Regulatory jobs in kwun tong district Hong Kong
282 regulatory jobs found in kwun tong district: showing 21 - 40
System Analyst (java)
Company: Adecco |
and regulatory compliance requirement are included in the related system development Experience University degree / Higher...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Senior Operational Risk Officer/ Operational Risk Officer (banking, 12-month Renewable Contract)
Company: Manpower |
; Assist with reporting, communication, and engagement efforts to ensure the Bank complies with regulatory requirements...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Relationship Manager, Customer Success Manager, Customer Operations Manager
Company: Kody |
compliance with regulatory requirements and internal policies, mitigating risk by adhering to established procedures...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Senior Manager, Independent Model Review
Company: HSBC |
and external audit findings and regulatory issues are managed appropriately and escalated in a timely manner... are compliant with internal and regulatory expectations and fit for the intended purpose. Participate at Governance Forums...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Ts Engineer
Company: Baxter |
to funds managed by the Carlyle Group is subject to receipt of customary regulatory approvals and satisfaction...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Testing & Product Safety Specialist
Company: unknown |
quality partners Enhance Testing Manuals (including regulatory surveillance), execute and fine-tune the testing process...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
First Vice President, Treasury Settlement (section Head)
Company: China Construction Bank |
operations and ensure all processing transactions are complied with AML measures and regulatory requirements Monitor treasury...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Svp, Market Risk (liquidity Risk Focus)
Company: China Construction Bank |
liquidity risk management policies and procedures aligned with regulatory requirements and industry best practices. Lead the... and that it complies with both internal policy limits and external regulatory requirements. Monitor and analyze regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Trade Surveillance Specialist (manager)
Company: China Construction Bank |
regulatory controls, governance framework and methodology is effectively in place to manage the risk of business. Monitor...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant
Company: Standard Chartered |
checking/ reconciliation on the daily/ monthly/ quarterly basis Regulatory & Business Conduct Display exemplary conduct..., including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
It Governance Manager (bank)
Company: Classy Wheeler |
planning, with strong knowledge of technology risk management and regulatory compliance. Solid background in software... with regulatory requirements such as HKMA (TM-G-1, TM-G-2, OR-2), PDPO, PCI-DSS is preferable....Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
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: 20 Nov 2024
Assistant Project Manager, Project Delivery
Company: Standard Chartered |
system implementation governance and change management model Regulatory & Business Conduct Display exemplary conduct..., including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Environmental Engineer
Company: Chun Wo Construction Holdings Company Limited |
; Full understanding of the regulatory and legislative framework; Complete Environmental Officer course (CIC/ IVE...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Analyst, Initiative And Delivery
Company: Standard Chartered |
and/or activities are ceased. Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code... of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Aml Advisory Professional
Company: China Construction Bank |
changes as a result of regulatory/policy updates Provide coaching/training to team members and BUs Perform CDD and EDD...: Degree holder At least 5 years AML Compliance experience in a sizable financial institution and/or regulatory bodies AAMLP...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Mgr, Development
Company: Standard Chartered |
. Excellent written and oral communication skills Regulatory & Business Conduct Display exemplary conduct and live by the... regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Manager, Deposit & Mortgage Management
Company: Standard Chartered |
and Regulatory Reporting Team to develop a new platform for selection of RML eligible for seeking Contingent Term Facility under the....] Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Credit Card Product Manager
Company: China Construction Bank |
with regulatory changes Follow through and coordinate with internal stakeholders and manager external vendors/ suppliers for smooth... and conduct competitive analysis Ensure all program / projects are adhered to banking practice, compliance and regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Senior Client Portfolio Manager
Company: Standard Chartered |
, collaborating with our Relationship Managers, and ensuring regulatory compliance within the DPM business. The ideal candidate... regulatory environment. Provide insights and updates to both clients and internal teams on the performance and strategy of DPM...