Regulatory jobs in kwun tong district Hong Kong
282 regulatory jobs found in kwun tong district: showing 41 - 60
Wealth Planning Advisor (insurance Focused)
Company: China Construction Bank |
sales activities within the compliance and regulatory boundaries. To coordinate the sales training with designated...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
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: 20 Nov 2024
Director, Cpm Modelling Analytics
Company: Standard Chartered |
including data, regulatory, business strategy, market, competitive landscape, system, environment to ensure model sponsors.... Keep abreast and address GCNA regulatory changes relating to models. Liaise with GCNA regulators. Ensure the modelling...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
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: 20 Nov 2024
Assistant Manager/ Manager, Aml Compliance (project & System Management)
Company: Shanghai Commercial Bank |
banking industry is a plus Good understanding of banking operations and basic knowledge of AML regulatory requirements Sound...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
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: 20 Nov 2024
Associate, Corporate Banking – Financial Sponsor Coverage
Company: Cathay United Bank |
diligence and AML regulatory requirements Experience in financial analysis and credit assessment will be an advantage Customer...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant Manager To Senior Manager, Loan Product Development, Rbd
Company: unknown |
with regulatory requirements Deliver training to frontline in providing product and policy update regularly Perform other duties...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Custody Product Manager (vp/avp)
Company: China Construction Bank |
Regularly reviews the product suite to ensure its competitiveness and viability Follow closely on regulatory and policy change... business and regulatory requirements Periodically reviews and enhance the product offering, identify areas for improvement...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
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: 20 Nov 2024
Data Governance Professional
Company: China Construction Bank |
, policies, standards & frameworks that aligns with the bank’s strategic objectives, regulatory requirements and Head Office...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Director, Deposits
Company: Standard Chartered |
and external business partners to ensure the rollout of initiatives in timely manner and complied with regulatory requirements... standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant Manager / Manager, Operations Management Support
Company: China Construction Bank |
the daily control and monitoring on bank-wide transactional printing processing which in comply with regulatory compliance..., and etc.; Ensure full compliance of P&Ps, BCP, internal and regulatory policies and requirements all the time; Ensure the agreed...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
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: 20 Nov 2024
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: 20 Nov 2024
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: 20 Nov 2024
Senior/ Relationship Manager, Cross Border (consumer Banking)
Company: China Construction Bank |
products and services Perform other service-related duties assigned by the Branch Manager Comply with the regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Aml Compliance Governance Professional
Company: China Construction Bank |
and Processes Manuals related to AML/CFT to be in line with corporate policies as well as the local regulatory requirements... process changes as a result of regulatory/policy updates; Handle Product ML risk assessment and review; and Assist the Head...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
It Applications Development Manager (plm)
Company: Classy Wheeler |
. Strong understanding of the Quality, Manufacturing, Regulatory and Supply Chain business (preferably in the electronic industry) areas... Management (PLM) and Product Data Management (PDM), processes including packaging, raw materials, BOMs and regulatory compliance...Location: Kwun Tong, Hong Kong
| Salary: HKD40000 per month | Date posted: 20 Nov 2024
Head Of Custody (sales Focus)
Company: China Construction Bank |
is complied with legal and regulatory requirements as well as internal compliance policies and guidelines Act as the Responsible... regulatory requirements Extensive relationship management and risk management expertise in fund services as well as global...