Regulatory jobs in Hong Kong
1849 regulatory jobs found: showing 861 - 880
Manager, Financial Crime Compliance (aml Advisory / Transaction Monitoring)
Company: Bank Of Communications Co Ltd - HK Branch |
issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements... Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports Provide FCC related regulatory updates...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Dec 2024
Manager, Budgeting And Management Accounting
Company: Bank Of Communications Co Ltd - HK Branch |
standards, guidelines, procedures and local regulatory requirements Prepare and update accounting policies and manuals as well...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Dec 2024
Trade Finance Professional
Company: Euro Exim Bank |
Financial Services Regulatory Authority of St. Lucia (FSRA), a proud member of the Caribbean Association of Banks (CAB) and the...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Dec 2024
Experienced Flight Attendant (based In Hong Kong)
Company: Cathay Pacific |
inflight policies and comply with all regulatory requirements Requirements Minimum age of 18 High school graduate...Location: Hong Kong - China
| Salary: unspecified | Date posted: 29 Dec 2024
Hr Business Partner (retail)
Company: Adecco |
and regulatory practices Well-organized, proactive, detail-oriented with excellent interpersonal skills Solid understanding of HR...Location: Kowloon City District, Hong Kong
| Salary: unspecified | Date posted: 29 Dec 2024
Flight Attendant (based In Hong Kong)
Company: Cathay Pacific |
and flexibility Uphold inflight policies and comply with all regulatory requirements Requirements Minimum age of 18 High...Location: Hong Kong - China
| Salary: unspecified | Date posted: 28 Dec 2024
Senior Company Secretarial Officer (vco298/j02)
Company: VTech Corporate Services Limited |
, circulars, etc. Assist in preparing and submitting statutory and regulatory filings Maintain proper statutory records... in a timely manner Liaise and coordinate with internal and external parties, including solicitors, and regulatory bodies Provide...Location: Tai Po, Hong Kong - China
| Salary: unspecified | Date posted: 28 Dec 2024
Fso - Consulting - Bc - Technology Risk - Senior/staff Associate - Hong Kong
Company: EY |
business require rigorous technology risk measures to safeguard the crown jewels and comply with regulatory requirements.... As a technology risk specialist, you will guide clients to manage technology risks, comply with regulatory requirements and strengthen...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Dec 2024
Manager, Credit Risk
Company: Bank Of Communications Co Ltd - HK Branch |
industry Acute sense of credit risk, and sound knowledge in regulatory requirement ECF achievement is the definite advantage...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Dec 2024
Contract Part-time Senior Project Manager
Company: 醫院管理局 |
’s progress according to the agreed programme, identify reasons for any delay and advise on necessary regulatory actions. Manage...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Dec 2024
助理會計師 Assistant Accountant
Company: Yu Hing Manufacturing Company |
regulatory controls of accounting and taxation system Proven working experience with other external parties like auditors...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 28 Dec 2024
Audit Manager / Senior Audit Manager (audit Planning & Policy Division)
Company: Bank of China |
department's management and control of operational risks and compliance with regulatory requirements. Liaise with external... parties, including regulatory agencies and external auditors, to ensure effective communication and coordination. Develop...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Dec 2024
Receptionist / Administration Assistant
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Dec 2024
Business Strategy Manager - Middle Office Amc
Company: Bank of China |
Minimum of 2 years of solid experiences in finance / banking or non-banking field with sound knowledge of relevant regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Dec 2024
Marketing Officer / Marketing Assistant
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Dec 2024
Registered Senior Pharmacist
Company: Department of Health |
. Candidates who have previous working experience in drug regulatory authority or pharmaceutical industry on drug regulatory... who have worked in drug regulatory authorities outside Hong Kong will have an advantage. (Notes: (1) Relevant...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Dec 2024
Asset Management Operations Middle Office - Associate
Company: JPMorgan Chase |
are met Keep informed of market and regulatory changes impacting the businesses and ensure processes/controls are in place... expertise in the investment market, with a strong understanding of the evolving market structure and regulatory environment...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Dec 2024
Senior Resident Structural Engineer
Company: 醫院管理局 |
and advise on necessary regulatory actions. Manage and supervise the resident site staff to oversee the implementation of the...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Dec 2024
Global Markets - Electronic Trading Risk Management
Company: UBS |
formulating holistic solutions provide expert advice and feedback on regulatory and compliance issues Function Category...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Dec 2024
Corporate Secretarial Officer
Company: Bolder Group |
diligence/ KYC documents; Stay informed about offshore regulatory changes and advise clients accordingly; Handle company...