Regulatory jobs in Hong Kong
1960 regulatory jobs found: showing 441 - 460
Assistant Manager/ Manager, Treasury Settlement
Company: China Construction Bank |
and OTC Derivatives transactions. Ensure the execution of transactions are complied with HKMA/Regulatory standards... / Euroclear instructions within the delegated authority. Perform management reporting and regulatory reporting in accordance...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant Relationship Manager, Business Banking
Company: Bank of China |
corporate banking and treasury products and services Familiar with the general banking operations and its legal and regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Associate, Process & Change Delivery, Coo, Pvb(hong Kong, Singapore)
Company: Standard Chartered |
all initiatives are executed on time and within scope Ensure compliance with external regulatory requirements, internal control... and embed through a clear communication and training programme. RESPONSIBILITIES Regulatory & Business Conduct Display...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Compliance Manager, Aml Advisory & Training
Company: Shanghai Commercial Bank |
and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements and the Bank’s risk... of and ability to articulate the required AML/CFT controls, procedures and regulatory requirements Ability to translate the AML/CFT requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Treasury Specialist (consumer Banking)
Company: China Construction Bank |
regulatory requirements for carrying out wealth management business Self-motivated team player, able to work independently...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
It Audit & Compliance Manager
Company: Johnson Electric |
qualifications In-depth knowledge of at least two major regulatory frameworks (e.g., TISAX VDA ISA 5/6 & ISO 27001:2022...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant Manager, 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...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Compliance Officer, Str Investigation & Reporting
Company: Shanghai Commercial Bank |
they are align with regulatory requirements Perform ad hoc tasks as assigned from time to time Requirements: Degree holder in...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Associate, Corporate Banking – Financial Sponsor Coverage
Company: Cathay United Bank |
diligence and AML regulatory requirements Experience in financial analysis and credit assessment will be an advantage Customer...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Manager, Finance (regulatory Reporting)
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Perform financial and regulatory reporting functions, e.g. preparation of banking... returns and regulatory disclosures and monitoring financial compliance ratios Exercise effective control on the operations...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Vice President / Assistant Vice President, Operational Risk
Company: Shanghai Commercial Bank |
of technology risk management will be an advantage Sound knowledge of banking operations and well-versed in the local regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
(senior) Credit Card Business Manager (product Management)
Company: Bank of China |
penetration Ensure compliance with relevant regulatory requirements and internal policies Manage program budget in an effective...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Senior Retail Banking Product Manager, Unsecured Lending (section Head – Product And Marketing)
Company: Bank of China |
competitiveness while optimizing risk-adjusted returns on unsecured loan products Ensure compliance with regulatory requirements...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
(senior) Relationship Manager, Cb
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
Company: Standard Chartered |
checking/ reconciliation on the daily/ monthly/ quarterly basis Regulatory & Business Conduct Display exemplary conduct..., including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Relationship Manager (private Wealth Management)
Company: CMB International |
generation from the relationships with CMBI Wealth Management. Responsible for complying with regulatory compliance as set out...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Business Strategy Manager - Middle Office Amc
Company: Bank of China |
Minimum of 2 years of solid experiences in finance / banking or non-banking field with sound knowledge of relevant regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Senior Customer Due Diligence Manager
Company: Bank of China |
for the latest regulatory requirements and audit reports. Perform ad-hoc tasks as assigned from time to time. Requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Manager / Avp, Credit Control (recovery & Remedial Management)
Company: Shanghai Commercial Bank |
to bank policy or regulatory requirements Handle regulatory and external/internal audit onsite examination and conduct... risk exposures with the prime objectives of internal and regulatory guidelines compliance Monitor, analyze, review...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Branch Sales Executive (consumer Banking)
Company: China Construction Bank |
general operations of the banking centre to ensure that regulatory compliance and the Bank's policies are strictly adhered...