Regulatory jobs in Hong Kong
1953 regulatory jobs found: showing 81 - 100
Senior Manager Tax (transfer Pricing)
Company: Adidas |
by tracking regulatory changes in TP Ability to operate cross-functionally (e.g. with Controlling/BA, Treasury, Legal...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Aml Compliance Analyst, Leading Brokerage Firm
Company: TalentQuest HR Limited |
systems Serve as a liaison between different parties to address compliance issues and provide regulatory guidance...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Chief Officer
Company: Hong Chi Association |
, regulatory and implement policies to manage organizational risk Develop, execute, and evaluate plans and strategies...Location: Tai Po, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Head Of Business And Platform Management
Company: China Construction Bank |
advice to front, middle and back office on regulatory and compliance issues. Liaise with local regulators and handle... regulatory inquiries, audits, inspections, questionnaires and surveys etc. Conduct training on AML related matters, new rules...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Business Development Manager, Insurance
Company: Ambition |
and ensure that all processes comply with both internal and external regulatory requirements Performing other responsibilities...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Operation Manager / Customer Due Diligence Manager (cdd Division)
Company: Bank of China |
for the latest regulatory requirements and audit reports Perform ad-hoc tasks as assigned from time to time. Requirements...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Contract - Loan Administration And Operation
Company: Bank of China |
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: 21 Nov 2024
Engineer - Crypt Operations - Digital Business Services
Company: HSBC |
Operational effectiveness - delivers solutions that align to approved design patterns and security, risk and regulatory standards...Location: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Officer, Technical Data Management
Company: Hong Kong Airlines |
Responsibilities Maintain all technical record, regulatory and company requirements, including Aircraft Technical Log...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Assistant Engineering Manager (general Workshop Management)
Company: 城巴有限公司 |
’s bus fleet Oversee the annual regulatory examination of the bus fleet, ensuring smooth execution and compliance...Location: Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Kyc/cdd Maker - Commercial/corporate Bank (competitive Package)
Company: TalentQuest HR Limited |
accordance with the regulatory requirements Ensure accuracy of information and completion of CDD cases within assigned timeframe...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Cdd Maker / Checker, Sme & Corp. Banking [multiple Openings]
Company: TalentQuest HR Limited |
to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the Bank's internal...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
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: 21 Nov 2024
Senior Officer, Sales Performance Management
Company: AXA Group |
papers and documentation Ensure data maintenance comply with internal and regulatory guidelines Participate and contribute...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Credit Risk Manager (foreign Corporate Bank)
Company: Morgan McKinley |
regulatory initiatives, particularly related to ESG and climate risk, collaborating with various departments and external... from auditors and regulatory bodies. Requirements: Degree holder with 3-7 years of relevant experince in credit risk management...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Senior Director, Regulatory & Public Affairs Asia
Company: Manulife |
of Regulatory & Public Affairs (RPA) Asia, this position will be working closely with Global and Asia RPA, Global and Asia and Legal... of Manulife’s ESG efforts in the region. Conduct analysis on key political, major public policy and regulatory changes related...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Compliance – Securities
Company: TalentQuest HR Limited |
on regulatory matters. Keep detailed and accurate records of all compliance activities, investigations, and correspondence related... with the brokerage and asset management industry Experience in SFC regulatory compliance Excellent command of written...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Senior Officer To Deputy Manager, Irrbb, Alm
Company: unknown |
interest rate risk stress test, both for regular, regulatory requirement or ad Hoc stress testing, and regular review..., both on the model assumptions and calibration using SAS Involve in related system enhancement / implementation of regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Officer / Assistant Operation Manager / Manager - Remittance
Company: Bank of China |
or Financial industry. Familiar with banking operations and related policies, legal and regulatory requirements. Management...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Head Of Compliance, Fintech & Online Brokerage Firm
Company: TalentQuest HR Limited |
Laundering (AML) and Counter-Financing of Terrorism (CFT) related enquiries to internal business stakeholders. Regulatory... regular policy updates and procedure reviews. Regulatory Engagement: Handle regulatory enquiries, inspections...