Regulatory jobs in wan chai district Hong Kong
509 regulatory jobs found in wan chai district: showing 81 - 100
Avp, Banks Onboarding (bank Financial Institutions)
Company: Chong Hing Bank |
or ad hoc operation / regulatory reports to relevant internal parties or regulators Carry out other AML issues Provide...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Assistant Manager, Product Marketing
Company: Eu Yan Sang (Hong Kong) Limited |
timely product launch per regulatory compliance and internal factory (GMP) standard Review inventory levels and production...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Assistant Manager, Credit
Company: Orix |
activities are conducted in accordance with internal polices and regulatory requirements Perform risk assessments and provide.../ structured credit management in bank or sizable company Sound knowledge in various corporate lending products and the regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Operation Of Asset Management
Company: unknown |
, and external vendors; Prepare client reports and performance analytics; Maintain compliance with regulatory requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Customer Service Officer
Company: Forthright Financial Holdings Company Limited |
with front office to obtain and ensure the necessary documents are in place for client on boarding according to regulatory...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Senior Associate/vp, Fund Operations (investment Business)
Company: Yue Xiu Securities Holdings Limited |
, Custodians, Auditors and other counterparties; 4. Maintain client & transaction records, products information, regulatory... regulatory reports, coordinate annual reviews and assist with data submission; 7. Collaborate with internal teams to follow up...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Settlement Manager
Company: Phillip Securities Group |
with internal guidelines and regulatory requirements. Resolve settlement discrepancies promptly and provide guidance to team...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Deputy Director, Governance & Regulatory Affairs [ref. Dd-gra]
Company: unknown |
’s governance and regulatory affairs, as well as deputising for the Director of the Department when required. Key Responsibilities...’s constitution, policies and practices on governance and regulatory matters to ensure that they remain fit for purpose. 3. Develop...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
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
Engineer-engineering Support&technical Services/engineering Development $30k Up
Company: Manpower |
Assist in the development and implementation of strategic initiatives to ensure fleet efficiency, safety, and regulatory...Location: Chai Wan, Hong Kong
| Salary: HKD30000 per month | 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...