Regulatory jobs in Hong Kong
1801 regulatory jobs found: showing 621 - 640
Vice President, Team Lead, Loans Operations
Company: MUFG Investor Services |
skills at all levels of the organization. Good knowledge of AML and other local banking regulatory requirements applicable...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
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
Senior It Manager (ebanking / Mobile Banking)
Company: Bank of China |
launch arrangement and ensure the product meets the regulatory requirements Perform post implementation review and support...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Vp, Specialist, Data Management & Governance
Company: DBS Bank |
framework ·Sound knowledge of HK regulatory requirements related to data governance is highly desirable. ·Previous...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Risk And Compliance Manager (regulatory Compliance) – Beat
Company: The Bank of East Asia |
the regulatory compliance requirements Ensure various returns and MIS reports required to be lodged with the regulatory... and coordinate comments with relevant departments/sections on compliance matters with reference to new regulatory requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Institutional Product Development Manager (product Owner)
Company: BC Group |
our institutional product suite meets all regulatory requirements Qualifications: Ability to translate complex business...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
It Compliance Manager (leading Chinese Conglomerate)
Company: Links International |
, present investigation findings and offer recommendations Evaluate the risk management, regulatory compliance processes...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Accounts Control Assistant Manager - Commercial Banking
Company: Morgan McKinley |
account control policies to ensure compliance with relevant accounting and regulatory standards. Requirements: Bachelor...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Product Sales (insurance)
Company: O-Bank Co., Ltd |
with the Bank's policies, procedures, and regulatory guidelines *The personal data of unsuccessful job applicants may...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Manager Client Services (12-month Fixed Contract) - Global Private Banking
Company: HSBC |
Some working knowledge of AML, regulatory compliance within the banking and financial services industry Proven customer service...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Cargo Duty Officer
Company: Cathay Pacific |
optimum use of the resources, including but not limited to human resource. Ensuring both safety and regulatory requirements...Location: Hong Kong - China
| Salary: unspecified | Date posted: 02 Jan 2025
Senior Manager, Insurance Platform And Solutions (insurance Product Development) - Hang Seng Bank (hk)
Company: HSBC |
with insurance products, ensuring compliance with regulatory standard and internal guidelines. Manage governance and oversight... to regulatory update Language proficiency in English, Cantonese and Putonghua Visit and sign up with our to receive the latest...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Business System Analyst - Policy Administration
Company: Ambition |
. In-depth understanding of insurance products, policy lifecycle and regulatory requirements within industry. Familiarity...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Senior Manager, Hnw Business Partnership Distribution
Company: Hong Kong Job Consulting |
banking and insurance markets, including awareness of regulatory environments. § Energetic, open-minded, self-motivated...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Senior Empf Centre Executive
Company: HKT |
to the public. Perform services according to company rules and relevant regulatory requirements To succeed in this role...Location: Wan Chai, Hong Kong - Tsuen Wan, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Esg Specialist
Company: Azeus Systems |
globally. Aside from compliance, organizations are facing greater expectations not only from regulatory bodies...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Product (card) Operations Senior Analyst
Company: Aspire |
environments is highly preferred. Understanding of the Hong Kong financial market, including regulatory frameworks and industry...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Deputy Director, Governance & Regulatory Affairs [ref. Dd-gra]
Company: unknown |
’s governance and regulatory affairs, as well as deputising for the Director of the Department when required. Key Responsibilities...’s constitution, policies and practices on governance and regulatory matters to ensure that they remain fit for purpose. 3. Develop...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Compliance Officer, Str Investigation & Reporting
Company: Shanghai Commercial Bank |
they are align with regulatory requirements Perform ad hoc tasks as assigned from time to time Requirements: Degree holder...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Head Of Internal Audit
Company: Cathay Pacific |
, regulatory and governance risk-related audits and reviews. You will also be responsible for ensuring quality auditing, risk... Company Plans, monitors and leads the internal and operational risk and regulatory, corporate governance and compliance...