Regulatory jobs in Hong Kong
2457 regulatory jobs found: showing 81 - 100
Senior Credit Control Manager (90k)
Company: Manpower |
, and industry-best credit control practices. Display a thorough understanding of relevant regulatory requirements and compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Crypto Content Writer
Company: Bybit |
trends, financial data, blockchain projects, and regulatory changes to produce industry reports, thought leadership content... Informed: Keep up-to-date with the latest developments, technologies, and regulatory changes in the cryptocurrency...Location: Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Incident Response & Prevention Manager
Company: Crypto.com |
Preparation * Understand different regulatory and compliance requirements like critical time to report, escalation flows... with reference to different regulatory requirements Evaluate the incident response readiness of different layers - people, process, technology...Location: Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Banking] Financial Controller 100-120k #rwf
Company: Recruit Express |
) and regulatory requirements. Manage the audit process in collaboration with external auditors, ensuring effective implementation...Location: Kowloon, Hong Kong
| Salary: HKD50001 per month | Date posted: 01 May 2024
Head Of Payments And Fx Wpb Amh - Wealth And Personal Banking
Company: HSBC |
and regulatory functions. Demonstrable experience developing solutions and journeys to meet customer needs Customer oriented...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Director, Digital & It
Company: HK Express |
compliance of Company policies and regulatory requirements; Manage the risks and impacts of cybersecurity exceptions and threats...Location: Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Associate General Counsel, Regulatory
Company: OKX |
counsel with strong disputes and regulatory experience to assist with multi-jurisdictional matters in a fast-moving industry... and regulatory experience obtained in a reputable international law firm/ organisation Commitment to ensuring the team succeeds...Location: Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Head Of Legal & Compliance (real Estate/ Property Experience Is Preferred)
Company: Manpower |
manuals, policies, procedures and systems to keep abreast of new and regulatory changes Support department head to oversee... Handle regulatory requests, inquiries and examinations in a proper and timely manner Perform ad-hoc assignments as assigned...Location: Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Executive Insurance Product Expert Ii - Hang Seng Bank (hk)
Company: HSBC |
insurance policy would be an advantage Attain appropriate professional and regulatory qualifications (IIQE Paper 1, 2 and 3...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Senior Manager, Global Insurance Underwriting Risk - Global Risk
Company: HSBC |
experience either within a major financial organisation or regulatory body Expertise in life underwriting and claims management... and distribution of insurance products Understanding of the regulatory and distribution risks relating to insurance Excellent...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Compliance Analyst
Company: Robert Half |
and provide feedback to the KYC team for corrective actions. Compliance Monitoring: Stay up to date with regulatory requirements... to regulatory guidelines, such as Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations. Collaborate...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Apr 2024
Prism Investment Advisor - Global Private Banking
Company: HSBC |
, operations, systems or pricing Ensure integrity of sales process and compliance with all HSBC and regulatory policies Maintain...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Apr 2024
Assistant Relationship Manager | Swiss Private Bank
Company: Randstad |
; Manage and follow up on new account opening documentation to ensure the alignment of compliance and regulatory requirements...; Ensure that all applications are complied with company policy and regulatory requirements Responsible for account opening...Location: Hong Kong
| Salary: HKD40000 - 45000 per month | Date posted: 30 Apr 2024
Legal And Compliance Manager (japanese Speaking)
Company: JFE Consulting Limited |
, and other legal documents. Provide guidance to business units on legal, compliance, and regulatory matters, including contracting...Location: Mong Kok, Hong Kong
| Salary: HKD45000 - 55000 per month | Date posted: 30 Apr 2024
Compliance Lead - Crypto Firm
Company: Michael Page |
. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory... will be responsible for general compliance matters including regulatory compliance, business compliance advisory, and compliance...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 30 Apr 2024
Global Markets Business Manager
Company: Randstad |
office operations of business Assist with regulatory policies and guidelines to ensure the bank is adhere to regulatory... in on project timeline and progress Conduct analysis on new regulatory requirements and how it impacts existing/new...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Apr 2024
Company Secretarial
Company: Hong Kong Airlines |
Assist in fulfilling internal policy and requirements on Corporate Governance Assist in ensuring compliance with regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Apr 2024
Life, Ih & Hnw Operations Director
Company: AXA |
and regulatory requirements are met ยท Monitor the performance and quality of outsourced vendors to ensure SLAs...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Apr 2024
Compliance Lead - Crypto Firm
Company: Michael Page |
another AML colleague This role will be responsible for general compliance matters including regulatory compliance, business...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 30 Apr 2024
Environmental Consultant
Company: Fugro |
to environmental monitoring and audit (EM&A), environmental impact assessment (EIA) projects; Liaison and coordination with regulatory...