Regulatory jobs in sham shui po district Hong Kong
234 regulatory jobs found in sham shui po district: showing 81 - 100
Underwriting Manager - Hsbc Life
Company: HSBC |
with procedures and service standards and the business operates in accordance with Group and regulatory compliance and subject...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Money Market Trader, Global Markets
Company: Cathay United Bank |
for the Bank and to ensure all key risk indicators are in compliance with internal limits and fulfill regulatory requirements...; Sound product knowledge and understanding of relevant OTC derivatives regulatory framework; Holder of HKSFC Type 1 license...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Money Market Trader, Global Markets
Company: Cathay United Bank Company Limited |
are in compliance with internal limits and fulfill regulatory requirements; Participate in interest rate related trading activities... derivatives regulatory framework; Holder of HKSFC Type 1 license; Performance driven and able to work under pressure; Good...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Manager, Product Marketing
Company: Eu Yan Sang (HK) Ltd |
launch per regulatory compliance and internal factory (GMP) standard Review inventory levels and production schedules...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Head Of Secured Lending Credit Risk
Company: Airstar Bank |
mitigation measures. Stay abreast of industry trends and regulatory requirements related to credit risk management... within margin financing and wealth portfolio lending. Strong understanding of credit risk assessment methodologies and regulatory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Contractor, Aml Advisory
Company: Airstar Bank |
and trigger event review to ensure full compliance with the Bank's and regulatory requirements for individual and corporate... and completion of CDD within assigned timeframe. Assist in regulatory inspections and assessments and prepare relevant information...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Junior Legal Counsel
Company: Airstar Bank |
relevant legal advice Work closely with Regulatory Compliance Team regarding materials and day-to-day activities to ensure...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
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: 29 Jan 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: 29 Jan 2025
Head Of Operations
Company: unknown |
activities to ensure all processing are complied with regulatory requirements Foster collaboration, work closely...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Dcm Execution Analyst
Company: Valuable Capital |
and regulatory requirements; and Support senior team members in various ad-hoc tasks and projects related to debt capital markets... are preferred. Attained all necessary regulatory criteria for carrying out regulated activities. Fluent in English and Mandarin...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Kai Tak Sports Park] Finance Manager
Company: SMG China Limited |
compliance with accounting standards and regulatory requirements. You will handle budgeting, forecasting and provide financial... with all financial and regulatory requirements, including tax filings, audit requirements, and financial reporting standards. Review...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Manager, Information Security, Application Security Assessment And Compliance
Company: Airstar Bank |
years of experience in information & cyber security, technology risk, regulatory compliance, risk & control from the banking... in conducting information security risk assessment Familiar with the regulatory environment of the banking and finance industry...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Senior Product Manager (services Support), Hong Kong Insurance Product Team
Company: Taipei Fubon Commercial Bank Co., Ltd |
and report to the regulatory authorities and auditor. Assist to review and monitor regularly insurance business progress... by regulatory authorities. Work with the internal control team to formulate, enhance and revise insurance related operating rules...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Aml Manager, Fcc Governance, Projects & Systems
Company: Airstar Bank |
regulatory examinations and audit reviews Project management experience, preferably in financial technology initiatives...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Corporate Credit Risk Senior Manager / Manager
Company: Airstar Bank |
credit quality of individual obligor as well as portfolio Ensure on-going compliance with regulatory requirements Prepare...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Officer / Senior Officer, Customer Services - 3-month Contract
Company: Airstar Bank |
and satisfy their changing financial needs Comply with procedures, policies and regulatory requirements to safeguard clients...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Management Trainee
Company: Luk Fook Financial Services Limited |
to requests for information from regulatory bodies. Provide compliance training to new joiners as well as staff in relevant... management, providing actionable recommendations for improvement. Stay updated on the latest legal and regulatory requirements...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Manager - Personal Financial Services (customer Service & Operations) - Taman Sri Tanming
Company: Hong Leong Bank |
, and mentoring the operations team. The role includes maintaining HLB’s policies, standards, compliance to BNM regulatory reporting...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Analyst, Remittance Processing Team, Deposit & Remittance Section
Company: Mizuho Bank |
, and etc; To comply with the internal procedures, policies, guidelines and regulatory requirements, and update the internal procedure...