Regulatory jobs in Hong Kong
1960 regulatory jobs found: showing 641 - 660
Material Management Specialist, Material Control
Company: Hong Kong Aircraft Engineering Company Limited |
performance for compliance with procedures and regulatory requirements in order for the company to deliver aircraft maintenance...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Nov 2024
Vp, Card Services & Settlement (team Lead), Consumer Banking
Company: DBS Bank |
comply with the rules, guidelines and regulatory requirement of the bank, MAS, HKMA pertaining to the operations Cultivate... including credit card, loan and banking products as well as consumer /commercial laws and related regulatory rules that impact...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Nov 2024
Qa Assistant / Qc Assistant
Company: The Meat Lab Limited |
products’ labels based on local regulatory requirements to ensure labelling are regulatory compliance Assist to participate in...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 15 Nov 2024
Listed Telecom. - Tax Manager (60 K)
Company: Michael Page |
regulatory requirements Optimizing tax risks of the Group by identifying potential tax issues/problems and initiating corrective...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 Nov 2024
Call Center / Hotline / Customer Service Representative - Group Medical, Permanent, $18-23k
Company: Don Nelson Recruitment Limited |
with internal and regulatory requirements Ensure the accuracy of data and activities logged in the system Support initiatives...Location: Taikoo Shing, Hong Kong
| Salary: HKD18000 - 23000 per month | Date posted: 15 Nov 2024
Assistant Manager, Banking Operations (account Processing)
Company: Chong Hing Bank |
with us. Responsibilities: Check account opening documents in compliance with internal and external guidelines and regulatory requirements...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 15 Nov 2024
Senior Manager, Regulatory Compliance
Company: RD Technologies |
Responsibilities: Provide a leadership of overall regulatory compliance for RD’s licensed subsidiaries, particularly... on regulatory compliance. This involves developing, maintaining, and implementing relevant policies and procedures. Lead the...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Nov 2024
Credit Planning
Company: Conners Consulting Limited |
and operating procedures in compliance with HKMA’s regulatory requirement, bank's P Prepare credit portfolio report, stress..., or regulatory background Proficiency in PC Skills in MS Word, Excel & PowerPoint; To apply, please send your detailed resume...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Nov 2024
Senior Credit Analyst
Company: Conners Consulting Limited |
, etc. Ensure compliance with Bank's internal policies and the regulatory requirements Evaluate customer's risk profile... Review and formulate credit risk policy to cope with regulatory changes Monitor the processing of credit applications...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Nov 2024
Group Risk, Compliance And Ethics Manager
Company: DFI Retail Group |
regulatory requirements and internal ethical standards are embedded into the business. Is this your next challenge in risk... but not limited to third party due diligence and gift & entertainment. Advise management on DFI’s compliance with regulatory...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 15 Nov 2024
Manager, Product And Trading Department
Company: SinoPac Securities (Asia) Limited |
institution standards and the latest regulatory requirement Conduct ongoing product monitoring and reviews Provide professional...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Nov 2024
Gm, Head Of Operations (bank)
Company: KOS International |
years in managerial level. Excellent knowledge in leading overall operations with strong regulatory background...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 Nov 2024
Intern Treasury Hong Kong 2025
Company: Standard Chartered |
, and financial resources in line with regulatory requirements and the Bank’s risk appetite. We work commercially with our partners...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Nov 2024
Administrative & Community Relations Officer
Company: Ecospace Limited |
CWTF operates under ISO 9001 and 14001 certification and stringent regulatory and contractual requirements and conditions...Location: Tsing Yi, Hong Kong
| Salary: unspecified | Date posted: 15 Nov 2024
Hrbp - Global Scale (mandarin Speaking)
Company: Gravitas Recruitment Group (Global) Ltd |
in a fast-paced environment. - Knowledge of regulatory compliance related to cryptocurrency. - A genuine passion...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Nov 2024
Sanction Approval- Vp
Company: Conners Consulting Limited |
a team in compliance department Establishing AML/CFT & Sanctions P&P in accordance with the statutory, regulatory, Head...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Nov 2024
Intern Transaction Banking Hong Kong 2025
Company: Standard Chartered |
and our strategic direction, policies and regulatory frameworks. Implementation deliver our product and services to clients seamlessly...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Nov 2024
Senior Manager / Manager, Secured Credit Approval, Rcaa
Company: Fubon Bank |
policies and guidelines together with external regulatory requirements Perform additional searches such as land/company... mortgage Familiar with relevant policies and procedures of a Bank as well as regulatory requirements of property mortgage...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 15 Nov 2024
Graduate Treasury Hong Kong 2025
Company: Standard Chartered |
, and financial resources in line with regulatory requirements and the Bank’s risk appetite. We work commercially with our partners...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Nov 2024
Senior Sales Specialist (asian Pharma)
Company: Adecco |
(HA) and regulatory environment. - Excellent communication, presentation, and negotiation skills. - Proficiency in English, Mandarin...