Regulatory jobs in kowloon city district Hong Kong
601 regulatory jobs found in kowloon city district: showing 81 - 100
Legal Counsel
Company: Airstar Bank |
and enhance legal functions of the department to ensure compliant with legal and regulatory requirements of the bank..., procedures and systems to keep abreast of new and regulatory changes in relation to banking related legislation and guidelines...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Project Associate (mice)
Company: Occasions PR & Marketing Limited |
. Proficient in using Microsoft Office suite. Knowledge of event industry trends, best practices, and regulatory requirements...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Head Of Insurance Product Team
Company: Taipei Fubon Commercial Bank Co., Ltd |
all product process are comply with regulatory requirements. Conduct market research on insurance products and internal analysis...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Manager, General Audit
Company: Airstar Bank |
In-depth knowledge of internal auditing, regulatory requirements (HKMA and SFC), risk management, finance, banking products...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Aml Assistant Manager/manager, Project And Aml System In Fcc
Company: Airstar Bank |
in relation to system performance and project status, etc. Ensure compliance with regulatory requirements and adherence...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Corporate Credit Risk Manager / Senior Manager / Vice President (banking)
Company: Manpower |
with regulatory requirements. Make presentations to regional and global risk teams on sector analysis and deep dives. Review...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Advisory Manager (it Forensic) - Ic
Company: Classy Wheeler |
, litigations or regulatory compliance-related enquiries/assignments would be advantageous. Relevant forensic technology...Location: Sheung Wan, Hong Kong
| Salary: HKD40000 per month | Date posted: 15 Feb 2025
Securities Firm] Investment Executives (welcome Fresh Grad) #rjt
Company: Recruit Express |
, and mutual fund products to meet their needs. Ensure full compliance with all regulatory requirements and the firm's policies...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
(senior) Quality Control Engineer
Company: Casetagram Limited |
, and compliance reports; ensure proper documentation for regulatory compliance. Collaborate with Product Creative, Operations...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Finance & Administration Manager - Ic
Company: Classy Wheeler |
Revenue and other regulatory bodies. In charge of office administration of Hong Kong in three locations, supporting Regional...Location: Quarry Bay, Hong Kong
| Salary: HKD60000 per month | Date posted: 15 Feb 2025
Senior Aml Manager (insurance, Compliance, Cdd/edd, Competitive Salary)
Company: Manpower |
Strong understanding of AML/CFT related regulatory requirements and legislations Responsibilities： Oversee AML/CFT... Strong understanding of AML/CFT related regulatory requirements and legislations, analyze complex regulatory requirements and develop...Location: Fortress Hill, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
International Banking Manager - Wealth And Personal Banking
Company: HSBC |
performance of new and junior staff and provide coaching Understands and strictly follows the regulatory guidelines... and strictly follows the regulatory guidelines and updated standards so as to follow changes in the operating environment timely...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
It Incident Manager
Company: Classy Wheeler |
incident response aligns with regulatory requirements and best practices in the financial services industry Job Requirements...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
It Audit - Insurance - 30k - Contract
Company: Robert Half |
Financial Services sector Sound knowledge of IT control framework and relevant regulatory requirements Strong interpersonal...Location: Kwun Tong District, Hong Kong
| Salary: HKD28000 - 30000 per month | Date posted: 15 Feb 2025
Senior Manager Client Services - Hsbc Global Asset Management
Company: HSBC |
teams Ensure adherence and compliance to all regulatory and internal requirements for the on-going services provided...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Officer, Care Coordinator
Company: The Cigna Group |
inbound phone queue Maintain documentation for regulatory review, educate members / providers regarding our plan benefits...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
System Architect (azure) - Ic
Company: Classy Wheeler |
security, data privacy and cybersecurity requirements and ensure regulatory compliance of the total solution Develop...Location: Quarry Bay, Hong Kong
| Salary: HKD50000 per month | Date posted: 15 Feb 2025
Director, Compliance
Company: Sun Life Financial |
. Job Description: Reporting to the Head of Regulatory Compliance, Assurance and Privacy - Asia, this role will be part of the Asia regional... Compliance team primarily responsible for regulatory compliance, compliance report drafting, and driving compliance risk strategy...Location: Taikoo Shing, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Contract Compliance Consultant (40-44k Per Month , Till 28 Feb 2026)
Company: Manpower |
in conducting Enhanced Due Diligence (EDD) reviews on higher-risk clients to ensure compliance with regulatory standards. Oversee... of AML regulations and best practices. Prepare detailed reports and presentations for senior management and regulatory...Location: Kwun Tong, Hong Kong
| Salary: HKD40000 - 44000 per month | Date posted: 15 Feb 2025
T Governance And Compliance Specialist (bank)
Company: Classy Wheeler |
and resilience planning. Expertise in technology risk management and regulatory compliance. Strong foundation in software... of HKMA (TM-G-1, TM-G-2, OR-2), PDPO, PCI-DSS, and other relevant regulatory requirements (preferred)....