Regulatory jobs in kowloon city district Hong Kong
601 regulatory jobs found in kowloon city district: showing 61 - 80
Senior Business Strategy Manager / Business Strategy Manager
Company: Bank of China |
and mechanism in relation to the Bank’s and local regulatory requirements. Continuously monitor the performance of each distribution...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 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: 15 Feb 2025
Junior Legal Counsel
Company: Airstar Bank |
relevant legal advice Work closely with Regulatory Compliance Team regarding materials and day-to-day activities to ensure...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Aml Manager, Fcc Governance, Projects & Systems
Company: Airstar Bank |
regulatory examinations and audit reviews Project management experience, preferably in financial technology initiatives...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Manager, Information Security, Application Security Assessment And Compliance
Company: Airstar Bank |
years of experience in information & cyber security, technology risk, regulatory compliance, risk & control from the banking... in conducting information security risk assessment Familiar with the regulatory environment of the banking and finance industry...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Senior Compliance Officer/ Compliance Officer
Company: iFAST Financial (HK) Limited |
administration processes and controls to ensure compliance with regulatory requirements and service delivery standards; Develop...; Monitor regulatory developments and changes in laws and regulations related to financial services, data protection, and anti...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Executive, Operational Risk Management
Company: iFAST Financial (HK) Limited |
from financial institutions, familiar with the SFC regulatory framework and or pension operational risk. Previous experience in the.... Assist in monitoring pension administration processes and controls to ensure compliance with regulatory requirements...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Credit Card Business Manager (product Management) Am To Sm
Company: Bank of China |
penetration Ensure compliance with relevant regulatory requirements and internal policies Manage program budget in an effective...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Manager Client Services - Hsbc Global Asset Management
Company: HSBC |
teams Ensure adherence and compliance to all regulatory and internal requirements for the on-going services provided...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Wealth Management Relationship Manager
Company: Bank SinoPac |
in bank policies and procedures and regulatory requirements Job Requirements: Degree holder of Business, Finance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Corporate Communications Manager
Company: DFI Retail Group |
of strategies to address regulatory challenges. Additionally, your role will involve crisis communication planning, engaging... government, regulatory bodies, and industry associations in Hong Kong Stay informed about industry trends, local government...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Project Manager - Finance Change Delivery, Global Bank
Company: Michael Page |
Delivery for Regulatory Reporting in APAC. Client Details Our client is a well-established Global Bank. Currently..., they are looking for a Project Manager to drive Finance Change Delivery for Regulatory Reporting in APAC. Description Collaborate...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Financial Control
Company: Optimum Solutions |
fulfills its external financial and regulatory reporting requirements, including statutory financial statements and regulatory... statements to local regulators. Our team is mainly responsible for preparation and filing of regulatory returns related...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Corporate Credit Risk Senior Manager / Manager
Company: Airstar Bank |
credit quality of individual obligor as well as portfolio Ensure on-going compliance with regulatory requirements Prepare...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Manager, Aml Advisory
Company: Airstar Bank |
and procedures to ensure alignment with the latest regulatory requirements, market practices, and international standards. Provide... and implement AML/CTF control frameworks, systems, and processes. Address findings from audits and regulatory reviews by formulating...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Assistant Manager / Senior Accountant, Audit Quality Assurance
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services... audit quality assurance reviews. Responsible for review and keep abreast of latest regulatory requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Manager, Audit Quality Assurance
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services... and implementing policies and procedures for compliance with the Firm-wise policies and other regulatory requirements. Liaise...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Relationship Manager - Partnership Business Development(broker)
Company: Well Link Life Insurance Company Limited |
all client-related activities comply with internal policies and external regulatory requirements. Assist in the preparation...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Senior Manager, Retail Credit Risk
Company: Airstar Bank |
on retail lending products according to the Bank’s risk appetite, market conditions, regulatory requirements and internal...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Audit Accountant I/ Audit Accountant Ii
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...