Regulatory jobs in Hong Kong
1960 regulatory jobs found: showing 401 - 420
Senior Accountant, Global Mnc, 40-50k X 13 + Db
Company: Morgan McKinley |
processes and ensure compliance with regulatory standards. Conduct in-depth financial analysis to support strategic decision...Location: Hong Kong
| Salary: HKD40000 - 50000 per month | Date posted: 20 Nov 2024
Manager, Wholesale Banking Support
Company: China Construction Bank |
are handled in compliance with regulatory requirements and internal procedures/guidelines Handle online banking applications...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Manager, Deposit & Mortgage Management
Company: Standard Chartered |
and Regulatory Reporting Team to develop a new platform for selection of RML eligible for seeking Contingent Term Facility under the....] 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: 20 Nov 2024
Head Of Digital Wealth
Company: Bank of China |
of market and regulatory changes, timely executing due diligence and other risk based diligence as required for the Channels...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Laboratory Supervisor
Company: UL Solutions |
of lab staff, ensuring all work is in accordance with regulatory and organizational policy, accreditation/compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Aml Compliance Governance Professional
Company: China Construction Bank |
and Processes Manuals related to AML/CFT to be in line with corporate policies as well as the local regulatory requirements... process changes as a result of regulatory/policy updates; Handle Product ML risk assessment and review; and Assist the Head...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Manager, Accounting & Finance (insurance Broker)
Company: Shanghai Commercial Bank |
discrepancies, if any, by communicating with brokerage team Manage the accounting and related regulatory issues Support in... of Bancassurance/ brokerage market, accounting and regulatory requirements Strong analytical, communication, and problem solving...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Officer, Finance (regulatory Reporting) (fresh Graduates Are Welcomed)
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Perform financial and regulatory reporting functions, e.g. preparation of banking... to regulatory reporting area would be an advantage Self-motivated and independent with good planning, analytical and people skills...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Data Governance Professional (data Security Focus)
Company: China Construction Bank |
data security policies and procedures to protect sensitive and classified information according to regulatory requirements...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant Manager / Manager, Operations Management Support
Company: China Construction Bank |
the daily control and monitoring on bank-wide transactional printing processing which in comply with regulatory compliance..., and etc.; Ensure full compliance of P&Ps, BCP, internal and regulatory policies and requirements all the time; Ensure the agreed...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
(assistant / Senior) Custody Manager
Company: Bank of China |
that all services delivered consider current legislative and regulatory requirements and must comply with the Bank’s operational risk...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Associate / Vp – Credit Risk (brokerage)
Company: CMB International |
assessment in accordance with company policies and regulatory requirements; Any ad hoc project or reports as assigned...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Remittance Analyst / Associate (up To 35k)
Company: Morgan McKinley |
remittance processes, enhance efficiency, and reduce operational costs. Ensuring compliance with regulatory requirements...Location: Hong Kong
| Salary: HKD35000 per month | Date posted: 20 Nov 2024
Assistant Project Manager, Project Delivery
Company: Standard Chartered |
system implementation governance and change management model Regulatory & Business Conduct Display exemplary conduct..., including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Environmental Engineer
Company: Chun Wo Construction Holdings Company Limited |
; Full understanding of the regulatory and legislative framework; Complete Environmental Officer course (CIC/ IVE...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Senior Customer Services Manager (training, Support & Campaign Management)
Company: Dah Sing Bank |
internal guidelines, legal and regulatory requirement when delivering job duties. Lead and manage the team on different...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Analyst, Initiative And Delivery
Company: Standard Chartered |
and/or activities are ceased. 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...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
It Security Specialist - Insurance - 50k - Contract
Company: Robert Half |
Financial Services sector Sound knowledge of IT control framework and relevant regulatory requirements Strong interpersonal...Location: Kwun Tong District, Hong Kong
| Salary: HKD40000 - 50000 per month | Date posted: 20 Nov 2024
Customer Due Diligence Specialist
Company: unknown |
on E-KYC/CDD process to ensure its compliance with regulatory requirements Participate in banking activities and ad hoc...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Custody Product Manager (vp/avp)
Company: China Construction Bank |
Regularly reviews the product suite to ensure its competitiveness and viability Follow closely on regulatory and policy change... business and regulatory requirements Periodically reviews and enhance the product offering, identify areas for improvement...