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Regulatory jobs in hong kong island Hong Kong

432 regulatory jobs found in hong kong island: showing 41 - 60

Manager / Avp, Mis Reporting (credit Risk)_banking
Company: Talent Axis |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 03 Jan 2025
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...
Chief Operating Officer (bio-technology Mnc)
Company: Talent Axis |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
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...
Assistant Manager, Finance And Accounting (general Insurance)
Company: Dah Sing Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
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...
Senior Finance Manager
Company: Citybus Limited |

Location: Chai Wan, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
assigned job duties Liaise with external auditors and other regulatory bodies for audits and tax filings Conduct monthly... for the Group, ensuring compliance with listing rules and regulatory check Handle full spectrum of company secretarial duties...
Assistant Manager To Manager, Ccp Derivative Clearing Services, Gmt
Company: unknown |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
Maintain a strong understanding of relevant regulatory requirements (Basel, Mandatory Clearing) and internal controls...
Senior Financial Analyst - Retail, 38k
Company: Links International |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
software and advanced MS Excel skills. - Knowledge of local and international regulatory requirements within the APAC region...
Part-time Aml Analyst (1-year Contract)
Company: UOB Kay Hian |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
and regulatory standards. Follow up on cases efficiently to ensure timely resolutions and uphold service standards. Collaborate...
It Compliance Manager (leading Chinese Conglomerate)
Company: Links International |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
, present investigation findings and offer recommendations Evaluate the risk management, regulatory compliance processes...
Head Of Fund Operations (investment Business)
Company: Yue Xiu Securities Holdings Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
, 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...
Branch Service Manager
Company: unknown |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
with the Bank’s policies and procedures and regulatory requirements Ensure high quality of service is accurately... banking ordinances and regulatory requirements Qualifications of IIQAS and HKSI Good communication, interpersonal...
Medical Affair Executive
Company: Links International |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
interactions Ability to collaborate across multiple functions such as Marketing, Compliance, PRA, and Regulatory What you need...
Assistant Manager, Quality & Operation Control
Company: Dah Sing Bank |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
call quality & call monitoring support to ensure the team meeting the quality standard and comply with regulatory... from time to time Comply with internal guideline, legal and regulatory requirements when delivering job duties Handle Ad-hoc...
Senior Manager, Insurance Platform And Solutions (insurance Product Development) - Hang Seng Bank (hk)
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
with insurance products, ensuring compliance with regulatory standard and internal guidelines. Manage governance and oversight... to regulatory update Language proficiency in English, Cantonese and Putonghua Visit and sign up with our to receive the latest...
Senior Empf Centre Executive
Company: HKT |

Location: Wan Chai, Hong Kong - Tsuen Wan, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
to the public. Perform services according to company rules and relevant regulatory requirements To succeed in this role...
Management Trainee
Company: Luk Fook Financial Services Limited |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 01 Jan 2025
annually. Respond to requests for information from regulatory bodies. Provide compliance training to new joiners as well... and regulatory requirements applicable to the firms and promote compliance awareness and foster a strong compliance culture. Perform...
Credit Execution Manager (corporate Credit Execution)
Company: Bank of China |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 01 Jan 2025
in banking operation and related laws and regulatory requirements Self-motivated and be able to handle multiple tasks...
Regulatory Executive
Company: Godiva Chocolatier (Asia) Limited |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 01 Jan 2025
Job Responsibilities: Conduct regulatory compliance review on raw materials / finished goods/ recipes for Asia... Pacific markets Prepare labelling and regulatory documents, check printed materials for local and imported products Work...
Senior Officer, Relationship Manager Support (china Corporates)
Company: Chong Hing Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 01 Jan 2025
Handle account opening documents in accordance with regulatory requirements and internal guidelines Handle deposit rate...
Company Secretarial Senior Officer/assistant Manager
Company: Lee & Yu |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 01 Jan 2025
companies Ensure compliance with Companies Ordinance and other regulatory requirements Maintaining and updating company...
Avp, Banks Onboarding (bank Financial Institutions)
Company: Chong Hing Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 01 Jan 2025
or ad hoc operation / regulatory reports to relevant internal parties or regulators Carry out other AML issues Provide...