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Regulatory jobs in hong kong island Hong Kong

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

Financial Sales Specialist (insurance/investment)
Company: Alexander Mann Solutions |

Location: Central, Hong Kong

| Salary: HKD52000 per month | Date posted: 20 Nov 2024
and clients Adhere compliance procedures and regulatory requirements Benefits Monthly salary up to HK$52,000 (depending...
Business Analyst (finance Data Managment, 45k)
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 20 Nov 2024
for regulatory reports of HKMA. Client Details Our client is a leading financial institution under HSBC Holdings plc. Offering.... Description Enforce Data Sourcing and Management controls for regulatory reports mandated by HKMA. Create and update documentation...
Associate Director, Process & Change Delivery, Coo, Pvb(hong Kong, Singapore)
Company: Standard Chartered |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 20 Nov 2024
Ensure compliance with external regulatory requirements, internal control standards and group compliance policy in the... is easily accessible to relevant stakeholders and complies with internal and external regulatory standards. Change engagement...
Senior Retail Banking Product Manager, Unsecured Lending (section Head – Product And Marketing)
Company: Bank of China |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 20 Nov 2024
competitiveness while optimizing risk-adjusted returns on unsecured loan products Ensure compliance with regulatory requirements...
Director, Business Management And Development, Gba
Company: Standard Chartered |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 20 Nov 2024
and provide fresh perspectives on opportunities and challenges. Closely track relevant policy and regulatory development in... compliance with the highest standards of regulatory conduct and compliance standards and practices as defined by internal...
Business Analyst/ Project Manager - Top Us Private Bank
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 20 Nov 2024
efficiency solutions and meeting the demands of regulatory changes. Description Responsible for managing and executing...
Senior Client Portfolio Manager
Company: Standard Chartered |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 20 Nov 2024
, collaborating with our Relationship Managers, and ensuring regulatory compliance within the DPM business. The ideal candidate... regulatory environment. Provide insights and updates to both clients and internal teams on the performance and strategy of DPM...
Head Of Digital Wealth
Company: Bank of China |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 20 Nov 2024
of market and regulatory changes, timely executing due diligence and other risk based diligence as required for the Channels...
Director, Relationship Manager, Pvb
Company: Standard Chartered |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 20 Nov 2024
of the regulatory framework in which the Group operates and the regulatory requirements and expectations relevant to the role... with all audit report findings and ensure feedback is acted upon. Regulatory & Business Conduct Display exemplary conduct...
Assistant Manager/ Manager, Aml Compliance (project & System Management)
Company: Shanghai Commercial Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 20 Nov 2024
banking industry is a plus Good understanding of banking operations and basic knowledge of AML regulatory requirements Sound...
(senior) Credit Card Business Manager (product Management)
Company: Bank of China |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 20 Nov 2024
penetration Ensure compliance with relevant regulatory requirements and internal policies Manage program budget in an effective...
Associate, Corporate Banking – Financial Sponsor Coverage
Company: Cathay United Bank |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 20 Nov 2024
diligence and AML regulatory requirements Experience in financial analysis and credit assessment will be an advantage Customer...
Ad, Process & Change Delivery
Company: Standard Chartered |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 20 Nov 2024
feedback, ensuring all initiatives are executed on time and within scope Ensure compliance with external regulatory... Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal...
Associate/vp - Market & Counterparty Risk
Company: CMB International |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 20 Nov 2024
years for Associate / 5 -8 years or above for VP) in securities companies, banks, regulatory agencies will be considered...
Relationship Manager, China Mmes / Smes
Company: Selby Jennings |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 20 Nov 2024
with internal policies and regulatory requirements. Monitor and manage the risk profile of the client portfolio, taking proactive... of commercial banking products and services, credit analysis, and regulatory requirements in China. Strong analytical and problem...
Relationship Service Manager - Hang Seng Bank (hk)
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 20 Nov 2024
internal control to ensure Relationship Management Department is compliance with regulatory requirements and mitigate...
Team Head, Mme/sme Banking
Company: Selby Jennings |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 20 Nov 2024
to expand the client base, and enhancing existing client relationships. Ensure compliance with regulatory requirements... performance. In-depth knowledge of commercial banking products and services, regulatory requirements, and market dynamics in Hong...
Project Manager / System Architect (cloud) - Ic
Company: Classy Wheeler |

Location: Quarry Bay, Hong Kong

| Salary: HKD50000 per month | Date posted: 20 Nov 2024
privacy and cybersecurity requirements and ensure regulatory compliance of the total solution Develop and execute thorough...
Manager - Stress Testing And Analysis - Apac - Global Functions
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 20 Nov 2024
Proactively participate in the stress test planning process and provide guidance to local teams at country sites for regulatory...
It Consulting Manager (bank Financial Services Group)
Company: Classy Wheeler |

Location: Sheung Wan, Hong Kong

| Salary: HKD65000 per month | Date posted: 20 Nov 2024
a team of risk and regulatory consultants in HK, China with right mix of skills The KRAs will be a mix of above – highest... Job Requirements 10-15 years of experience with specialization in risk and regulatory and at least a few years of core consulting...