Regulatory jobs in central western district Hong Kong
433 regulatory jobs found in central western district: showing 81 - 100
Manager, Insurance Platform And Solutions - Hang Seng Bank (hk)
Company: HSBC |
product and service, to achieve commercial purpose and fulfill regulatory and compliance requirements Good understanding...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 31 Dec 2024
Legal Counsel (legal In-house, Perm, Central)
Company: Manpower |
in other regulatory bodies is highly preferred. Type: Permanent Category: Legal - No Selection Required Reference ID: 210-20241229...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 31 Dec 2024
Treasury Specialist
Company: Talent Axis |
in treasury products and FX Qualification in ECF is preferred Good understanding of the regulatory requirements for carrying out...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 30 Dec 2024
Senior Manager, Regulatory Reporting
Company: Talent Axis |
Commercial and Corporate Banking 地址︰香港上環干諾道中 111 號永安中心 23 樓 2302 室 Web-site : www.talent-axis.com Email : Phone : +852 2905 8900...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 30 Dec 2024
Finance Director (financial Services Industry)
Company: Talent Axis |
controls per regulatory requirements (HKMA). Monitor financial performance and prepare monthly flash P&L forecasts. Safeguard...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 30 Dec 2024
Branch Manager
Company: Talent Axis |
, and regulatory guidelines Generating new business for the branch Managing branch personnel, particularly with regard to the...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 30 Dec 2024
Apac General Counsel
Company: Smith & Associates Far East Limited |
involves leading the regional legal team to manage legal risks and adhere to global regulatory requirements. Responsibilities...: Provide strategic legal advice to the sales team on various issues, including contract review, regulatory and trade compliance...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 Dec 2024
Chief Operating Officer (bio-technology Mnc)
Company: Talent Axis |
control, and regulatory compliance. Lead and mentor a high-performing team of department heads and managers. Ensure... a plus) Represent the company in meetings with stakeholders, partners, and regulatory bodies. Qualifications: Bachelor's degree...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 30 Dec 2024
Manager / Avp, Mis Reporting (credit Risk)_banking
Company: Talent Axis |
customer (definitely a plus) Key Responsibilities Assist Team Lead to ensure the accurate regulatory reports and quality... analysis and prepare various reports to management reporting as well as HKMA Banking Returns. Ensure all output in regulatory...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 30 Dec 2024
Branch Manager
Company: Chiyu Banking Corporation Limited |
regulatory requirements Requirements: University graduate or equivalent qualification Minimum 8 years’ banking experience...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 29 Dec 2024
Analyst/associate, Corporate Finance
Company: CMB International |
preparation of quarterly and annual financial reports. To liaise with relevant regulatory authorities and work coordination...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 29 Dec 2024
Senior Credit Analyst/ Credit Analyst - Corporate Business Management Department
Company: Chiyu Banking Corporation Limited |
respond to inquiries from internal and external auditors and regulatory bodies on credit-related matters, whenever necessary...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 29 Dec 2024
Assistant Manager To Manager (remittance) - Operation Department
Company: Chiyu Banking Corporation Limited |
Submission of monthly business/regulatory reporting Identify and escalate exceptional / outstanding / suspicious transactions... in FPS, SWIFT and RTGS operations is highly preferred Knowledge and experience of regulatory requirements pertaining...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 29 Dec 2024
Senior Compliance Officer (global Payment Group)
Company: Links International |
and regulations under the MSO license. Prepare and submit all required regulatory reports accurately and within deadlines. Stay... updated with changes in regulatory requirements and implement necessary adjustments to internal policies and practices. Develop...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 29 Dec 2024
Vp, Internal Audit (corporate Banking, Credit & Operations Audit Team)
Company: Chong Hing Bank |
and follow-up the execution of remedial actions Track and follow-up on open audit and regulatory issues to ascertain... with regulatory requirements and industry best practices to ascertain audits are effectively performed Manage audit relationship...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 29 Dec 2024
Wealth Management Manager (20k-30k) Welcome Fresh Grad/iang(無需相關經驗)
Company: M2M wealth management |
and business growth - Stay abreast of industry trends, regulatory changes, and innovative products to enhance the firm's wealth...Location: Tsim Sha Tsui, Hong Kong
| Salary: HKD20000 - 30000 per month | Date posted: 29 Dec 2024
System Analyst
Company: Promise (Hong Kong) Co., Limited |
according to functional and programming specification Ensure the IT security control and regulatory compliance requirement are included...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 29 Dec 2024
Vice President (compliance Assurance Team), Regulatory Compliance Department
Company: Chong Hing Bank |
with us. Responsibilities: Lead the Compliance Assurance Team in coordinating regulatory on-site/off-site examinations and providing quality..., and submit regular reports Coordinate and conduct gap analysis report on regulatory updates to cope with the impacts on the Bank...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 29 Dec 2024
Credit Risk Manager (credit Monitoring And Control) - Risk Management Department
Company: Chiyu Banking Corporation Limited |
management, ensure compliance with internal policies and relevant regulatory requirements Manage portfolio review, assess...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 29 Dec 2024
Senior Manager, Agency Business Development
Company: Well Link Life Insurance Company Limited |
and support agency force to ensure launch and execution of regulatory policies and internal control procedures on Agency...