Regulatory jobs in Hong Kong
1883 regulatory jobs found: showing 981 - 1000
Assistant Vice President, Client Management Services
Company: MUFG Investor Services |
/regulatory issues on AML and KYC, compliance training, establish/update compliance policies and procedures, and advisory... other regulatory authority relevant to the business being conducted including, but not limited to, the MAS, the HK SFC, SEHK...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Product Implementation, Consultant/specialist (manager/assistant Manager - Insurance Product)
Company: AIA |
solutions for new product initiatives and other product supports including product enhancements, Day 2 items and regulatory... and implementation processes compliant with regulatory guidelines. Group’s governance structures and Risk and Compliance Standards...Location: Macau - Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Company Secretarial Officer
Company: KOS International |
, and resolutions. Assist in ad-hoc projects and tasks as assigned. Ensure compliance with relevant regulatory requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Assistant Vice President, Group Distribution Strategy & Governance
Company: FWD Group |
and regulatory influences. Strong analytical capabilities and aptitude to distil and interpret key facts and actions required...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Associate, Compliance Risk And Diligence (thai Language)
Company: Kroll |
-bribery, anti-corruption and related regulatory mandates. These include pre-transactional intelligence; vendor, supplier...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Vice President, Group Company Secretariat
Company: FWD Group |
/committee meetings and shareholders meetings Provide strategic legal and regulatory advice to senior management /board pre...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Assistant Vice President, Group Actuarial
Company: FWD Group |
and alignment with the FWD reinsurance strategy. Perform reinsurance reporting for regulatory compliance, external reporting...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Operations Engineer
Company: Jones Lang LaSalle |
. Compliance and Documentation: Ensure adherence to regulatory requirements, industry standards, and internal policies related...Location: Hong Kong - China
| Salary: unspecified | Date posted: 07 Nov 2024
Paralegal, Public Companies, Hong Kong
Company: Clifford Chance |
, and regulatory filings. Conduct legal research and compile data on relevant laws and regulations. Support the preparation.... Coordinate with clients, regulatory authorities, and other stakeholders to ensure compliance with legal and regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Senior Manager, Customer Operations
Company: FWD Group |
closely with market leads to ensure group standard solutions are met or exceeded compliance or regulatory requirements in...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Svp And Mlro, Financial Crime & Security Services
Company: DBS Bank |
as “AML”) in accordance with applicable legal, regulatory and internal requirements. Responsibilities: Take up the Money... Laundering Reporting Officer (“MLRO”) role of the Bank as specified in the HKMA AML Regulatory Guideline and lead the transaction...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Avp/vp, Group Operational Risk
Company: FWD Group |
. Coordinate relations with regional law enforcement, intelligence and regulatory investigative agencies... experience desirable. Prior experience of interaction at Board level and with regulatory / enforcement bodies desirable...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Hong Kong And Greater China Financial Crime Compliance
Company: Northern Trust |
assessment and monitoring of all our regulatory obligations in the locations we operate. In this newly created role, the Hong... regulatory obligations to senior compliance and business management. DUTIES: Hong Kong Financial Crime Maintain Hong Kong...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Junior Legal Counsel, Regional Team
Company: Ethos BeathChapman |
contracts and agreements, and negotiate terms and conditions Ensuring compliance with applicable laws and regulatory... requirements across the Group Engage with regulators and external counsels in coordinating M&A projects, and monitoring regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Analyst, Operational Risk Management, Coo Office, Gfm
Company: DBS Bank |
, risk events, KRI regulatory inspections, audits or other risk issues, and alert Head of GFM HK of potential...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Kyc Manager - Foreign Corporate Bank
Company: Charterhouse |
they are managed promptly. Stay updated on the latest KYC developments and maintain an efficient KYC workflow to meet regulatory...Location: Hong Kong
| Salary: HKD45000 - 50000 per month | Date posted: 07 Nov 2024
Senior Officer, Contact Centre (licensed), Consumer Banking
Company: DBS Bank |
or regulatory standard and policies No sales target is required Requirements Post secondary or above, preferably degree holder...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
It Officer - Audit & Certification
Company: IO TECH SOLUTIONS LIMITED |
audit readiness. Assist in preparing and submitting audit reports. Stay informed about changes in regulatory and industry...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Data Project Manager (health Insurance)
Company: Michael Page |
with regulatory requirements and industry standards related to healthcare solution development and implementation. Conduct post...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Business Development Manager- Hong Kong
Company: LRN Corporation |
, manage, deliver, analyse, and audit their ethics and compliance programs to align with regulatory guidance and best practices...