Regulatory jobs in wan chai district Hong Kong
612 regulatory jobs found in wan chai district: showing 441 - 460
It Audit/risk Vice President (top-tier Chinese Securities )
Company: Links International |
plans of designated areas in IT Audit Evaluate the risk management, regulatory compliance processes and internal controls...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Avp (aml Systems & Projects) - Financial Crime Compliance
Company: Chong Hing Bank |
with us. Responsibilities: Support the team to ensure the Bank is fully complied with the relevant AML, CRS and FATCA related regulatory... assessment and robotic process automation technologies etc. Sound knowledge of AML, FATCA, CRS, AEOI related laws and regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Manager / Assistant Manager - Hr & Admin Governance / Compliance
Company: PAO Bank Limited |
compliance with the latest regulatory requirements and group policies. Respond to internal and external audit requests, track..., collaborate with compliance and IA teams to ensure HR and Admin practices align with regulatory and internal policies requirements...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Assistant Manager To Manager, Operational Risk Management (compliance)
Company: unknown |
) will be an advantage. Good knowledge in regulatory requirements of operational risk and resilience management and outsourcing, as well...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Avp, Integrated Risk Management
Company: Aptitude Asia |
Key Responsibilities: Lead critical initiatives focused on regulatory compliance to strengthen the Bank's risk..., risk governance, consultancy, or regulatory roles within the banking sector in Hong Kong. Strong knowledge of Hong Kong...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Company Secretarial Semi-senior
Company: Lawrence Cheung C.P.A. Co Ltd |
, edit and update statutory / corporate records Arrange necessary filings to regulatory bodies / government departments...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Internal Auditor – Associate – Asset Management
Company: JPMorgan Chase |
accountable to the Chairman and CEO, senior management and regulatory agencies. Audit is an independent risk assessment function... Stay updated with evolving regulatory, industry and market events impacting the firm's risk organization, particularly...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Head Of Risk Steward Oversight - Hang Seng Bank (hk)
Company: HSBC |
development opportunities and competitive compensation packages. Risk and Compliance Division – Regulatory Compliance The... Regulatory Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Corporate Communications Manager - Hk Listed Lifestyle Hospitality Group (north Point/5 Days)
Company: JPC Texson |
, regulatory, and company standards. Manage external communications: Handle inquiries professionally, prepare press releases...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 07 Jan 2025
Chief Operating Officer (bio-technology Mnc)
Company: Talent Axis |
control, and regulatory compliance. Lead and mentor a high-performing team of department heads and managers. Ensure... a plus) Represent the company in meetings with stakeholders, partners, and regulatory bodies. Qualifications: Bachelor's degree...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 06 Jan 2025
Finance Director (financial Services Industry)
Company: Talent Axis |
controls per regulatory requirements (HKMA). Monitor financial performance and prepare monthly flash P&L forecasts. Safeguard...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 06 Jan 2025
Manager / Avp, Mis Reporting (credit Risk)_banking
Company: Talent Axis |
customer (definitely a plus) Key Responsibilities Assist Team Lead to ensure the accurate regulatory reports and quality... analysis and prepare various reports to management reporting as well as HKMA Banking Returns. Ensure all output in regulatory...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 06 Jan 2025
Settlement Officer (≤40k, Buy-side, Financially Stable, Wide Range Of Products)
Company: HR Plus (Talent) Limited |
for different investment products. Ensure compliance with all relevant regulatory and reporting requirements as stipulated by local... regulatory bodies. Requirements: Bachelor's degree in Business Administration, Accounting, Finance, or a related field...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 06 Jan 2025
Senior It Audit Manager/ Ad - Global Co. (over 1 Million)
Company: Michael Page |
to develop audit plans of designated areas in IT Audit Evaluate the risk management, regulatory compliance processes...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Jan 2025
Manager - Enterprise Risk, Foreign Corporate Bank
Company: Michael Page |
management. Be at the forefront of shaping risk strategies, implementing policies, and ensuring regulatory compliance in a fast... with key stakeholders to ensure that risk management practices align with the bank's overall objectives and regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Jan 2025
Vp/ Svp - Otc Derivatives, Model Validation
Company: Michael Page |
in ensuring regulatory compliance and stability within the financial sector. Description 1. Conduct thorough assessments... of market risk OTC derivatives models to ensure compliance with regulatory standards. 2. Develop and implement validation...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Jan 2025
Investment Products Management Manager - Wealth Products Management
Company: The Bank of East Asia |
and customer experience Ensure compliance of regulatory requirement and proper governance on investment products deliver (include...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 06 Jan 2025
Apac General Counsel
Company: Smith & Associates Far East Limited |
involves leading the regional legal team to manage legal risks and adhere to global regulatory requirements. Responsibilities...: Provide strategic legal advice to the sales team on various issues, including contract review, regulatory and trade compliance...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Regulatory Governance, Senior Principal
Company: AIA |
regulatory development with the objective to drive the regulators towards our direction through provide commentary in regulatory... forms or letter for different regulatory proposals and consultations. It also requires closely work with other reporting...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Credit Risk Manager/ Senior Manager, Sme Credit
Company: Gravitas Recruitment Group |
Ensure credit risk policy and guidelines procedures are in compliance with bank policies and regulatory requirements Perform... market and associated regulatory requirements. Front office background with credit write ups experience would be considered...