Regulatory jobs in Hong Kong
2027 regulatory jobs found: showing 21 - 40
Analyst (assistant Relationship Manager), Japanese Corporate Banking Division
Company: MUFG |
due diligence including but not limited to KYC, FATCA and CRS in accordance with the internal procedures and regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Feb 2025
Deputy Ceo, General Insurance (macau)
Company: Delta Asia Financial Group |
with the regulatory requirements and industry/market practices. Drive the business process re-engineering and define service... point for for key external stakeholders. Keep abreast of industry trends, competitor activities, and regulatory changes...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 09 Feb 2025
Reference Data/ Static Data Analyst - International Fi Firm
Company: Michael Page |
correctly and meet local regulatory requirement Identify opportunities for automation and improvement to quality of instrument...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 09 Feb 2025
Pwm Investment Strategist (hk/us Market)
Company: Futu Securities International (Hong Kong) Limited |
investment strategies including macroeconomic trends, industry patterns, market structures, and regulatory environments Working...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Feb 2025
It Security And Governance Lead - Leading Financial Institution
Company: Pinpoint Asia |
framework aligns with regulatory requirements, mitigates risks, and safeguards critical information assets. Key..., ensuring compliance with industry standards and regulatory expectations. Policy Development: Develop, implement, and maintain...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Feb 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: 09 Feb 2025
Assistant / Data Management Manager – Information Technology Department
Company: Chiyu Banking Corporation Limited |
objectives, regulatory requirements and Head Quarter's guidelines Identify critical data elements with business users, establish...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 Feb 2025
Deposit Products Development Manager - Wealth Products Management
Company: The Bank of East Asia |
manual, terms and conditions and other materials for deposits products to comply with regulatory requirements and the bank...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Feb 2025
Manager (family Service - Child Care Services)
Company: 香港家庭福利會HONG KONG FAMILY WELFARE SOCIETY |
Society’s strategic goals. Ensure compliance with regulatory standards and best practices. Facilitate communication...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Feb 2025
Mobility Specialist - Apac
Company: Remote Technology |
, ensuring ongoing compliance with regulatory changes, and control internal documentation. Appropriately handle escalations...Location: Hong Kong
| Salary: HKD26688 - 30024 per month | Date posted: 09 Feb 2025
Manager - Compliance
Company: Yuanta Securities (Hong Kong) Company Limited |
to day regulatory advice and guidance on rules and internal policies and ensure the business unit in compliance with the law... with regulatory requirements; Draft, revise, update and maintain Compliance policies and manuals of the business units; Review...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 09 Feb 2025
Manager (quality & Safety)
Company: Hong Kong Baptist Hospital |
with updated knowledge of regulatory and accreditation standards; experience in ACHS or other hospital accreditation will be an advantage...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 09 Feb 2025
Deputy Head, Asset Liability Management (retail Bank Client)
Company: Talent Pro Recruitment |
candidate will be responsible for optimizing the bank's balance sheet, managing risks, and ensuring compliance with regulatory... and regulatory changes that may impact ALM practices. Prepare and present reports on ALM performance and risk exposures...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Feb 2025
Reference Data Analyst - International Securities Firm
Company: Michael Page |
that instrument static data is accurately set up and complies with local regulatory requirements. Create and maintain instrument data...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 Feb 2025
Legal Counsel - Virtual Bank
Company: Michael Page |
in negotiations and disputes related to banking and finance matters. Stay updated on legal developments and regulatory changes...Location: Macau - Hong Kong
| Salary: unspecified | Date posted: 09 Feb 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: 09 Feb 2025
Manager, 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: 09 Feb 2025
Manager, Operations Support (account Opening)
Company: Dah Sing Bank |
the account opening applications compliant with internal policies and local regulatory requirements Conduct KYC (Know...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Feb 2025
Fraud Operations Specialist (banking, Up To 22k)
Company: PersolKelly |
reports to provide findings and identify potential control weaknesses according to regulatory requirement and internal...Location: Central, Hong Kong
| Salary: HKD22000 per month | Date posted: 09 Feb 2025
Analyst / Assistant Vice President, Financial Control Department
Company: MUFG |
the preparation and submission of the HKMA banking returns, surveys and related regulatory reports in an accurate.... Perform analysis on regulatory data and identify any anomalies or issues. Develop and maintain polices/procedures related...