Regulatory jobs in kowloon city district Hong Kong
448 regulatory jobs found in kowloon city district: showing 421 - 440
Strategic Planning Risk – Analytics Manager – Risk And Compliance
Company: HSBC |
or funding resources to meet financial obligations and satisfy regulatory requirements, including the risk of adverse impact... stress tests (e.g. internal vs. regulatory, sector/them-specific, severe but plausible, Recovery Planning, Reverse Stress...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 17 Nov 2024
Client Tax Support - Associate
Company: JPMorgan Chase |
documentation, relief at source, retrospective reclaims, capital gains tax, financial transaction tax, and tax regulatory reporting...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 15 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: Admiralty, Hong Kong
| Salary: HKD35000 per month | Date posted: 15 Nov 2024
Hsw Senior Manager
Company: Mace Group |
, sub-contractors, and regulatory authorities. Experience in managing, coaching and developing teams and individuals...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 15 Nov 2024
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: Kowloon Bay, Hong Kong
| Salary: HKD40000 - 50000 per month | Date posted: 15 Nov 2024
Payments Control Management - Vice President
Company: JPMorgan Chase |
proven evaluation strategies and sound change management protocols Collaborate with internal Audit, Regulatory Management..., ranging from self-identified issues to regulatory enforcement actions Provide guidance and partner with business to ensure...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 14 Nov 2024
Regional Strategic Planning Director (fmcg)
Company: ConnectedGroup |
in the market, such as emerging technologies, regulatory changes, and geopolitical factors that could impact the business...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 13 Nov 2024
Assistant Manager/manager (aml/kyc) (one Year Renewable Contract)
Company: Adecco |
with regulatory requirements and internal AML policies Conduct procedure reviews on an on-going basis and ensure adherence... to regulatory requirements and internal policies Work closely with business units to provide effective KYC review support services...Location: Wan Chai District, Hong Kong
| Salary: HKD30000 - 34000 per month | Date posted: 13 Nov 2024
Senior Manager / Manager – Digital Solution Delivery
Company: Sun Life Financial |
of continuous improvement and professional growth. Ensure compliance with regulatory requirements and company policies throughout...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 13 Nov 2024
Senior Manager / Manager – Digital Solution Delivery
Company: Sun Life Financial |
of continuous improvement and professional growth. Ensure compliance with regulatory requirements and company policies throughout...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 13 Nov 2024
Margin Risk - Global Private Bank
Company: Morgan McKinley |
etc. to identify business related risks Support regulatory inquiries and compliance testing for the wealth management business...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 10 Nov 2024
Manager, Chief Control Office - Hang Sang Bank (hk)
Company: HSBC |
in policies, processes and controls to ensure they are fit for purpose. Keep abreast of industry and regulatory developments...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Assistant Remittance Manager (1 Year Ftc)
Company: Michael Page |
remittance service. Ensure compliance with guidelines, legal and regulatory requirements. Review the work flow, procedures...Location: Cheung Sha Wan, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Investment Director
Company: Adecco |
of industry trends, economic developments, and regulatory changes to inform strategic investment decisions. Experience...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Capital & Strategic Planning Risk Manager – Global Risk
Company: HSBC |
to meet financial obligations and satisfy regulatory requirements, including the risk of adverse impact on earnings or capital... with its risk appetite, regulatory requirements, and broader financial objectives; present key findings and commercial insights...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Manager, Collections - Hang Seng Bank (hk)
Company: HSBC |
their adherence to Group, HASE and regulatory guidelines Propose and implement quality enhancement and control strengthening...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Senior Data Manager
Company: FundPark |
with regulatory requirements and business needs. Requirements University Degree in Business Administration, Mathematics...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Human Resources – Asia Pacific Compensation, Vice President
Company: JPMorgan Chase |
principles, understanding of the business needs, market and regulatory landscape, and associated detailed analysis/models... regulatory and region-specific compensation activities Being part of a global team representing diversity of thought, experience...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Business Analyst - 35k Max (finance Project)
Company: Robert Half |
. Strong understanding of financial products (e.g., loans, investments, insurance) and regulatory requirements. Proficient in data analysis...Location: Kwun Tong District, Hong Kong
| Salary: HKD28000 - 35000 per month | Date posted: 29 Oct 2024
Avp - Finance And Vro
Company: Sun Life Financial |
for various legal entities and also ensuring the completeness, accuracy and timeliness of all reporting and regulatory...