Regulatory jobs in wong tai sin district Hong Kong
235 regulatory jobs found in wong tai sin district: showing 61 - 80
Data Governance Professional (data Security Focus)
Company: China Construction Bank |
data security policies and procedures to protect sensitive and classified information according to regulatory requirements...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant Manager / Manager, Operations Management Support
Company: China Construction Bank |
the daily control and monitoring on bank-wide transactional printing processing which in comply with regulatory compliance..., and etc.; Ensure full compliance of P&Ps, BCP, internal and regulatory policies and requirements all the time; Ensure the agreed...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant Project Manager, Project Delivery
Company: Standard Chartered |
system implementation governance and change management model Regulatory & Business Conduct Display exemplary conduct..., including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Environmental Engineer
Company: Chun Wo Construction Holdings Company Limited |
; Full understanding of the regulatory and legislative framework; Complete Environmental Officer course (CIC/ IVE...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Analyst, Initiative And Delivery
Company: Standard Chartered |
and/or activities are ceased. Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code... of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
It Security Specialist - Insurance - 50k - Contract
Company: Robert Half |
Financial Services sector Sound knowledge of IT control framework and relevant regulatory requirements Strong interpersonal...Location: Kwun Tong District, Hong Kong
| Salary: HKD40000 - 50000 per month | Date posted: 20 Nov 2024
Custody Product Manager (vp/avp)
Company: China Construction Bank |
Regularly reviews the product suite to ensure its competitiveness and viability Follow closely on regulatory and policy change... business and regulatory requirements Periodically reviews and enhance the product offering, identify areas for improvement...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Internal Audit Professional
Company: China Construction Bank |
, analysis of internal control status, and research of regulatory policies. Carry out audit projects according to the audit plan... or audit reports. Collect the findings of regulatory inspection, internal and external audit, and follow up on the progress...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Svp, Market Risk (liquidity Risk Focus)
Company: China Construction Bank |
liquidity risk management policies and procedures aligned with regulatory requirements and industry best practices. Lead the... and that it complies with both internal policy limits and external regulatory requirements. Monitor and analyze regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
(assistant/deputy) Business Strategy Manager (branch Network Strategy)
Company: Bank of China |
/UI Design, UAT) Familiar with banking operation and process improvement Familiar with local statutory and regulatory...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Data Governance Professional
Company: China Construction Bank |
, policies, standards & frameworks that aligns with the bank’s strategic objectives, regulatory requirements and Head Office...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant Manager/ Manager, Treasury Settlement
Company: China Construction Bank |
and OTC Derivatives transactions. Ensure the execution of transactions are complied with HKMA/Regulatory standards... / Euroclear instructions within the delegated authority. Perform management reporting and regulatory reporting in accordance...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Treasury Specialist (consumer Banking)
Company: China Construction Bank |
regulatory requirements for carrying out wealth management business Self-motivated team player, able to work independently...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Branch Sales Executive (consumer Banking)
Company: China Construction Bank |
general operations of the banking centre to ensure that regulatory compliance and the Bank's policies are strictly adhered...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Aml Advisory Professional
Company: China Construction Bank |
changes as a result of regulatory/policy updates Provide coaching/training to team members and BUs Perform CDD and EDD...: Degree holder At least 5 years AML Compliance experience in a sizable financial institution and/or regulatory bodies AAMLP...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Credit Card Product Manager
Company: China Construction Bank |
with regulatory changes Follow through and coordinate with internal stakeholders and manager external vendors/ suppliers for smooth... and conduct competitive analysis Ensure all program / projects are adhered to banking practice, compliance and regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Wealth Planning Advisor (insurance Focused)
Company: China Construction Bank |
sales activities within the compliance and regulatory boundaries. To coordinate the sales training with designated...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Trade Surveillance Specialist (manager)
Company: China Construction Bank |
regulatory controls, governance framework and methodology is effectively in place to manage the risk of business. Monitor...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Head Of Custody (sales Focus)
Company: China Construction Bank |
is complied with legal and regulatory requirements as well as internal compliance policies and guidelines Act as the Responsible... regulatory requirements Extensive relationship management and risk management expertise in fund services as well as global...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
First Vice President, Treasury Settlement (section Head)
Company: China Construction Bank |
operations and ensure all processing transactions are complied with AML measures and regulatory requirements Monitor treasury...