Regulatory jobs in kowloon city district Hong Kong
448 regulatory jobs found in kowloon city district: showing 381 - 400
Senior Manager, Wpb Business Risk Management - Hang Seng Bank (hk)
Company: HSBC |
and regulatory activities Conduct risk assessments and ensure business units comply with regulations and internal policies Monitor... banking Proven experience in risk management frameworks and regulatory requirements Strong analytical and problem-solving...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 10 Dec 2024
Company Secretary (legal Support, ~80k)
Company: Manpower |
: Provide legal support and guidance on corporate activities. Ensure compliance with all legal and regulatory requirements...Location: Kwun Tong, Hong Kong
| Salary: HKD80000 per month | Date posted: 09 Dec 2024
Officer - Kyc Support Centre - Up To 25k (renewable Contract)
Company: Manpower |
and trigger events Comply with relevant regulatory requirements and internal policies and guidelines Ensure accuracy...Location: Kowloon Bay, Hong Kong
| Salary: HKD25000 per month | Date posted: 09 Dec 2024
Manager - Information Technology (technical)
Company: Securities and Futures Commission |
experience in the finance and regulatory industry is a plus. Fluency in English and Chinese, both written and spoken...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 08 Dec 2024
Kyc Officer (china Bank)(1 Year Renewable Contract)
Company: Adecco |
procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements... and internal AML policies Conduct procedure reviews on an on-going basis and ensure adherence to regulatory requirements...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Investment Platform Manager - Hang Seng Bank (hk)
Company: HSBC |
regulatory authorities Work closely with internal stakeholders and external vendors on project planning and execution... is an advantage Familiar with relevant regulatory requirement on investment products sales Excellent interpersonal and communication...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Eoi - Crypto Institutional Sales Trader
Company: Hex Trust |
trends, regulatory developments, and technical advancements to inform trading strategies and client recommendations...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Eoi - Crypto Institutional Sales Trader
Company: Hex Trust |
effectively. Collaboration & Growth: Stay ahead of cryptocurrency market trends, regulatory developments, and technical...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Transactional Distribution Intern - 6 Months
Company: Sony Pictures |
Please note that this role is based in Hong Kong. In order to enable us to meet the statutory and regulatory...Location: Taikoo Shing, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Relationship Manager, China Team - Global Private Banking
Company: HSBC |
clients Ensure strict compliance with HSBC’s internal control standards, including areas of risk, regulatory compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Relationship Manager, Hong Kong Team - Global Private Banking
Company: HSBC |
clients Ensure strict compliance with HSBC’s internal control standards, including areas of risk, regulatory compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Financial Services Officer - Wealth & Personal Banking
Company: HSBC |
professional to join our team as a Financial Services Officer. Principal Responsibilities Adhere to all regulatory requirements... which is follow the bank guideline and comply the industry regulatory Determine or initiate appropriate actions to ensure the...Location: Kowloon City, Hong Kong - Sha Tin District, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Senior Audit Manager (global Markets) - Internal Audit
Company: HSBC |
functions Exhibit knowledge of key regulatory requirements impacting Global Markets activities Support a programme..., and keeping in touch with business, regulatory and industry developments Requirements To be selected for this role...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Team Leader, Case Management - Hsbc Life
Company: HSBC |
process in order to achieve business target Timely update required procedure to fulfill the compliance and/or regulatory... and regulatory requirements and the agreed service lead time Requirements Bachelor's degree in business, finance, insurance...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Underwriting Manager - Hsbc Life
Company: HSBC |
with procedures and service standards and the business operates in accordance with Group and regulatory compliance and subject...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 03 Dec 2024
Senior Manager / Director, Product Integrity
Company: Centric Brands |
in ensuring regulatory compliance, driving sustainability initiatives, managing KPIs, developing standard operating procedures... testing to meet or exceed customer quality requirements and regulatory compliance standards. Product Performance Standards...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Dec 2024
Senior Manager / Director, Product Integrity
Company: Centric Brands |
in ensuring regulatory compliance, driving sustainability initiatives, managing KPIs, developing standard operating procedures... testing to meet or exceed customer quality requirements and regulatory compliance standards. Product Performance Standards...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Dec 2024
Kyc Analyst (global Market Coverage)
Company: Morgan McKinley |
in accordance with the applicable regulatory program requirements Conduct reviews of customer information and documentation... to ensure completeness, accuracy, and adherence to regulatory requirements. Investigate and conduct negative news search...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 30 Nov 2024
Manager/ Senior Manager, Claims
Company: The Cigna Group |
to achieve audit and regulatory requirements. The role is also responsible for delivering exceptional customer experience...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 30 Nov 2024
Senior Business Risk And Compliance Manager - Hang Seng Bank (hk)
Company: HSBC |
, representing the business by presenting risk issues and reporting Keep abreast of relevant group guidelines as well as regulatory... on regulatory circulars/surveys and the Group’s policy and governance framework Act as the key liaison with different businesses...