Regulatory jobs in Hong Kong
1849 regulatory jobs found: showing 741 - 760
Esg Specialist
Company: Azeus Systems |
globally. Aside from compliance, organizations are facing greater expectations not only from regulatory bodies...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Senior Empf Centre Executive
Company: HKT |
to the public. Perform services according to company rules and relevant regulatory requirements To succeed in this role...Location: Wan Chai, Hong Kong - Tsuen Wan, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Senior Manager, Hnw Business Partnership Distribution
Company: Hong Kong Job Consulting |
banking and insurance markets, including awareness of regulatory environments. § Energetic, open-minded, self-motivated...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Business System Analyst - Policy Administration
Company: Ambition |
. In-depth understanding of insurance products, policy lifecycle and regulatory requirements within industry. Familiarity...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Assistant Vice President, Credit Analysis (corporate Banking Division)
Company: Shanghai Commercial Bank |
as the regulatory requirements within day to day operations Ensure approved credit lines are in compliance with the Bank...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Assistant Manager / Manager, Credit Analysis (corporate Banking Division)
Company: Shanghai Commercial Bank |
with Bank’s internal policies and procedures relating to lending and other credit-related areas as well as the regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Officer, Specialist, Contact Centre, Consumer Banking
Company: DBS Bank |
churn Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS or regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Senior Officer, Specialist, Contact Centre, Consumer Banking
Company: DBS Bank |
churn Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS or regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Regional Safety Manager (warehouse Automation)
Company: Geek Plus International Company Limited |
regulations in APAC Regulatory Compliance: Understand local regulations and collaborate with consulting firms to enhance EHS... continuous improvement and ensure regulatory compliance Safety Training: Organize and deliver safety training programs to ensure...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Manager/ Assistant Manager, Customer Risk Monitoring & Control
Company: Shanghai Commercial Bank |
compliance with both external regulatory and internal compliance policies, standards, guidelines and procedures Handle ad-hoc... qualification of AML/CFT, e.g. CAMLP / AAMLP, ACAMS is preferable Sound knowledge on regulatory requirements to ensure compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Company Secretarial Senior Officer/assistant Manager
Company: Lee & Yu |
companies Ensure compliance with Companies Ordinance and other regulatory requirements Maintaining and updating company...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Senior Associate/vp, Fund Operations (investment Business)
Company: Yue Xiu Securities Holdings Limited |
, Custodians, Auditors and other counterparties; 4. Maintain client & transaction records, products information, regulatory... regulatory reports, coordinate annual reviews and assist with data submission; 7. Collaborate with internal teams to follow up...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Assistant Manager, Credit
Company: Orix |
activities are conducted in accordance with internal polices and regulatory requirements Perform risk assessments and provide.../ structured credit management in bank or sizable company Sound knowledge in various corporate lending products and the regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Operation Of Asset Management
Company: unknown |
, and external vendors; Prepare client reports and performance analytics; Maintain compliance with regulatory requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Customer Service Officer
Company: Forthright Financial Holdings Company Limited |
with front office to obtain and ensure the necessary documents are in place for client on boarding according to regulatory...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Product (card) Operations Senior Analyst
Company: Aspire |
environments is highly preferred. Understanding of the Hong Kong financial market, including regulatory frameworks and industry...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Vice President / Assistant Vice President, Credit Appraisal
Company: Shanghai Commercial Bank |
, and ensure adherence to the Bank's policies and delegated limits, as well as regulatory requirements Ensure the risks inherent...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Avp, Banks Onboarding (bank Financial Institutions)
Company: Chong Hing Bank |
or ad hoc operation / regulatory reports to relevant internal parties or regulators Carry out other AML issues Provide...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Chubb Life Hk: Senior Executive, Claims
Company: Chubb Life |
and procedures and regulatory requirements Monitor and report on key performance indicators related to claims processing...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Senior Officer, Relationship Manager Support (china Corporates)
Company: Chong Hing Bank |
Handle account opening documents in accordance with regulatory requirements and internal guidelines Handle deposit rate...