Regulatory jobs in Hong Kong
1746 regulatory jobs found: showing 41 - 60
Analyst - Regulatory & Financial Risk - Hong Kong
Company: Deloitte |
and journey with us. About The Business We help clients manage regulatory compliance, enforcement actions, financial crime..., and other regulatory investigation related matters (excluding the practice of law). These services are usually in support of the Chief...Location: 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
Specialist, Data Engineering
Company: HK Express |
and ensure regulatory compliance; Monitor internal data usage and third-party access regularly to ensure the handling...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
It Risk And Compliance Lead - Sl01
Company: Acton Consulting Ltd- IT recruitment |
all aspects of technology compliance. Your expertise will ensure that the institution’s IT operations adhere to regulatory..., regulations, and industry standards. Monitor changes in regulatory requirements and advise on necessary adjustments to IT...Location: Hong Kong
| Salary: HKD45000 per month | Date posted: 02 Jan 2025
Corporate Credit Risk Senior Manager / Manager
Company: Airstar Bank |
credit quality of individual obligor as well as portfolio Ensure on-going compliance with regulatory requirements Prepare...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Head Of Credit Risk
Company: Airstar Bank |
are conducted in a manner that aligns with the risk appetite and regulatory requirements. Key Responsibilities: Credit Risk... and regulatory updates. Policy and Procedure: Establish and maintain credit risk policies and procedures that are consistent...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Product Owner, Group Technology Products [daai]
Company: Hong Kong Aircraft Engineering Company Limited |
user journeys Experience releasing global products that meet regulatory requirements 2. Qualifications...Location: Chek Lap Kok, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Officer, Customer Services (phone Banking - General Banking)
Company: Dah Sing Bank |
. Perform routine clerical duties and daily reconciliation & reporting. Comply with internal guidelines, legal and regulatory...; and possession of related regulatory qualifications and competencies are required. Good communication and interpersonal skills...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Officer / Senior Officer, Customer Services - 3-month Contract
Company: Airstar Bank |
and satisfy their changing financial needs Comply with procedures, policies and regulatory requirements to safeguard clients...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Senior Customer Services Manager (training, Support & Campaign Management)
Company: Dah Sing Bank |
internal guidelines, legal and regulatory requirement when delivering job duties. Lead and manage the team on different...Location: 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
Assistant Accountant / Accountant
Company: On Time Express Ltd |
in preparing annual budget and forecast Assist in statutory accounts and tax computation to meet statutory and regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Senior Manager, Legal And Compliance (well Link Life Insurance)
Company: Well Link Financial Group |
for the compliance of relevant laws, guidelines, and regulatory requirements. Identify and assess the compliance risks.../business units remain compliant with legal and regulatory requirements and other internal policies and procedures. Conduct...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Senior Officer/ Assistant Manager, Settlement Department
Company: Chong Hing Bank |
and SWIFT system processing; Strong sense on risk & regulatory control; With positive mindset to accept changes in order...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Finance Director (financial Services Industry)
Company: Talent Axis |
strong internal controls per regulatory requirements (HKMA). Monitor financial performance and prepare monthly flash P&L forecasts...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Business Development Manager (government Technical Sales) - Sl01
Company: Acton Consulting Ltd- IT recruitment |
submissions, ensuring that proposals meet all regulatory requirements and effectively address client specifications. Market...Location: Hong Kong
| Salary: HKD45000 per month | Date posted: 02 Jan 2025
Manager, General Audit
Company: Airstar Bank |
In-depth knowledge of internal auditing, regulatory requirements (HKMA and SFC), risk management, finance, banking products...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Branch Service Manager
Company: unknown |
with the Bank’s policies and procedures and regulatory requirements Ensure high quality of service is accurately... banking ordinances and regulatory requirements Qualifications of IIQAS and HKSI Good communication, interpersonal...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Medical Affair Executive
Company: Links International |
interactions Ability to collaborate across multiple functions such as Marketing, Compliance, PRA, and Regulatory What you need...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Deputy Project Manager - Amc
Company: Bank of China |
years of solid experiences in finance / banking or non-banking field with sound knowledge of relevant regulatory...