Regulatory jobs in eastern district Hong Kong
221 regulatory jobs found in eastern district: showing 101 - 120
Senior Customer Service Officer - Wealth & Personal Banking
Company: HSBC |
-terrorist financing compliance controls in accordance with HSBC or regulatory standards and policies Multiple work locations...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 13 Nov 2024
Assistant Manager/manager (aml/kyc) (one Year Renewable Contract)
Company: Adecco |
with regulatory requirements and internal AML policies Conduct procedure reviews on an on-going basis and ensure adherence... to regulatory requirements and internal policies Work closely with business units to provide effective KYC review support services...Location: Wan Chai District, Hong Kong
| Salary: HKD30000 - 34000 per month | Date posted: 13 Nov 2024
Senior Manager / Manager – Digital Solution Delivery
Company: Sun Life Financial |
of continuous improvement and professional growth. Ensure compliance with regulatory requirements and company policies throughout...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 13 Nov 2024
Remittance/loan Processing/telecom/transact Settlement Officer/insurance Manager
Company: Manpower |
regulatory requirements in SWIFT and RTGS Good command of written and spoken English and Chinese, fluency in Putonghua... products Assist in transaction reporting according to regulatory requirement Participate in systems development and testing...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 13 Nov 2024
Strategic Sourcing Coordinator
Company: Voysey Brands |
with a 100+ strong network of entrepreneurs, craftsmen, designers, quality control specialists, logistics experts, and regulatory...Location: Chai Wan, Hong Kong - Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 12 Nov 2024
Officer, Underwriting
Company: The Cigna Group |
framework, ensuring adherence to Cigna’s underwriting philosophy, guidelines and regulatory requirements. This role...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 12 Nov 2024
Supply Chain And Merchandising Coordinator
Company: Voysey Brands |
with a 100+ strong network of entrepreneurs, craftsmen, designers, quality control specialists, logistics experts, and regulatory...Location: Chai Wan, Hong Kong - Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 12 Nov 2024
Insurance Compliance (agency Channel, 1st Line Business)
Company: China Life Insurance (Overseas) Company Limited |
with regulatory requirements. Monitor new business activities from agent and company agent to ensure compliance with internal... policies and regulatory standards. Provide guidance and training to agent and company agent’s staff on sales conduct...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 12 Nov 2024
Deputy Ceo, General Insurance (macau)
Company: Delta Asia Financial Group |
to ensure all policies, procedures and manuals comply with the regulatory requirements and industry/market practices. Drive the..., competitor activities, and regulatory changes to identify opportunities and mitigate risks. Liaise with various departments...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 10 Nov 2024
Senior Manager, Bank Operations
Company: Delta Asia Financial Group |
, SID to ensure daily operations are efficient, effective and comply with internal guidelines and regulatory requirements... trends and regulatory changes to ensure the implantation of best market practice Perform all other related duties...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 10 Nov 2024
Relationship Manager, Corporate Cash Management
Company: Dah Sing Bank |
best possible cash product offering and delivery which are complying with regulatory requirements Participate in various marketing...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 10 Nov 2024
Sr. Relationship Manager/relationship Manager, Corporate Banking
Company: Dah Sing Bank |
’ portfolio and market in order to determine the credit worthiness Good knowledge of regulatory and compliance requirements...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 10 Nov 2024
Margin Risk - Global Private Bank
Company: Morgan McKinley |
etc. to identify business related risks Support regulatory inquiries and compliance testing for the wealth management business...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 10 Nov 2024
Senior Associate/vp, Fund Operations (investment Business)
Company: Yue Xiu Securities Holdings Limited |
, Custodians, Auditors and other counterparties; 4. Maintain client & transaction records, products information, regulatory... regulatory reports, coordinate annual reviews and assist with data submission; 7. Collaborate with internal teams to follow up...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Manager - Legal & Compliance
Company: YF Life Insurance International Limited |
: Support the implementation and execution of a compliance program to address regulatory requirements, market conduct..., and product development. Monitor changes in legislation and regulatory requirements, assess their impact on the company...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Associate Director - Legal & Compliance (aml, Fatca And Aeoi)
Company: YF Life Insurance International Limited |
effectiveness of the AML program and any identified risks. Act as the key contact point for regulatory bodies and law enforcement... against financial crime risks. Coordinate responses to audits and inspections conducted by regulatory authorities. Lead a team...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Director - Legal & Compliance (regulatory, Product And Market Conduct)
Company: YF Life Insurance International Limited |
: Develop and execute a compliance program to address regulatory requirements, market conduct, and product development. Monitor... and analyze changes in legislation and regulatory requirements affecting the insurance industry, and ensure the company...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Workshop Engineering Supervisor (workshop Management)
Company: Links International |
to ensure the reliability and optimal performance of the company's bus fleet. Supervise the annual regulatory inspection of the...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Telemarketing Executive (banking / 15 - 18k Basic + Comm)
Company: RecruitFirst |
. Achieve the sales targets and objectives and meet service standard. Comply all internal guidelines, legal and regulatory...Location: North Point, Hong Kong
| Salary: HKD15000 - 18000 per month | Date posted: 08 Nov 2024
Senior Manager, Quality & Food Safety
Company: The Coca-Cola Company |
, etc.), food regulatory and microbiology. Knowledge on EOSH management system: ISO 14001 and ISO 45001. Must have capability... Sigma; Continual Improvement Process; ISO 9001; Environmental Regulatory Compliance; Waterfall Project Management; Food...