Regulatory jobs in Hong Kong
1746 regulatory jobs found: showing 21 - 40
Head Of Fund Operations (investment Business)
Company: Yue Xiu Securities Holdings Limited |
, products information, regulatory requirements and different statistical data for regulators and internal management on a timely.... Prepare routine and ad hoc regulatory reports, coordinate annual reviews and assist with data submission 8. Collaborate...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Assistant Manager To Manager, Ccp Derivative Clearing Services, Gmt
Company: unknown |
Maintain a strong understanding of relevant regulatory requirements (Basel, Mandatory Clearing) and internal controls...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
It Compliance Manager (leading Chinese Conglomerate)
Company: Links International |
, present investigation findings and offer recommendations Evaluate the risk management, regulatory compliance processes...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Senior Finance Manager
Company: Citybus Limited |
assigned job duties Liaise with external auditors and other regulatory bodies for audits and tax filings Conduct monthly... for the Group, ensuring compliance with listing rules and regulatory check Handle full spectrum of company secretarial duties...Location: Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Vice President, Team Lead, Loans Operations
Company: MUFG |
skills at all levels of the organization. Good knowledge of AML and other local banking regulatory requirements applicable...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Senior Manager, Otc Institutional Sales (crypto)
Company: BC Group |
about market trends, regulatory changes, and competitor activities to inform sales strategies and enhance our offerings...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Senior /application Development Manager (life Insurance)
Company: Bank of China |
, regulatory requirements and/or agency operations would be an advantage Good command in both written and spoken Chinese...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Cyber Security Specialist
Company: Hong Kong Air Cargo Terminals Limited (Hactl) |
program (Risk based) 4. Risk assessment and audit Compliance and Regulatory e.g. Privacy and data protection Pentesting...Location: Chek Lap Kok, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Vice President, Team Lead, Loans Operations
Company: MUFG Investor Services |
skills at all levels of the organization. Good knowledge of AML and other local banking regulatory requirements applicable...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Assistant Manager, Quality & Operation Control
Company: Dah Sing Bank |
call quality & call monitoring support to ensure the team meeting the quality standard and comply with regulatory... from time to time Comply with internal guideline, legal and regulatory requirements when delivering job duties Handle Ad-hoc...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Sales Manager - Insurance Operations Department
Company: Fulbright Securities Limited |
qualifications; Knowledge of general insurance operations, distribution channels and their related regulatory requirements; Good...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
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: 02 Jan 2025
Accounts Control Assistant Manager - Commercial Banking
Company: Morgan McKinley |
account control policies to ensure compliance with relevant accounting and regulatory standards. Requirements: Bachelor...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Team Head / Account Manager / Account Executive (5-day Work)
Company: Centaline Financial Services Limited |
to responsible person; Ensure the selling processes are in compliance with the company’s policies and all applicable regulatory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Senior Financial Analyst - Retail, 38k
Company: Links International |
software and advanced MS Excel skills. - Knowledge of local and international regulatory requirements within the APAC region...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Company Secretary
Company: The Executive Centre |
Ensure compliance with the Companies Ordinance and other statutory / regulatory requirements of Hong Kong and overseas...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Operation Officer (loans Division)
Company: Bank of China |
in accordance with all legal and regulatory requirements Input data and limit to mainframe systems Co-ordinate with frontline...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Contract - Loan Administration And Operation
Company: Bank of China |
in accordance with all legal and regulatory requirements Input data and limit to mainframe systems Co-ordinate with frontline...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Assistant Operation Manager / Deputy Operation Manager/ Manager (customer Due Diligence Division)
Company: Bank of China |
level Comply with relevant regulatory requirements and the Bank's internal policies and guidelines Requirements...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Vp, Specialist, Data Management & Governance
Company: DBS Bank |
framework ·Sound knowledge of HK regulatory requirements related to data governance is highly desirable. ·Previous...