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Regulatory jobs in Hong Kong

1746 regulatory jobs found: showing 61 - 80

Insurance Partnership Executive
Company: Cathay Pacific |

Location: Tung Chung, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
with internal guidelines and regulatory compliance. Collaborate with marketing and internal teams to execute marketing campaigns...
Cnh Trading Desk Analyst/associate (hong Kong Branch)
Company: Bank of China |

Location: Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
framework of regulatory requirements and internal policies. Complete other tasks as assigned by superiors. Requirements...
Avp, Credit Risk Analytics & Projects (credit Policy & Analytics Department)
Company: Chong Hing Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
, regulatory CVA calculation, IFRS system enhancement, Credit-Lens system review etc., to work closely with counterparties... implementations Identify gaps, data issues and recommend enhancements to fulfill internal policies and regulatory requirements...
Officer, Customer Services (contact Centre - Sme)
Company: Dah Sing Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
Comply all internal guidelines, legal and regulatory requirements when delivering job duties Incumbent Requirements... and / or investment license preferred; and possession of related regulatory qualifications and competencies are required Self-motivated...
Part-time Aml Analyst (1-year Contract)
Company: UOB Kay Hian |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
and regulatory standards. Follow up on cases efficiently to ensure timely resolutions and uphold service standards. Collaborate...
Institutional Product Development Manager (product Owner)
Company: BC Group |

Location: Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
our institutional product suite meets all regulatory requirements Qualifications: Ability to translate complex business...
Head Of Secured Lending Credit Risk
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
mitigation measures. Stay abreast of industry trends and regulatory requirements related to credit risk management... within margin financing and wealth portfolio lending. Strong understanding of credit risk assessment methodologies and regulatory...
Legal Counsel
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
and enhance legal functions of the department to ensure compliant with legal and regulatory requirements of the bank..., procedures and systems to keep abreast of new and regulatory changes in relation to banking related legislation and guidelines...
Senior It Manager (ebanking / Mobile Banking)
Company: Bank of China |

Location: Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
launch arrangement and ensure the product meets the regulatory requirements Perform post implementation review and support...
Aml Manager - Compliance Review
Company: Bank of China |

Location: Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
4-5 years’ experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors...
Sales Manager/senior Sales Manager
Company: China Unicom (Hong Kong) Operations Limited |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
director to analyze industry trends of strategic customers, understand regulatory policies, customer development trends...
Operation Manager / Customer Due Diligence Manager (cdd Division)
Company: Bank of China |

Location: Sham Shui Po, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
for the latest regulatory requirements and audit reports Perform ad-hoc tasks as assigned from time to time. Requirements...
Junior Legal Counsel
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
relevant legal advice Work closely with Regulatory Compliance Team regarding materials and day-to-day activities to ensure...
Risk And Compliance Manager/assistant Manager - Bank Of East Asia (trustees) Limited
Company: The Bank of East Asia |

Location: Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
the regulatory compliance requirements Ensure various returns and MIS reports required to be lodged with the regulatory... and coordinate comments with relevant departments/sections on compliance matters with reference to new regulatory requirements...
Assistant Manager, Finance And Accounting (general Insurance)
Company: Dah Sing Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
and related regulatory issues relating to the general insurance business are adequately addressed To propose and implement... accounts, tax return, regulatory returns, and daily vouchers/journals To support RBC and IFRS 17 production activities...
Senior Portfolio Analyst, Equity
Company: T. Rowe Price |

Location: Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
to navigate an often-complex organizational structure and evolving regulatory environment to respond to client needs. Contribute...
Vp, Credit Approval, Corporate Banking, Risk Management Group
Company: DBS Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
guidelines and regulatory requirements Good verbal and written communication skills Effective people management skill...
Cargo Duty Officer
Company: Cathay Pacific |

Location: Hong Kong - China

| Salary: unspecified | Date posted: 02 Jan 2025
optimum use of the resources, including but not limited to human resource. Ensuring both safety and regulatory requirements...
Product Sales (insurance)
Company: O-Bank Co., Ltd |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
with the Bank's policies, procedures, and regulatory guidelines *The personal data of unsuccessful job applicants may...
Senior Empf Centre Executive
Company: HKT |

Location: Wan Chai, Hong Kong - Tsuen Wan, Hong Kong

| Salary: unspecified | Date posted: 02 Jan 2025
to the public. Perform services according to company rules and relevant regulatory requirements To succeed in this role...