Regulatory jobs in eastern district Hong Kong
278 regulatory jobs found in eastern district: showing 41 - 60
Audit Manager Transformation
Company: Standard Chartered |
and understanding of the regulatory framework, in which the Group operates, and the regulatory requirements and expectations.... Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Insurance - Business Consultant / Project Manager (ai/genai Projects) $50k Up
Company: Manpower |
in navigating legal, compliance, and risk approvals, ensuring all AI initiatives meet regional and company-specific regulatory...Location: Kwun Tong, Hong Kong
| Salary: HKD50000 per month | Date posted: 30 Jan 2025
Money Market Trader, Global Markets
Company: Cathay United Bank Company Limited |
are in compliance with internal limits and fulfill regulatory requirements; Participate in interest rate related trading activities... derivatives regulatory framework; Holder of HKSFC Type 1 license; Performance driven and able to work under pressure; Good...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Manager, M&r
Company: Emirates Shipping (Hong Kong) Limited |
align with ESL's quality standards and regulatory requirements. By effectively executing these functions, the role..., ensuring that all operational processes align with ESL's quality standards and regulatory requirements. This includes...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 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: 29 Jan 2025
Manager, General Audit
Company: Airstar Bank |
In-depth knowledge of internal auditing, regulatory requirements (HKMA and SFC), risk management, finance, banking products...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 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: 29 Jan 2025
Company Secretarial Assistant / Company Secretarial Officer (listed Company)
Company: Hunter Base International Company |
documentation Ensure compliance with statutory and regulatory requirements and maintain accurate records Offer guidance to the... board on corporate governance matters and regulatory updates Job Requirements Bachelor Degree or above in Company...Location: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Compliance Officer
Company: Harris Fraser Corporate Services Limited |
on business initiatives and specific issues to ensure compliance with legal and regulatory requirements Manage local and regional... commercial and regulatory legal matters of the Group Liaise with and handle enquiries from regulatory authorities Support...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Senior Product Manager (services Support), Hong Kong Insurance Product Team
Company: Taipei Fubon Commercial Bank Co., Ltd |
and report to the regulatory authorities and auditor. Assist to review and monitor regularly insurance business progress... by regulatory authorities. Work with the internal control team to formulate, enhance and revise insurance related operating rules...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 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: 29 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...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Paralegal, Asia Investment Management
Company: Sun Life Financial |
, product maintenance and related regulatory filings, general enquiries) Liaise and work with external counsel and the SFC..., a strong understanding of investment management fundamentals and infrastructure to enable minutes to be properly documented for regulatory...Location: Taikoo Shing, Hong Kong
| Salary: unspecified | Date posted: 29 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: 29 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: 29 Jan 2025
Elite Internship Program 2025 (summer)
Company: Hong Kong Technology Venture Company Limited |
management, financial reporting, and ensuring regulatory compliance. 3. Merchant Relationship The Merchant Partnership...Location: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Climate Change Senior Consultant/ Consultant (esg)
Company: SWCS Corporate Services Group (Hong Kong) Limited |
regulatory changes and market shifts. Conduct scenario analyses to understand potential future climate impacts on clients...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 29 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: 29 Jan 2025
Senior Manager (complaints And Enforcement) (ref. No.: Pmsa-smce-08/25)
Company: Property Management Services Authority |
(Regulatory), the appointee will be required to supervise junior officers in discharging their duties in the PMSA, as well... experience; Experience in handling complaints, dealing with regulatory / investigation / disciplinary / civil or criminal...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Manager, Securities Services Support
Company: Fubon Bank |
regulatory requirement Please send your application DIRECTLY to Fubon Bank (Hong Kong) Limited, Human Resources Management...