Regulatory jobs in Hong Kong
1972 regulatory jobs found: showing 381 - 400
Manager - Internal Audit (frequent Travel To Mainland Is Required)
Company: CITIC Pacific Limited |
remedial actions taken in mitigating the risks raised in audit findings Keep abreast of regulatory updates and risk exposures..., Health, Consumers Goods and Telecom industries In-depth knowledge of accounting, audit or regulatory requirements in the...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Pvb Client Transacting Assistant
Company: Standard Chartered |
administration tasks Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct.... Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Engineer Iii (development)
Company: The Hongkong Electric Co., Ltd. |
planning To assist in preparing various regulatory submissions under the Scheme of Control Agreement and reporting to the...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Compliance Officer (associate/senior Associate)
Company: CMBC Capital Holdings Limited |
of Compliance. On the job training and guidance will be provided by the Head of Compliance. Job descriptions: * Handle regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Deputy Manager To Sm, Marketing (credit Card Business)
Company: unknown |
internal parties and external agencies to formulate campaign strategies Ensure processes comply with regulatory requirements...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Deputy Manager To Manager, Tech Risk Management (cyber Security)
Company: unknown |
. Job Responsibilities According to Hong Kong & Mainland China regulatory requirements, analyze the current situation of cyber security...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Liquidity Risk Management Professional
Company: China Construction Bank |
liquidity risk management policies and procedures aligned with regulatory requirements and industry best practices. Lead the... and that it complies with both internal policy limits and external regulatory requirements. Monitor and analyze regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Assistant Manager To Senior Manager, Counterparty Risk, Rmd
Company: unknown |
in counterparty credit risk related regulatory examination and auditing tasks Job Requirements Bachelor Degree...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Audit Manager Transformation
Company: Standard Chartered |
and understanding of the regulatory framework, in which the Group operates, and the regulatory requirements and expectations.... Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
(assistant) Telemarketing Manager
Company: Dah Sing Bank |
and regulatory requirements. Main Responsibilities: Set objectives to telemarketing staff and monitor their performance so... guidelines, legal and regulatory requirements Assist Managers to achieve all objectives and enhance the team morale Incumbent...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Senior Technology Risk Manager (overseas Branch)
Company: Bank of China |
overseas branch and affilatd organization on those issues arising from any independent assessment from regulatory inspections... Proactively communicate with overseas branches and affilated organization to understand update-to-date local regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Senior Operation Manager
Company: Bank of China |
positions and verify trade details, ensuring accuracy and adherence to regulatory guidelines and internal policies. Confirm... with sound knowledge of relevant regulatory requirements and industry trends Proficiency in Computer such as Excel, Bloomberg...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Finance Manager - Top Asset Management
Company: One Arrow Consulting Group |
compliance with local regulatory requirements, including FRR reporting. Liaise with external auditors, tax advisors... within asset management or financial services. Strong knowledge of financial reporting standards and regulatory requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
First Vice President, Secured Lending (consumer Banking
Company: China Construction Bank |
, regulatory change and market behavior change that will impact the business strategy Manage e2e application flow, to ensure the... business' compliance with internal and external regulatory, procedural, and policy requirements. Assists in coordinating...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Pvb Client Transacting Manager
Company: Standard Chartered |
Process audit confirmation requests from accounting \ audit firms Process regulatory requests Process on SMS notification... Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Assistant Manager, Customer Services (contact Centre - Sme)
Company: Dah Sing Bank |
’ comments and suggestions for service enhancement. Ensure staff complies to internal guidelines, legal and regulatory... of related regulatory qualifications and competencies are required. Good leadership and people management skills. Good sales...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Vp, Specialist, Data Management & Governance
Company: DBS Bank |
framework ·Sound knowledge of HK regulatory requirements related to data governance is highly desirable. ·Previous...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Senior/ Relationship Manager, Cross Border
Company: China Construction Bank |
products and services - Perform other service-related duties assigned by the Branch Manager - Comply with the regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Cra (level Ii)
Company: Thermo Fisher Scientific |
to assess protocol and regulatory compliance and manages required documentation. Manages procedures and guidelines... according to the relevant procedures to ensure compliance with the protocol and regulatory and ICH GCP obligations, making...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Relationship Managers - Private Banking / Commercial Banking
Company: Spidernet Recruitment Services |
with holistic wealth management solutions; Total ownership of client relationships and fulfill the relevant regulatory...