Regulatory jobs in Hong Kong
1931 regulatory jobs found: showing 741 - 760
Money Market Trader, Global Markets
Company: Cathay United Bank Company Limited |
are in compliance with internal limits and fulfill regulatory requirements; Participate in interest rate related trading activities... derivatives regulatory framework; Holder of HKSFC Type 1 license; Performance driven and able to work under pressure; Good...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Generalist, Client Services, Sme Banking
Company: DBS Bank |
customers at a satisfactory level. Comply with all regulatory requirements imposed by regulatory authorities, and policies...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Vice President / Assistant Vice President, Operational Risk
Company: Shanghai Commercial Bank |
of technology risk management will be an advantage Sound knowledge of banking operations and well-versed in the local regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Product Sales And Solutions Consultant
Company: Dun & Bradstreet |
of regulatory requirements and risk management. This position requires a deep understanding of risk assessment methodologies... Leadership Stay abreast of the latest regulatory changes and industry trends in risk and compliance. Provide thought leadership...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Manager (cyber Resilience)
Company: Hong Kong Interbank Clearing Limited |
and develop cyber resilience strategy for the company, provide interpretation of cyber resilience controls and regulatory...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Compliance Officer
Company: Harris Fraser Corporate Services Limited |
on business initiatives and specific issues to ensure compliance with legal and regulatory requirements Manage local and regional... commercial and regulatory legal matters of the Group Liaise with and handle enquiries from regulatory authorities Support...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Managed Services Sales Lead - Advisory
Company: KPMG |
sales strategy and execution for our managed services portfolio. Our portfolio includes; KYC/CDD, regulatory reporting...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Officer (administration)
Company: The Hong Kong University of Science And Technology |
in research development to ensure compliance with regulatory standards, including facilitating the review of research ethics...Location: Clear Water Bay, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Assistant Vice President, Retail Lending (product Development)
Company: Chong Hing Bank |
and regulatory requirement Liaise with the Compliance & Legal Department to review and assess adequacy of relevant compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Director, Ficc Corporate Sales
Company: Selby Jennings |
forefront of market trends, economic developments, and regulatory changes affecting the FICC landscape, providing clients... markets, FICC products, and regulatory requirements. Exceptional communication, negotiation, and relationship-building skills...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Security Manager/ Solution Architect/ Engineer (mail/ Unix/operation) /ap (java)
Company: Mtel Career Consulting |
of security fundamentals, policies and standards (regulatory and contractual) Leverage Atos global tooling (e.g. Alcatraz, ART...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Relationship Manager, Business Banking
Company: Selby Jennings |
and recommendations. Ensure compliance with all regulatory requirements and internal policies specific to the regions of Hong Kong...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Regional Field Clinical Specialist - Structural Heart Products
Company: Links International |
contingency plans for unforeseen events. Document procedural case observations to meet regulatory requirements and contribute...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Officer - Integrated Service Centre
Company: Hong Kong Business Aviation Centre Ltd |
flights, and ensure all services are handled professionally and comply with handling guidelines and regulatory requirements...Location: Hong Kong
| Salary: HKD25000 per month | Date posted: 29 Jan 2025
Contractor, Aml Advisory
Company: Airstar Bank |
and trigger event review to ensure full compliance with the Bank's and regulatory requirements for individual and corporate... and completion of CDD within assigned timeframe. Assist in regulatory inspections and assessments and prepare relevant information...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Senior Manager – Business & Compliance Department
Company: eMPF Platform Company Limited |
, or equivalent; At least 12 years of relevant experience in legal / regulatory compliance, retirement schemes / pensions, auditing...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Officer, Corporate Customer Onboarding Support (kwun Tong Office)
Company: Shanghai Commercial Bank |
compliance with regulatory requirements and internal policies and procedures Review duly accomplished account opening forms...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Contract Senior Doctor (private Healthcare Facilities)
Company: unknown |
of hospital property and accommodation. Duties: Successful candidate will be deployed to perform “licensing and regulatory... function” or “land grant and service deed monitoring function” as follows – Licensing and Regulatory Function (a) lead...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Marketing Specialist (fresh Graduates Welcome)
Company: KOS International |
Excellent communication and organizational skills Interest and/or experience with B2C marketing, product marketing, regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Manager, Finance (regulatory Reporting)
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Perform financial and regulatory reporting functions, e.g. preparation of banking... returns and regulatory disclosures and monitoring financial compliance ratios Exercise effective control on the operations...