Regulatory jobs in Hong Kong
2439 regulatory jobs found: showing 61 - 80
Senior Manager / Manager – Compensation & Benefit
Company: Fubon Bank |
and benefit benchmarking Monitor staff movements to regulatory authorization and ensure compliance with internal and regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Senior Associate, Payment Investigation, Technology & Operations
Company: DBS Bank |
submission of monthly business/regulatory reporting Management Tool Kit planning, execution and reporting Review / assess the...Location: Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Pharmacist - Regulatory Affairs & Quality Assurance (tai Po)
Company: Europharm Laboratoires Company Limited |
quality management system, audit, regulatory affairs and product enquiry/complaint; Assist to handle and monitor dangerous...Location: Tai Po, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Vp, Team Lead (aml Compliance), Governance & Controls, Institutional Banking Group
Company: DBS Bank |
in AML/ KYC, compliance, sanctions, anti-corruption and local regulatory requirements Fluency in English and Chinese...Location: Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Digital Nudge And Client Success Manager, Sme Banking
Company: DBS Bank |
, ensuring alignment with SME banking industry standards. · Execute channel policies and SOPs with a focus on regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Business Analyst, Risk And Compliance(global Bank, Up To 35k)
Company: Michael Page |
, and other functions within the Group/Region/Countries to implement and remediate data quality controls in the Integrity of Regulatory...Location: Central, Hong Kong
| Salary: HKD35000 per month | Date posted: 08 May 2024
First Vice President, Head Of Special Assets Management Department
Company: Fubon Bank |
Coordinate or oversight regular/ad hoc MIS reports for management review or for reporting to the relevant regulatory bodies... Ensure the guidelines set by the bank and regulatory bodies are followed Requirements: University graduate or above in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Avp, Hr Shared Services (benefits Administration)
Company: DBS Bank |
for daily operation including regulatory reporting and execution of all benefits related programs, including but not limited... to: Regulatory reporting and checking in relation to Banking (Exposure Limit) Rule Leave administration and reporting Insurance...Location: Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Senior Aml Manager / Aml Manager - Fraud Risk
Company: Bank of China |
' relevant experience in banking or financial sectors Familiar with case investigation, fraud risk controls, regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Roster And Project Lead (1-year Contract)
Company: Cathay Pacific |
activities and processes to ensure ongoing compliance with all regulatory requirements Requirements University graduate...Location: Chek Lap Kok, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Vp Team Lead - Kyc (customer Onboarding For Large Corp And Fig), Institutional B
Company: DBS Bank |
regulatory requirements · Experience in transaction review/investigation and compliance risk controls from AML perspective...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Vp, Specialist, Platform And Projects (ai Project), Private Banking
Company: DBS Bank |
methodologies. Knowledge of regulatory requirements and market dynamics within the banking industry. Highly organized team player...Location: Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Associate Vice President, Business Continuity Management, Technology & Operations
Company: DBS Bank |
the bank’s operational resilience and ensuring strict adherence to internal and regulatory requirements. Support... organization's overarching risk management framework and compliant with regulatory standards. Establish robust risk management...Location: Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Assistant Product Manager - Private Banking
Company: Futurus Career Partners Limited |
. Strong organizational and communication skills. Ability to collaborate effectively and solve problems. Knowledge of regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Vp/avp, Specialist, Business Audit (institutional Banking)
Company: DBS Bank |
and reporting Actively advise and apprise Audit management of all major risk, control and regulatory issues that impact the control... to audit charter, audit methodology, Institute of Internal Auditors (IIA) standards and relevant code of ethics, and regulatory...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Associate, Specialist, Operations, Sec Svcs-clrnc/setlmnt/invstgn, Private Banking
Company: DBS Bank |
of structured investment products, notes and bonds services and follow the requirements as specified by regulatory bodies; Perform... on information protection, security control and regulatory compliance and report problem and exception to supervisor immediately...Location: Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Manager / Senior Manager – Talent Acquisition, Human Resources Management Group
Company: Fubon Bank |
acquisition in banks. Well versed in Employment Ordinance, relevant laws and ordinances as well as regulatory requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Analyst Programmer / Senior Analyst Programmer / System Analyst, Digital Banking & Workflow, It
Company: Fubon Bank |
Good knowledge on banking products and related regulatory requirements Effective interpersonal skills, self-motivated...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Associate/ Associate Director, Hong Kong Corporates
Company: ANZ |
adherence through periodical and adhoc reviews. Ensuring portfolios compliance with group standards and regulatory requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Vp, Credit Analysis, Corporate Banking
Company: DBS Bank |
banking and sound understanding of the regulatory requirements in HK and China Sound knowledge to understand the credit...