Regulatory jobs in wan chai district Hong Kong
516 regulatory jobs found in wan chai district: showing 461 - 480
Wealth Management, Client Advisor, Hong Kong Team - Vice President
Company: JPMorgan Chase |
all compliance, regulatory, risk management, operational, and due diligence requirements and compliance with internal policies... of the private banking key regulatory and control environments that are relevant to the team and be able to manage the...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 28 Nov 2024
Assistant Manager, Specialized Collections (drp)
Company: Michael Page |
audits and regulatory reviews Ensure Collections and Recovery Scorecard reviewed monthly Work on Third Party Risk...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 27 Nov 2024
Investment Counselor - Private Banking And Trust Services - Hang Seng Bank (hk)
Company: HSBC |
on the latest regulatory or Group compliance requirements to frontline sales staff for their professional development...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Nov 2024
Senior Manager Value Added Services - Hsbc Life
Company: HSBC |
Global Insurance VAS Governance Framework, in accordance with Group and local regulatory requirements. Develop and enhance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Nov 2024
Chief Investment Officer - Hang Seng Investment Management Limited - Hang Seng Bank (hk)
Company: HSBC |
and regulatory compliance requirements. Great sense of business ownership and client servicing mindset. Visit and sign up...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Nov 2024
Vp, Multi Asset Dealer
Company: Selby Jennings |
all retail equity trading activities during the night shift, ensuring compliance with internal policies and regulatory...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 24 Nov 2024
Business Analyst From Financial Services Domain
Company: Robert Half |
for further improvements. Ensuring compliance with organizational policies and regulatory requirements. Your Profile 5...Location: Central and Western District, Hong Kong
| Salary: HKD45000 - 60000 per month | Date posted: 24 Nov 2024
Operations Assistant- Payment Services (china Bank) (1 Year Renewable Contract)
Company: Adecco |
keeping; To ensure full compliance of P&Ps, AML, BCP, internal and regulatory policies and requirements all the time...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
Transaction Monitoring Analyst
Company: Robert Half |
irregular patterns and trends. Prepare and submit detailed Suspicious Transaction Reports (STRs) in accordance with regulatory...Location: Causeway Bay, Hong Kong
| Salary: HKD25000 - 40000 per month | Date posted: 22 Nov 2024
Associate Director, Client Accounting & Tax
Company: ConnectedGroup |
and administrative tasks. Monitor and update regulatory compliance standards. Review and approve Know Your Customer (KYC) documentation... and creating marketing materials. Collaborate with regulatory bodies and professional accounting organizations as necessary...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Nov 2024
Manager Credit Card - Wealth & Personal Banking
Company: HSBC |
refinement and ensure regulatory requirements are met Comply with all applicable regulations, rules, codes, guidelines... and ensure regulatory requirements are met Monitor the market dynamic and competitive activities to keep abreast of the product...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Nov 2024
Senior Manager Tax (transfer Pricing)
Company: Adidas |
orientation Ability to manoeuvre in consistently changing environment by tracking regulatory changes in TP Ability to operate...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Senior Manager Tax (transfer Pricing)
Company: Adidas |
by tracking regulatory changes in TP Ability to operate cross-functionally (e.g. with Controlling/BA, Treasury, Legal...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Cash Management Sales, Nbfis
Company: Selby Jennings |
solutions. Stay informed about market trends, regulatory changes, and competitive landscape to provide strategic insights...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Legal Manager - Us Law Firm - Listing Compliance
Company: Michael Page |
, directly liaise with regulatory bodies, provide legal advice to listed companies and additional tasks as required within the...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Ts Engineer
Company: Baxter |
to funds managed by the Carlyle Group is subject to receipt of customary regulatory approvals and satisfaction...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Pc Desk Relationship Manager, Hong Kong Team - Global Private Banking
Company: HSBC |
strict compliance with HSBC’s internal control standards, including areas of risk, regulatory compliance and financial crime...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Team Head, Mme/sme Banking
Company: Selby Jennings |
to expand the client base, and enhancing existing client relationships. Ensure compliance with regulatory requirements... performance. In-depth knowledge of commercial banking products and services, regulatory requirements, and market dynamics in Hong...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Quality Compliance Manager
Company: Boehringer Ingelheim |
good regulatory compliance to Law and Regulation applicable, and the implementation of quality policy and quality...-related businesses in compliance with regulatory and Boehringer Ingelheim requirements. In the role of a Key User...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Relationship Manager, China Mmes / Smes
Company: Selby Jennings |
with internal policies and regulatory requirements. Monitor and manage the risk profile of the client portfolio, taking proactive... of commercial banking products and services, credit analysis, and regulatory requirements in China. Strong analytical and problem...