Regulatory jobs in yau tsim mong district Hong Kong
524 regulatory jobs found in yau tsim mong district: showing 21 - 40
Accountant - Luxury Retail
Company: Michael Page |
in compliance with regulatory standards Conduct monthly reconciliations and ensure timely closing of accounts Profile Degree...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Jan 2025
Assistant Manager / Senior Accountant, Audit Quality Assurance
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services... audit quality assurance reviews. Responsible for review and keep abreast of latest regulatory requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Jan 2025
Senior It Audit Manager/ Ad - Global Co. (over 1 Million)
Company: Michael Page |
to develop audit plans of designated areas in IT Audit Evaluate the risk management, regulatory compliance processes...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Jan 2025
Assistant Manager To Manager (remittance) - Operation Department
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: 06 Jan 2025
Senior Aml Manager / Manager (legal And Compliance Department)
Company: Chiyu Banking Corporation Limited |
are updated and align with regulatory requirements and best practices Provide advice and guidance to BUs in the implementation and regular... as high risk Stay informed the latest compliance and AML/CFT regulatory requirements, industry trends and any emerging...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Jan 2025
Apac General Counsel
Company: Smith & Associates Far East Limited |
involves leading the regional legal team to manage legal risks and adhere to global regulatory requirements. Responsibilities...: Provide strategic legal advice to the sales team on various issues, including contract review, regulatory and trade compliance...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Senior Manager, Bank Operations
Company: Delta Asia Financial Group |
, SID to ensure daily operations are efficient, effective and comply with internal guidelines and regulatory requirements... trends and regulatory changes to ensure the implantation of best market practice Perform all other related duties...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Credit Risk Manager/ Senior Manager, Sme Credit
Company: Gravitas Recruitment Group |
Ensure credit risk policy and guidelines procedures are in compliance with bank policies and regulatory requirements Perform... market and associated regulatory requirements. Front office background with credit write ups experience would be considered...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Senior Manager – Aml Compliance And Project Management
Company: Great Mazinger Consultancy Limited |
to senior management and/or regulatory authorities as required. Perform compliance checking work to ensure adherence... to internal policies and regulatory requirements. Provide training and guidance to staff on AML, financial crime compliance...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Vp/avp (post Approval Review) – Credit Control Department
Company: Chong Hing Bank |
projects, including but not limited to handle the relevant issues arising from HKMA examination, regulatory reporting... and regulatory requirements and banking practices on credit risk management Good analytical, presentation and report-writing skills...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Banking Operation Officer (checker/senior Teller) - Up To 40k
Company: Gravitas Recruitment Group |
bank's policies, procedures, and regulatory standards. Provide exceptional service to customers, maintaining high quality..., and regulatory requirements. Fluent in Mandarin, English, and Cantonese, with excellent communication skills. Interested parties...Location: Central and Western District, Hong Kong
| Salary: HKD40000 per month | Date posted: 05 Jan 2025
Assistant Administration And Personnel Manager
Company: Wing Kee Produce Limited |
employment ordinance, China Labour Law, tax laws and other regulatory practices Analytical & detail-minded, problem solving...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Head Of Digital Wealth
Company: Bank of China |
of market and regulatory changes, timely executing due diligence and other risk based diligence as required for the Channels...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
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: 05 Jan 2025
Regulatory Governance, Senior Principal
Company: AIA |
regulatory development with the objective to drive the regulators towards our direction through provide commentary in regulatory... forms or letter for different regulatory proposals and consultations. It also requires closely work with other reporting...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Manager, Securities Services Support
Company: Fubon Bank |
regulatory requirement Please send your application DIRECTLY to Fubon Bank (Hong Kong) Limited, Human Resources Management...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
(senior) Business Strategy Manager
Company: Bank of China |
management Comprehensive and deep knowledge of banking operations and process optimization Familiarity with local regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Finance Manager - Ficc
Company: Robert Half |
corporations (Type 1, 2, 4) in compliance with regulatory requirements. Perform month-end and year-end closing activities for FICC... with external auditors as needed. Stay updated on regulatory changes impacting financial reporting and implement necessary...Location: Central and Western District, Hong Kong
| Salary: HKD55000 - 70000 per month | Date posted: 05 Jan 2025
Business System Analyst (policy Admin/ Health/ Medical)- 55-62k
Company: Ambition |
and regulatory requirements within industry. Technical knowledge: Familiarity with system development methodologies e.g. Agile...Location: Central and Western District, Hong Kong
| Salary: HKD55000 - 62000 per month | Date posted: 05 Jan 2025
Credit Risk Associate - Top Us Bank
Company: Michael Page |
policies and procedures, while maintaining compliance with evolving regulatory requirements. Collaborate with functional teams... enterprise-wide business risks. Participate in Margin Lending & Banking project initiatives. Perform regulatory gap analyses...