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Regulatory jobs in yau tsim mong district Hong Kong

660 regulatory jobs found in yau tsim mong district: showing 621 - 640

Eoi - Crypto Institutional Sales Trader
Company: Hex Trust |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2024
trends, regulatory developments, and technical advancements to inform trading strategies and client recommendations...
Eoi - Crypto Institutional Sales Trader
Company: Hex Trust |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2024
effectively. Collaboration & Growth: Stay ahead of cryptocurrency market trends, regulatory developments, and technical...
Relationship Manager, China Team - Global Private Banking
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2024
clients Ensure strict compliance with HSBC’s internal control standards, including areas of risk, regulatory compliance...
Relationship Manager, Hong Kong Team - Global Private Banking
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2024
clients Ensure strict compliance with HSBC’s internal control standards, including areas of risk, regulatory compliance...
International Private Bank Asia - Client Risk Lead - Executive Director
Company: JPMorgan Chase |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2024
suitability, managing regulatory and compliance engagements, and addressing material risk exposures promptly. You will align risk... Manage regulatory, audit, and compliance engagements impacting investment and fiduciary risks Escalate significant issues...
Senior Manager, Capital & Strategic Risk (leading Bank)
Company: ConnectedGroup |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 04 Dec 2024
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...
Senior Audit Manager (global Markets) - Internal Audit
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 04 Dec 2024
functions Exhibit knowledge of key regulatory requirements impacting Global Markets activities Support a programme..., and keeping in touch with business, regulatory and industry developments Requirements To be selected for this role...
Facilitation Trader
Company: Selby Jennings |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 04 Dec 2024
., CFA, FRM) Experience with algorithmic trading and quantitative analysis In-depth knowledge of regulatory requirements...
Team Leader, Case Management - Hsbc Life
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 04 Dec 2024
process in order to achieve business target Timely update required procedure to fulfill the compliance and/or regulatory... and regulatory requirements and the agreed service lead time Requirements Bachelor's degree in business, finance, insurance...
Underwriting Manager - Hsbc Life
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 03 Dec 2024
with procedures and service standards and the business operates in accordance with Group and regulatory compliance and subject...
Senior Manager, Financial Crime Compliance
Company: Robert Half |

Location: Central and Western District, Hong Kong

| Salary: HKD60000 - 68000 per month | Date posted: 01 Dec 2024
, review, and monitor internal infrastructure for financial crime compliance in alignment with regulatory standards Provide... advisory services on financial crime risks to ensure regulatory adherence Refine the current control model for enhanced...
Fund Accounting Manager-top Tier Pe Fund(open To Straight Big4)
Company: Robert Half |

Location: Central and Western District, Hong Kong

| Salary: HKD60000 - 70000 per month | Date posted: 30 Nov 2024
, and cash movements Prepare and review NAV calculations and financial statements in accordance with GAAP and regulatory...
Kyc Analyst (global Market Coverage)
Company: Morgan McKinley |

Location: Yau Tsim Mong District, Hong Kong

| Salary: unspecified | Date posted: 30 Nov 2024
in accordance with the applicable regulatory program requirements Conduct reviews of customer information and documentation... to ensure completeness, accuracy, and adherence to regulatory requirements. Investigate and conduct negative news search...
Senior Business Risk And Compliance Manager - Hang Seng Bank (hk)
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 30 Nov 2024
, representing the business by presenting risk issues and reporting Keep abreast of relevant group guidelines as well as regulatory... on regulatory circulars/surveys and the Group’s policy and governance framework Act as the key liaison with different businesses...
Branch Manager B3 - Hang Seng Bank (hk)
Company: HSBC |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 29 Nov 2024
; operate with the highest standards that meet all regulatory requirements and ensure that the front line employees act as the...
Legal And Compliance Manager - Hedge Fund/ Investment Company
Company: Robert Half |

Location: Central and Western District, Hong Kong

| Salary: HKD60000 - 80000 per month | Date posted: 29 Nov 2024
Manager, you will play a key role in ensuring regulatory compliance and risk management within our organization... to uphold ethical behavior and regulatory compliance. Develop and execute risk management strategies to mitigate legal...
Prestige Private Insurance Sales – Hang Seng Bank (hk)
Company: HSBC |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 29 Nov 2024
appropriate professional and regulatory qualifications (IIQE Paper 1, 2 and 3 is a must/ HKSI Paper 1, 7 and 8 is preferred...
International Corporate Bank - Head Of General Compliance
Company: Robert Half |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 29 Nov 2024
objectives with organizational goals. Regulatory Compliance: Stay informed about relevant regulations and ensure initiatives... and Documentation: Prepare detailed reports for senior management and regulatory bodies. Training and Development: Mentor junior team...
Fx Specialist - Hang Seng Bank (hk)
Company: HSBC |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 28 Nov 2024
an advantage Regulatory Qualifications: Pass the Hong Kong Securities Institute Licensing Examination and IIQE and fulfil the...
Wealth Management, Client Advisor, Hong Kong Team - Vice President
Company: JPMorgan Chase |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 28 Nov 2024
all compliance, regulatory, risk management, operational, and due diligence requirements and compliance with internal policies... of the private banking key regulatory and control environments that are relevant to the team and be able to manage the...