Regulatory jobs in kowloon Hong Kong
248 regulatory jobs found in kowloon: showing 81 - 100
Manager / Assistant Manager - Hr & Admin Governance / Compliance
Company: PAO Bank Limited |
compliance with the latest regulatory requirements and group policies. Respond to internal and external audit requests, track..., collaborate with compliance and IA teams to ensure HR and Admin practices align with regulatory and internal policies requirements...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Credit Approval Manager For Cross Border E-commerce
Company: PAO Bank Limited |
latest industry practices and regulatory developments in cross-border e-commerce credit risk management.Benchmark the bank...; Excellent knowledge of corporate credit business-related policies, regulatory requirements, and approval processes, with the...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Head Of Retail Banking
Company: PAO Bank Limited |
Management and Compliance Ensure all wealth management activities comply with regulatory standards and internal policies..., insurance solutions, and financial markets. Familiarity with regulatory compliance and risk management practices in wealth...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Account Services (assistant) Manager (sme Client On Boarding), Operations
Company: PAO Bank Limited |
and procedures set out, as well as relevant local regulatory requirements (including in respect of AML/CFT/KYC, tax, sanctions...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Manager Of Retail And Fi Support, Operations （team Head Role）
Company: PAO Bank Limited |
and procedures set out, as well as relevant local regulatory requirements (including in respect of AML/CFT/KYC, tax, sanctions...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Product Manager - Sme & Payments
Company: PAO Bank Limited |
in project management Familiar with HK regulatory requirements on banking practice, and general e-banking security / risk...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Relationship Manager (team Leader Role) - Corporate Banking
Company: O-Bank Co., Ltd |
on business, credit risk and ensure the team is in full compliance with the regulatory requirements as well as the internal...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Product Sales (insurance)
Company: O-Bank Co., Ltd |
, procedures, and regulatory guidelines *The personal data of unsuccessful job applicants may be retained for a maximum of two...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Head Of Payment Proposition - Hang Seng Bank (hk)
Company: HSBC |
-to-market strategies for new propositions Anticipate and meet all regulatory, risk and compliance obligations in a changing... regulatory environment Lead the continuing development, design, implementation and improvement of the processes, structures...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Junior Company Secretary (5 Days / Hk Public Listed Co.)
Company: Besteam Personnel Consultancy |
compliance with regulatory disclosure, reporting and statutory requirements Handle ad-hoc projects...Location: Kwun Tong, Hong Kong
| Salary: HKD25000 - 35000 per month | Date posted: 25 Dec 2024
Company Secretary Trainee (上市公司/ 良好公司文化 + 發展前景/ Upto $30k)
Company: Haystar Consultant |
, and general meetings, and prepare various reports and documents for listed companies. Ensure adherence to regulatory obligations...Location: Kwun Tong, Hong Kong
| Salary: HKD30000 per month | Date posted: 25 Dec 2024
Vice President, Credit Analytics & Modeling
Company: Chong Hing Bank |
’s risk control capabilities Participate in compliance related projects and enhance existing workflow according to regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Kyc Junior Analyst (investment Bank)
Company: Morgan McKinley |
in accordance with the applicable regulatory program requirements Conduct reviews of customer information and documentation... to ensure completeness, accuracy, and adherence to regulatory requirements. Investigate and conduct negative news search...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Assistant General Manager - Beijing Nova (based In China)
Company: Nova Insurance Consultants Limited |
brokers servicing large corporate accounts; In-depth knowledge of the China insurance market, including its regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Senior Accountant, Global Mnc, 35-45k X 13 + Db
Company: Morgan McKinley |
stakeholders. Responsibilities Lead external audit processes and ensure compliance with regulatory standards. Conduct in-depth...Location: Kwun Tong District, Hong Kong
| Salary: HKD35000 - 45000 per month | Date posted: 25 Dec 2024
Solution Sales Manager - Global Payments Solutions - Hang Seng Bank (hk)
Company: HSBC |
, regulatory changes etc. to help respond to emerging customer needs and opportunities. Maintain comprehensive sales record...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Retail Risk Analytics Manager - Global Functions (12 Months Ftc)
Company: HSBC |
and risk management for HBAP retail credit portfolios that will be compliant with regulatory requirements/group requirements... definition, trusted data sources of the input data variables for regulatory capital model Review and challenge of the data...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Agency Temp Operations Officer - Up To 22k (renewable Contract)
Company: Manpower |
procedures enforcement and adherence to bank’s guidelines/regulatory requirements Ensure the execution of transactions to meet...Location: Kowloon Bay, Hong Kong
| Salary: HKD22000 per month | Date posted: 24 Dec 2024
Data Privacy Analyst (privacy Management, Large-scale Company)
Company: CL Technical Services |
privacy controls Working knowledge and exposure in applicable regulatory requirements (e.g., PDPO and GDPR...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 24 Dec 2024
Assistant Engineer (service Field / Modernization) - Service Engineer Development Program
Company: Otis |
closely with Government sectors such as EMSD to ensure all projects in accordance with regulatory requirements...