Regulatory jobs in central western district Hong Kong
406 regulatory jobs found in central western district: showing 21 - 40
Senior Tax Analyst - Global Mnc (up To 55k)
Company: Michael Page |
processes as well as local tax regulatory requirements Optimizing tax risks of the Group by identifying potential tax issues...Location: Central, Hong Kong
| Salary: HKD55000 per month | Date posted: 24 Nov 2024
Branch Manager
Company: Chiyu Banking Corporation Limited |
regulatory requirements Requirements: University graduate or equivalent qualification Minimum 8 years’ banking experience...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 24 Nov 2024
Assistant Vice President (project Management), Financial Crime Compliance
Company: Chong Hing Bank |
with us. Responsibilities: Support the team to ensure the Bank is fully complied with the relevant AML, CRS and FATCA related regulatory... assessment and robotic process automation technologies etc. Sound knowledge of AML, FATCA, CRS, AEOI related laws and regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 24 Nov 2024
Assistant Manager, Finance And Accounting (general Insurance)
Company: Dah Sing Bank |
and related regulatory issues relating to the general insurance business are adequately addressed To propose and implement... accounts, tax return, regulatory returns, and daily vouchers/journals To support RBC and IFRS 17 production activities...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 24 Nov 2024
Manager, Property Management, Logistics, Hong Kong
Company: Mapletree Hong Kong Management Ltd |
with tenants and regulatory authorities, handle and coordinate resolution of complaints, and provide guidance and expertise to the... with regulatory requirements such as Occupational Safety and Health Ordinance, etc. Provide oversight on the plan and implement...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 24 Nov 2024
Finance Manager
Company: unknown |
Comprehensive knowledge of accounting standards and other regulatory requirements Solid and in-depth knowledge in the Securities... and Futures Ordinance (including Financial Resources Rules), regulations and guidelines of relevant regulatory authorities...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 24 Nov 2024
Information Security Officer
Company: YMCA |
principles, practices, and regulatory requirements. Solid experience in information security services, including security...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 24 Nov 2024
Officer To Assistant Manager (telecom - Swift/rtgs) - Agency Contractor
Company: Chiyu Banking Corporation Limited |
Submission of monthly business/regulatory reporting Identify and escalate exceptional / outstanding / suspicious transactions... in FPS, SWIFT and RTGS operations is highly preferred Knowledge and experience of regulatory requirements pertaining...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 24 Nov 2024
Assistant Relationship Manager
Company: Chong Hing Bank |
compliance with the Bank's policies, procedures, guidelines and regulatory requirements Requirements: Higher Diploma holder...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 24 Nov 2024
Vp, Multi Asset Dealer
Company: Selby Jennings |
all retail equity trading activities during the night shift, ensuring compliance with internal policies and regulatory...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 24 Nov 2024
Business Analyst From Financial Services Domain
Company: Robert Half |
for further improvements. Ensuring compliance with organizational policies and regulatory requirements. Your Profile 5...Location: Central and Western District, Hong Kong
| Salary: HKD45000 - 60000 per month | Date posted: 24 Nov 2024
Aml Compliance - International Law Firm
Company: Michael Page |
. You will also be required to handle AML related documents, liaise with third parties, keep up-to-date with regulatory requirements and be a point...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
Contractor, Aml Advisory
Company: Airstar Bank |
and trigger event review to ensure full compliance with the Bank's and regulatory requirements for individual and corporate... and completion of CDD within assigned timeframe. Assist in regulatory inspections and assessments and prepare relevant information...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
Manager / Assistant Manager, Legal And Compliance
Company: Taipei Fubon Commercial Bank Co., Ltd |
/ Investment Banking business and products are in compliance with the relevant rules, regulations required by the regulatory bodies... and prepare the necessary rectification and mitigation reports to senior management for any regulatory and internal auditing...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
Assistant Product And Development Manager (insurance Broker)
Company: Nanyang Commercial Bank |
-versed with regulatory requirements of the industry; Analytical with excellent problem-solving skill and strategic mindset...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
Pe Investor Relations , Vp/director
Company: Michael Page |
with compliance and legal teams to ensure all communications meet regulatory requirements. Profile Bachelor's degree in Finance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
Head Of Secured Lending Credit Risk
Company: Airstar Bank |
mitigation measures. Stay abreast of industry trends and regulatory requirements related to credit risk management... within margin financing and wealth portfolio lending. Strong understanding of credit risk assessment methodologies and regulatory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
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: 23 Nov 2024
Senior Officer/ Officer, Credit Mis (fresh Graduates Will Be Considered)
Company: Dah Sing Bank |
analysis and prepare regulatory reports To support the preparation of both regular internal reports and ad-hoc requests... of credit risk management, hands-on experience on data warehouse Familiar with credit related regulatory reporting requirements...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
Head Of It Risk Control
Company: Dah Sing Bank |
and regulatory requirements, and mitigate emerging risks; Conduct risk monitoring duties and escalate incidents and risk events...