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Regulatory jobs in Hong Kong

1849 regulatory jobs found: showing 721 - 740

Analyst - Regulatory & Financial Risk - Hong Kong
Company: Deloitte |

Location: Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
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...
Senior Manager, Insurance Platform And Solutions (insurance Product Development) - Hang Seng Bank (hk)
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
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...
Senior It Manager (ebanking / Mobile Banking)
Company: Bank of China |

Location: Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
launch arrangement and ensure the product meets the regulatory requirements Perform post implementation review and support...
Medical Affair Executive
Company: Links International |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
interactions Ability to collaborate across multiple functions such as Marketing, Compliance, PRA, and Regulatory What you need...
Team Head / Account Manager / Account Executive (5-day Work)
Company: Centaline Financial Services Limited |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
to responsible person; Ensure the selling processes are in compliance with the company’s policies and all applicable regulatory...
Vp, Specialist, Data Management & Governance
Company: DBS Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
framework ·Sound knowledge of HK regulatory requirements related to data governance is highly desirable. ·Previous...
Assistant Accountant / Accountant
Company: On Time Express Ltd |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
in preparing annual budget and forecast Assist in statutory accounts and tax computation to meet statutory and regulatory...
Part-time Aml Analyst (1-year Contract)
Company: UOB Kay Hian |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
and regulatory standards. Follow up on cases efficiently to ensure timely resolutions and uphold service standards. Collaborate...
Vice President, Team Lead, Loans Operations
Company: MUFG |

Location: Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
skills at all levels of the organization. Good knowledge of AML and other local banking regulatory requirements applicable...
Insurance Partnership Executive
Company: Cathay Pacific |

Location: Tung Chung, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
with internal guidelines and regulatory compliance. Collaborate with marketing and internal teams to execute marketing campaigns...
Senior Manager, Legal And Compliance (well Link Life Insurance)
Company: Well Link Financial Group |

Location: Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
for the compliance of relevant laws, guidelines, and regulatory requirements. Identify and assess the compliance risks.../business units remain compliant with legal and regulatory requirements and other internal policies and procedures. Conduct...
Product Owner, Group Technology Products [daai]
Company: Hong Kong Aircraft Engineering Company Limited |

Location: Chek Lap Kok, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
user journeys Experience releasing global products that meet regulatory requirements 2. Qualifications...
Assistant Manager To Manager, Ccp Derivative Clearing Services, Gmt
Company: unknown |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
Maintain a strong understanding of relevant regulatory requirements (Basel, Mandatory Clearing) and internal controls...
Senior Officer/ Assistant Manager, Settlement Department
Company: Chong Hing Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
and SWIFT system processing; Strong sense on risk & regulatory control; With positive mindset to accept changes in order...
Vice President, Team Lead, Loans Operations
Company: MUFG Investor Services |

Location: Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
skills at all levels of the organization. Good knowledge of AML and other local banking regulatory requirements applicable...
Manager Client Services (12-month Fixed Contract) - Global Private Banking
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
Some working knowledge of AML, regulatory compliance within the banking and financial services industry Proven customer service...
Accounts Control Assistant Manager - Commercial Banking
Company: Morgan McKinley |

Location: Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
account control policies to ensure compliance with relevant accounting and regulatory standards. Requirements: Bachelor...
Cargo Duty Officer
Company: Cathay Pacific |

Location: Hong Kong - China

| Salary: unspecified | Date posted: 02 Jan 2025
optimum use of the resources, including but not limited to human resource. Ensuring both safety and regulatory requirements...
Product Sales (insurance)
Company: O-Bank Co., Ltd |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
with the Bank's policies, procedures, and regulatory guidelines *The personal data of unsuccessful job applicants may...
Vp, Credit Approval, Corporate Banking, Risk Management Group
Company: DBS Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
guidelines and regulatory requirements Good verbal and written communication skills Effective people management skill...