Regulatory jobs in wan chai district Hong Kong
509 regulatory jobs found in wan chai district: showing 61 - 80
Part-time Aml Analyst (1-year Contract)
Company: UOB Kay Hian |
and regulatory standards. Follow up on cases efficiently to ensure timely resolutions and uphold service standards. Collaborate...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
It Compliance Manager (leading Chinese Conglomerate)
Company: Links International |
, present investigation findings and offer recommendations Evaluate the risk management, regulatory compliance processes...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Head Of Fund Operations (investment Business)
Company: Yue Xiu Securities Holdings Limited |
, products information, regulatory requirements and different statistical data for regulators and internal management on a timely.... Prepare routine and ad hoc regulatory reports, coordinate annual reviews and assist with data submission 8. Collaborate...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Assistant Operation Manager / Deputy Operation Manager/ Manager (customer Due Diligence Division)
Company: Bank of China |
level Comply with relevant regulatory requirements and the Bank's internal policies and guidelines Requirements...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 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: 02 Jan 2025
Branch Service Manager
Company: unknown |
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...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Medical Affair Executive
Company: Links International |
interactions Ability to collaborate across multiple functions such as Marketing, Compliance, PRA, and Regulatory What you need...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Assistant Manager, Quality & Operation Control
Company: Dah Sing Bank |
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...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Team Head / Account Manager / Account Executive (5-day Work)
Company: Centaline Financial Services Limited |
to responsible person; Ensure the selling processes are in compliance with the company’s policies and all applicable regulatory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Manager, General Audit
Company: Airstar Bank |
In-depth knowledge of internal auditing, regulatory requirements (HKMA and SFC), risk management, finance, banking products...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Operation Officer (loans Division)
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: 02 Jan 2025
Senior Manager, Insurance Platform And Solutions (insurance Product Development) - Hang Seng Bank (hk)
Company: HSBC |
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...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Senior Empf Centre Executive
Company: HKT |
to the public. Perform services according to company rules and relevant regulatory requirements To succeed in this role...Location: Wan Chai, Hong Kong - Tsuen Wan, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Product Sales (insurance)
Company: O-Bank Co., Ltd |
with the Bank's policies, procedures, and regulatory guidelines *The personal data of unsuccessful job applicants may...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Management Trainee
Company: Luk Fook Financial Services Limited |
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...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Credit Execution Manager (corporate Credit Execution)
Company: Bank of China |
in banking operation and related laws and regulatory requirements Self-motivated and be able to handle multiple tasks...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Assistant Manager To Manager, Operational Risk Management (compliance)
Company: unknown |
) will be an advantage. Good knowledge in regulatory requirements of operational risk and resilience management and outsourcing, as well...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Regulatory Executive
Company: Godiva Chocolatier (Asia) Limited |
Job Responsibilities: Conduct regulatory compliance review on raw materials / finished goods/ recipes for Asia... Pacific markets Prepare labelling and regulatory documents, check printed materials for local and imported products Work...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Senior Officer, Relationship Manager Support (china Corporates)
Company: Chong Hing Bank |
Handle account opening documents in accordance with regulatory requirements and internal guidelines Handle deposit rate...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Company Secretarial Senior Officer/assistant Manager
Company: Lee & Yu |
companies Ensure compliance with Companies Ordinance and other regulatory requirements Maintaining and updating company...