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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 |

Location: Hong Kong

| Salary: unspecified | Date posted: 29 Dec 2024
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...
Manager, Budgeting And Management Accounting
Company: Bank Of Communications Co Ltd - HK Branch |

Location: Hong Kong

| Salary: unspecified | Date posted: 29 Dec 2024
standards, guidelines, procedures and local regulatory requirements Prepare and update accounting policies and manuals as well...
Trade Finance Professional
Company: Euro Exim Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 29 Dec 2024
Financial Services Regulatory Authority of St. Lucia (FSRA), a proud member of the Caribbean Association of Banks (CAB) and the...
Experienced Flight Attendant (based In Hong Kong)
Company: Cathay Pacific |

Location: Hong Kong - China

| Salary: unspecified | Date posted: 29 Dec 2024
inflight policies and comply with all regulatory requirements Requirements Minimum age of 18 High school graduate...
Hr Business Partner (retail)
Company: Adecco |

Location: Kowloon City District, Hong Kong

| Salary: unspecified | Date posted: 29 Dec 2024
and regulatory practices Well-organized, proactive, detail-oriented with excellent interpersonal skills Solid understanding of HR...
Flight Attendant (based In Hong Kong)
Company: Cathay Pacific |

Location: Hong Kong - China

| Salary: unspecified | Date posted: 28 Dec 2024
and flexibility Uphold inflight policies and comply with all regulatory requirements Requirements Minimum age of 18 High...
Senior Company Secretarial Officer (vco298/j02)
Company: VTech Corporate Services Limited |

Location: Tai Po, Hong Kong - China

| Salary: unspecified | Date posted: 28 Dec 2024
, 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...
Fso - Consulting - Bc - Technology Risk - Senior/staff Associate - Hong Kong
Company: EY |

Location: Hong Kong

| Salary: unspecified | Date posted: 28 Dec 2024
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...
Manager, Credit Risk
Company: Bank Of Communications Co Ltd - HK Branch |

Location: Hong Kong

| Salary: unspecified | Date posted: 28 Dec 2024
industry Acute sense of credit risk, and sound knowledge in regulatory requirement ECF achievement is the definite advantage...
Contract Part-time Senior Project Manager
Company: 醫院管理局 |

Location: Hong Kong

| Salary: unspecified | Date posted: 28 Dec 2024
’s progress according to the agreed programme, identify reasons for any delay and advise on necessary regulatory actions. Manage...
助理會計師 Assistant Accountant
Company: Yu Hing Manufacturing Company |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 28 Dec 2024
regulatory controls of accounting and taxation system Proven working experience with other external parties like auditors...
Audit Manager / Senior Audit Manager (audit Planning & Policy Division)
Company: Bank of China |

Location: Hong Kong

| Salary: unspecified | Date posted: 28 Dec 2024
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...
Receptionist / Administration Assistant
Company: HLB Hodgson Impey Cheng Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 28 Dec 2024
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...
Business Strategy Manager - Middle Office Amc
Company: Bank of China |

Location: Hong Kong

| Salary: unspecified | Date posted: 28 Dec 2024
Minimum of 2 years of solid experiences in finance / banking or non-banking field with sound knowledge of relevant regulatory...
Marketing Officer / Marketing Assistant
Company: HLB Hodgson Impey Cheng Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 28 Dec 2024
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...
Registered Senior Pharmacist
Company: Department of Health |

Location: Hong Kong

| Salary: unspecified | Date posted: 28 Dec 2024
. 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...
Asset Management Operations Middle Office - Associate
Company: JPMorgan Chase |

Location: Hong Kong

| Salary: unspecified | Date posted: 28 Dec 2024
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...
Senior Resident Structural Engineer
Company: 醫院管理局 |

Location: Hong Kong

| Salary: unspecified | Date posted: 28 Dec 2024
and advise on necessary regulatory actions. Manage and supervise the resident site staff to oversee the implementation of the...
Global Markets - Electronic Trading Risk Management
Company: UBS |

Location: Hong Kong

| Salary: unspecified | Date posted: 28 Dec 2024
formulating holistic solutions provide expert advice and feedback on regulatory and compliance issues Function Category...
Corporate Secretarial Officer
Company: Bolder Group |

Location: Hong Kong

| Salary: unspecified | Date posted: 28 Dec 2024
diligence/ KYC documents; Stay informed about offshore regulatory changes and advise clients accordingly; Handle company...