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Regulatory jobs in kowloon Hong Kong

248 regulatory jobs found in kowloon: showing 61 - 80

Citigold Associate
Company: Citigroup |

Location: Kowloon, Hong Kong

| Salary: unspecified | Date posted: 01 Jan 2025
controls based on regulatory and reporting requirements Delivery and administration of access media and sales tools...
Client Service Manager | 40k Negotiable
Company: Osmium Consulting Group Limited |

Location: Kwun Tong, Hong Kong

| Salary: HKD30000 - 45000 per month | Date posted: 31 Dec 2024
related to the client's accounts Reviewing KYC/AML procedures in accordance with regulatory stances and internal guidelines...
Company Secretarial Assistant (上市公司/ 良好公司文化+發展前景/ Upto $30k)
Company: unknown |

Location: Mong Kok, Hong Kong - Kwun Tong, Hong Kong

| Salary: HKD30000 per month | Date posted: 31 Dec 2024
meetings. Prepare reports, announcements, and documentation for listed companies. Ensure compliance with regulatory...
Operations Assistant
Company: Adecco |

Location: Kwun Tong District, Hong Kong

| Salary: unspecified | Date posted: 31 Dec 2024
all account opening and maintenance cases are handled in compliance with regulatory requirements and internal procedures... daily or monthly reports for internal or regulatory purpose Support ad hoc tasks and project UAT Experience Form 5...
Asset Management, Client Service Analyst (contractor)
Company: JPMorgan Chase |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 31 Dec 2024
communications regarding operational/service changes, issues, or new initiatives. Participate in business and/or regulatory-driven...
Officer, Underwriting
Company: The Cigna Group |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 31 Dec 2024
framework, ensuring adherence to Cigna’s underwriting philosophy, guidelines and regulatory requirements. This role...
Assistant Manager, Banking Operations (account Processing)
Company: Chong Hing Bank |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 30 Dec 2024
with us. Responsibilities: Check account opening documents in compliance with internal and external guidelines and regulatory requirements...
Service Quality Manager - Organisation & Productivity Management
Company: The Bank of East Asia |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 29 Dec 2024
in accordance with internal & external regulatory requirements and report special cases to management immediately Coordinate... to ensure that complaints are handled in compliance with the latest regulatory requirements and ISO standards Review the...
Wealth Management Manager (20k-30k) Welcome Fresh Grad/iang(無需相關經驗)
Company: M2M wealth management |

Location: Tsim Sha Tsui, Hong Kong

| Salary: HKD20000 - 30000 per month | Date posted: 29 Dec 2024
and business growth - Stay abreast of industry trends, regulatory changes, and innovative products to enhance the firm's wealth...
It Risk And Compliance Lead - Prominent Financial Institution
Company: Pinpoint Asia |

Location: Kowloon, Hong Kong

| Salary: unspecified | Date posted: 29 Dec 2024
all aspects of technology compliance. Your expertise will ensure that the institution’s IT operations adhere to regulatory..., regulations, and industry standards. Monitor changes in regulatory requirements and advise on necessary adjustments to IT...
It Security Manager
Company: Atos |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 29 Dec 2024
and standards (regulatory and contractual) Leverage Atos global tooling (e.g. Alcatraz, ART, etc.) to advise management regarding...
Hr Business Partner (retail)
Company: Adecco |

Location: Kowloon City District, Hong Kong

| Salary: unspecified | Date posted: 29 Dec 2024
and regulatory practices Well-organized, proactive, detail-oriented with excellent interpersonal skills Solid understanding of HR...
Apac Fire & Life Safety Manager – Vice President
Company: JPMorgan Chase |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 28 Dec 2024
of regulatory codes for fire protection and emergency procedures. Expertise in corporate standards and FLS compliance... and leadership skills. Ability to manage multiple initiatives simultaneously. Experience with government filings and regulatory...
Assistant Manager Of Digital Payments, Operations
Company: PAO Bank Limited |

Location: Ngau Tau Kok, Hong Kong

| Salary: unspecified | Date posted: 26 Dec 2024
Lead the team to ensure all payment operations are in full compliance with both internal and external regulatory...
Assistant Manager/manager, Internal Audit – General Audit
Company: PAO Bank Limited |

Location: Ngau Tau Kok, Hong Kong

| Salary: unspecified | Date posted: 26 Dec 2024
control, and regulatory / internal reporting) b) Technology and Operations functions (e.g. Business continuity planning... in banking and regulatory environment Familiar with local regulatory requirements, standards and market practices in Hong Kong...
Wealth Management Specialist / Financial Planning Management Trainee (5-day
Company: Centaline Financial Services Limited |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 26 Dec 2024
with the company’s internal policies and all applicable regulatory requirements. Requirements: Form 5 or DSE Graduates...
(senior) Manager, Hkma Regulatory Reporting
Company: PAO Bank Limited |

Location: Ngau Tau Kok, Hong Kong

| Salary: unspecified | Date posted: 26 Dec 2024
Responsibilities: The position reports directly to the Head of Financial & Regulatory Reporting. The key... responsibilities of the position are: Ensure HKMA regulatory returns are prepared accurately and timely and ensure effective controls...
Relationship Manager – Secured Lending
Company: PAO Bank Limited |

Location: Ngau Tau Kok, Hong Kong

| Salary: unspecified | Date posted: 26 Dec 2024
updated on market trends, industry developments, and regulatory changes that may impact SME lending activities Provide exceptional...
Manager, Internal Audit – It Audit
Company: PAO Bank Limited |

Location: Ngau Tau Kok, Hong Kong

| Salary: unspecified | Date posted: 26 Dec 2024
in banking and regulatory environment Familiar with relevant local regulatory requirements, standards and market practices...
Customer Due Diligence Analyst, Operations
Company: PAO Bank Limited |

Location: Ngau Tau Kok, Hong Kong

| Salary: unspecified | Date posted: 26 Dec 2024
are completed in compliance with internal guidelines and regulatory requirements Collaborate with compliance team in completion... of KYC/ CDD record Understand and comply with the standards and procedures set out, as well as relevant local regulatory...