Regulatory jobs in kowloon city district Hong Kong
438 regulatory jobs found in kowloon city district: showing 101 - 120
Service Quality Manager - Organisation & Productivity Management
Company: The Bank of East Asia |
in accordance with internal & external regulatory requirements and report special cases to management immediately Coordinate... to ensure that complaints are handled in compliance with the latest regulatory requirements and ISO standards Review the...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 29 Dec 2024
Vp, Internal Audit (corporate Banking, Credit & Operations Audit Team)
Company: Chong Hing Bank |
and follow-up the execution of remedial actions Track and follow-up on open audit and regulatory issues to ascertain... with regulatory requirements and industry best practices to ascertain audits are effectively performed Manage audit relationship...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 29 Dec 2024
Wealth Management Manager (20k-30k) Welcome Fresh Grad/iang(無需相關經驗)
Company: M2M wealth management |
and business growth - Stay abreast of industry trends, regulatory changes, and innovative products to enhance the firm's wealth...Location: Tsim Sha Tsui, Hong Kong
| Salary: HKD20000 - 30000 per month | Date posted: 29 Dec 2024
Vice President (compliance Assurance Team), Regulatory Compliance Department
Company: Chong Hing Bank |
with us. Responsibilities: Lead the Compliance Assurance Team in coordinating regulatory on-site/off-site examinations and providing quality..., and submit regular reports Coordinate and conduct gap analysis report on regulatory updates to cope with the impacts on the Bank...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 29 Dec 2024
Credit Risk Manager (credit Monitoring And Control) - Risk Management Department
Company: Chiyu Banking Corporation Limited |
management, ensure compliance with internal policies and relevant regulatory requirements Manage portfolio review, assess...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 29 Dec 2024
Hr Business Partner (retail)
Company: Adecco |
and regulatory practices Well-organized, proactive, detail-oriented with excellent interpersonal skills Solid understanding of HR...Location: Kowloon City District, Hong Kong
| Salary: unspecified | Date posted: 29 Dec 2024
Manager, Audit Quality Assurance
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services... and implementing policies and procedures for compliance with the Firm-wise policies and other regulatory requirements. Liaise...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Dec 2024
Audit Accountant I/ Audit Accountant Ii
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Dec 2024
Junior Secretary/ Clerk
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Dec 2024
Assistant Manager / Senior Accountant, Audit Quality Assurance
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services... audit quality assurance reviews. Responsible for review and keep abreast of latest regulatory requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Dec 2024
Receptionist / Administration Assistant
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Dec 2024
Marketing Officer / Marketing Assistant
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Dec 2024
Manager, Unsecured Lending - Wealth & Personal Banking
Company: HSBC |
refinement to balance risk and return as well as ensuring regulatory requirements are met Leverage on data analytics to develop...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Dec 2024
Apac Fire & Life Safety Manager – Vice President
Company: JPMorgan Chase |
of regulatory codes for fire protection and emergency procedures. Expertise in corporate standards and FLS compliance... and leadership skills. Ability to manage multiple initiatives simultaneously. Experience with government filings and regulatory...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 28 Dec 2024
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
Wealth Management Specialist / Financial Planning Management Trainee (5-day
Company: Centaline Financial Services Limited |
with the company’s internal policies and all applicable regulatory requirements. Requirements： Form 5 or DSE Graduates...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Product Manager - Sme & Payments
Company: PAO Bank Limited |
in project management Familiar with HK regulatory requirements on banking practice, and general e-banking security / risk...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Manager Of Retail And Fi Support, Operations （team Head Role）
Company: PAO Bank Limited |
and procedures set out, as well as relevant local regulatory requirements (including in respect of AML/CFT/KYC, tax, sanctions...Location: Ngau Tau Kok, 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
Customer Due Diligence Analyst, Operations
Company: PAO Bank Limited |
are completed in compliance with internal guidelines and regulatory requirements Collaborate with compliance team in completion... of KYC/ CDD record Understand and comply with the standards and procedures set out, as well as relevant local regulatory...