Regulatory jobs in eastern district Hong Kong
278 regulatory jobs found in eastern district: showing 81 - 100
Manager, Risk Monitoring And Management (retail Credit Management)
Company: Bank of Communications |
and post-approval monitoring. Keep abreast of market information and updates from regulatory bodies and industry alliances.... Prepare regulatory management reports and analysis. Participate in projects in relation to credit control/ monitoring systems...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Assistant Engineer - Civil
Company: Kum Shing (KF) Construction Co Ltd |
project Supervise site safety and work quality to ensure the operation meeting SHEQ standards of client and other regulatory...Location: To Kwa Wan, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Manager - Legal & Compliance
Company: Delta Asia Financial Group |
legal and regulatory requirements. Provide timely updates and training to all staff of the Bank regarding amendments to AML...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Manager - Bancassurance
Company: YF Life Insurance International Limited |
effective sales campaigns, ensuring bank partners are in compliance with regulatory requirements Assist Department Head...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Medical Writer (pharmaceutical)
Company: Solomon HR Solution Limited |
clinical study protocols, reports, and other regulatory documents Produce content including articles, e-newsletters for press... release, medical conferences Ensure high-quality and scientifically accurate content presented and meeting regulatory...Location: Fortress Hill, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Claims Analyst, General Casualty
Company: Allied World |
where necessary. Ensure compliance with all legal, regulatory and policy requirements internally and externally Additional duties...Location: Eastern District, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Avp/senior Associate/associate (checker), Corporate Actions & Custodian, Corporate Banking
Company: DBS Bank |
procedures and agreed services standard; comply with company and regulatory requirements Participate in project initiatives...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Senior Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
controls in accordance with HSBC or regulatory standards and policies Multiple work locations available across branches...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Corporate Secretarial Associate / Senior Associate
Company: Boardroom Corporate Services (HK) Limited |
and regulatory requirements by both the company and clients. Other corporate or ad-hoc duties as required. You will assist...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Finance Manager
Company: unknown |
Comprehensive knowledge of accounting standards and other regulatory requirements Solid and in-depth knowledge in the Securities... and Futures Ordinance (including Financial Resources Rules), regulations and guidelines of relevant regulatory authorities...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Client Services Trainee
Company: iFAST Financial (HK) Limited |
from financial institutions, familiar with the SFC regulatory framework and or pension operational risk. Previous experience in the...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Aml Senior Manager, Team Leader (insurance Industry, Up To $73k Per Month)
Company: Manpower |
, preferably with significant exposure in Authorized Insurers in Hong Kong Strong understanding of AML/CFT related regulatory... requirements and legislations, analyze complex regulatory requirements and develop effective compliance controls Strong analytical...Location: Fortress Hill, Hong Kong
| Salary: HKD73000 per month | Date posted: 25 Jan 2025
Head Of Sales (data Centre)(100k)(ote:2m)
Company: Manpower |
and regulatory regime, ensure proper due diligence being carried out on identified greenfield DC projects or opportunities for the... approval of DC projects both internally and externally and ensure full compliance of all legal and regulatory requirements...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Senior Payments Ba
Company: NEXUS CORPORATION |
of Payments industry global trends, regulatory and compliance initiatives Strong problem-solving skills... payments, FAST and Cross Border Regulatory Requirements Payments: SG, HK and MY Have managed team of Business Analysts...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Executive, Operational Risk Management
Company: iFAST Financial (HK) Limited |
from financial institutions, familiar with the SFC regulatory framework and or pension operational risk. Previous experience in the.... Assist in monitoring pension administration processes and controls to ensure compliance with regulatory requirements...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Engineer/assistant Engineer
Company: Veolia Hong Kong Holding Limited |
for both electrical and mechanical systems; Perform calculations and analysis to ensure designs meet performance, safety, and regulatory... trends, technological advancements, and regulatory standards Prepare technical reports and documentation; Provide technical...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Senior Compliance Officer/ Compliance Officer
Company: iFAST Financial (HK) Limited |
administration processes and controls to ensure compliance with regulatory requirements and service delivery standards; Develop...; Monitor regulatory developments and changes in laws and regulations related to financial services, data protection, and anti...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Assistant Compliance Manager (central Compliance)
Company: Dah Sing Bank |
in discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regulatory bodies on e.g... policies and procedures setting, new business development, regulatory compliance briefing and training. Main...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Senior Officer/ Officer, Credit Risk Modelling
Company: Dah Sing Bank |
quantification, internal risk management and regulatory compliance; Design, formulate and maintain the validation and monitoring... and ad hoc stress-testing exercises according to regulatory requirements and the Bank’s policies. Main Responsibilities...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Securities Services - Custody Tax Product Manager - Vice President
Company: JPMorgan Chase |
& Regulatory developments on the Global Custody Tax product offering. Ensure that resultant solutions meet agreed requirements... of the services. Excellent written and verbal communication skills, with the ability to provide tax regulatory and product...