Regulatory jobs in hong kong island Hong Kong
432 regulatory jobs found in hong kong island: showing 81 - 100
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
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...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 29 Dec 2024
助理會計師 Assistant Accountant
Company: Yu Hing Manufacturing Company |
regulatory controls of accounting and taxation system Proven working experience with other external parties like auditors...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 28 Dec 2024
Manager, Audit Quality Assurance
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services... and implementing policies and procedures for compliance with the Firm-wise policies and other regulatory requirements. Liaise...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Dec 2024
Audit Accountant I/ Audit Accountant Ii
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Dec 2024
Junior Secretary/ Clerk
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Dec 2024
Assistant Manager / Senior Accountant, Audit Quality Assurance
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services... audit quality assurance reviews. Responsible for review and keep abreast of latest regulatory requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Dec 2024
Receptionist / Administration Assistant
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Dec 2024
Marketing Officer / Marketing Assistant
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Dec 2024
Manager, Unsecured Lending - Wealth & Personal Banking
Company: HSBC |
refinement to balance risk and return as well as ensuring regulatory requirements are met Leverage on data analytics to develop...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Dec 2024
Relationship Manager, Corporate Cash Management
Company: Dah Sing Bank |
best possible cash product offering and delivery which are complying with regulatory requirements Participate in various marketing...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 27 Dec 2024
Sr. Relationship Manager/relationship Manager, Corporate Banking
Company: Dah Sing Bank |
’ portfolio and market in order to determine the credit worthiness Good knowledge of regulatory and compliance requirements...