Regulatory jobs in kowloon Hong Kong
248 regulatory jobs found in kowloon: showing 21 - 40
Personal Banking Executive (business Relationship), Premier Relationship - Contact Centre And Remote Channel
Company: HSBC |
banking services, ensuring compliance with regulatory requirements and Quality Assurance standards Support the Bank...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Operations - Payment Services Officer (contract)-up To 21k
Company: Manpower |
and regulatory policies and requirements all the time. To ensure the agreed service levels, turnaround time, productivity, quality...Location: Kowloon Bay, Hong Kong
| Salary: HKD21000 per month | Date posted: 04 Jan 2025
Senior Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
compliance controls in accordance with HSBC or regulatory standards and policies Multiple work locations...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Senior Vice President, Middle Corporates Relationship Manager (consumer & Retail, Business & Professional Services)
Company: Citigroup |
with regulatory requirements and Citi's policies / guidelines at all time Appropriately assess risk when business decisions are made...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Mobile Insurance Specialist - Wealth And Personal Banking 財務策劃副總裁 , 财富管理及个人银行业务
Company: HSBC |
and regulatory requirements and meet HSBC standards and procedures *Remark: Multiple work locations available across branches...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Assistant Manager, Affluent Propositions - Hang Seng Bank (hk)
Company: HSBC |
to take timely actions to mitigate relevant risk posing to the bank, where applicable · Stay abreast of regulatory requirements...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Customer Service Officer (hp) - Wealth And Personal Banking
Company: HSBC |
controls in accordance with HSBC or regulatory standards and policies Multiple work locations available across branches...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Officer, Kyc Quality Assurance Operations, Citi Private Bank
Company: Citigroup |
with reference to internal policy and regulatory requirements Engage in ongoing transformation to strengthen overall client onboarding controls...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Outreach Insurance Specialist - Wealth And Personal Banking
Company: HSBC |
and team activities follow relevant legal and regulatory requirements and meets HSBC standards and procedures Requirements...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Assistant Vice President, Complaint Management Senior Analyst
Company: Citigroup |
should uphold, and what redress and/or remedy may be appropriate. Take into account regulatory aspects, rules and guidance, good... relationships with other businesses Understanding of regulatory regime and internal procedures which govern our dealings...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Manager, Project (new Business Solution)
Company: Kone |
& regulatory requirements Ensure professional stakeholder management Plan and ensure sufficient project resourcing...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Senior Company Secretary (legal Support, ~120k)
Company: Manpower |
) Job Responsibilities: Provide legal support and guidance on corporate activities. Ensure compliance with all legal and regulatory...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 03 Jan 2025
Mobile Insurance Specialist - Wealth And Personal Banking 財務策劃副總裁 , 财富管理及个人银行业务
Company: HSBC |
and procedures Ensure self, and team activities comply with relevant legal and regulatory requirements and meet HSBC standards...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 03 Jan 2025
Assistant Manager - Corporate Governance
Company: Adecco |
adherence to regulatory requirements. Monitor compliance activities and prepare regular reports for senior management...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 03 Jan 2025
Operations - Payment Services Officer (contract)-up To 21k
Company: Manpower |
and regulatory policies and requirements all the time. To ensure the agreed service levels, turnaround time, productivity, quality...Location: Kowloon Bay, Hong Kong
| Salary: HKD21000 per month | Date posted: 03 Jan 2025
Assitant Vice President, It Governance & Control
Company: Chong Hing Bank |
-assessments to evaluate appropriateness of IT controls Handle IT-related regulatory, risk assessments and audits Develop... regulatory requirements Requirements: University degree in Information Technology, Computer Science or equivalent...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 03 Jan 2025
Assistant Vice President, Electronic Banking
Company: Chong Hing Bank |
, regulatory and MIS reporting. Requirements: Degree holder in Business Administration, Information System, E-Commerce... and development Good understanding in digital banking services, related regulatory requirements, quality assurance, risk control...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 03 Jan 2025
Manager, Information Security, Application Security Assessment And Compliance
Company: Airstar Bank |
years of experience in information & cyber security, technology risk, regulatory compliance, risk & control from the banking... in conducting information security risk assessment Familiar with the regulatory environment of the banking and finance industry...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
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: 02 Jan 2025
Aml Manager, Fcc Governance, Projects & Systems
Company: Airstar Bank |
regulatory examinations and audit reviews Project management experience, preferably in financial technology initiatives...