Regulatory jobs in Hong Kong
1931 regulatory jobs found: showing 681 - 700
Business Compliance Manager (financial Institutions)
Company: unknown |
institutions Business compliance/FCC experience is a must Good knowledge of HKMA's regulatory regime on AML/CDD Good...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Clinical Trial Coord I
Company: Thermo Fisher Scientific |
and translation QC upon request. Maintains knowledge of and understands SOPs, client SOPs/directives, and current regulatory... support scheduling of client and/or internal meetings. May review and track of local regulatory documents. May provide...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Manager, Bank Operations
Company: Delta Asia Financial Group |
and regulatory requirements Implement effective internal controls to ensure compliance and smooth operational workflow, identify... updated on market trends and regulatory changes to ensure the implantation of best market practice Perform all other related duties...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Vp/avp, Business Audit – Legal, Compliance & Secretariat
Company: DBS Bank |
the audit planning, risk matrices, and testing strategy Escalate all major risk, control and regulatory issues arising... relevant products / financial instruments, channels, operations, systems and regulatory requirements for Legal, Compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Officer (supervision)
Company: Mandatory Provident Fund Schemes Authority (MPFA) |
; At least two years of relevant experience in regulatory compliance, retirement schemes / pensions, banking, insurance or accounting...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Director, Finance - Greater China Components
Company: Arrow Asia Pac Ltd. |
plans and deliver results in fast-changing businesses and/or regulatory environments Provides input to functional...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Risk Officer - Market And Liquidity Risk Management
Company: The Bank of East Asia |
liquidity risk monitoring and reporting Formulate liquidity risk policies and procedures according to latest regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Manager / Manager, Regulatory Reporting
Company: China Construction Bank |
and other regulatory submissions on timely basis. Ensure banking returns and other regulatory submissions are prepared accurately... in accordance to regulatory requirements. Interpret and implement new requirements issued by HKMA. Liaise with external...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Section Head, Sme Business
Company: Chong Hing Bank |
compliance with regulatory requirements and internal policies, managing risks associated with client portfolios. Requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Manager, Digital Development
Company: Manulife |
. This role ensures the successful delivery of enhancements that align with regulatory requirements, improve operational... and ensure timely delivery of project milestones. 2. Regulatory and Compliance Support: - Ensure digital tools and updates...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Aml Advisory Professional
Company: China Construction Bank |
changes as a result of regulatory/policy updates Provide coaching/training to team members and BUs Perform CDD and EDD...: Degree holder At least 5 years AML Compliance experience in a sizable financial institution and/or regulatory bodies AAMLP...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Director, Health Transformation
Company: Manulife |
, with a strong understanding of market dynamics and regulatory environments in Asia. 1. Project management expertise: Proven track record...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Sr. Hr Officer, People Operations
Company: Richemont |
, will enhance your contributions Strong understanding of Hong Kong Employment Ordinance and regulatory practices ensures compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Manager, Aml Compliance
Company: Octopus Holdings Limited |
procedure manuals on an on-going basis to comply with regulatory requirements. Support the review, study and tuning of the TM... AML system / CDP for the TM module subject to system enhancement and changes of regulatory requirement on an ongoing basis...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Manager (supervision)
Company: Mandatory Provident Fund Schemes Authority (MPFA) |
and data/statistical analysis on developments of financial markets and regulatory reforms; To establish, maintain and update...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Vp/avp, Business & Platform Management – Commercial Banking
Company: China Construction Bank |
cases are handled in compliance with regulatory requirements and internal procedures/guidelines Provide guidance to junior...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Money Market Trader, Global Markets
Company: Cathay United Bank |
for the Bank and to ensure all key risk indicators are in compliance with internal limits and fulfill regulatory requirements...; Sound product knowledge and understanding of relevant OTC derivatives regulatory framework; Holder of HKSFC Type 1 license...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Chubb Life: Associate Director, High-net-worth Underwriting
Company: Chubb Life |
performance. Stay abreast of industry trends, regulatory changes, and best practices in underwriting to ensure the HNW team...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Kyc Analyst - Top Us Investment/private Bank
Company: Michael Page |
review/ trigger event, name screening for high net worth and corporate trust clients in accordance with regulatory... to completing a review Implement changes such as regulatory changes, internal policy and procedural changes Profile Bachelor...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Manager, Claims And Health Services
Company: Manulife |
(KPIs). Stay updated on the impact of regulatory changes on claims and ensure alignment of claims practices with regulatory...