Regulatory jobs in kowloon city district Hong Kong
438 regulatory jobs found in kowloon city district: showing 81 - 100
Manager - Licensing (fintech Unit - Supervision)
Company: Securities and Futures Commission |
regulatory developments in all fintech matters to identify market-wide, industry and firm-specific regulatory issues; Assisting...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Senior Manager - Licensing (fintech Unit - Supervision)
Company: Securities and Futures Commission |
the SFC’s regulatory framework governing, and supervisory priorities arising from, virtual asset-related activities...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
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
Client Service Manager | 40k Negotiable
Company: Osmium Consulting Group Limited |
related to the client's accounts Reviewing KYC/AML procedures in accordance with regulatory stances and internal guidelines...Location: Kwun Tong, Hong Kong
| Salary: HKD30000 - 45000 per month | Date posted: 31 Dec 2024
Asset Management, Client Service Analyst (contractor)
Company: JPMorgan Chase |
communications regarding operational/service changes, issues, or new initiatives. Participate in business and/or regulatory-driven...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 31 Dec 2024
Operations Assistant
Company: Adecco |
all account opening and maintenance cases are handled in compliance with regulatory requirements and internal procedures... daily or monthly reports for internal or regulatory purpose Support ad hoc tasks and project UAT Experience Form 5...Location: Kwun Tong District, 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
Officer, Underwriting
Company: The Cigna Group |
framework, ensuring adherence to Cigna’s underwriting philosophy, guidelines and regulatory requirements. This role...Location: Kwun Tong, 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
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
Assistant Manager, Banking Operations (account Processing)
Company: Chong Hing Bank |
with us. Responsibilities: Check account opening documents in compliance with internal and external guidelines and regulatory requirements...Location: Kowloon Bay, 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
It Security Manager
Company: Atos |
and standards (regulatory and contractual) Leverage Atos global tooling (e.g. Alcatraz, ART, etc.) to advise management regarding...Location: Kowloon Bay, 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...