Regulatory jobs in Hong Kong
2000 regulatory jobs found: showing 581 - 600
Manager, Financial Crime Compliance (aml Advisory / Transaction Monitoring)
Company: Bank Of Communications Co Ltd - HK Branch |
issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements... Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports Provide FCC related regulatory updates...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Securities Firm] Investment Executives/manager #rjt
Company: Recruit Express |
, and mutual fund products to meet their needs. Ensure full compliance with all regulatory requirements and the firm's policies...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Hsbc - Client Support Service ( 15k - 30k , 12 Month Contract )
Company: Manpower |
that internal policies and external regulatory are adhered. Proper compliance with TFS policies and guidelines and regulatory...Location: Hong Kong
| Salary: HKD15000 - 30000 per month | Date posted: 18 Jan 2025
Apac Head Of It Global Markets, Market & Counterpart Risk
Company: Natixis |
, and regulatory examinations. Coaching, mentoring, providing feedback, and actively fostering the career development of team members... a strong focus on Regulatory & Compliance matters pertinent to the APAC market. Overseeing Third Party Engagements and External...Location: Hong Kong - China
| Salary: unspecified | Date posted: 18 Jan 2025
Officer, Relationship Associate (consumer & Retail, Business & Professional Services)
Company: Citigroup |
and resolution Ensures timely completion of Know Your Client (KYC) and other regulatory requirements, in partnership with product...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Deputy General Manager, Structured And Capital Finance
Company: Bank Of Communications Co Ltd - HK Branch |
latest regulatory framework Concrete sustainable finance deal experience including green loan, sustainability linked loan...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Section Head, Treasury Transaction Settlement
Company: Bank Of Communications Co Ltd - HK Branch |
products Review transaction reporting according to regulatory requirement Participate in systems development and testing when...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Senior Manager, Independent Model Review
Company: HSBC |
model risk issues, impacts to risk appetite, Internal and external audit findings and regulatory issues are managed... that the models and tools developed, maintained, and used within the Group are compliant with internal and regulatory...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Underwriting Assistant
Company: Chubb |
underwriting tasks in accordance with regulatory requirements Communicate with onshore and offshore policy administration staff...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Quality Assurance Officer / Assistant (labeling Team)
Company: 美心食品廠 |
) Responsibilities: Provide technical support on food regulatory. Coordinate and participate work safety, quality assurance... and hygiene. Handle and follow up the complaint cases related to food regulation. Conduct routine food regulatory and labeling...Location: Tai Po District, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Deputy Manager, Customer Experience (retail Banking Business)
Company: Bank Of Communications Co Ltd - HK Branch |
and regulatory requirements Carry out investigation and follow up actions to solve the issues in a timely and professional manner...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Assistant Manager Cargo Operational Solutions (24-month Contract)
Company: Cathay Pacific |
Ensure the revised procedures are fulfilling regulatory compliance and organization conformance Feedback the outstanding...Location: Hong Kong - China
| Salary: unspecified | Date posted: 18 Jan 2025
Equities – Prime Financial Services Control Management
Company: JPMorgan Chase |
Job Description: As a Business Control Manager within the APAC Equities Trading Group, you will play a key role in managing the business's regulatory... obligations, conduct, operational risk, and supervisory requirements. In this increasingly complex and demanding global regulatory...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Manager, Credit Risk
Company: Bank Of Communications Co Ltd - HK Branch |
industry Acute sense of credit risk, and sound knowledge in regulatory requirement ECF achievement is the definite advantage...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Section Head, Aml Internal Affairs (retail Business Management)
Company: Bank Of Communications Co Ltd - HK Branch |
requirements in retail banking and private banking is met with regulatory and internal control requirements Responsible...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Wealth Management – Kyc Associate
Company: JPMorgan Chase |
records adhere to Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards. Your role will involve... timely client response and feedback. You will also be expected to stay updated with all regulatory changes and requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Operational Risk Manager/assistant Manager (banking)
Company: Manpower |
operations and the local regulatory requirements Responsibilities: Assist in providing advice to business and support units... operations and the local regulatory requirements on the relevant risks, e.g. HKMA SPM OR-1, OR-2, RR-1, SR-1 etc. Good knowledge...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Associate Product Manager, Tmti Asia Pacific
Company: Abbott |
, Clinical, Quality, and Regulatory, ensuring awareness and alignment for achievement of product-specific business objectives...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Product Development Scientist
Company: Advanced Biomedical Instrumentation Centre Ltd |
and Manufacturing Organization (CDMO) for Pharmaceuticals FDA-Related Regulatory Affairs Fertility and Reproductive Medicine...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Manager, Budgeting And Management Accounting
Company: Bank Of Communications Co Ltd - HK Branch |
standards, guidelines, procedures and local regulatory requirements Prepare and update accounting policies and manuals as well...