Regulatory jobs in hong kong island Hong Kong
430 regulatory jobs found in hong kong island: showing 381 - 400
Legal And Compliance Manager - Hedge Fund/ Investment Company
Company: Robert Half |
Manager, you will play a key role in ensuring regulatory compliance and risk management within our organization... to uphold ethical behavior and regulatory compliance. Develop and execute risk management strategies to mitigate legal...Location: Central and Western District, Hong Kong
| Salary: HKD60000 - 80000 per month | Date posted: 29 Nov 2024
International Corporate Bank - Head Of General Compliance
Company: Robert Half |
objectives with organizational goals. Regulatory Compliance: Stay informed about relevant regulations and ensure initiatives... and Documentation: Prepare detailed reports for senior management and regulatory bodies. Training and Development: Mentor junior team...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 29 Nov 2024
Internal Audit Manager – Banking
Company: ConnectedGroup |
operations and relevant regulatory requirements is essential. Experience in establishing and modelling audit systems...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 28 Nov 2024
Wealth Management, Client Advisor, Hong Kong Team - Vice President
Company: JPMorgan Chase |
all compliance, regulatory, risk management, operational, and due diligence requirements and compliance with internal policies... of the private banking key regulatory and control environments that are relevant to the team and be able to manage the...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 28 Nov 2024
Audit (sa To Manager), China Team, Large Global Cpa Firm
Company: Morgan McKinley |
or relevant industry. Strong understanding of audit methodologies, accounting principles, and regulatory requirements. Excellent...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 27 Nov 2024
Investment Counselor - Private Banking And Trust Services - Hang Seng Bank (hk)
Company: HSBC |
on the latest regulatory or Group compliance requirements to frontline sales staff for their professional development...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Nov 2024
Senior Manager Value Added Services - Hsbc Life
Company: HSBC |
Global Insurance VAS Governance Framework, in accordance with Group and local regulatory requirements. Develop and enhance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Nov 2024
Chief Investment Officer - Hang Seng Investment Management Limited - Hang Seng Bank (hk)
Company: HSBC |
and regulatory compliance requirements. Great sense of business ownership and client servicing mindset. Visit and sign up...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Nov 2024
Vp, Multi Asset Dealer
Company: Selby Jennings |
all retail equity trading activities during the night shift, ensuring compliance with internal policies and regulatory...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 24 Nov 2024
Business Analyst From Financial Services Domain
Company: Robert Half |
for further improvements. Ensuring compliance with organizational policies and regulatory requirements. Your Profile 5...Location: Central and Western District, Hong Kong
| Salary: HKD45000 - 60000 per month | Date posted: 24 Nov 2024
Senior Tax Analyst - Global Mnc (up To 55k)
Company: Michael Page |
is sufficient and complied with for internal tax compliance & reporting processes as well as local tax regulatory requirements...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 22 Nov 2024
Transaction Monitoring Analyst
Company: Robert Half |
irregular patterns and trends. Prepare and submit detailed Suspicious Transaction Reports (STRs) in accordance with regulatory...Location: Causeway Bay, Hong Kong
| Salary: HKD25000 - 40000 per month | Date posted: 22 Nov 2024
Associate Director, Client Accounting & Tax
Company: ConnectedGroup |
and administrative tasks. Monitor and update regulatory compliance standards. Review and approve Know Your Customer (KYC) documentation... and creating marketing materials. Collaborate with regulatory bodies and professional accounting organizations as necessary...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Nov 2024
Manager Credit Card - Wealth & Personal Banking
Company: HSBC |
refinement and ensure regulatory requirements are met Comply with all applicable regulations, rules, codes, guidelines... and ensure regulatory requirements are met Monitor the market dynamic and competitive activities to keep abreast of the product...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Nov 2024
Cash Management Sales, Nbfis
Company: Selby Jennings |
solutions. Stay informed about market trends, regulatory changes, and competitive landscape to provide strategic insights...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Legal Manager - Us Law Firm - Listing Compliance
Company: Michael Page |
, directly liaise with regulatory bodies, provide legal advice to listed companies and additional tasks as required within the...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Client Program Manager
Company: UL Solutions |
enterprises bring products to the market faster and control changing regulatory requirements....Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Assistant Director/manager- Banking Advisory Services (credit Risk)
Company: Moody's |
statistical analyses (e.g., regression analysis, Monte Carlo simulation, etc.) and the current financial regulatory landscape..., CPMs, regulatory Hands on project management experience preferably developed within a consulting or product management...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 21 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: 21 Nov 2024
Pc Desk Relationship Manager, Hong Kong Team - Global Private Banking
Company: HSBC |
strict compliance with HSBC’s internal control standards, including areas of risk, regulatory compliance and financial crime...