Regulatory jobs in kowloon city district Hong Kong
601 regulatory jobs found in kowloon city district: showing 101 - 120
Customer Relations Manager - Governance - Hang Seng Bank (hk)
Company: HSBC |
performance to meet the regulatory and the bank’s requirements. Monitor and analyze the customer opinion and complaints trend.... Prepare MI and reports for operational control and management oversight according to regulatory and the bank’s requirements...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Data Warehouse Developer (bank)
Company: Classy Wheeler |
industry, preferably with exposure to regulatory and management reporting Possess knowledgeable skills in Data Warehouse (DWH...Location: Kowloon Bay, Hong Kong
| Salary: HKD30000 per month | Date posted: 15 Feb 2025
Group Chief Financial Officer
Company: Classy Wheeler |
, tax planning, treasury, risk management, regulatory compliance, internal control, business development/M&A, corporate...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Contract Compliance Consultant (40-44k Per Month , Till 28 Feb 2026)
Company: Manpower |
) reviews on higher-risk clients to ensure compliance with regulatory standards. Oversee the transaction monitoring process... and presentations for senior management and regulatory bodies, summarizing AML activities and findings. Collaborate with the IT...Location: Kwun Tong, Hong Kong
| Salary: HKD40000 - 44000 per month | Date posted: 14 Feb 2025
Senior Aml Manager (insurance, Compliance, Cdd/edd, Competitive Salary)
Company: Manpower |
, preferably with significant exposure in Authorized Insurers in Hong Kong Strong understanding of AML/CFT related regulatory... requirements and legislations, analyze complex regulatory requirements and develop effective compliance controls Strong analytical...Location: Fortress Hill, Hong Kong
| Salary: unspecified | Date posted: 14 Feb 2025
Risk Analyst(1 Year Renewable Contract)
Company: Manpower |
stress testing, ICAAP assessments, and regulatory compliance activities in collaboration with the HKMA. Job Requirements..., or Accounting. Having 1-2 years of experience in banks, financial institutions, or regulatory bodies is preferred. Effective team...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 14 Feb 2025
Digital Insurance Partnership Assistant Manager (renewable Contract)
Company: Manpower |
materials and the company website. Evaluate all marketing campaigns to ensure they comply with regulatory and compliance... and deliverables. Ensure adherence to policies, standards, and regulatory requirements. Assist with ad-hoc tasks based on business...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 14 Feb 2025
Senior System Analyst (aml) (bank) - Ck
Company: Classy Wheeler |
, regulatory compliance, internal audit or similar fields in banking industry Experience in managing the technical personnel...Location: Quarry Bay, Hong Kong
| Salary: HKD30000 per month | Date posted: 14 Feb 2025
Underwriting Manager - Hsbc Life
Company: HSBC |
with procedures and service standards and the business operates in accordance with Group and regulatory compliance and subject...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 14 Feb 2025
Vp / Associate– General Compliance And Aml
Company: unknown |
, policies and procedures reflecting the necessary regulatory developments or internal requirements; Provide compliance advice...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 14 Feb 2025
Relationship Manager, China Team - Global Private Banking
Company: HSBC |
strict compliance with HSBC's internal control standards, including areas of risk, regulatory compliance and financial crime...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 14 Feb 2025
Human Resources Manager
Company: InterContinental |
industry; Well versed in Hong Kong Employment Ordinance and other regulatory practices; Experienced in HRIS implementation...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 14 Feb 2025
Legal & Compliance Officer
Company: SinoPac Securities (Asia) Limited |
on regulatory developments and advise management and departments accordingly Monitor the Company’s operation and employee dealing...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 14 Feb 2025
Senior / Environmental Engineer
Company: Chun Wo Construction Holdings Company Limited |
; Full understanding of the regulatory and legislative framework; Complete Environmental Officer course (CIC/ IVE...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 14 Feb 2025
Data Ai Automation Director
Company: DFI Retail Group |
and data manipulation. Strong understanding of data governance, privacy, and regulatory compliance in a global context. Good...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 14 Feb 2025
Dealer/senior Dealer (shift-duty)
Company: SinoPac Securities (Asia) Limited |
dealing activities accurately and efficiently, and also to be compliance with regulatory requirements; Liaise with sales...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 14 Feb 2025
Technical And Training Manager
Company: Moore Associates |
systems within the Firm Handle regulatory inquiries/inspection and other compliance issues Provide trainings on accounting..., auditing standards and other regulatory requirements to audit teams Requirements: Bachelor’s degree or above Member...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 14 Feb 2025
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: 14 Feb 2025
Risk Management Trainee (internship)
Company: iFAST Financial (HK) Limited |
compliance with regulatory requirements and service delivery standards; Conduct analysis to support risk assessment and assist...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 14 Feb 2025
Risk Management Officer
Company: Taiping Reinsurance Company Limited |
system that meets Hong Kong's regulatory requirements Promote construction of the Company’s internal control system...