Regulatory jobs in wan chai district Hong Kong
612 regulatory jobs found in wan chai district: showing 561 - 580
Senior Manager, Wpb Business Risk Management - Hang Seng Bank (hk)
Company: HSBC |
and regulatory activities Conduct risk assessments and ensure business units comply with regulations and internal policies Monitor... banking Proven experience in risk management frameworks and regulatory requirements Strong analytical and problem-solving...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 10 Dec 2024
Irs Trader
Company: Selby Jennings |
and provide insights to senior management. Ensure compliance with all relevant regulatory requirements and internal policies..., risk management, and regulatory environment. Strong analytical and quantitative skills, with proficiency in trading...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Eoi - Crypto Institutional Sales Trader
Company: Hex Trust |
trends, regulatory developments, and technical advancements to inform trading strategies and client recommendations...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Investment Platform Manager - Hang Seng Bank (hk)
Company: HSBC |
regulatory authorities Work closely with internal stakeholders and external vendors on project planning and execution... is an advantage Familiar with relevant regulatory requirement on investment products sales Excellent interpersonal and communication...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Compliance Manager (asset Management)
Company: ConnectedGroup |
compliance obligations. Oversee, audit, update, and assist with regulatory and legislative changes, including but not limited... to SFC, SEC, fund 40Act, and UCITS mandates. Detect, handle, and mitigate compliance, regulatory, and reputational risks...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Eoi - Crypto Institutional Sales Trader
Company: Hex Trust |
effectively. Collaboration & Growth: Stay ahead of cryptocurrency market trends, regulatory developments, and technical...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Trainer, Asset Managers
Company: Robert Half |
with industry trends, market developments, and regulatory changes to ensure the training curriculum remains relevant Recommend the...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Transactional Distribution Intern - 6 Months
Company: Sony Pictures |
Please note that this role is based in Hong Kong. In order to enable us to meet the statutory and regulatory...Location: Taikoo Shing, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Relationship Manager, Hong Kong Team - Global Private Banking
Company: HSBC |
clients Ensure strict compliance with HSBC’s internal control standards, including areas of risk, regulatory compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Relationship Manager, China Team - Global Private Banking
Company: HSBC |
clients Ensure strict compliance with HSBC’s internal control standards, including areas of risk, regulatory compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Senior Manager, Capital & Strategic Risk (leading Bank)
Company: ConnectedGroup |
compliance with relevant regulatory requirements, industry standards, and best practices. Promote a strong risk culture... environment. Solid understanding of regulatory requirements and industry best practices in financial risk management. Tertiary...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
International Private Bank Asia - Client Risk Lead - Executive Director
Company: JPMorgan Chase |
suitability, managing regulatory and compliance engagements, and addressing material risk exposures promptly. You will align risk... Manage regulatory, audit, and compliance engagements impacting investment and fiduciary risks Escalate significant issues...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Facilitation Trader
Company: Selby Jennings |
., CFA, FRM) Experience with algorithmic trading and quantitative analysis In-depth knowledge of regulatory requirements...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Senior Manager, Financial Crime Compliance
Company: Robert Half |
, review, and monitor internal infrastructure for financial crime compliance in alignment with regulatory standards Provide... advisory services on financial crime risks to ensure regulatory adherence Refine the current control model for enhanced...Location: Central and Western District, Hong Kong
| Salary: HKD60000 - 68000 per month | Date posted: 01 Dec 2024
Senior Manager / Director, Product Integrity
Company: Centric Brands |
in ensuring regulatory compliance, driving sustainability initiatives, managing KPIs, developing standard operating procedures... testing to meet or exceed customer quality requirements and regulatory compliance standards. Product Performance Standards...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Dec 2024
Senior Manager / Director, Product Integrity
Company: Centric Brands |
in ensuring regulatory compliance, driving sustainability initiatives, managing KPIs, developing standard operating procedures... testing to meet or exceed customer quality requirements and regulatory compliance standards. Product Performance Standards...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Dec 2024
Fund Accounting Manager-top Tier Pe Fund(open To Straight Big4)
Company: Robert Half |
, and cash movements Prepare and review NAV calculations and financial statements in accordance with GAAP and regulatory...Location: Central and Western District, Hong Kong
| Salary: HKD60000 - 70000 per month | Date posted: 30 Nov 2024
Senior Business Risk And Compliance Manager - Hang Seng Bank (hk)
Company: HSBC |
, representing the business by presenting risk issues and reporting Keep abreast of relevant group guidelines as well as regulatory... on regulatory circulars/surveys and the Group’s policy and governance framework Act as the key liaison with different businesses...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Nov 2024
Senior Sustainability Solutions Manager - Hang Seng Bank (hk)
Company: HSBC |
product ideas and drive ESG index/data businesses Monitor ESG industry and regulatory bodies for key changes to ensure... compliance with regulatory requirements Monitor and report on the performance and profitability of the ESG index/data products...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Nov 2024
Kyc Analyst (global Market Coverage)
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...