Regulatory jobs in wan chai district Hong Kong
509 regulatory jobs found in wan chai district: showing 41 - 60
Treasury Operations (web 3.0/crypto/fintech)
Company: Robert Half |
and accurately. Ensure adherence to internal policies, regulatory mandates, and industry best practices. Your Profile Hold...Location: Central and Western District, Hong Kong
| Salary: HKD35000 - 50000 per month | Date posted: 04 Jan 2025
Deputy General Manager, Corporate Finance ( Loan Syndications) 150k
Company: Manpower |
latest regulatory framework Concrete sustainable finance deal experience including green loan, sustainability linked loan...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Senior Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
compliance controls in accordance with HSBC or regulatory standards and policies Multiple work locations...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Group Finance Director (us Mnc)
Company: ConnectedGroup |
control policies and local regulatory requirements; liaise with regulators and auditors when necessary Develop and drive...Location: Wan Chai District, Hong Kong - Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 03 Jan 2025
Senior Manager, Capital & Strategic Risk (leading Bank)
Company: ConnectedGroup |
compliance with relevant regulatory requirements, industry standards, and best practices. Promote a strong risk culture... environment. Solid understanding of regulatory requirements and industry best practices in financial risk management. Tertiary...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 03 Jan 2025
Compliance Manager (asset Management)
Company: ConnectedGroup |
compliance obligations. Oversee, audit, update, and assist with regulatory and legislative changes, including but not limited... to SFC, SEC, fund 40Act, and UCITS mandates. Detect, handle, and mitigate compliance, regulatory, and reputational risks...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 03 Jan 2025
Funds Paralegal - Global Platform
Company: Michael Page |
transactions Coordinating with internal and external parties on legal matters Supporting compliance and regulatory processes...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 03 Jan 2025
Manager / Avp, Mis Reporting (credit Risk)_banking
Company: Talent Axis |
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...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 03 Jan 2025
Chief Operating Officer (bio-technology Mnc)
Company: Talent Axis |
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...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Assistant Manager, Finance And Accounting (general Insurance)
Company: Dah Sing Bank |
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...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
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: 02 Jan 2025
Aml Manager, Fcc Governance, Projects & Systems
Company: Airstar Bank |
regulatory examinations and audit reviews Project management experience, preferably in financial technology initiatives...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
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: 02 Jan 2025
Senior Finance Manager
Company: Citybus Limited |
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...Location: Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
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: 02 Jan 2025
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: 02 Jan 2025
Sales Manager/senior Sales Manager
Company: China Unicom (Hong Kong) Operations Limited |
director to analyze industry trends of strategic customers, understand regulatory policies, customer development trends...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Assistant Manager To Manager, Ccp Derivative Clearing Services, Gmt
Company: unknown |
Maintain a strong understanding of relevant regulatory requirements (Basel, Mandatory Clearing) and internal controls...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Senior Financial Analyst - Retail, 38k
Company: Links International |
software and advanced MS Excel skills. - Knowledge of local and international regulatory requirements within the APAC region...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Legal Counsel
Company: Airstar Bank |
and enhance legal functions of the department to ensure compliant with legal and regulatory requirements of the bank..., procedures and systems to keep abreast of new and regulatory changes in relation to banking related legislation and guidelines...