Regulatory jobs in hong kong island Hong Kong
432 regulatory jobs found in hong kong island: showing 101 - 120
Compliance Manager - Brokerage
Company: unknown |
and applicable statutory and regulatory requirements; Good advisory and communication skills and ability to work...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Dcm Execution (analyst -associate)
Company: TFI Securities Limited |
and management; Prepare and facilitate internal project approval process to ensure compliance with internal and regulatory...Location: Eastern District, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Relationship Manager / Senior Relationship Manager
Company: Yuanta Securities (Hong Kong) Company Limited |
and regulatory requirements Ad hoc duties as assigned from time to time by the Employer Requirements: Associate Degree / Higher...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Operation Assistant (admin Support For Life Insurance), Moc-j079838
Company: Gemini Personnel |
Management Reporting Assist with Regulatory renewal and CPD Trainings Liaise with contractors on license renewals Assist...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Financial Reporting Manager - Reputable Commercial Bank
Company: Gravitas Recruitment Group |
, Banking Ordinance, Companies Ordinance, and other regulatory requirements. Participate in property valuation matters... accounting and regulatory standards. Liaise with external auditors to ensure efficient and timely audit processes. Handle ad...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Cross-asset Solutions Structurer
Company: TFI Securities Limited |
regulatory landscape and ensure compliance with relevant regulations and internal policies; Collaborate closely...Location: Eastern District, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Senior Legal And Compliance Executive
Company: Poly Auction (Hong Kong) Limited |
, ensuring adherence to internal policies and external licensing and regulatory requirements; Analyze, identify, and mitigate...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Retail Banking- Fx Specialist 40k-50k
Company: WallStone Partners |
or related disciplines, with professional qualification such as CFA, CFP or CFMP an advantage Regulatory Qualifications: Pass..., with professional qualification such as CFA, CFP or CFMP an advantage Regulatory Qualifications: Pass the Hong Kong Securities...Location: Central, Hong Kong
| Salary: HKD40000 - 50000 per month | Date posted: 26 Dec 2024
Senior Manager Risk Management
Company: KOS International |
Enterprise Risk Management framework to ensure alignment with regulatory requirements and organizational objectives...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Team Lead, General Compliance
Company: Robert Half |
adherence to regulatory requirements. Conduct regular audits and reviews to assess compliance levels within the organization.... Collaborate with other departments to address compliance issues and implement corrective actions. Stay up-to-date on regulatory...Location: Central and Western District, Hong Kong
| Salary: HKD60000 - 68000 per month | Date posted: 26 Dec 2024
Global Markets Structuring, Financial Markets
Company: Industrial Bank Co.,Ltd |
teams, to construct solutions that are compliant with the prevailing regulatory frameworks. Manage and navigate complex...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Compliance Vp (global Payment Group)
Company: Links International |
Job Description Responsible for overseeing the compliance framework and ensuring adherence to regulatory... license Lead the development and implementation of compliance policies and procedures, manage regulatory submissions...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Credit Card Business Manager (product Management) Am To Sm
Company: Bank of China |
penetration Ensure compliance with relevant regulatory requirements and internal policies Manage program budget in an effective...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Idc Project Expert
Company: China Telecom |
with regulatory requirements, industry standards, and best practices in IDC project management. Requirements: Degree holder...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Avp (aml Systems & Projects) - Financial Crime Compliance
Company: Chong Hing Bank |
with us. Responsibilities: Support the team to ensure the Bank is fully complied with the relevant AML, CRS and FATCA related regulatory... assessment and robotic process automation technologies etc. Sound knowledge of AML, FATCA, CRS, AEOI related laws and regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Junior Fraud Operation Analyst - Top Hk Bank
Company: Michael Page |
cases and compile reports to identify control weaknesses, ensuring timely adherence to regulatory standards. Quality-check...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Tax Manager, Global Tax
Company: China Telecom |
with HKICPA or ACCA or any organized regulatory accounting bodies. No less than 5 years' solid experience in Hong Kong taxation...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Manager, Asset And Liability Management
Company: Industrial Bank Co.,Ltd |
closely with business units on ALM issues and ensure the regulatory requirements are fully complied Prepare ALCO pack...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Vice President, Relationship Manager - Commercial Banking
Company: Cathay United Bank |
Compliant with the bank’s internal rules and regulatory requirements Ideal candidates are expected to possess: Bachelor...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Manager, Credit Analysis
Company: Cathay United Bank |
and industry dynamics as well as regulatory changes Sound knowledge in various commercial lending products (including Trade... Finance) and the regulatory requirements of credit management Good analytical, problem-solving and report-writing skills...