Regulatory jobs in Hong Kong
2488 regulatory jobs found: showing 41 - 60
Relationship Manager, Hong Kong Team - Global Private Banking
Company: HSBC |
standards, including areas of risk, regulatory compliance and financial crime compliance Requirements 7+ years...Location: Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Vice President, Senior Relationship Manager
Company: Fubon Bank |
Bank as well as regulatory requirements in HK and mainland China Advanced Microsoft-Office knowledge and skills Fluent in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Officer, Digital Innovation
Company: Shanghai Commercial Bank |
, compliance and relate parties on obtaining regulatory approval for product launch Drive all parties to agree and finalize...Location: Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Senior Operation Manager
Company: Bank of China |
positions and verify trade details, ensuring accuracy and adherence to regulatory guidelines and internal policies. Confirm... with sound knowledge of relevant regulatory requirements and industry trends Proficiency in Computer such as Excel, Bloomberg...Location: Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Assistant Vice President, Digital Onboarding, Digital Banking & Data Analytics
Company: Fubon Bank |
with internal policies and regulatory requirements (e.g., AML, CFT etc.) Identify the areas of improvements on the onboarding... products, and familiar with regulatory requirements (e.g., KYC, AML and fraud detection, etc.) Self-driven individual...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
(senior) Custody Manager
Company: Bank of China |
that all services delivered consider current legislative and regulatory requirements and must comply with the Bank’s operational risk...Location: Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Vice President, Head Of Aml/cft Regtech Team, Aml, Compliance & Aml
Company: Fubon Bank |
Laundering Systems and implementation of RegTech solutions to ensure that the Bank is in compliance with the relevant regulatory... guidance and fostering a collaborative and productive work environment. Staying up to date with regulatory changes...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Compliance Manager, Fubon Credit (hong Kong) Limited
Company: Fubon Bank |
opportunity. Responsibilities: Provide advice, interpretation and recommendation on existing and new regulatory compliance... and regulations to business and operation units and advise compliance implications for implementation of regulatory requirements...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Business Development Manager
Company: LexisNexis |
. About LexisNexis LexisNexis Legal & Professional, part of RELX Group, is a leading global provider of legal, regulatory, and business...Location: Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Senior Operational Risk Manager - Operational Resilience Focused & Business Continuity Planning
Company: Bank of China |
Bank meets regulatory expectations Support the delivery of training and communications Perform regular review on the...Location: Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Officer, Finance (regulatory Reporting) (fresh Graduates Are Welcomed)
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Perform financial and regulatory reporting functions, e.g. preparation of banking... to regulatory reporting area would be an advantage Self-motivated and independent with good planning, analytical and people skills...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Senior Officer, Aml, Policy Administration (1-year Contract)
Company: FTLife Insurance |
with internal and regulatory requirements Conduct periodic reviews and past transaction review for existing clients Perform...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
(senior) Compliance Manager (investment And Insurance Focused) - Compliance Division
Company: Bank of China |
to business units regarding regulatory compliance issues on investment or insurance products/ services Participate and assist in... regulatory compliance-related projects, initiatives and system launch / enhancement Review policies and procedures, compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Avp, People Development
Company: China CITIC Bank International |
regulatory requirements Partner and support control function to deploy learning programmes to meet legislative requirements... Industry. Sound understanding of regulatory requirements for training relating to job competencies, compliance, risk or IT...Location: Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Analyst, Forex & Treasury Administration
Company: MUFG |
transactions; and To follow standard procedures to comply with local, Japanese and foreign regulatory requirements (e.g. AML, DFA...Location: Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Senior Audit Manager
Company: PrimeCredit |
a robust risk assessments process and overall performance of audit procedures Execute product and regulatory audits. Supervise...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Executive Insurance Product Expert Ii - Hang Seng Bank (hk)
Company: Hang Seng Bank |
insurance policy would be an advantage Attain appropriate professional and regulatory qualifications (IIQE Paper 1, 2 and 3...Location: Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Vice President, Esg Banking (based In Hk)
Company: Fubon Bank |
management skills Well-versed in relevant policies and procedures of the Bank as well as regulatory requirements in HK...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
會計師/助理會計師 Accountant / Assistant Accountant
Company: Yu Hing Manufacturing Company |
regulatory controls of accounting and taxation system Proven working experience with other external parties like auditors...Location: Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
An'yst, Security Services Ops
Company: Standard Chartered |
as required Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal... responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered...