Regulatory jobs in yau tsim mong district Hong Kong
524 regulatory jobs found in yau tsim mong district: showing 81 - 100
Funds Paralegal - Global Platform
Company: Michael Page |
transactions Coordinating with internal and external parties on legal matters Supporting compliance and regulatory processes...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 03 Jan 2025
Senior Manager, Capital & Strategic Risk (leading Bank)
Company: ConnectedGroup |
compliance with relevant regulatory requirements, industry standards, and best practices. Promote a strong risk culture... environment. Solid understanding of regulatory requirements and industry best practices in financial risk management. Tertiary...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 03 Jan 2025
Operations - Payment Services Officer (contract)-up To 21k
Company: Manpower |
and regulatory policies and requirements all the time. To ensure the agreed service levels, turnaround time, productivity, quality...Location: Kowloon Bay, Hong Kong
| Salary: HKD21000 per month | Date posted: 03 Jan 2025
Assitant Vice President, It Governance & Control
Company: Chong Hing Bank |
-assessments to evaluate appropriateness of IT controls Handle IT-related regulatory, risk assessments and audits Develop... regulatory requirements Requirements: University degree in Information Technology, Computer Science or equivalent...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 03 Jan 2025
Assistant Vice President, Electronic Banking
Company: Chong Hing Bank |
, regulatory and MIS reporting. Requirements: Degree holder in Business Administration, Information System, E-Commerce... and development Good understanding in digital banking services, related regulatory requirements, quality assurance, risk control...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 03 Jan 2025
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: 02 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: 02 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: 02 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: 02 Jan 2025
Assistant Operation Manager / Deputy Operation Manager/ Manager (customer Due Diligence Division)
Company: Bank of China |
level Comply with relevant regulatory requirements and the Bank's internal policies and guidelines Requirements...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Head Of Fund Operations (investment Business)
Company: Yue Xiu Securities Holdings Limited |
, products information, regulatory requirements and different statistical data for regulators and internal management on a timely.... Prepare routine and ad hoc regulatory reports, coordinate annual reviews and assist with data submission 8. Collaborate...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 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: 02 Jan 2025
Manager Client Services (12-month Fixed Contract) - Global Private Banking
Company: HSBC |
Some working knowledge of AML, regulatory compliance within the banking and financial services industry Proven customer service...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Sales Manager - Insurance Operations Department
Company: Fulbright Securities Limited |
qualifications; Knowledge of general insurance operations, distribution channels and their related regulatory requirements; Good...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Operation Officer (loans Division)
Company: Bank of China |
in accordance with all legal and regulatory requirements Input data and limit to mainframe systems Co-ordinate with frontline...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 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: 02 Jan 2025
Assistant Manager To Manager, Ccp Derivative Clearing Services, Gmt
Company: unknown |
Maintain a strong understanding of relevant regulatory requirements (Basel, Mandatory Clearing) and internal controls...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Team Head / Account Manager / Account Executive (5-day Work)
Company: Centaline Financial Services Limited |
to responsible person; Ensure the selling processes are in compliance with the company’s policies and all applicable regulatory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Assistant Manager, Finance And Accounting (general Insurance)
Company: Dah Sing Bank |
and related regulatory issues relating to the general insurance business are adequately addressed To propose and implement... accounts, tax return, regulatory returns, and daily vouchers/journals To support RBC and IFRS 17 production activities...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Sales Manager/senior Sales Manager
Company: China Unicom (Hong Kong) Operations Limited |
director to analyze industry trends of strategic customers, understand regulatory policies, customer development trends...