Regulatory jobs in Hong Kong
1972 regulatory jobs found: showing 441 - 460
Senior Officer, Client Services. Wealth Management
Company: Randstad |
their responsibilities as needed. Uphold the company's policies and regulatory requirements as a key gatekeeper. Participate in various ad...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Compliance Manager, Regional, Global Insurer
Company: Randstad |
, along with relevant policies and procedures, to ensure compliance with applicable laws, guidelines, and regulatory requirements. Develop...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Payment Associate, Fxmm (6 Months Contract)
Company: Randstad |
, including Front Office, Middle Office, and IT. Maintain accurate audit records to support internal controls and regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Aviation Medicine Executive (18-month Contract)
Company: Cathay Pacific |
with Hong Kong Civil Aviation Department (HKCAD), cross checking of document and communication with HKCAD to ensure regulatory...Location: Hong Kong - China
| Salary: unspecified | Date posted: 05 Feb 2025
Underwriter - Up To 65k, Banking
Company: Ambition |
compliance with Citibank credit and regulatory policies. Leverage credit background to achieve Credit Officer designation...Location: Hong Kong
| Salary: HKD65000 per month | Date posted: 05 Feb 2025
Compliance Manager, Global Banking
Company: Randstad |
regulatory requirements. Provide advisory support on AML and sanctions compliance as needed. Conduct internal controls focused... pertinent to the department. Collaborate with regulatory authorities and the bank to facilitate internal and external...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Risk Consultant - Listed Company
Company: Ambition |
management system, ensuring alignment with regulatory requirements and company objectives. Develop and implement innovative risk...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Manager (banking/fintech/consultation/loan/it/csr/)
Company: Manpower |
and ensure regulatory compliance. Industry Awareness: Stay updated on the latest industry trends and developments. Ad-hoc...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Assistant Manager, Training & Sales Proposition
Company: Prudential |
and professionalism. Keep abreast of market development of the industry and regulatory requirements to ensure up-to-date training...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Vp/avp (post Approval Credit Monitoring) – Credit Control Department
Company: Chong Hing Bank |
projects, including but not limited to handle the relevant issues arising from HKMA examination, regulatory reporting... and regulatory requirements and banking practices on credit risk management Good analytical, presentation and report-writing skills...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Consultant - Global Employer Services (immigration Services) - Hong Kong
Company: Deloitte |
paced, constantly evolving and increasingly complex regulatory environment. Work you'll do Applies detailed...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Telemarketing Executive, Consumer Finance
Company: Fubon Bank |
relevant policies and procedures of the Bank as well as regulatory requirement Strong commitment in delivering quality...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Mobile Insurance Specialist - Wealth & Personal Banking
Company: HSBC |
activities comply with relevant legal and regulatory requirements and meet HSBC standards and procedures *Remark: Multiple...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Safety Supervisor
Company: Yee Hop Engineering Company Limited |
; Familiar with statutory and regulatory safety requirements; Initiative, well-organized and responsible; Holder of a valid...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
(senior) Operation Officer - Kyc/cdd
Company: McCabe International Ltd |
management and regulatory compliance during client account openings Collaborate with relationship managers to gather relevant...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Assistant Manager - Contact Centre And Remote Channel
Company: HSBC |
and qualitative key performance indicators, in line with business strategies and regulatory requirements Comply with procedures..., policies and regulatory requirements to safeguard customers' and the bank's interests Requirements Proficient in written...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Management Associate, Capital, Asset And Liability Management
Company: Fubon Bank |
and regulatory requirements Perform ad-hoc assignment assigned by management Requirements: University graduate...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Lead, Data Centre Operations - Hong Kong
Company: Standard Chartered |
internal and external audit engagements Govern and oversee the regulatory inspections across the estate responsible... to minimize / eliminate Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
System Development Team Head
Company: Aptitude Asia |
priorities. Identify potential risks in system development processes and ensure adherence to regulatory standards and internal...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Associate, Client Experience
Company: Standard Chartered |
stakeholders as well as Legal and Compliance department to assess regulatory implication of the complaint and to assist... on regulatory filing where required Prepare scheduled internal and regulatory management information report on complaints Identify...