Regulatory jobs in Hong Kong
1883 regulatory jobs found: showing 761 - 780
Associate, Aml | Chinese Leading Securities Company
Company: Osmium Consulting Group Limited |
of regulatory commitments; - Perform daily AML/CFT transaction monitoring function; review transaction monitoring alerts... and conduct investigations - Follow up and evaluate the key regulatory/HQ requirement relating to transaction monitoring...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Nov 2024
Officer, Corporate Communication Services
Company: Computershare |
with the highest standards of regulatory compliance across the world. The Officer role operates within this division...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 12 Nov 2024
Supply Chain And Merchandising Coordinator
Company: Voysey Brands |
with a 100+ strong network of entrepreneurs, craftsmen, designers, quality control specialists, logistics experts, and regulatory...Location: Chai Wan, Hong Kong - Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 12 Nov 2024
Area Air Logistics Operational Care Specialist
Company: Kuehne+Nagel |
). As always, these activities are in line with all relevant governance + regulatory requirements YOUR RESPONSIBILITIES To create...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Nov 2024
Assistant Accounting Manager (up To Hk$37k)
Company: Ambition |
month-end reconciliations and ensure compliance with tax reporting and regulatory requirements Responsible for financial... to maintain strong internal controls Coordinate with external vendors on annual audits and regulatory filings Ad hoc projects...Location: Hong Kong
| Salary: HKD37000 per month | Date posted: 12 Nov 2024
Assistant Accounting Manager (up To Hk$37k)
Company: Ambition |
reconciliations and ensure compliance with tax reporting and regulatory requirements Responsible for financial planning and analysis... strong internal controls Coordinate with external vendors on annual audits and regulatory filings Ad hoc projects required by senior...Location: Hong Kong
| Salary: HKD37000 per month | Date posted: 12 Nov 2024
Corporate Bank - Client Engagement And Solutions, Icm Non-financial Risk And Controls - Avp
Company: Deutsche Bank |
exposure to correspondent banking and good understanding of local and / or international regulatory requirements related to AFC...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Nov 2024
(senior) Aml Manager - Dds
Company: Bank of China |
and enhance policies and procedures in respect of retail banking business to ensure full compliance with external regulatory... environment and regulatory requirements in Hong Kong Independent and with good analytical skills Self-motivation...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Nov 2024
Securities Operations - Team Head
Company: Randstad |
, which is a critical requirement. Awareness of current regulatory and market initiatives that impact the product life cycle Prior...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Nov 2024
Head Of Manufacturing
Company: Randstad |
operational strategies aligned with company goals -Stay informed on industry trends and regulatory changes -Build...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Nov 2024
Associate, Settlement | Leading Financial Company
Company: Osmium Consulting Group Limited |
, policies, and regulatory requirements related to derivatives operations. - Support risk management initiatives by identifying... to derivatives trading and operations. - Generate and review reports for internal stakeholders and regulatory authorities...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Nov 2024
Insurance Compliance (agency Channel, 1st Line Business)
Company: China Life Insurance (Overseas) Company Limited |
with regulatory requirements. Monitor new business activities from agent and company agent to ensure compliance with internal... policies and regulatory standards. Provide guidance and training to agent and company agent’s staff on sales conduct...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 12 Nov 2024
Senior Manager, Non- Financial Risk
Company: Robert Half |
is advantageous. Thorough understanding of Hong Kong's regulatory guidelines pertaining to risk management. Excellent interpersonal...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 12 Nov 2024
Logistics - Customer Service Officer (25 X13 )
Company: Manpower |
customers complaints with ensure regulatory compliance and appropriate procedures (as per SOPs) Additional tasks...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 12 Nov 2024
Associate Director, Core Strats - Wholesale Banking
Company: HSBC |
with an increasing complex regulatory environment. The Associate Director Core Strats will help in designing and building the...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 12 Nov 2024
Director – Company Secretary
Company: Taylor Root |
with statutory and regulatory requirements, and best practices. Board Support: Prepare and distribute board materials, including.... Regulatory Compliance: Monitor changes in relevant legislation and the regulatory environment, advising the board on necessary...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Nov 2024
Senior Business Analyst (18 Months Ftc) - Hsbc Insurance
Company: HSBC |
, and regulatory compliance is highly desirable. Consultancy experience preferable Strong and demonstratable problem-solving skills...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 Nov 2024
Associate Director, Credit Strats - Wholesale Banking
Company: HSBC |
with an increasing complex regulatory environment. The Associate Director Credit Strats will help deliver a global program to build...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 12 Nov 2024
Securities Dealing Manager - Hang Seng Bank (hk)
Company: HSBC |
securities dealing activities and its operations, ensuring strict adherence to internal policies and regulatory requirements... compliance with regulatory standards. Champion the maintenance of operational resilience by implementing best practice...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 Nov 2024
Senior Product Manager, Commercialization - Commercial Banking
Company: HSBC |
development, competitors move and the regulatory environment related to the assigned product suite Support Sales teams...