Regulatory jobs in wan chai district Hong Kong
612 regulatory jobs found in wan chai district: showing 421 - 440
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: 09 Jan 2025
Vice President (compliance Assurance Team), Regulatory Compliance Department
Company: Chong Hing Bank |
with us. Responsibilities: Lead the Compliance Assurance Team in coordinating regulatory on-site/off-site examinations and providing quality..., and submit regular reports Coordinate and conduct gap analysis report on regulatory updates to cope with the impacts on the Bank...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Project Manager (bank Industry)
Company: Captiare |
, trading and financial / regulatory reporting projects to sustain continuous business growth, new financial products of the...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Vp, Internal Audit (corporate Banking, Credit & Operations Audit Team)
Company: Chong Hing Bank |
and follow-up the execution of remedial actions Track and follow-up on open audit and regulatory issues to ascertain... with regulatory requirements and industry best practices to ascertain audits are effectively performed Manage audit relationship...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Legal Compliance Counsel
Company: China Unicom (Hong Kong) Operations Limited |
and regulatory requirements; Liaise with external professionals and other regulatory bodies; Follow up disputed cases (Litigation...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Customer Service Analyst - Bank Collection Centre (back Office, Non-sales)
Company: PersolKelly |
with the Bank’s and regulatory requirements on risk and control Requirements: Minimum 1 years working as Loan Support...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Investment Consultant - Investment & Advisory, Private Banking
Company: Spidernet Recruitment Services |
Ensure strict compliance with all internal policies and procedures, and all regulatory requirements in order to protect the...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Claims Analyst, General Casualty
Company: Allied World |
where necessary. Ensure compliance with all legal, regulatory and policy requirements internally and externally Additional duties...Location: Eastern District, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Section Head, Sme Business
Company: Chong Hing Bank |
compliance with regulatory requirements and internal policies, managing risks associated with client portfolios. Requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Fund Operations (investment Business), Mic
Company: Yue Xiu Securities Holdings Limited |
, products information, regulatory requirements and different statistical data for regulators and internal management on a timely.... Prepare routine and ad hoc regulatory reports, coordinate annual reviews and assist with data submission 8. Collaborate...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Associate/vice President, Treasury
Company: GF Holdings |
Established upon approval from the China Securities Regulatory Commission (CSRC) on June 14, 2006, GF Holdings (Hong Kong...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Sales Manager/senior Sales Manager
Company: China Unicom (Hong Kong) Operations Limited |
director to analyze industry trends of strategic customers, understand regulatory policies, customer development trends...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
It Security - Iam Sme- Hk Regulator
Company: Michael Page |
This entity is a pivotal financial regulatory body in one of Asia's leading financial centers. It plays a critical role... to enhance organizational security posture. 客户简介 This entity is a pivotal financial regulatory body in one of Asia's leading...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Project Associate (mice)
Company: Occasions PR & Marketing Limited |
. Proficient in using Microsoft Office suite. Knowledge of event industry trends, best practices, and regulatory requirements...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Product Development - General Insurance
Company: Gravitas Recruitment Group |
competitive and innovative insurance products. Compliance : Ensure all products meet regulatory requirements and internal...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Relationship Manager - Private Banking Department
Company: Chong Hing Bank |
Familiar with banking operations and related policies, legal and regulatory requirements Excellent communication...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 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...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Senior Finance Analyst (insurance, 6m Contract) Up To 80k
Company: Michael Page |
and trends to provide insights and recommendations. Assist in the preparation of financial statements and regulatory reporting...Location: Central, Hong Kong
| Salary: HKD80000 per month | Date posted: 09 Jan 2025
Risk Modelling Manager - Risk Analytics & Governance
Company: The Bank of East Asia |
and testing related to internal rating systems Monitor the latest regulatory requirements related to credit risk modelling...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Digital Platform Manager – Digital Onboarding - Hang Seng Bank (hk)
Company: HSBC |
with local, Global and regulatory standards and policies Able to execute an idea from initiation, discovery, design, development...