Regulatory jobs in sham shui po district Hong Kong
234 regulatory jobs found in sham shui po district: showing 61 - 80
Director, Validation Lead – Commercial Banking
Company: HSBC |
. This enables MRM to operate consistently and efficiently globally, and to take account of additional local regulatory requirements... and regulatory expectations Stay informed about the current regulatory requirements from different regulators (PRA, ECB, HKMA...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Core Strats Director– Commercial Banking
Company: HSBC |
that both helps improve our business profile and ensures compliance with an increasing complex regulatory environment. To respond...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Manager Client Services (12-month Fixed Contract) - Global Private Banking
Company: HSBC |
Some working knowledge of AML, regulatory compliance within the banking and financial services industry Proven customer service...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Aml Senior Manager, Team Leader (insurance Industry, Up To $73k Per Month)
Company: Manpower |
Strong understanding of AML/CFT related regulatory requirements and legislations Responsibilities： Oversee AML/CFT... Strong understanding of AML/CFT related regulatory requirements and legislations, analyze complex regulatory requirements and develop...Location: Fortress Hill, Hong Kong
| Salary: HKD73000 per month | Date posted: 05 Feb 2025
Onboarding Associate (korean Speaking) - International Fi Firm
Company: Michael Page |
and Compliance on documentation requirements and ensure in compliance with regulatory controls The Successful Applicant...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Manager I, Data & Insight
Company: Sun Life Financial |
is a plus Knowledge of SQL, Python or other relevant programming languages is a plus Experience with data governance and regulatory...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Credit Strats Director – Commercial Banking
Company: HSBC |
regulatory environment. The Credit Strats Director will help deliver a global program to build and utilize a set of tools...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Head Of Credit Control Services - Hang Seng Bank (hk)
Company: HSBC |
, regulatory standards and requirements Being a change champion to drive future state architecture of the underwriting...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Senior Fraud Manager - Wealth & Personal Banking
Company: HSBC |
) Strong knowledge of the HSBC’s external environment – regulatory, political, competitors etc Experience in designing and implementing...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Vp, Infrastructure & Cyber Security ( Top-tier Securities Company )
Company: Osmium Consulting Group Limited |
infrastructure governance standards and guidelines based on the industry’s best practices and regulatory requirements; Enforce...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 03 Feb 2025
Relationship Manager, Sme Banking Hk (wealth Team)
Company: Standard Chartered |
and regulatory requirements. Key Responsibilities Promote insurance and investment products for the Small Business customers...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Customer Operations Manager
Company: Kody |
solutions to streamline processes and enhance efficiency. Compliance and Risk Management: Ensure compliance with regulatory...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Customer Operations Manager
Company: Kody |
efficiency. Compliance and Risk Management: Ensure compliance with regulatory requirements and internal policies, mitigating...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Associate Director, Fi & Fintech Client Risk Advisory
Company: Standard Chartered |
to mitigate the relevant risks. Maintenance of up-to-date knowledge on regulatory developments and required standards...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Assistant Manager, Remittance Operation
Company: unknown |
from various departments and frontline Review the workflow and procedure Ensure compliance with all internal and regulatory rules...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Wealth Management Specialist / Financial Planning Management Trainee
Company: Centaline Financial Services Limited |
with the company’s internal policies and all applicable regulatory requirements. Requirements： Form 5 or DSE Graduates...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Contract - Loan Administration And Operation
Company: Bank of China |
in accordance with all legal and regulatory requirements Input data and limit to mainframe systems Co-ordinate with frontline...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Cyber Security Architect (in Finance)
Company: APEC Group International Limited |
, system integrity, and compliance with regulatory requirements. Lead major cybersecurity projects in Hong Kong and Mainland...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior / Client Service Administrator (pension Administration)
Company: BOCI-Prudential Trustee Limited |
and termination (align with all regulatory requirements) Ensure smooth running of the account assigned, and follow up outstanding...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior New Business Implementation Manager - Securities Services
Company: HSBC |
practices including agile methodology Good awareness of business, regulatory and technology change within investment management...