Regulatory jobs in Hong Kong
2000 regulatory jobs found: showing 561 - 580
Manager, Accounting & Finance (insurance Broker)
Company: Shanghai Commercial Bank |
discrepancies, if any, by communicating with brokerage team Manage the accounting and related regulatory issues Support... of Bancassurance/ brokerage market, accounting and regulatory requirements Strong analytical, communication, and problem solving...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Underwriting, Consultant (business Partners Support)
Company: AIA |
to regulatory requirement update and control, enhance the system automation, and develops sufficient validation rules in order...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Senior Officer, Specialist, Contact Centre, Consumer Banking
Company: DBS Bank |
churn Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS or regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Senior Consultant, Actuarial (general Insurance) , Risk Consulting
Company: KPMG |
teams. We use technology to maximise insights from and transform existing financial and regulatory reporting processes... to support in decision making and analysis Advise clients on various insurance topics such as accounting and regulatory change...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Junior Fraud Operations Specialist (up To $23k/ Mth)
Company: Chandler Macleod |
per regulatory and internal standards. Oversee and quality-check offshore team's investigations on suspicious transactions, ensuring...Location: Hong Kong
| Salary: HKD23000 per month | Date posted: 18 Jan 2025
Associate Director, Trade Finance Account Management (open To Banking)
Company: Gravitas Recruitment Group |
Knowledge: Strong understanding of trade finance products, market dynamics, and regulatory requirements specific to the Greater...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Jan 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: 18 Jan 2025
Finance Manager/senior Finance Manager
Company: KOS International |
compliance with accounting standards and regulatory requirements. You will handle budgeting, forecasting and provide financial...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Assistant Manager / Manager, Credit Analysis (corporate Banking Division)
Company: Shanghai Commercial Bank |
with Bank’s internal policies and procedures relating to lending and other credit-related areas as well as the regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Junior Secretary/ Clerk
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
(senior) Information Security Specialist (iam/pam)
Company: ASK IT Limited |
would be an advantage Good knowledge on regulatory security standards Good command of spoken and written Chinese and English...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Manager/ Assistant Manager, Customer Risk Monitoring & Control
Company: Shanghai Commercial Bank |
compliance with both external regulatory and internal compliance policies, standards, guidelines and procedures Handle ad-hoc... qualification of AML/CFT, e.g. CAMLP / AAMLP, ACAMS is preferable Sound knowledge on regulatory requirements to ensure compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Assistant Vice President, Business Development & Promotion (insurance Broker)
Company: Shanghai Commercial Bank |
customer market Ensure the selling processes are in compliance with the Bank's policies, procedures, and regulatory guidelines... clearance to comply with relevant regulatory requirements Assist in ad-hoc projects and duties as assigned by the superior...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Security Compliance And Audit Manager
Company: BC Group |
compliance efforts and audits, including SOC 2, regulatory requirements, and internal governance. The ideal candidate will work... global regulations and standards. Monitor regulatory changes across jurisdictions and ensure the organization adapts...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Administrative And Secretarial Support
Company: Euroclear |
communications relevant to regulatory activities, including routine report submissions under the guidance of the Compliance Officer...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Legal Counsel, Apac And Global Supply Chain
Company: Dr. Martens |
on contractual issues, legal and risk management, regulatory requirements, product and packaging compliance, product safety...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Analyst, Corporate Finance
Company: CMB International |
of quarterly and annual financial reports. To liaise with relevant regulatory authorities and work coordination...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Manager, Corporate Safety (m&e And Cabin)
Company: Hong Kong Airlines |
Responsibilities: Closely liaise with HKCAD to fulfil all AOC regulatory requirements and MOR reporting criteria... - Coordinate CAD MOR Meeting. Continuous development and enhancement of the company SMS in line with industry and regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Assistant Manager - Fraud Risk
Company: Charterhouse |
and regulatory requirements. The ideal candidate will possess strong analytical skills, attention to detail, and a proactive approach..., regulatory changes, and emerging fraud schemes. Assist in the preparation of compliance reports for management and regulatory...Location: Hong Kong
| Salary: HKD30000 - 45000 per month | Date posted: 18 Jan 2025
Assistant Manager, Claims Services
Company: Sun Life Financial |
adhere to company policies, industry standards and regulatory requirements. Assist the Claims Manager in managerial tasks...