Regulatory jobs in Hong Kong
2479 regulatory jobs found: showing 21 - 40
Contract Officer, Corporate Banking Department 1 - Japanese Corporate Team 2
Company: SUMITOMO MITSUI BANKING CORPORATION |
and ensure an updated KYC workflow is in place to fulfill regulatory requirements Ad hoc duties as assigned Requirements...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Head Of Information Technology
Company: Shanghai Commercial Bank |
could realise sustainable business value as well as regulatory compliance. Prepare and monitor the IT Budget to ensure adequate... framework, policies, guidelines and standards to ensure regulatory compliance. Requirements: Degree in Computer Science...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Aml - Fcc Analyst
Company: Morgan McKinley |
crime activities. Stay updated with regulatory requirements and industry best practices related to AML and financial crime...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Vice President, Legal & Compliance Department - Compliance Assurance
Company: SUMITOMO MITSUI BANKING CORPORATION |
Monitoring Plan. Identify potential or actual regulatory risks arising from the results of compliance monitoring and proposing... management actions arising from Internal Audit reviews or regulatory examinations, where appropriate. Prepare regular and ad hoc...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
助理經理 (社區及長者服務 - 物業管理)
Company: Hong Kong Housing Society |
, Deed of Mutual Covenant Clauses, and relevant regulatory documents. Identify areas that require preventive or remedial...Location: Yuen Long District, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Senior Manager (environmental, Social And Governance)
Company: The Hong Kong Mortgage Corporation Limited |
regulatory requirements and market practices; Carry out climate risk scenario analysis and stress testing; Set up and enhance... report); and Conduct research to keep abreast of regulatory requirements and best market practices. Requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Vice President, Motor Vehicle Loans(collection)
Company: OCBC Bank |
. Implement effective control to ensure all collection functions are carried out in compliance with the laws, regulatory... litigation procedures and regulatory compliance; Fluent in both spoken and written English and Chinese; Self-motivated, good...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Sfc Responsible Officer (type 9) & Kip (for Public Fund)
Company: Eddid Securities and Futures Limited |
) for the future launch of the public fund; 4. Manage investment portfolios according to regulatory and internal requirements...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
People Insights Analyst
Company: AIA |
as required by the business for operations, regulatory, statutory purpose. Roles and Responsibilities: Collaborate with HR...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Avp, Trade Surveillance
Company: Charterhouse |
and surveillance experience (Experience of SMARTS and Actimize would be preferred) Understanding of regulatory environment...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Senior Manager, Internal Control & Third-party Risk Management
Company: Morgan McKinley |
control designs to effectively manage risks posed by third parties in accordance with group regulatory requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Manager /assistant Manager, Customer Data Maintenance (1-year Contract) (ref
Company: OCBC Bank |
on regulatory, such as AML, KYC, CDD and ECDD Perform daily customer/account maintenance , account clean up exercises, project...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Sm - Underwriting (casualty) - Up To 1m Base
Company: Robert Half |
when necessary to maintain profitability targets. Stay updated on regulatory changes and industry developments, ensuring...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Svp/vp, Dbs Foundation, Group Strategic Marketing & Communications
Company: DBS Bank |
transparency, accountability, and compliance with regulatory requirements. ·Oversee the implementation of policies, procedures...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Human Resources Manager
Company: Jebsen Beverage Company Limited |
HR practices, policies and regulatory requirement Plan and execute employee engagement initiatives through partnering...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Investor Relations Manager
Company: Bó Lè Associates |
's financial performance and strategic initiatives Monitor and analyze market trends, competitor activities, and regulatory... and distribution of proxy statements and annual reports to ensure compliance with regulatory requirements and enhance transparency...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Head Of Finance - Corporate Banking (up To 130k/ Month)
Company: Morgan McKinley |
Responsibilities: Manage 3 teams under the finance department: Regulatory Reporting, Financial Accounting...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Manager, Data Strategy & Governance
Company: FWD Group |
related government regulatory requirements and emerging trends and issues in the countries where FWD has presence...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Corporate Payment Officer (remittance)
Company: Morgan McKinley |
to all regulatory requirements, internal policies, and guidelines related to settlement and remittance operations Pairing of MT103...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Accounting Manager, Law Firm (financial Accounting Focus)
Company: Morgan McKinley |
sets of accounts, processing payrolls and benefits, ensuring audit tax, and regulatory compliance. Responsibilities..., and regulatory compliance, including annual auditing and law society reporting. Liaising with local auditors, bankers, law society...