Regulatory jobs in Hong Kong
1746 regulatory jobs found: showing 81 - 100
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
Senior Manager, Insurance Platform And Solutions (insurance Product Development) - Hang Seng Bank (hk)
Company: HSBC |
with insurance products, ensuring compliance with regulatory standard and internal guidelines. Manage governance and oversight... to regulatory update Language proficiency in English, Cantonese and Putonghua Visit and sign up with our to receive the latest...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Esg Specialist
Company: Azeus Systems |
globally. Aside from compliance, organizations are facing greater expectations not only from regulatory bodies...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Senior Manager, Hnw Business Partnership Distribution
Company: Hong Kong Job Consulting |
banking and insurance markets, including awareness of regulatory environments. ยง Energetic, open-minded, self-motivated...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Business System Analyst - Policy Administration
Company: Ambition |
. In-depth understanding of insurance products, policy lifecycle and regulatory requirements within industry. Familiarity...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Manager, Product Process Control
Company: Shanghai Commercial Bank |
of project management and system development is an advantage Familiar with regulatory requirements and industry standards...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Management Trainee
Company: Luk Fook Financial Services Limited |
annually. Respond to requests for information from regulatory bodies. Provide compliance training to new joiners as well... and regulatory requirements applicable to the firms and promote compliance awareness and foster a strong compliance culture. Perform...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Vice President, Head Of Compliance Review
Company: Shanghai Commercial Bank |
compliance status of the operations under review against internal policies/guidelines as well as external regulatory requirements... and risk mitigation Track the remediation actions of findings identified in regulatory onsite examinations and compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Supervisor/ Checker - Reply Letter, Customer Information Services
Company: Shanghai Commercial Bank |
enquiries/ correspondences from various units/ external parties, e.g. regulatory bodies, solicitors, etc. Perform acceptance... operations and regulatory requirements Confident, attentive to details, team work and able to work independently with good...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Branch Sales - Personal Banking Manager / Relationship Manager
Company: unknown |
, and regulatory guidelines. Requirements Bachelor Degree holder or above in any discipline Minimum 3 years of branch sales...Location: 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
Vice President / Assistant Vice President, Operational Risk
Company: Shanghai Commercial Bank |
of technology risk management will be an advantage Sound knowledge of banking operations and well-versed in the local regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Assistant Vice President, Credit Analysis (corporate Banking Division)
Company: Shanghai Commercial Bank |
as the regulatory requirements within day to day operations Ensure approved credit lines are in compliance with the Bank...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Assistant Manager, Operations Support (account Opening)
Company: Dah Sing Bank |
the account opening applications compliant with internal policies and local regulatory requirements Conduct KYC (Know...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Fund Operation Assistant Manager (mpf Fund ,trustee)
Company: Links International |
Review regulatory reporting and ensure accuracy and timeliness of submission Review the annual audit for the MPF and pension...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Officer, Regulatory Compliance
Company: Shanghai Commercial Bank |
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its ...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
(senior / Deputy) Aml Manager (policy & Due Diligence)
Company: Bank of China |
of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML... effective AML control measures, structures and systems, respond to regulatory authorities, internal and external auditors...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Assistant Manager To Manager, Operational Risk Management (compliance)
Company: unknown |
) will be an advantage. Good knowledge in regulatory requirements of operational risk and resilience management and outsourcing, as well...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Experienced Flight Attendant (based In Hong Kong)
Company: Cathay Pacific |
with all regulatory requirements Requirements Minimum age of 18 High school graduate or above With a minimum of 1-year flight...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Assistant Manager, Digital Banking
Company: Shanghai Commercial Bank |
products & services are complied with relevant regulatory requirement and internal policies Prepare MIS reports and provide... with analytical mind Good knowledge on e-banking products/services and related regulatory requirements is an advantage. Self...