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Regulatory jobs in sham shui po district Hong Kong

182 regulatory jobs found in sham shui po district: showing 61 - 80

Senior Building Project Engineer - Mic Project
Company: Links International |

Location: Kwai Hing, Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
, regulatory bodies, and key stakeholders to ensure compliance with all project requirements and objectives. Conduct regular site...
Vice President, Relationship Management - Private Wealth Management
Company: Cathay United Bank |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
in compliance with regulatory requirement Identify clients’ investment needs. Advise and provide customized private wealth... performance objectives as well as upholding corporate and compliance culture Strict adherence to internal and external regulatory...
Credit Card Business Manager (product Management) Am To Sm
Company: Bank of China |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
penetration Ensure compliance with relevant regulatory requirements and internal policies Manage program budget in an effective...
Kyc Junior Analyst (investment Bank)
Company: Morgan McKinley |

Location: Yau Tsim Mong District, Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
in accordance with the applicable regulatory program requirements Conduct reviews of customer information and documentation... to ensure completeness, accuracy, and adherence to regulatory requirements. Investigate and conduct negative news search...
Manager, Credit Analysis
Company: Cathay United Bank |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
and industry dynamics as well as regulatory changes Sound knowledge in various commercial lending products (including Trade... Finance) and the regulatory requirements of credit management Good analytical, problem-solving and report-writing skills...
Associate, Corporate Banking – Financial Sponsor Coverage
Company: Cathay United Bank |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
diligence and AML regulatory requirements Experience in financial analysis and credit assessment will be an advantage Customer...
Solution Sales Manager - Global Payments Solutions - Hang Seng Bank (hk)
Company: HSBC |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
, regulatory changes etc. to help respond to emerging customer needs and opportunities. Maintain comprehensive sales record...
Retail Risk Analytics Manager - Global Functions (12 Months Ftc)
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
and risk management for HBAP retail credit portfolios that will be compliant with regulatory requirements/group requirements... definition, trusted data sources of the input data variables for regulatory capital model Review and challenge of the data...
Data Privacy Analyst (privacy Management, Large-scale Company)
Company: CL Technical Services |

Location: Tai Kok Tsui, Hong Kong

| Salary: unspecified | Date posted: 24 Dec 2024
privacy controls Working knowledge and exposure in applicable regulatory requirements (e.g., PDPO and GDPR...
Finance Director (financial Services Industry)
Company: Talent Axis |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 23 Dec 2024
controls per regulatory requirements (HKMA). Monitor financial performance and prepare monthly flash P&L forecasts. Safeguard...
Chief Operating Officer (bio-technology Mnc)
Company: Talent Axis |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 23 Dec 2024
control, and regulatory compliance. Lead and mentor a high-performing team of department heads and managers. Ensure... a plus) Represent the company in meetings with stakeholders, partners, and regulatory bodies. Qualifications: Bachelor's degree...
Manager / Avp, Mis Reporting (credit Risk)_banking
Company: Talent Axis |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 23 Dec 2024
customer (definitely a plus) Key Responsibilities Assist Team Lead to ensure the accurate regulatory reports and quality... analysis and prepare various reports to management reporting as well as HKMA Banking Returns. Ensure all output in regulatory...
Senior Manager, Regulatory Reporting
Company: Talent Axis |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 23 Dec 2024
Commercial and Corporate Banking 地址︰香港上環干諾道中 111 號永安中心 23 樓 2302 室 Web-site : www.talent-axis.com Email : Phone : +852 2905 8900...
Construction Project Manager - Civil Structural
Company: Links International |

Location: Kwai Hing, Hong Kong

| Salary: unspecified | Date posted: 22 Dec 2024
of construction processes, safety standards, and regulatory compliance. Proficient in project management software and tools...
Risk Management Officer
Company: Taiping Reinsurance Company Limited |

Location: Fortress Hill, Hong Kong

| Salary: unspecified | Date posted: 22 Dec 2024
system that meets Hong Kong's regulatory requirements Promote construction of the Company’s internal control system...
Senior Business Strategy Manager / Business Strategy Manager
Company: Bank of China |

Location: Tai Kok Tsui, Hong Kong

| Salary: unspecified | Date posted: 22 Dec 2024
and mechanism in relation to the Bank’s and local regulatory requirements. Continuously monitor the performance of each distribution...
Data Privacy Analyst (privacy Management, Large-scale Company)
Company: CL Technical Services |

Location: Tai Kok Tsui, Hong Kong

| Salary: unspecified | Date posted: 22 Dec 2024
governance and management framework and data privacy controls Working knowledge and exposure in applicable regulatory...
Data Privacy Manager / Analyst (5 Days Works, Large-scale Project)
Company: CL Technical Services |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 22 Dec 2024
and exposure in applicable regulatory requirements (e.g., PDPO and GDPR) is a must Project management skills...
Senior Product Developer (lighting)
Company: unknown |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 21 Dec 2024
processes Ensuring lighting products meet applicable industry standards and regulatory requirements. Staying informed...
Financial Promoter (15k-18k Base + Commission// North Point)
Company: RecruitFirst |

Location: North Point, Hong Kong

| Salary: HKD15000 - 18000 per month | Date posted: 21 Dec 2024
. Achieve the sales targets and objectives and meet service standard. Comply all internal guidelines, legal and regulatory...