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Regulatory jobs in yau tsim mong district Hong Kong

522 regulatory jobs found in yau tsim mong district: showing 441 - 460

Senior Manager, Wpb Business Risk Management - Hang Seng Bank (hk)
Company: HSBC |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 10 Dec 2024
and regulatory activities Conduct risk assessments and ensure business units comply with regulations and internal policies Monitor... banking Proven experience in risk management frameworks and regulatory requirements Strong analytical and problem-solving...
Officer - Kyc Support Centre - Up To 25k (renewable Contract)
Company: Manpower |

Location: Kowloon Bay, Hong Kong

| Salary: HKD25000 per month | Date posted: 09 Dec 2024
and trigger events Comply with relevant regulatory requirements and internal policies and guidelines Ensure accuracy...
Manager - Information Technology (technical)
Company: Securities and Futures Commission |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 08 Dec 2024
experience in the finance and regulatory industry is a plus. Fluency in English and Chinese, both written and spoken...
Irs Trader
Company: Selby Jennings |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 07 Dec 2024
and provide insights to senior management. Ensure compliance with all relevant regulatory requirements and internal policies..., risk management, and regulatory environment. Strong analytical and quantitative skills, with proficiency in trading...
Investment Platform Manager - Hang Seng Bank (hk)
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 06 Dec 2024
regulatory authorities Work closely with internal stakeholders and external vendors on project planning and execution... is an advantage Familiar with relevant regulatory requirement on investment products sales Excellent interpersonal and communication...
Eoi - Crypto Institutional Sales Trader
Company: Hex Trust |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 06 Dec 2024
trends, regulatory developments, and technical advancements to inform trading strategies and client recommendations...
Trainer, Asset Managers
Company: Robert Half |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 06 Dec 2024
with industry trends, market developments, and regulatory changes to ensure the training curriculum remains relevant Recommend the...
Compliance Manager (asset Management)
Company: ConnectedGroup |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2024
compliance obligations. Oversee, audit, update, and assist with regulatory and legislative changes, including but not limited... to SFC, SEC, fund 40Act, and UCITS mandates. Detect, handle, and mitigate compliance, regulatory, and reputational risks...
Eoi - Crypto Institutional Sales Trader
Company: Hex Trust |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2024
effectively. Collaboration & Growth: Stay ahead of cryptocurrency market trends, regulatory developments, and technical...
Relationship Manager, China Team - Global Private Banking
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2024
clients Ensure strict compliance with HSBC’s internal control standards, including areas of risk, regulatory compliance...
Relationship Manager, Hong Kong Team - Global Private Banking
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2024
clients Ensure strict compliance with HSBC’s internal control standards, including areas of risk, regulatory compliance...
International Private Bank Asia - Client Risk Lead - Executive Director
Company: JPMorgan Chase |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 04 Dec 2024
suitability, managing regulatory and compliance engagements, and addressing material risk exposures promptly. You will align risk... Manage regulatory, audit, and compliance engagements impacting investment and fiduciary risks Escalate significant issues...
Senior Manager, Capital & Strategic Risk (leading Bank)
Company: ConnectedGroup |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 04 Dec 2024
compliance with relevant regulatory requirements, industry standards, and best practices. Promote a strong risk culture... environment. Solid understanding of regulatory requirements and industry best practices in financial risk management. Tertiary...
Facilitation Trader
Company: Selby Jennings |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 04 Dec 2024
., CFA, FRM) Experience with algorithmic trading and quantitative analysis In-depth knowledge of regulatory requirements...
Senior Audit Manager (global Markets) - Internal Audit
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 04 Dec 2024
functions Exhibit knowledge of key regulatory requirements impacting Global Markets activities Support a programme..., and keeping in touch with business, regulatory and industry developments Requirements To be selected for this role...
Team Leader, Case Management - Hsbc Life
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 04 Dec 2024
process in order to achieve business target Timely update required procedure to fulfill the compliance and/or regulatory... and regulatory requirements and the agreed service lead time Requirements Bachelor's degree in business, finance, insurance...
Underwriting Manager - Hsbc Life
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 03 Dec 2024
with procedures and service standards and the business operates in accordance with Group and regulatory compliance and subject...
Cash Equity Sales – Apac Block Desk - Executive Director - Hong Kong
Company: JPMorgan Chase |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 03 Dec 2024
management policies and regulatory rules. Required Qualifications, Capabilities, and Skills: At least 5-7 years of experience...
Asset Management - Apac Private Wealth Alternatives Sales Support - Associate
Company: JPMorgan Chase |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 03 Dec 2024
- and regulatory-required policies and projects Coordinate events planning Review and identify ways to streamline sales and operation...
Senior Manager, Financial Crime Compliance
Company: Robert Half |

Location: Central and Western District, Hong Kong

| Salary: HKD60000 - 68000 per month | Date posted: 01 Dec 2024
, review, and monitor internal infrastructure for financial crime compliance in alignment with regulatory standards Provide... advisory services on financial crime risks to ensure regulatory adherence Refine the current control model for enhanced...