Regulatory jobs in Hong Kong
1972 regulatory jobs found: showing 401 - 420
Senior Associate/ Associate, Account Onboarding & Static Data Control, Private Banking
Company: DBS Bank |
and client static maintenance delivered within SLA Assist in Audit, regulatory review, FATCA and CRS reporting, etc Promptly...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Treasury Manager - Bilateral Loans (sa-a)
Company: CNCB Investment |
policies and regulatory requirements. Review and validate loan documentation for accuracy and completeness before disbursement... updated on industry trends and regulatory changes impacting loan operations, ensuring adherence to evolving requirements. Maintain banks...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Avp / Vp , Transaction Banking Services (corporate Trust And Loans Agency)
Company: China Construction Bank |
completeness and correctness of the back-office operations are comply with HKMA/Regulatory standards and internal approved P&P... & procedures, ensure enforcement and adherence to the bank’s guidelines and regulatory requirement. Requirements Degree holder...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Business Development Manager - Corporate Services
Company: Links International |
an adequate understanding of their economic and regulatory backgrounds, and to assess business opportunities Collaborate with the... and associated regulatory requirements to ensure a smooth and timely start to the business relationship Requirements: Bachelor...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Risk & System Management Head (credit Card)
Company: unknown |
with regulatory requirements; Identify and drive new initiatives for system enhancement, operational efficiencies and process...; Sound knowledge of fraud control, credit collection and related processes; Sound knowledge in regulatory rules...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
(senior) Relationship Manager, Cb
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
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: 06 Feb 2025
Product Sales (insurance)
Company: O-Bank Co., Ltd. |
, procedures, and regulatory guidelines *The personal data of unsuccessful job applicants may be retained for a maximum of two...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Onboarding Associate (korean Speaking) - International Fi Firm
Company: Michael Page |
related matters Work closely with Legal and Compliance on documentation requirements and ensure in compliance with regulatory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
(assistant - Senior ) Credit Execution Manager (corporate Credit Execution)
Company: Bank of China |
or corporate banking sectors Sound knowledge in banking operation and related laws and regulatory requirements Self-motivated...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Compensation & Benefit Professional (welcome Non-banking Background Candidate)
Company: China Construction Bank |
and planning Provide advice and support on HR policies and procedures to ensure its compliance with the legal and regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Compliance Manager, Global Transaction Banking Department
Company: unknown |
to build effective procedure of settlement and payment services that is fully complied with the relevant AML related regulatory... with regulatory authorities and the bank to carry out internal and external inspections Organize and provide training and guidance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Transaction Monitoring Professional
Company: China Construction Bank |
institutions and/or regulatory bodies Qualification in ECF, AAMLP/CAMLP or ACAMS is preferred Possession of good knowledge...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Head Of Asset & Liability Management
Company: Bank of China |
Department Job Functions: Financial Management, Risk Management Responsibilities: Implement regulatory and ALCO requirements... a watchful eye on the economy, industry, financial markets, tax, regulatory and technology trends and changes that may impact the...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
(senior) Relationship Manager, Consumer Branch
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
Project Manager, Data Governance (one Year Contract)
Company: Oliver James Associates |
, and regulatory requirements Proven ability to manage projects effectively, including planning, execution, monitoring, and reporting...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Avp, Treasures Relationship Manager, Consumer Banking Group
Company: DBS Bank |
/ procedures, security and internal control measures. Comply with the compliance and regulatory requirements and code of conduct...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Substantive Testing Auditor, Associate
Company: JPMorgan Chase |
our compliance with regulatory obligations and industry standards. As a Substantive Testing Auditor, Associate within our Testing... management, assessment, or control evaluations. Solid understanding of industry standards and regulatory requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Ground Services Supervisor (ramp & Load Control)
Company: Greater Bay Airlines Company Limited |
in ramp and load control handling to achieve excellent service, safety and security requirements according to regulatory... and Load Control handling to achieve excellent service, safety and security requirements according to regulatory and Company...Location: Tung Chung, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Svp/ed, Team Head, Know Your Customer, Private Banking
Company: DBS Bank |
, trigger event reviews and name screening in full compliance with internal policy and regulatory requirements. Plan... turnaround time Support internal audits, FCSS reviews, and/or regulatory inspections Collaborate with regional KYC team...