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Regulatory jobs in Hong Kong

1849 regulatory jobs found: showing 921 - 940

Tax - Global Compliance & Reporting (us Tax) - Financial Services - Staff/ Senior - Hong Kong
Company: EY |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
regulatory updates on FATCA to clients To qualify for the role you must have An undergraduate degree, preferably...
Consulting - Cyber Security - Cyber Governance - Senior Associate - Hong Kong
Company: EY |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
on regulatory-based security assessment and responsible for the day to day running of the engagements Work effectively, sharing...
Product Compliance Manager
Company: unknown |

Location: Sha Tin, Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
, certifications and regulatory testing and manage related corrective actions Ensure product materials meet all regulatory...
Junior Company Secretary (5 Days / Hk Public Listed Co.)
Company: Besteam Personnel Consultancy |

Location: Kwun Tong, Hong Kong

| Salary: HKD25000 - 35000 per month | Date posted: 25 Dec 2024
compliance with regulatory disclosure, reporting and statutory requirements Handle ad-hoc projects...
Kyc Junior Analyst (investment Bank)
Company: Morgan McKinley |

Location: Yau Tsim Mong District, Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
in accordance with the applicable regulatory program requirements Conduct reviews of customer information and documentation... to ensure completeness, accuracy, and adherence to regulatory requirements. Investigate and conduct negative news search...
Global Markets Structuring, Financial Markets
Company: Industrial Bank Co.,Ltd |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
teams, to construct solutions that are compliant with the prevailing regulatory frameworks. Manage and navigate complex...
Regulatory Affairs Specialist
Company: GA Health Company Limited |

Location: Sha Tin District, Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
Job Description: Compile technical documents to support country-specific regulatory submissions and ensure... standards. Participate in research of regulatory requirements and disseminate regulatory information to various departments...
Junior Fraud Operation Analyst - Top Hk Bank
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
cases and compile reports to identify control weaknesses, ensuring timely adherence to regulatory standards. Quality-check...
Human Resources Officer - Business Partner
Company: Automated Systems (HK) Ltd |

Location: Sha Tin, Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
partnering is a plus; Knowledge of HK Employment Ordinances and regulatory practices; Well-organized, proactive, detail-minded...
Application Manager – Regions
Company: Cathay Pacific |

Location: Chek Lap Kok, Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
with industry and regulatory policies Accountable for end-to-end solution delivery and support within your domain, ensuring...
Senior Project Manager – Sewage Treatment
Company: Endeavour Search Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
, and regulatory agencies. Monitor project progress and performance, identifying and mitigating risks. Ensure compliance... in wastewater, sludge treatment, or incineration. Strong knowledge of sewage treatment processes, technologies, and regulatory...
Compliance Vp (global Payment Group)
Company: Links International |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
Job Description Responsible for overseeing the compliance framework and ensuring adherence to regulatory... license Lead the development and implementation of compliance policies and procedures, manage regulatory submissions...
空運服務督導員
Company: CPSL |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
to execute the agreed operations procedures per required service standards and in accordance with the regulatory requirements...
Retail Banking Relationship Manager (native Mandarin Speakers Preferred)
Company: Talent Pro Recruitment Company Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
are in compliance with the Bank's policies, procedures, and regulatory guidelines. Work closely with Branch Managers, District Managers...
Customer Services Officer
Company: bolttech |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
, renewal dates and regulatory and contractual insurance requirements for existing customers. Advising on appropriate coverage...
Vp/director - China Macro Sales
Company: Selby Jennings |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
seamless end-to-end client/product delivery. Adhere to relevant legal, regulatory, and bank policy requirements. Identify...
Senior Accountant, Global Mnc, 35-45k X 13 + Db
Company: Morgan McKinley |

Location: Kwun Tong District, Hong Kong

| Salary: HKD35000 - 45000 per month | Date posted: 25 Dec 2024
stakeholders. Responsibilities Lead external audit processes and ensure compliance with regulatory standards. Conduct in-depth...
Manager, Asset And Liability Management
Company: Industrial Bank Co.,Ltd |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
closely with business units on ALM issues and ensure the regulatory requirements are fully complied Prepare ALCO pack...
Customer Service Representative
Company: Hong Kong Business Aviation Centre Ltd |

Location: Hong Kong

| Salary: HKD25000 per month | Date posted: 25 Dec 2024
flights, and ensure all services are handled professionally and comply with handling guidelines and regulatory requirements...
Idc Project Expert
Company: China Telecom |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 25 Dec 2024
with regulatory requirements, industry standards, and best practices in IDC project management. Requirements: Degree holder...