Regulatory jobs in Hong Kong
2049 regulatory jobs found: showing 81 - 100
(assistant - Deputy) Aml Manager, Transaction Monitoring & Sanction Management
Company: Bank of China |
/ CAMS) is an advantage Strong understanding of AML regulatory requirements Good skills in report writing and presentations...Location: Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Manager, Private Banking Ops
Company: Standard Chartered |
where necessary. Skills and Experience Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values... and Code of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Dealer (derivatives Div)
Company: Bank of China |
specifications and pricing strategies Working with legal and compliance teams to ensure that new products meet regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Ad, Advisory And Dealing, Structured Products, Cmps, Ws
Company: Standard Chartered |
certifications and training Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code... of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Relationship Manager / Int'l Relationship Manager, Priority Banking
Company: Standard Chartered |
service with the provision of financial solutions while managing operational risk and regulatory requirements. Key...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Quality & Safety Officer (qso)
Company: Pan Asia Pacific Aviation Services Limited |
to ensure that regulatory safety standards are maintained being a member of SMS committee as Safety Review Officer...Location: Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Senior / Business Development Manager - Digital Project
Company: Bank of China |
user requirement collection and UAT in Agile environment Comply with relevant regulatory requirements and the Bank...Location: Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Company Secretarial Assistant
Company: Hong Kong Parkview |
various groups Assist in ensuring compliance with all relevant statutory and regulatory requirements for Hong Kong...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 31 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
Private Trust Manager - Bank Of East Asia (trustees) Limited
Company: The Bank of East Asia |
and procedures Identify measures for mitigating the risks involved in the day-to-day work and handle regulatory reportings... for keeping abreast of the market and regulatory requirements etc Provide administrative support to the Department and handle...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Officer (supervision)
Company: Mandatory Provident Fund Schemes Authority (MPFA) |
; At least two years of relevant experience in regulatory compliance, retirement schemes / pensions, banking, insurance or accounting...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Aml Compliance Governance Professional
Company: China Construction Bank |
and Processes Manuals related to AML/CFT to be in line with corporate policies as well as the local regulatory requirements... process changes as a result of regulatory/policy updates; Handle Product ML risk assessment and review; and Assist the Head...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Pvb Client Transacting Assistant
Company: Standard Chartered |
administration tasks Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct.... Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Kyc Analyst - Top Us Investment/private Bank
Company: Michael Page |
review/ trigger event, name screening for high net worth and corporate trust clients in accordance with regulatory... to completing a review Implement changes such as regulatory changes, internal policy and procedural changes Profile Bachelor...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Bank Hall Ambassador, Consumer Branch - 1 Year Contract
Company: China Construction Bank |
regulatory requirements as well as the internal compliance policies and guidelines including but not limited to anti-money...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Associate/senior Associate, Securities & Fiduciary Services Operations (fund Admin), Technology & Operations
Company: DBS Bank |
and agreed services standard, and comply with company requirements / regulatory requirements Participate in user acceptance...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Analyst
Company: Zung Fu Company Limited |
of governance frameworks and policies. Ensure compliance with industry standards and regulatory requirements. Regular housekeeping...Location: Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Environmental Consultant, Environment (ecology)
Company: AECOM |
and regulatory agencies Provide technical input to projects and proposals Analyze and interpret complex ecological data using...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Head Of Office Administration
Company: Talent Pro Recruitment |
all operations comply with laws, bank policies, and regulatory guidelines. Job Requirements: A university degree or equivalent...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Chubb Life: Head Of Underwriting And Reinsurance North Asia
Company: Chubb Life |
, and regulatory requirements. Contribute to the development of pricing models, risk assessment frameworks, and underwriting.... Reinsurance & Underwriting Audits and Compliance: Conduct audits to ensure compliance with regulatory guidelines...