Regulatory jobs in wan chai district Hong Kong
612 regulatory jobs found in wan chai district: showing 521 - 540
Junior Company Secretary (5 Days / Hk Public Listed Co.)
Company: Besteam Personnel Consultancy |
compliance with regulatory disclosure, reporting and statutory requirements Handle ad-hoc projects...Location: Kwun Tong, Hong Kong
| Salary: HKD25000 - 35000 per month | Date posted: 25 Dec 2024
Sales Development Manager (investment Funds) - Hang Seng Bank (hk)
Company: HSBC |
regulatory authorities should be familiar with relevant regulatory requirement on investment products sales Work closely...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Wealth Management - Investment Professional For China Market (based In Hong Kong)
Company: JPMorgan Chase |
matters Appropriate local regulatory qualification About Us: J.P. Morgan is a global leader in financial services...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Presales Associate Director - Finance, Accounting, Risk
Company: Wolters Kluwer |
of our sales prospects for our OneSumX® Finance, Risk and Regulatory solutions within the APAC region. You will report to Head..., tracking and keeping up to date with regulatory changes and educating peers. Listen to and understand our prospects business...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Apac General Counsel
Company: Smith & Associates Far East Limited |
involves leading the regional legal team to manage legal risks and adhere to global regulatory requirements. Responsibilities...: Provide strategic legal advice to the sales team on various issues, including contract review, regulatory and trade compliance...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 23 Dec 2024
Associate Director, Infrastructure Credit Opinion, Hong Kong Or Singapore
Company: Fitch Group |
, strength of character and discipline is required and you must be able to appreciate the wider regulatory environment...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Sr. Manager - Deposits Product Management, Retail Banking
Company: Selby Jennings |
and regulatory requirements. Requirements Solid education background attained from reputable institutions across the world...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Data Manager - Hang Seng Bank (hk)
Company: HSBC |
Intelligence (BDAI), data privacy and information lifecycle management initiatives focusing on policy implementation, regulatory... requirements and local regulatory standards, while ensuring the operational efficiency of governance processes. Support...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Client Services Executive, Funds Management
Company: FIS |
due diligence for both corporate and retail clients to meet regulatory requirements. Participate in business process... enhance the customer experience. Keep up to date on client’s products, market conditions and regulatory requirements and make...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Vp/director - China Macro Sales
Company: Selby Jennings |
seamless end-to-end client/product delivery. Adhere to relevant legal, regulatory, and bank policy requirements. Identify...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Fraud Management Manager - Hang Seng Bank (hk)
Company: HSBC |
and local regulatory requirement Collaborate with Group and Local Analytic team to ensue fraud analytics solutions...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Senior Manager, Internal Fraud And Fraud Education - Hang Seng Bank (hk)
Company: HSBC |
so as to meet local regulatory expectation for internal fraud mechanism. Monitor and assess the effectiveness...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Kyc Junior Analyst (investment Bank)
Company: Morgan McKinley |
in accordance with the applicable regulatory program requirements Conduct reviews of customer information and documentation... to ensure completeness, accuracy, and adherence to regulatory requirements. Investigate and conduct negative news search...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Kyc Remediation Consultant- 6 Month Contract
Company: Sia Partners |
in Risk & Regulatory Compliance for our HK offices Job Description Sia Partners is looking for Contractors to support...”) reviews for corporate, FI, and fund clients to ensure compliance with regulatory and internal standards. Perform KYC...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Equities Control Management - Associate
Company: JPMorgan Chase |
Job Description: As a Business Control Manager within the APAC Equities Trading Group, you will play a key role in managing the business's regulatory... obligations, conduct, operational risk, and supervisory requirements. In this increasingly complex and demanding global regulatory...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Risk Management Consultant (welcome Big4 Candidates)
Company: Robert Half |
management strategies adhering to latest regulatory requirement & company objectives Support PRC business in relevant area...Location: Central and Western District, Hong Kong
| Salary: HKD40000 - 49000 per month | Date posted: 20 Dec 2024
Senior Manager, Lending Process And Control, Wholesale Banking & Client Coverage, Hang Seng Bank (hk)
Company: HSBC |
Relationship Management Department is compliance with regulatory requirements and mitigate operational and financial risks... initiatives of the lending process. · Oversee the regulatory reporting, credit and lending product MI. Requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Wealth Management, Banker Team Lead, Taiwan Market- Executive Director
Company: JPMorgan Chase |
with other teams in meeting compliance, regulatory, risk management, operational, and due diligence requirements and compliance... and families) in the Taiwan market Strong knowledge of local regulatory policies and guidelines Appropriate local regulatory...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Aml Analyst
Company: Robert Half |
of functional partners and key stakeholders Utilize information from regulatory changes, new regulations, and internal policy...Location: Central and Western District, Hong Kong
| Salary: HKD27000 - 35000 per month | Date posted: 20 Dec 2024
Specialist, Digital Platform (broker Onboarding & Service Enhancement)
Company: Sun Life Financial |
with business objectives and regulatory requirements. The ideal candidate will possess strong technical skills, a deep... requirement to full platform integration Coordinate with internal teams and brokers to ensure all technical, regulatory...