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Regulatory jobs in central western district Hong Kong

433 regulatory jobs found in central western district: showing 61 - 80

Branch Service Manager
Company: unknown |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
with the Bank’s policies and procedures and regulatory requirements Ensure high quality of service is accurately... banking ordinances and regulatory requirements Qualifications of IIQAS and HKSI Good communication, interpersonal...
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...
Assistant Manager, Quality & Operation Control
Company: Dah Sing Bank |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
call quality & call monitoring support to ensure the team meeting the quality standard and comply with regulatory... from time to time Comply with internal guideline, legal and regulatory requirements when delivering job duties Handle Ad-hoc...
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...
Manager, General Audit
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
In-depth knowledge of internal auditing, regulatory requirements (HKMA and SFC), risk management, finance, banking products...
Operation Officer (loans Division)
Company: Bank of China |

Location: Tai Kok Tsui, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
in accordance with all legal and regulatory requirements Input data and limit to mainframe systems Co-ordinate with frontline...
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...
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...
Management Trainee
Company: Luk Fook Financial Services Limited |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 01 Jan 2025
annually. Respond to requests for information from regulatory bodies. Provide compliance training to new joiners as well... and regulatory requirements applicable to the firms and promote compliance awareness and foster a strong compliance culture. Perform...
Credit Execution Manager (corporate Credit Execution)
Company: Bank of China |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 01 Jan 2025
in banking operation and related laws and regulatory requirements Self-motivated and be able to handle multiple tasks...
Senior Officer, Relationship Manager Support (china Corporates)
Company: Chong Hing Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 01 Jan 2025
Handle account opening documents in accordance with regulatory requirements and internal guidelines Handle deposit rate...
Company Secretarial Senior Officer/assistant Manager
Company: Lee & Yu |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 01 Jan 2025
companies Ensure compliance with Companies Ordinance and other regulatory requirements Maintaining and updating company...
Avp, Banks Onboarding (bank Financial Institutions)
Company: Chong Hing Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 01 Jan 2025
or ad hoc operation / regulatory reports to relevant internal parties or regulators Carry out other AML issues Provide...
Assistant Manager, Product Marketing
Company: Eu Yan Sang (Hong Kong) Limited |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 01 Jan 2025
timely product launch per regulatory compliance and internal factory (GMP) standard Review inventory levels and production...
Assistant Manager, Credit
Company: Orix |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 01 Jan 2025
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...
Operation Of Asset Management
Company: unknown |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 01 Jan 2025
, and external vendors; Prepare client reports and performance analytics; Maintain compliance with regulatory requirements...
Customer Service Officer
Company: Forthright Financial Holdings Company Limited |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 01 Jan 2025
with front office to obtain and ensure the necessary documents are in place for client on boarding according to regulatory...
Senior Associate/vp, Fund Operations (investment Business)
Company: Yue Xiu Securities Holdings Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 01 Jan 2025
, 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...
Settlement Manager
Company: Phillip Securities Group |

Location: Admiralty, Hong Kong

| Salary: unspecified | Date posted: 01 Jan 2025
with internal guidelines and regulatory requirements. Resolve settlement discrepancies promptly and provide guidance to team...
Deputy Director, Governance & Regulatory Affairs [ref. Dd-gra]
Company: unknown |

Location: Wan Chai District, Hong Kong

| Salary: unspecified | Date posted: 01 Jan 2025
’s governance and regulatory affairs, as well as deputising for the Director of the Department when required. Key Responsibilities...’s constitution, policies and practices on governance and regulatory matters to ensure that they remain fit for purpose. 3. Develop...