Regulatory jobs in kwun tong district Hong Kong
343 regulatory jobs found in kwun tong district: showing 81 - 100
Compensation & Benefit Professional (welcome Non-banking Background Candidate)
Company: China Construction Bank |
and planning Provide advice and support on HR policies and procedures to ensure its compliance with the legal and regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Treasury Specialist (consumer Banking)
Company: China Construction Bank |
regulatory requirements for carrying out wealth management business Self-motivated team player, able to work independently...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Senior Analyst
Company: Zung Fu Company Limited |
of governance frameworks and policies. Ensure compliance with industry standards and regulatory requirements. Regular housekeeping...Location: Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Transaction Monitoring Professional
Company: China Construction Bank |
institutions and/or regulatory bodies Qualification in ECF, AAMLP/CAMLP or ACAMS is preferred Possession of good knowledge...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Credit Risk Measurement And Analytics - Associate
Company: JPMorgan Chase |
and produce deliverables, including ad-hoc stress testing and global regulatory deliverables Analyze market risk and liquidity... environment. The work covers areas such as evaluating country-specific risk, understanding regulatory changes and determining...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Director, Gc Portfolio Management & Transformation
Company: Standard Chartered |
with relevant parties to comply with the regulatory and compliance requirements People & Talent Drive an optimized working... with regulatory & business conduct Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Managed Investment Specialist, Wm
Company: Standard Chartered |
with the highest standards of regulatory conduct and compliance standards as defined by internal and external requirements.... Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Manager, Securities Services Support
Company: Fubon Bank |
regulatory requirement Please send your application DIRECTLY to Fubon Bank (Hong Kong) Limited, Human Resources Management...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Insurance Specialist
Company: Standard Chartered |
on all sales process Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct.... Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Customer Service Officer (part-time), Customer Services Centre
Company: Fubon Bank |
regulatory requirements To assist the team to achieve various key performance indicators (KPIs) To process customer...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 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: 05 Feb 2025
Lead, Data Centre Operations - Hong Kong
Company: Standard Chartered |
internal and external audit engagements Govern and oversee the regulatory inspections across the estate responsible... to minimize / eliminate Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Elite Internship Program 2025 (summer)
Company: Hong Kong Technology Venture Company Limited |
management, financial reporting, and ensuring regulatory compliance. 3. Merchant Relationship The Merchant Partnership...Location: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Manager, Agency Collection
Company: Standard Chartered |
for satisfactory closure of issues/gaps arising from Internal Audits, peer reviews, external vendor audits and regulatory reviews Work... and Code of Conduct Take responsibility for embedding the highest standards of ethics, including regulatory and business...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Associate Director, Investment Advisory, Wm
Company: Standard Chartered |
of regulatory conduct and compliance standards as defined by internal and external requirements. Regulatory & Business Conduct... highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Manager (complaints And Enforcement) (ref. No.: Pmsa-smce-08/25)
Company: Property Management Services Authority |
(Regulatory), the appointee will be required to supervise junior officers in discharging their duties in the PMSA, as well... experience; Experience in handling complaints, dealing with regulatory / investigation / disciplinary / civil or criminal...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Assistant Manager, Specialized Collections
Company: Standard Chartered |
, including regulatory and business conduct, across Standard Chartered Bank, this includes understanding and ensuring compliance... from litigation, environmental claims, regulatory censure, or potential reputational loss are minimized. Governance Ensure...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Manager / Assistant Manager, Credit Card, Consumer Lending
Company: Fubon Bank |
evaluation and analysis to identify the key learning Ensure full compliance to relevant regulatory requirements and assist... Bank as well as regulatory requirements Good communication skills Proficiency in English and Mandarin Please send...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Vp/avp (post Approval Credit Monitoring) – Credit Control Department
Company: Chong Hing Bank |
projects, including but not limited to handle the relevant issues arising from HKMA examination, regulatory reporting... and regulatory requirements and banking practices on credit risk management Good analytical, presentation and report-writing skills...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
First Vice President, Head Of Credit Card
Company: Fubon Bank |
programs launched within assigned budget Ensure proper internal control in place and comply with regulatory requirements... as well as regulatory requirements Strong leadership, communication and people management skills Good PC knowledge...