Regulatory jobs in Hong Kong
2000 regulatory jobs found: showing 481 - 500
Analyst, Accounts Control And Payables
Company: MUFG Investor Services |
to contribute significantly to maintaining effective controls for accurate financial, managerial, and regulatory reporting...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Senior Credit Analyst/ Credit Analyst - Corporate Business Management Department
Company: Chiyu Banking Corporation Limited |
respond to inquiries from internal and external auditors and regulatory bodies on credit-related matters, whenever necessary...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Lounge Captain 貴賓室部長
Company: Cathay Pacific |
and team performance Keep up to date on the latest regulatory and service requirements, ensuring alignment of policies...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Operational, Information Risk Mgt & Internal Controls Director
Company: AXA Hong Kong and Macau |
and frameworks are established and compliant with regulatory requirements; Conduct thorough risk assessments, including project... about emerging technologies, regulatory requirements, and industry best practices, and adapting risk management and control...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Assistant Manager Cargo Operational Solutions (24-month Contract)
Company: Cathay Pacific |
procedures and design to-be process Ensure the revised procedures are fulfilling regulatory compliance and organization...Location: Tung Chung, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Property And Facilities Manager (head Office)
Company: KOS International |
into incidents and implement preventive measures to reduce risks Keep track of and evaluate new regulatory requirements Ensure...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Registered Safety Officer (5 Days Work)
Company: CBRE |
regulatory requirements and HSE needs of the Company. Evaluates new and existing programs to assess suitability and the need.... Monitors HSE (Health and Safety and Environmental) regulatory compliance within the account, market area, or assigned area...Location: Pok Fu Lam, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
(senior) Relationship Manager (commercial Banking)
Company: Bank of China |
and treasury products and services Familiar with the general banking operations and its legal and regulatory requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Business Compliance & Risk Control Manager (amc-compliance & Aml Related)
Company: Bank of China |
and regulatory requirements Handle and response to inspections, reports and inquiries from regulators of compliance work Assist...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Compliance And Risk Managment Officer (non-managerial Role)
Company: Sompo Insurance |
, etc. You will be expected to: Support the company in ensuring the ERM framework is aligned with the group, the regulatory standards, as well...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Cargo Officer 貨運主任
Company: Cathay Pacific |
! KEY RESPONSIBILITIES Process all regulatory check set by different authorities, e.g. US ACAS Compile Cargo Load Plan...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Manager (licensing, Fintech Unit - Supervision)
Company: Securities and Futures Commission |
regulatory developments in all fintech matters to identify market-wide, industry and firm-specific regulatory issues; Assisting...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Director / Associate Director, Private Banking
Company: Bank of China |
all work activities are adhered to compliance requirements as defined in company policies and procedures and local regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
It Compliance Manager (leading Chinese Conglomerate)
Company: Links International |
, present investigation findings and offer recommendations Evaluate the risk management, regulatory compliance processes...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Senior Officer, Sales Performance Management
Company: AXA Hong Kong and Macau |
system for all approval papers and documentation Ensure data maintenance comply with internal and regulatory guidelines...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Vice President, Financial Control Department, Accounting Section
Company: MUFG Investor Services |
reports; Ensure compliance with all applicable regulatory reporting requirements; Establish and implement robust processes... control and ensure effectiveness in regulatory reporting; Perform analysis on the impact of new regulatory requirements...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Officer, Operations Support (cheque Clearing)
Company: Dah Sing Bank |
. Responsibilities: Process the Paper and Electronic clearing transactions compliant with internal policies and local regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Senior Legal Counsel
Company: Chong Hing Bank |
to legal and regulatory proceedings, prepare and maintain internal policies & procedures Requirements: University graduate... gained in banking or financial sector is highly preferable High awareness and up-to-date knowledge to evolving regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Senior /business Technology Manager (life Insurance)
Company: Bank of China |
or Business Knowledge in Life Insurance or Insurance products, Regulatory Requirements would be an advantage Good command...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Business Compliance Manager - Corporate Business Compliance Division
Company: Bank of China |
and overseas regulatory authorities or legislation departments related to financial institution businesses; reviews existing... compliance policies and work procedures with reference to the statutory requirements of different regulatory authorities...