Regulatory jobs in Hong Kong
1953 regulatory jobs found: showing 41 - 60
Vp / Avp, Special Asset Management, Risk Management Group
Company: DBS Bank |
cases Review/update operation manual for NPL management in accordance with internal guideline and regulatory requirement...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Nov 2024
It Project Director - Erp Strategy
Company: KOS International |
, establishing maintenance policies, ensuring regulatory compliance, and fostering a high-performing team of ERP professionals...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Nov 2024
Marketing Officer / Marketing Assistant
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Nov 2024
Relationship Manager, China Mmes / Smes
Company: Selby Jennings |
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...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Nov 2024
Cargo Officer 貨運主任
Company: Cathay Pacific |
RESPONSIBILITIES Process all regulatory check set by different authorities, e.g. US ACAS Compile Cargo Load Plan for export flight...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Nov 2024
Credit Risk Manager /senior Credit Risk Manager (large Corporate Credit)
Company: Bank of China |
on clients as well as portfolio levels Ensure all internal credit policies and procedures are aligned with regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Nov 2024
Ai Engineer
Company: Michael Page |
align with business objectives and comply with regulatory requirements Staying current with the latest trends...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Nov 2024
Senior /application Development Manager (life Insurance)
Company: Bank of China |
, regulatory requirements and/or agency operations would be an advantage Good command in both written and spoken Chinese...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Nov 2024
Remittance (senior Officer / Manager) - Leading Commercial Bank
Company: Gravitas Recruitment Group (Global) Ltd |
. Strong understanding of cross-border settlement (RMB / HKD) and relevant regulatory standards. Experience in trade or settlement...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Nov 2024
Laboratory Chemist
Company: UL Solutions |
bring products to the market faster and control changing regulatory requirements....Location: Hong Kong
| Salary: unspecified | Date posted: 22 Nov 2024
Life Actuarial Rbc M-sm
Company: Oliver James Associates |
. Responsibilities: Support regulatory reporting under HKRBC regime Facilitate capital management strategies to strengthen management... to regulatory bodies Requirements: Bachelor's degree in a relevant field such as Actuarial Science, Mathematics, or Statistics...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Nov 2024
Senior Engineer (permanent / 2-year Contract)高級工程師 (長期 / 兩年合約)
Company: CLP |
Collaborate with major parties within CLP and external entities in driving program, strategies and policies, seeking regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Nov 2024
Chief Risk Officer, Hang Seng Insurance Company - Hang Seng Bank (hk)
Company: HSBC |
with businesses, other functional units and regulatory bodies to develop and implement robust and customized risk management... engage with relevant regulators to ensure compliance of regulatory expectations and requirements in Risk Management. Provide...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Nov 2024
Facility Security Coordinator, Security Department
Company: UPS Parcel Delivery Service Limited |
Regulated Agent Ensure regulatory compliance is maintained with all applicable laws and regulations is in accordance... Facility (CSF) whenever screening is taking place Demonstrate regulatory compliance through self-audit and records to ensure...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 22 Nov 2024
Assistant Vice President/vice President, Client Service, Global Banking Operations
Company: Bank of America |
, training sessions for clients and supporting client implementation tasks. Undertake regulatory remediation and ensure closures...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Nov 2024
Personal Banking Executive (business Relationship), Premier Relationship - Contact Centre And Remote Channel
Company: HSBC |
comprehensive and professional banking services, ensuring compliance with regulatory requirements and Quality Assurance standards...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 22 Nov 2024
Manager, Fraud Operations - Hang Seng Bank (hk)
Company: HSBC |
according to regulatory requirement and internal procedures. Ensure the handling are conducted in a timely manner with full adherence... and compile investigation reports to provide findings and identify potential control weaknesses according to regulatory...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 22 Nov 2024
Relationship Manager
Company: Recruit4Good |
. ○ Coordinate and manage the visa process end-to-end for migrant domestic workers, ensuring compliance with all regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Nov 2024
Cash Management Sales, Nbfis
Company: Selby Jennings |
solutions. Stay informed about market trends, regulatory changes, and competitive landscape to provide strategic insights...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Nov 2024
Senior Officer, Customer Service (operation & Service Transformation)
Company: Transamerica |
also involves conducting Quality Assurance (QA) programs to ensure compliance with regulatory standards, developing QA processes... and external calls meet regulatory requirements and company standards. Review and enhance QA processes and procedures regularly...