Regulatory jobs in Hong Kong
1931 regulatory jobs found: showing 501 - 520
Assistant Manager/ Manager, Operational Risk Management
Company: Shanghai Commercial Bank |
in both English and Chinese Basic knowledge of banking operations and the local regulatory requirements on the relevant risks, e.g...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Legal And Regulatory Change Management (securities Services Operations) - Control Manager
Company: JPMorgan Chase |
Securities Services business? You have found the right team! As a Control Manager - Legal and Regulatory Change Management... in Operations Control Management team within Securities Services Operations, you will play a crucial role in ensuring regulatory...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Finance Senior Manager/ Manager, Cib, 1mil
Company: PeopleSearch |
and regulatory reports, ensuring accuracy and timely delivery. Support the senior leader in performance measurement, business... automation of financial and regulatory reports, enhancing the integrity and efficiency of financial results and reporting...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
System Development Team Head
Company: Aptitude Asia |
priorities. Identify potential risks in system development processes and ensure adherence to regulatory standards and internal...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Human Resources Officer - Business Partner
Company: Automated Systems (HK) Ltd |
; Experience in business partnering is a plus; Knowledge of HK Employment Ordinances and regulatory practices; Well-organized...Location: Sha Tin District, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Fund Accounting Manager, Private Equity, 40-70k
Company: PeopleSearch |
with accounting standards. Ensure adherence to regulatory requirements and internal controls, facilitating audits and external...Location: Hong Kong
| Salary: HKD40000 - 70000 per month | Date posted: 05 Feb 2025
Officer, Regulatory Compliance
Company: Shanghai Commercial Bank |
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its ...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Officer, Technical Data Management
Company: Hong Kong Airlines |
: http://www.hongkongairlines.com/en_HK/career Responsibilities Maintain all technical record, regulatory and company...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Chubb Life : Chief Compliance Officer
Company: Chubb Life |
compliance management strategy and framework aligned with the Company's business objectives, regulatory and Chubb requirements... requirements. Conduct investigations as required. Regulatory Affairs Maintain effective relationships with regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Wealth Management, China Banker - 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: 05 Feb 2025
Vp, Financial Reporting And Accounting (team Lead), Group Finance
Company: DBS Bank |
services. Responsibilities ·Responsible for DBS HK entities financial and regulatory reporting process (covering HKMA, SFC... and SG MAS regulatory reporting) ·Lead the preparation of all annual and interim financial statements in compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Hsbc Premier Elite Director - Wealth And Personal Banking
Company: HSBC |
of the impact of macroeconomics or microeconomics or local market developments Expert knowledge of external regulatory...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Manager, Audit Quality Assurance
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services... and implementing policies and procedures for compliance with the Firm-wise policies and other regulatory requirements. Liaise...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Manager (intermediaries Supervision, Basel Capital And Risk Models Team)
Company: Securities and Futures Commission |
and applying regulatory standards for approving licensed corporations to use internal market risk models for regulatory capital...; a postgraduate degree in a quantitative finance or science subject; experience in regulatory standards setting will be an advantage...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Registered Safety Officer
Company: Yee Hop Engineering Company Limited |
with statutory and regulatory safety requirements; Initiative, well-organized, responsible and able to communicate at all level...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Call Center Officer / Manager (banking) 35k
Company: Manpower |
metrics to drive continuous improvement. Ensure operational activities adhere to regulatory requirements and internal...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Management Trainee
Company: Luk Fook Financial Services Limited |
to requests for information from regulatory bodies. Provide compliance training to new joiners as well as staff in relevant... management, providing actionable recommendations for improvement. Stay updated on the latest legal and regulatory requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Assistant Compliance Manager / Compliance Manager, Str Investigation & Reporting
Company: Shanghai Commercial Bank |
Prepare and file Suspicious Transactions Report ("STR") or equivalent regulatory reporting to ensure they are aligned... with regulatory requirements Assist in the performance of maintenance on transaction monitoring and screening systems and databases...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Company Secretarial Assistant (corporate Services - Offshore Team)
Company: Aquis Search |
incorporations, registrations, and regulatory filings Coordinating with various stakeholders, including clients, banks...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Head Of Quality
Company: Hong Kong Aircraft Engineering Company Limited |
our commitment to compliance with internal policies, customer expectations, and regulatory standards. Inspire and guide audit teams... in conducting thorough assessments of our operational processes, ensuring regulatory compliance at every turn. Collaborate...