Regulatory jobs in eastern district Hong Kong
205 regulatory jobs found in eastern district: showing 41 - 60
Hong Kong Product Manager - Payments - Vice President
Company: JPMorgan Chase |
and resiliency. In addition, you may be required to front regulatory bodies and participate in industry-led initiatives from time...), macro-economic and regulatory dynamics Review current offerings with Sales/Bankers to identify opportunities refinement...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 24 Nov 2024
Temporary Administrator – Enforcement
Company: Securities and Futures Commission |
service in financial/legal/regulatory institutions is an advantage. Good team player with strong interpersonal...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 24 Nov 2024
Head Of It Risk Control
Company: Dah Sing Bank |
and regulatory requirements, and mitigate emerging risks; Conduct risk monitoring duties and escalate incidents and risk events...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
Assistant Company Secretarial Officer
Company: Gary Cheng Secretaries Limited |
and advise the best actions to fulfil various regulatory requirements Drive the whole process on client’s company changes... database and filings with Companies Registry and other relevant regulatory and statutory authorities Perform ad-hoc project...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
Dealer/senior Dealer (shift-duty)
Company: SinoPac Securities (Asia) Limited |
dealing activities accurately and efficiently, and also to be compliance with regulatory requirements; Liaise with sales...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
Sales And Personal Assistant 銷售助理
Company: Starry Veritas Hong Kong Limited |
. Maintain accurate records and ensure compliance with regulatory requirements. Requirements Bachelor Degree in Finance... and available to travel for business purposes as needed Regulatory and Licensing Requirements The candidate must possess or be prepared...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
Senior Operations Risk Officer (virtual Bank)(one Year Renewable Contract)
Company: Adecco |
Bank could meets the regulatory expectation; Perform regular review of the related policies and procedures; Perform...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
Senior Product Manager (services Support), Hong Kong Insurance Product Team
Company: Taipei Fubon Commercial Bank Co., Ltd |
its accuracy, and review response to survey and report to the regulatory authorities and auditor. Assist to manage the approval... insurance product, existing product update, market intelligence, audit findings, and regulatory and compliance update. Keep...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
Senior Officer/ Officer, Credit Mis (fresh Graduates Will Be Considered)
Company: Dah Sing Bank |
analysis and prepare regulatory reports To support the preparation of both regular internal reports and ad-hoc requests... of credit risk management, hands-on experience on data warehouse Familiar with credit related regulatory reporting requirements...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
Manager
Company: The Hong Kong Polytechnic University |
important roles in quality assurance and regulatory compliance to ensure the effective management of mainland research grant...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
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: 23 Nov 2024
Manager / Assistant Manager, Legal And Compliance
Company: Taipei Fubon Commercial Bank Co., Ltd |
/ Investment Banking business and products are in compliance with the relevant rules, regulations required by the regulatory bodies... necessary rectification and mitigation reports to senior management for any regulatory and internal auditing issues; Prepare...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
Senior Manager, Credit Approval (sme)
Company: Dah Sing Bank |
regulatory requirements Good knowledge in accounting principles and financial statements analysis Good analytical...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
Senior Manager, Technology Risk
Company: Dah Sing Bank |
and technology risk related responses across the organization for regulatory inspections, 2LOD risk review, internal and external... audits, and perform gap analysis against new or updated regulatory requirements. Assist to perform day-to-day risk...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
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: 23 Nov 2024
Assistant Project Manager
Company: M. Moser Associates Limited |
. Construction Compliance: Ensure that all construction activities comply with contractual, statutory, and regulatory requirements...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
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: 23 Nov 2024
Director (legal)
Company: China Resources Land Limited |
secretarial matters intellectual property management Monitor legislative and regulatory changes, advise internal stakeholders...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 23 Nov 2024
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: 23 Nov 2024
Manager, Data Management/ Data Governance
Company: Dah Sing Bank |
on business and operation models of banking, with thorough understanding on the local regulatory environment. Experience in GBA... regulatory environment is perferable. Knowledge of data governance practices, business and technology issues related...