Regulatory jobs in kwun tong district Hong Kong
326 regulatory jobs found in kwun tong district: showing 41 - 60
Treasury Specialist (consumer Banking)
Company: China Construction Bank |
regulatory requirements for carrying out wealth management business Self-motivated team player, able to work independently...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Transaction Monitoring Professional
Company: China Construction Bank |
institutions and/or regulatory bodies Qualification in ECF, AAMLP/CAMLP or ACAMS is preferred Possession of good knowledge...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Manager/ Manager, Treasury Settlement
Company: China Construction Bank |
and OTC Derivatives transactions. Ensure the execution of transactions are complied with HKMA/Regulatory standards... / Euroclear instructions within the delegated authority. Perform management reporting and regulatory reporting in accordance...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Manager To Senior Manager,product Management(credit Card)
Company: unknown |
changes/newrelease of the product function and prepare for product launch. ● Ensure compliance with relevant regulatory...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Risk & System Management Head (credit Card)
Company: unknown |
with regulatory requirements; Identify and drive new initiatives for system enhancement, operational efficiencies and process...; Sound knowledge of fraud control, credit collection and related processes; Sound knowledge in regulatory rules...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Operations Support Officer – Contract (consumer Banking)
Company: China Construction Bank |
branches. Handle general operations of the consumer branches to ensure that regulatory compliance and the Bank's policies...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Internal Audit Professional
Company: China Construction Bank |
of business system data, analysis of internal control status, and research of regulatory policies. - Carry out audit projects... papers, audit sub-reports or audit reports. - Collect the findings of regulatory inspection, internal and external audit...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Manager / Manager, Regulatory Reporting
Company: China Construction Bank |
and other regulatory submissions on timely basis. Ensure banking returns and other regulatory submissions are prepared accurately... in accordance to regulatory requirements. Interpret and implement new requirements issued by HKMA. Liaise with external...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Cash Service Manager, Hk
Company: Standard Chartered |
– ensure full compliance with regulations, policies, and procedures. Prevent data leakages, regulatory breaches caused by lack... of knowledge and knowledge Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Manager / Manager, Wholesale Banking Support
Company: China Construction Bank |
are handled in compliance with regulatory requirements and internal procedures/guidelines Handle online banking applications...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Money Market Trader, Global Markets
Company: Cathay United Bank |
for the Bank and to ensure all key risk indicators are in compliance with internal limits and fulfill regulatory requirements...; Sound product knowledge and understanding of relevant OTC derivatives regulatory framework; Holder of HKSFC Type 1 license...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Manager To Senior Manger, Customer Service (credit Card)
Company: unknown |
processes comply with regulatory requirements and compliance standards Oversee various digital marketing campaigns and channels...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior / Client Service Administrator (pension Administration)
Company: BOCI-Prudential Trustee Limited |
and termination (align with all regulatory requirements) Ensure smooth running of the account assigned, and follow up outstanding...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Avp / Vp , Transaction Banking Services (corporate Trust And Loans Agency)
Company: China Construction Bank |
completeness and correctness of the back-office operations are comply with HKMA/Regulatory standards and internal approved P&P... & procedures, ensure enforcement and adherence to the bank’s guidelines and regulatory requirement. Requirements Degree holder...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
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
Compensation & Benefit Professional (welcome Non-banking Background Candidate)
Company: China Construction Bank |
and planning Provide advice and support on HR policies and procedures to ensure its compliance with the legal and regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Data Governance Professional (data Security Focus)
Company: China Construction Bank |
data security policies and procedures to protect sensitive and classified information according to regulatory requirements...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Manager (supervision)
Company: Mandatory Provident Fund Schemes Authority (MPFA) |
and data/statistical analysis on developments of financial markets and regulatory reforms; To establish, maintain and update...Location: Ngau Tau Kok, 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
Underwriting Manager - Hsbc Life
Company: HSBC |
with procedures and service standards and the business operates in accordance with Group and regulatory compliance and subject...