Regulatory jobs in wong tai sin district Hong Kong
295 regulatory jobs found in wong tai sin district: showing 61 - 80
Risk & System Management Head (credit Card)
Company: unknown |
with regulatory requirements; Identify and drive new initiatives for system enhancement, operational efficiencies and process...; Sound knowledge of fraud control, credit collection and related processes; Sound knowledge in regulatory rules...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Deputy Manager To Sm, Marketing (credit Card Business)
Company: unknown |
internal parties and external agencies to formulate campaign strategies Ensure processes comply with regulatory requirements...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Onboarding Associate (korean Speaking) - International Fi Firm
Company: Michael Page |
related matters Work closely with Legal and Compliance on documentation requirements and ensure in compliance with regulatory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Aml Compliance Governance Professional
Company: China Construction Bank |
and Processes Manuals related to AML/CFT to be in line with corporate policies as well as the local regulatory requirements... process changes as a result of regulatory/policy updates; Handle Product ML risk assessment and review; and Assist the Head...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Manager To Senior Manger, Customer Service (credit Card)
Company: unknown |
processes comply with regulatory requirements and compliance standards Oversee various digital marketing campaigns and channels...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Assistant Manager / Manager, Wholesale Banking Support
Company: China Construction Bank |
are handled in compliance with regulatory requirements and internal procedures/guidelines Handle online banking applications...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
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: 06 Feb 2025
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: 06 Feb 2025
Assistant Manager To Senior Manager,product Management(credit Card)
Company: unknown |
changes/newrelease of the product function and prepare for product launch. ● Ensure compliance with relevant regulatory...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Operations Support Officer – Contract (consumer Banking)
Company: China Construction Bank |
branches. Handle general operations of the consumer branches to ensure that regulatory compliance and the Bank's policies...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Senior Cash Service Manager, Hk
Company: Standard Chartered |
– ensure full compliance with regulations, policies, and procedures. Prevent data leakages, regulatory breaches caused by lack... of knowledge and knowledge Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Assistant / Officer, Client Onboarding Department
Company: Fulbright Securities Limited |
that all requests are align with regulatory requirements and internal policies; Ensure data accuracy and responsible for account...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
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: 06 Feb 2025
Compensation & Benefit Professional (welcome Non-banking Background Candidate)
Company: China Construction Bank |
and planning Provide advice and support on HR policies and procedures to ensure its compliance with the legal and regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
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: 06 Feb 2025
Transaction Monitoring Professional
Company: China Construction Bank |
institutions and/or regulatory bodies Qualification in ECF, AAMLP/CAMLP or ACAMS is preferred Possession of good knowledge...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Product Manager
Company: Catalo Natural Health Science Limited |
and FEHD regulatory Liaise with key accounts buyer and marketing team to plan and execute various promotion programs Provide...Location: Sham Shui Po District, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Credit Risk Measurement And Analytics - Associate
Company: JPMorgan Chase |
and produce deliverables, including ad-hoc stress testing and global regulatory deliverables Analyze market risk and liquidity... environment. The work covers areas such as evaluating country-specific risk, understanding regulatory changes and determining...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Director, Gc Portfolio Management & Transformation
Company: Standard Chartered |
with relevant parties to comply with the regulatory and compliance requirements People & Talent Drive an optimized working... with regulatory & business conduct Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Managed Investment Specialist, Wm
Company: Standard Chartered |
with the highest standards of regulatory conduct and compliance standards as defined by internal and external requirements.... Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal...