Regulatory jobs in Hong Kong
1801 regulatory jobs found: showing 501 - 520
Senior Manager, Bancassurance Partnership Management
Company: Manulife |
framework and regulatory requirement. Involving planning and execution of client-centric process improvement, implementation... and regulatory structure Strong communications skills, able to articulate business cases clearly and effectively when presenting...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Senior / Environmental Engineer
Company: Chun Wo Construction Holdings Company Limited |
; Full understanding of the regulatory and legislative framework; Complete Environmental Officer course (CIC/ IVE...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Team Head, Credit Analytics & Support
Company: OCBC Bank |
is following the bank’s governing credit policies and regulatory requirement Perform ad-hoc credit-related tasks and projects...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Contract Manager, Client On-boarding And Management, Corporate And Commercial Banking (12 Months)
Company: OCBC Bank |
presentation and report writing skills Familiar with banking and regulatory requirements (e.g. Code of Banking Practice...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Tradelane Manager
Company: ZIM Integrated Shipping Services |
to customers and service providers are essential. In-depth understanding of the logistics market, industry trends and regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Customer Service Officer (hp) - Wealth And Personal Banking
Company: HSBC |
controls in accordance with HSBC or regulatory standards and policies Multiple work locations available across branches...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Assistant Vice President (hkma Banking Return)
Company: MUFG |
regulatory reports in an accurate and timely manner to ensure compliance. Continuously monitor changes in the regulation... landscape and interpret regulations. Perform analysis on regulatory data and identify any anomalies or issues. Develop...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Senior Officer/ Officer, Credit Risk Modelling
Company: Dah Sing Bank |
quantification, internal risk management and regulatory compliance; Design, formulate and maintain the validation and monitoring... and ad hoc stress-testing exercises according to regulatory requirements and the Bank’s policies. Main Responsibilities...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Operation Assistant (contract)
Company: MUFG |
transactions; and To follow standard procedures to comply with local, Japanese and foreign regulatory requirements (e.g. AML, DFA...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Senior Business Strategy Manager-gm
Company: Bank of China |
in respect to the local laws and regulations, regulatory requirements, bank polices. Ensure that abnormal or non-compliance cases...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Accountant, Regional Full-set (30k Retail)
Company: Links International |
software and advanced MS Excel skills. Knowledge of local and international regulatory requirements within the APAC region...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Company Secretarial Officer
Company: KOS International |
, committee meetings, and general meetings Assist in the preparation of annual and interim reports, ESG reports, and regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Accounts Control Assistant Manager - Commercial Banking
Company: Morgan McKinley |
account control policies to ensure compliance with relevant accounting and regulatory standards. Requirements: Bachelor...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
(senior) Credit Risk Manager/credit Risk Manager (corporate Credit)
Company: Bank of China |
policies and procedures are aligned with regulatory requirements Assist in preparing credit reports / proposal to management...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Aml Manager - Fraud Risk
Company: Bank of China |
' relevant experience in banking or financial sectors Familiar with case investigation, fraud risk controls, regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
(senior) Anti-fraud Manager
Company: Bank of China |
policies and procedures related to marketing activities. Ensure compliance with legal and regulatory requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Team Lead, Trust Services Business Development (hk$85k - $100k)
Company: Global Executive Consultants |
business strategy to meet the market competition, challenges and the changing regulatory environment. Achieve trust sales...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
It Security Consultant (senior/ Associate/ Trainee)
Company: Ringus Solution Enterprise Limited |
regulatory requirements (e.g. GDPR, CCPA, PIPL, etc.). Design and develop IT governance framework policies, documentation...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Assistant Personal Banking Manager
Company: Chong Hing Bank |
in compliance with the Bank's policies, procedures, guidelines and regulatory requirements Requirements: Higher Diploma holder...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Assistant Relationship Manager
Company: Chong Hing Bank |
in compliance with the Bank's policies, procedures, guidelines and regulatory requirements Requirements: Higher Diploma holder...