Regulatory jobs in Hong Kong
1960 regulatory jobs found: showing 421 - 440
Officer, Regulatory Compliance
Company: Shanghai Commercial Bank |
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its ...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Relationship Manager, Business Banking
Company: Bank of China |
operations and its legal and regulatory requirements Previous exposure to the preparation of credit proposals Sound...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Director, Business Management And Development, Gba
Company: Standard Chartered |
and provide fresh perspectives on opportunities and challenges. Closely track relevant policy and regulatory development in... compliance with the highest standards of regulatory conduct and compliance standards and practices as defined by internal...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant Operation Manager / Manager (customer Due Diligence Division)
Company: Bank of China |
customers to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the Bank...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Vice President - Fx & Mm, Forex & Treasury Administration Department, Operations
Company: MUFG Investor Services |
regulatory and compliance (e.g. AML, DFA and HKMA-RMS etc.) Job Requirements: University education or above Minimum of 8... products Sound knowledge of regulatory requirements on the relevant areas and internal operational policies and procedures...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Director / Associate Director, Private Banking
Company: Bank of China |
all work activities are adhered to compliance requirements as defined in company policies and procedures and local regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant Manager/ Manager, Aml Compliance (project & System Management)
Company: Shanghai Commercial Bank |
banking industry is a plus Good understanding of banking operations and basic knowledge of AML regulatory requirements Sound...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Internal Audit Professional
Company: China Construction Bank |
, analysis of internal control status, and research of regulatory policies. Carry out audit projects according to the audit plan... or audit reports. Collect the findings of regulatory inspection, internal and external audit, and follow up on the progress...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Svp, Market Risk (liquidity Risk Focus)
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: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
(assistant/deputy) Business Strategy Manager (branch Network Strategy)
Company: Bank of China |
/UI Design, UAT) Familiar with banking operation and process improvement Familiar with local statutory and regulatory...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Business Analyst (finance Data Managment, 45k)
Company: Michael Page |
for regulatory reports of HKMA. Client Details Our client is a leading financial institution under HSBC Holdings plc. Offering.... Description Enforce Data Sourcing and Management controls for regulatory reports mandated by HKMA. Create and update documentation...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Vice President, Funding & Investment (team Head)
Company: Shanghai Commercial Bank |
and operations are in full compliance with the Bank's rules and guidelines as well as external regulatory requirements Prepare...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Associate/vp - Market & Counterparty Risk
Company: CMB International |
years for Associate / 5 -8 years or above for VP) in securities companies, banks, regulatory agencies will be considered...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Vice President, Head Of Compliance Review
Company: Shanghai Commercial Bank |
compliance status of the operations under review against internal policies/guidelines as well as external regulatory requirements... and risk mitigation Track the remediation actions of findings identified in regulatory onsite examinations and compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Associate Director, Process & Change Delivery, Coo, Pvb(hong Kong, Singapore)
Company: Standard Chartered |
Ensure compliance with external regulatory requirements, internal control standards and group compliance policy in the... is easily accessible to relevant stakeholders and complies with internal and external regulatory standards. Change engagement...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant Manager, Digital Banking
Company: Shanghai Commercial Bank |
products & services are complied with relevant regulatory requirement and internal policies Prepare MIS reports and provide... with analytical mind Good knowledge on e-banking products/services and related regulatory requirements is an advantage. Self...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Data Governance Professional
Company: China Construction Bank |
, policies, standards & frameworks that aligns with the bank’s strategic objectives, regulatory requirements and Head Office...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Branch Manager, Channel Management
Company: unknown |
and regulatory requirements Job Requirements Bachelor degree or above Minimum 3 years of solid branch management...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
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: 20 Nov 2024
Assistant Manager - Credit Card Operations (cardholder Service)
Company: Shanghai Commercial Bank |
and use of mobile payment services Possess well versed knowledge on regulatory requirements e.g. PDPO, Code of Banking Practice, AML...