Regulatory jobs in central western district Hong Kong
406 regulatory jobs found in central western district: showing 81 - 100
Legal Counsel - Enforcement (regulator)
Company: Michael Page |
Inhouse Legal Counsel Opportunity at a regulator Client Details Our client is a regulatory organization in HK.... They are looking for an in-house Counsel to join their regulatory team and focus on enforcement and disciplinary matters. Description Legal...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Client Servicing Manager - Private Banking Department
Company: Chong Hing Bank |
Familiar with banking operations and related policies, legal and regulatory requirements Strong analytical skills and solid...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Assistant Operation Manager / Deputy Operation Manager/ Manager (customer Due Diligence Division)
Company: Bank of China |
level Comply with relevant regulatory requirements and the Bank's internal policies and guidelines Requirements...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Senior Business Strategy Manager / Business Strategy Manager
Company: Bank of China |
and mechanism in relation to the Bank’s and local regulatory requirements. Continuously monitor the performance of each distribution...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Officer / Assistant Operation Manager / Manager - Remittance
Company: Bank of China |
or Financial industry. Familiar with banking operations and related policies, legal and regulatory requirements. Management...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
(senior) Wealth Management Product Manager (fund)
Company: Bank of China |
, etc. and closely communicating with relevant parties to comply with the regulatory and compliance requirements Responsible... regulatory and compliance requirements while fulfilling the conducts of the job duties Undertake ad hoc assignments, reporting...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Kyc/cdd Maker - Commercial/corporate Bank (competitive Package)
Company: TalentQuest HR Limited |
accordance with the regulatory requirements Ensure accuracy of information and completion of CDD cases within assigned timeframe...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Product Manager(operations Background Welcome)– Hk Custodian Bank
Company: TalentQuest HR Limited |
suite to ensure its competitiveness and viability Be adept on following regulatory and policy changes within the... adapt and satisfy changing business and regulatory requirements Review and enhance product offerings and to gauge any areas...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Senior Pharmacist / Pharmacist
Company: unknown |
of drugs properly and according to regulatory requirements Work with Doctors and medical professionals as multi-disciplines...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Actuarial Analyst/ Senior Actuarial Analyst
Company: Sun Life Financial |
benefits recommendation, regular asset share reporting, regulatory disclosures, as well as other initiatives and ad-hoc... implementation. Support regular production processes including asset share reporting, regulatory disclosures and maintenance...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Actuarial Analyst/ Senior Actuarial Analyst
Company: Sun Life Financial |
benefits recommendation, regular asset share reporting, regulatory disclosures, as well as other initiatives and ad-hoc... implementation. Support regular production processes including asset share reporting, regulatory disclosures and maintenance...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Senior Operational Risk Officer/ Operational Risk Officer (banking, 12-month Renewable Contract)
Company: Manpower |
; Assist with reporting, communication, and engagement efforts to ensure the Bank complies with regulatory requirements...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
System Analyst (java)
Company: Adecco |
and regulatory compliance requirement are included in the related system development Experience University degree / Higher...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Director, Relationship Manager, Pvb
Company: Standard Chartered |
of the regulatory framework in which the Group operates and the regulatory requirements and expectations relevant to the role... with all audit report findings and ensure feedback is acted upon. Regulatory & Business Conduct Display exemplary conduct...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant Settlement Manager / Settlement Manager
Company: Bank of China |
) Knowledge in regulatory requirements and market practices of treasury operations. Attention to details and with good risk...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Director, Process & Change Delivery, Coo, Pvb(hong Kong, Singapore)
Company: Standard Chartered |
with external regulatory requirements, internal control standards and group compliance policy in the locations Stakeholder... standard, to support business rollout and embed through a clear communication and training programme. Regulatory & Business...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Financial Sales Specialist (insurance/investment)
Company: Alexander Mann Solutions |
and clients Adhere compliance procedures and regulatory requirements Benefits Monthly salary up to HK$52,000 (depending...Location: Central, Hong Kong
| Salary: HKD52000 per month | Date posted: 20 Nov 2024
Head Of Digital Wealth
Company: Bank of China |
of market and regulatory changes, timely executing due diligence and other risk based diligence as required for the Channels...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Associate / Vp – Credit Risk (brokerage)
Company: CMB International |
assessment in accordance with company policies and regulatory requirements; Any ad hoc project or reports as assigned...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Director, Business Management And Development, Gba
Company: Standard Chartered |
and provide fresh perspectives on opportunities and challenges. Closely track relevant policy and regulatory development in... compliance with the highest standards of regulatory conduct and compliance standards and practices as defined by internal...