Regulatory jobs in central western district Hong Kong
433 regulatory jobs found in central western district: showing 41 - 60
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: 03 Jan 2025
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: 03 Jan 2025
Funds Paralegal - Global Platform
Company: Michael Page |
transactions Coordinating with internal and external parties on legal matters Supporting compliance and regulatory processes...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 03 Jan 2025
Manager / Avp, Mis Reporting (credit Risk)_banking
Company: Talent Axis |
customer (definitely a plus) Key Responsibilities Assist Team Lead to ensure the accurate regulatory reports and quality... analysis and prepare various reports to management reporting as well as HKMA Banking Returns. Ensure all output in regulatory...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 03 Jan 2025
Chief Operating Officer (bio-technology Mnc)
Company: Talent Axis |
control, and regulatory compliance. Lead and mentor a high-performing team of department heads and managers. Ensure... a plus) Represent the company in meetings with stakeholders, partners, and regulatory bodies. Qualifications: Bachelor's degree...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Assistant Manager, Finance And Accounting (general Insurance)
Company: Dah Sing Bank |
and related regulatory issues relating to the general insurance business are adequately addressed To propose and implement... accounts, tax return, regulatory returns, and daily vouchers/journals To support RBC and IFRS 17 production activities...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Contractor, Aml Advisory
Company: Airstar Bank |
and trigger event review to ensure full compliance with the Bank's and regulatory requirements for individual and corporate... and completion of CDD within assigned timeframe. Assist in regulatory inspections and assessments and prepare relevant information...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Aml Manager, Fcc Governance, Projects & Systems
Company: Airstar Bank |
regulatory examinations and audit reviews Project management experience, preferably in financial technology initiatives...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Manager, Information Security, Application Security Assessment And Compliance
Company: Airstar Bank |
years of experience in information & cyber security, technology risk, regulatory compliance, risk & control from the banking... in conducting information security risk assessment Familiar with the regulatory environment of the banking and finance industry...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Head Of Secured Lending Credit Risk
Company: Airstar Bank |
mitigation measures. Stay abreast of industry trends and regulatory requirements related to credit risk management... within margin financing and wealth portfolio lending. Strong understanding of credit risk assessment methodologies and regulatory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Junior Legal Counsel
Company: Airstar Bank |
relevant legal advice Work closely with Regulatory Compliance Team regarding materials and day-to-day activities to ensure...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Sales Manager/senior Sales Manager
Company: China Unicom (Hong Kong) Operations Limited |
director to analyze industry trends of strategic customers, understand regulatory policies, customer development trends...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Assistant Manager To Manager, Ccp Derivative Clearing Services, Gmt
Company: unknown |
Maintain a strong understanding of relevant regulatory requirements (Basel, Mandatory Clearing) and internal controls...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Senior Financial Analyst - Retail, 38k
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: 02 Jan 2025
Legal Counsel
Company: Airstar Bank |
and enhance legal functions of the department to ensure compliant with legal and regulatory requirements of the bank..., procedures and systems to keep abreast of new and regulatory changes in relation to banking related legislation and guidelines...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Part-time Aml Analyst (1-year Contract)
Company: UOB Kay Hian |
and regulatory standards. Follow up on cases efficiently to ensure timely resolutions and uphold service standards. Collaborate...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
It Compliance Manager (leading Chinese Conglomerate)
Company: Links International |
, present investigation findings and offer recommendations Evaluate the risk management, regulatory compliance processes...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Head Of Fund Operations (investment Business)
Company: Yue Xiu Securities Holdings Limited |
, products information, regulatory requirements and different statistical data for regulators and internal management on a timely.... Prepare routine and ad hoc regulatory reports, coordinate annual reviews and assist with data submission 8. Collaborate...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Assistant Operation Manager / Deputy Operation Manager/ Manager (customer Due Diligence Division)
Company: Bank of China |
level Comply with relevant regulatory requirements and the Bank's internal policies and guidelines Requirements...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Corporate Credit Risk Senior Manager / Manager
Company: Airstar Bank |
credit quality of individual obligor as well as portfolio Ensure on-going compliance with regulatory requirements Prepare...