Regulatory jobs in Hong Kong
1960 regulatory jobs found: showing 461 - 480
Aml Advisory Professional
Company: China Construction Bank |
changes as a result of regulatory/policy updates Provide coaching/training to team members and BUs Perform CDD and EDD...: Degree holder At least 5 years AML Compliance experience in a sizable financial institution and/or regulatory bodies AAMLP...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Credit Card Product Manager
Company: China Construction Bank |
with regulatory changes Follow through and coordinate with internal stakeholders and manager external vendors/ suppliers for smooth... and conduct competitive analysis Ensure all program / projects are adhered to banking practice, compliance and regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Wealth Planning Advisor (insurance Focused)
Company: China Construction Bank |
sales activities within the compliance and regulatory boundaries. To coordinate the sales training with designated...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
(senior) Credit Risk Manager, Commercial Bank
Company: Gravitas Recruitment Group (Global) Ltd |
. Assist in the development and review of credit risk policies and guidelines to address regulatory changes, and undertake ad...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
(senior) Aml Manager – Dds
Company: Bank of China |
full compliance with external regulatory requirements, internal bank policies and operational risk control Liaise... operations with knowledge of banking environment and regulatory requirements in Hong Kong Independent and with good analytical...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Trade Surveillance Specialist (manager)
Company: China Construction Bank |
regulatory controls, governance framework and methodology is effectively in place to manage the risk of business. Monitor...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Business Analyst/ Project Manager - Top Us Private Bank
Company: Michael Page |
efficiency solutions and meeting the demands of regulatory changes. Description Responsible for managing and executing...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant Compliance Manager / 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
Manager On Duty (terminal Services)
Company: CPSL |
inspection during the daily operations To ensure the Terminal Services are conformed with the regulatory requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Head Of Custody (sales Focus)
Company: China Construction Bank |
is complied with legal and regulatory requirements as well as internal compliance policies and guidelines Act as the Responsible... regulatory requirements Extensive relationship management and risk management expertise in fund services as well as global...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
First Vice President, Treasury Settlement (section Head)
Company: China Construction Bank |
operations and ensure all processing transactions are complied with AML measures and regulatory requirements Monitor treasury...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant Manager, Life Insurance (compliance & Business Development)
Company: Shanghai Commercial Bank |
and providers, and establish robust controls and procedures. Assist in facilitating internal and regulatory audits on submission...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Risk Monitoring And Control Professional (corporate Banking)
Company: China Construction Bank |
projects and to exert relevant monitoring and control to meet the standard of both internal and external regulatory requirement... enhancement, Compliance, internal / external regulatory issue etc. Independently assess governances, internal controls...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Avp / Vp , Transaction Banking Services (corporate Trust And Loans Agency)
Company: China Construction Bank |
completeness and correctness of the back-office operations are comply with HKMA/Regulatory standards and internal approved P&P... & procedures, ensure enforcement and adherence to the bank’s guidelines and regulatory requirement. Requirements Degree holder...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant Vice President / Manager, Technology Risk
Company: Shanghai Commercial Bank |
related policies and procedures. Formulate and implement measures to address the applicable regulatory requirements related... and regulatory requirements. Good communication and business writing skills. Strong leadership and analytical skills...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Settlement Manager
Company: Phillip Securities Group |
with internal guidelines and regulatory requirements. Resolve settlement discrepancies promptly and provide guidance to team...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Senior/ Relationship Manager, Cross Border (consumer Banking)
Company: China Construction Bank |
products and services Perform other service-related duties assigned by the Branch Manager Comply with the regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Ad, Process & Change Delivery
Company: Standard Chartered |
feedback, ensuring all initiatives are executed on time and within scope Ensure compliance with external regulatory... Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Analyst/associate, Corporate Finance
Company: CMB International |
of quarterly and annual financial reports. To liaise with relevant regulatory authorities and work coordination...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Senior Client Portfolio Manager
Company: Standard Chartered |
, collaborating with our Relationship Managers, and ensuring regulatory compliance within the DPM business. The ideal candidate... regulatory environment. Provide insights and updates to both clients and internal teams on the performance and strategy of DPM...