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Regulatory jobs in Hong Kong

1849 regulatory jobs found: showing 661 - 680

Personal Banking Executive (business Relationship), Premier Relationship - Contact Centre And Remote Channel
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 04 Jan 2025
banking services, ensuring compliance with regulatory requirements and Quality Assurance standards Support the Bank...
Assistant Manager, Affluent Propositions - Hang Seng Bank (hk)
Company: HSBC |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 04 Jan 2025
to take timely actions to mitigate relevant risk posing to the bank, where applicable · Stay abreast of regulatory requirements...
Human Resources Officer - Business Partner
Company: Automated Systems (HK) Ltd |

Location: Sha Tin District, Hong Kong

| Salary: unspecified | Date posted: 04 Jan 2025
; Experience in business partnering is a plus; Knowledge of HK Employment Ordinances and regulatory practices; Well-organized...
Head Of Investments, Global High Net Worth Business
Company: Manulife |

Location: Hong Kong

| Salary: unspecified | Date posted: 04 Jan 2025
tolerance and regulatory compliance as approved by senior management. As part of a regional team, monitor and interpret... regulatory requirements. As our investment representative with peers and external stakeholders to keep abreast of the latest...
Manager, Financial Crime Compliance (aml Advisory / Transaction Monitoring)
Company: Bank Of Communications Co Ltd - HK Branch |

Location: Hong Kong

| Salary: unspecified | Date posted: 04 Jan 2025
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...
Manager, Credit Risk
Company: Bank Of Communications Co Ltd - HK Branch |

Location: Hong Kong

| Salary: unspecified | Date posted: 04 Jan 2025
industry Acute sense of credit risk, and sound knowledge in regulatory requirement ECF achievement is the definite advantage...
Outreach Insurance Specialist - Wealth And Personal Banking
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 04 Jan 2025
and team activities follow relevant legal and regulatory requirements and meets HSBC standards and procedures Requirements...
Assistant Manager - Corporate Governance
Company: Adecco |

Location: Kwun Tong District, Hong Kong

| Salary: unspecified | Date posted: 04 Jan 2025
adherence to regulatory requirements. Monitor compliance activities and prepare regular reports for senior management...
Deputy Manager, Customer Experience (retail Banking Business)
Company: Bank Of Communications Co Ltd - HK Branch |

Location: Hong Kong

| Salary: unspecified | Date posted: 04 Jan 2025
and regulatory requirements Carry out investigation and follow up actions to solve the issues in a timely and professional manner...
Digital Identity Lead - Wealth & Personal Banking
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 04 Jan 2025
with strong communication and stakeholder management skills Ensure compliance with regulatory requirements and manage Independence Assessments... analytical and independent working skills Strong stakeholder management skills and experience with regulatory processes...
Team Lead, Trust Services Business Development (hk$85k - $100k)
Company: Global Executive Consultants |

Location: Hong Kong

| Salary: unspecified | Date posted: 04 Jan 2025
business strategy to meet the market competition, challenges and the changing regulatory environment. Achieve trust sales...
Assistant Manager, Real Assets
Company: Apex Group |

Location: Hong Kong

| Salary: unspecified | Date posted: 04 Jan 2025
client, best practice, regulatory and statutory deadlines Establish and maintain detailed client specific knowledge... Understanding of regulatory and financial reporting regime for alternative funds in the Cayman Islands Strong communication skills...
Senior Manager, Insurance Platform And Solutions (insurance Proposition And Sales Journey) - Hang Seng Bank (hk)
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 04 Jan 2025
in accordance to regulatory and internal requirements and policies Manage insurance distribution initiatives such as process... at all levels and effect change to regulatory update Language proficiency in English, Cantonese and Putonghua Visit and sign up...
Deputy General Manager, Structured And Capital Finance
Company: Bank Of Communications Co Ltd - HK Branch |

Location: Hong Kong

| Salary: unspecified | Date posted: 04 Jan 2025
latest regulatory framework Concrete sustainable finance deal experience including green loan, sustainability linked loan...
Senior Customer Service Officer - Wealth And Personal Banking
Company: HSBC |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 04 Jan 2025
compliance controls in accordance with HSBC or regulatory standards and policies Multiple work locations...
Mobile Insurance Specialist - Wealth And Personal Banking 財務策劃副總裁 , 财富管理及个人银行业务
Company: HSBC |

Location: Kowloon, Hong Kong

| Salary: unspecified | Date posted: 04 Jan 2025
and regulatory requirements and meet HSBC standards and procedures *Remark: Multiple work locations available across branches...
Chubb Life : Chief Compliance Officer
Company: Chubb |

Location: Hong Kong

| Salary: unspecified | Date posted: 04 Jan 2025
compliance management strategy and framework aligned with the Company's business objectives, regulatory and Chubb requirements... requirements. Conduct investigations as required. 3. Regulatory Affairs Maintain effective relationships with regulatory...
Business System Analyst - New Product
Company: Oliver James Associates |

Location: Hong Kong

| Salary: unspecified | Date posted: 04 Jan 2025
and policy administration systems In-depth understanding of insurance products, policy lifecycle and regulatory requirements...
Deputy General Manager, Corporate Finance ( Loan Syndications) 150k
Company: Manpower |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 04 Jan 2025
latest regulatory framework Concrete sustainable finance deal experience including green loan, sustainability linked loan...
Business System Analyst - Insurance - New Product
Company: Ambition |

Location: Hong Kong

| Salary: unspecified | Date posted: 03 Jan 2025
and regulatory requirements within industry. Technical knowledge: Familiarity with system development methodologies e.g. Agile...