Regulatory jobs in Hong Kong
1883 regulatory jobs found: showing 841 - 860
Assistant Remittance Manager (1 Year Ftc)
Company: Michael Page |
remittance service. Ensure compliance with guidelines, legal and regulatory requirements. Review the work flow, procedures...Location: Cheung Sha Wan, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Associate, Specialist, Treasury & Market Operations (equity/fx), Technology & Operations
Company: DBS Bank |
and payment instructions. Prepare and compile regulatory reports. Participate in system enhancement projects, the launch of new... background familiarised with regulatory reporting. Knowledge of treasury products Knowledge of SWIFT Messages, relevant...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Assistant Supervisor
Company: Cainiao Network |
and efficiently b) Ensure all areas of operations are fulfil the regulatory (Safety & Security) requirements and quality service...Location: Chek Lap Kok, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Senior Compliance Lawyer
Company: Taylor Root |
. This is an excellent opportunity for candidates who are seeking to gain more compliance, regulatory as well as risk management experience... or other commonwealth jurisdictions Excellent academic credentials Would consider candidates from disputes, corporate and regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Associate Director - Legal & Compliance (aml, Fatca And Aeoi)
Company: YF Life Insurance International Limited |
effectiveness of the AML program and any identified risks. Act as the key contact point for regulatory bodies and law enforcement... against financial crime risks. Coordinate responses to audits and inspections conducted by regulatory authorities. Lead a team...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Treasury Specialist (fiat Currency)
Company: Robert Half |
risks associated with fiat currency exposure, including currency fluctuations and regulatory compliance. Payment Processing... to senior management. Regulatory Compliance: Ensure all fiat currency transactions comply with relevant regulations...Location: Central and Western District, Hong Kong
| Salary: HKD30000 - 40000 per month | Date posted: 09 Nov 2024
Manager/ Associate Director/ Director (fsi) - Cyber Strategy - Hong Kong
Company: Deloitte |
. Work you'll do Conduct / lead regulatory compliance assessments for global and local financial institutions in meeting... various regulatory requirements Provide strategic advice to our clients in design and implementation of governance, risk...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Assistant Manager, Lending Card Products
Company: American Express |
positioning Ensure the portfolio marketing and other activities are compliant with all Regulatory and legal reforms as well...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Director - Legal & Compliance (regulatory, Product And Market Conduct)
Company: YF Life Insurance International Limited |
: Develop and execute a compliance program to address regulatory requirements, market conduct, and product development. Monitor... and analyze changes in legislation and regulatory requirements affecting the insurance industry, and ensure the company...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Assistant Vice President, Forex & Treasury Administration Department, Operations (12-month Fixed Term Contract)
Company: MUFG Investor Services |
and policies set out in oversea units and relevant circulars, AML, compliance and all other regulatory requirements; To assist... with local, Japanese and foreign regulatory requirements (e.g. AML, DFA and HKMA-RMS) and assist Team Lead to monitor routine...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Institutional Sales, Equity, Institutional Sales And Trading Deaprtment
Company: unknown |
all regulatory criteria for carrying out licensed activities; Good communicator and have a board vision of sales and distribution...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Senior Associate/vp, Fund Operations (investment Business)
Company: Yue Xiu Securities Holdings Limited |
, Custodians, Auditors and other counterparties; 4. Maintain client & transaction records, products information, regulatory... regulatory reports, coordinate annual reviews and assist with data submission; 7. Collaborate with internal teams to follow up...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Trade Surveillance Officer - European Securities Firm
Company: Michael Page |
and behaviors to identify potential market abuse or regulatory breaches. Investigate and escalate any suspicious trading activities... of surveillance strategies. Prepare and present reports on trade surveillance findings to management and regulatory authorities...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Senior Consultant (fsi) - Cyber Strategy - Hong Kong
Company: Deloitte |
. Work you'll do Conduct / lead regulatory compliance assessments for global and local financial institutions in meeting... various regulatory requirements Provide strategic advice to our clients in design and implementation of governance, risk...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Senior Product Development Manager
Company: Michael Page |
office ecosystem. Ensure compliance with internal guidelines and regulatory policies To support on overall thought...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Investments Director & Responsible Officer - Hong Kong
Company: Aspire |
/Eng., Compliance, Legal, Finance, Operations etc. to ensure a timely and regulatory compliance product launch. Own... and regulatory practices of the SFC in Hong Kong What We Offer Uncapped flexible annual leave. Hybrid work arrangement...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Vp, Open Account Trade Product, Global Transaction Services
Company: DBS Bank |
and feedback to inform product optimizations and enhancements Ensure compliance with all regulatory and internal policy... and regulatory changes which impact open account trade products Requirements: University degree holder 6+ years of product...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Manager - Legal & Compliance
Company: YF Life Insurance International Limited |
: Support the implementation and execution of a compliance program to address regulatory requirements, market conduct..., and product development. Monitor changes in legislation and regulatory requirements, assess their impact on the company...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Assistant Manager / Manager, Night Shift Settlement, Clearing And Operations
Company: unknown |
instructions; Monitor the operations are processed are in compliance with internal guidelines and regulatory requirements; Handle... back office operations, regulatory requirements and operational risk management; Knowledge of financial products...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Associate (financial Crime Compliance) - Deloitte Forensic - Hong Kong
Company: Deloitte |
and controls of an AML & sanctions compliance program are adequate, effective and in compliance with regulatory requirements... of experience in a public accounting and/or litigation/disputes consulting firm, financial services industry or regulatory...