Regulatory jobs in wong tai sin district Hong Kong
217 regulatory jobs found in wong tai sin district: showing 61 - 80
Manager Of Retail And Fi Support, Operations （team Head Role）
Company: PAO Bank Limited |
and procedures set out, as well as relevant local regulatory requirements (including in respect of AML/CFT/KYC, tax, sanctions...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Customer Due Diligence Analyst, Operations
Company: PAO Bank Limited |
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...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Account Services (assistant) Manager (sme Client On Boarding), Operations
Company: PAO Bank Limited |
and procedures set out, as well as relevant local regulatory requirements (including in respect of AML/CFT/KYC, tax, sanctions...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Head Of Retail Banking
Company: PAO Bank Limited |
Management and Compliance Ensure all wealth management activities comply with regulatory standards and internal policies..., insurance solutions, and financial markets. Familiarity with regulatory compliance and risk management practices in wealth...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
(senior) Manager, Hkma Regulatory Reporting
Company: PAO Bank Limited |
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...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Assistant Manager Of Digital Payments, Operations
Company: PAO Bank Limited |
Lead the team to ensure all payment operations are in full compliance with both internal and external regulatory...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Assistant Manager/manager, Internal Audit – General Audit
Company: PAO Bank Limited |
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...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Manager / Assistant Manager - Hr & Admin Governance / Compliance
Company: PAO Bank Limited |
compliance with the latest regulatory requirements and group policies. Respond to internal and external audit requests, track..., collaborate with compliance and IA teams to ensure HR and Admin practices align with regulatory and internal policies requirements...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Manager, Internal Audit – It Audit
Company: PAO Bank Limited |
in banking and regulatory environment Familiar with relevant local regulatory requirements, standards and market practices...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Relationship Manager – Secured Lending
Company: PAO Bank Limited |
updated on market trends, industry developments, and regulatory changes that may impact SME lending activities Provide exceptional...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Credit Approval Manager For Cross Border E-commerce
Company: PAO Bank Limited |
latest industry practices and regulatory developments in cross-border e-commerce credit risk management.Benchmark the bank...; Excellent knowledge of corporate credit business-related policies, regulatory requirements, and approval processes, with the...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Product Sales (insurance)
Company: O-Bank Co., Ltd |
, procedures, and regulatory guidelines *The personal data of unsuccessful job applicants may be retained for a maximum of two...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Head Of Payment Proposition - Hang Seng Bank (hk)
Company: HSBC |
-to-market strategies for new propositions Anticipate and meet all regulatory, risk and compliance obligations in a changing... regulatory environment Lead the continuing development, design, implementation and improvement of the processes, structures...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Relationship Manager (team Leader Role) - Corporate Banking
Company: O-Bank Co., Ltd |
on business, credit risk and ensure the team is in full compliance with the regulatory requirements as well as the internal...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Junior Company Secretary (5 Days / Hk Public Listed Co.)
Company: Besteam Personnel Consultancy |
compliance with regulatory disclosure, reporting and statutory requirements Handle ad-hoc projects...Location: Kwun Tong, Hong Kong
| Salary: HKD25000 - 35000 per month | Date posted: 25 Dec 2024
Product Compliance Manager
Company: unknown |
, certifications and regulatory testing and manage related corrective actions Ensure product materials meet all regulatory...Location: Sha Tin, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Assistant General Manager - Beijing Nova (based In China)
Company: Nova Insurance Consultants Limited |
brokers servicing large corporate accounts; In-depth knowledge of the China insurance market, including its regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Vice President, Credit Analytics & Modeling
Company: Chong Hing Bank |
’s risk control capabilities Participate in compliance related projects and enhance existing workflow according to regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Kyc Junior Analyst (investment Bank)
Company: Morgan McKinley |
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...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Senior Accountant, Global Mnc, 35-45k X 13 + Db
Company: Morgan McKinley |
stakeholders. Responsibilities Lead external audit processes and ensure compliance with regulatory standards. Conduct in-depth...