quality & Compliance Officer
Company: GP Batteries International Limited |
on quality metrics Stay updated on regulatory changes and industry standards across major markets like Europe, US, Asean...Location: Sha Tin District, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Senior Officer, Customer Service Officer (licensed), Consumer Banking
Company: DBS Bank |
or regulatory standard and policies No sales target is required Requirements Post secondary or above, preferably degree holder...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Chemist (chemical Laboratory)
Company: SGS |
and document test methods and procedures from relevant international standards, meeting both regulatory requirements and customer...Location: Fanling, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Company Secretarial Officer
Company: KOS International |
, committee meetings, and general meetings Assist in the preparation of annual and interim reports, ESG reports, and regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Funds Paralegal - Global Platform
Company: Michael Page |
matters Supporting compliance and regulatory processes Managing and organizing legal documentation Assisting with ad hoc...