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Regulatory jobs in kwun tong district Hong Kong

282 regulatory jobs found in kwun tong district: showing 101 - 120

Senior Manager / Manager, Secured Credit Approval, Rcaa
Company: Fubon Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 15 Nov 2024
policies and guidelines together with external regulatory requirements Perform additional searches such as land/company... mortgage Familiar with relevant policies and procedures of a Bank as well as regulatory requirements of property mortgage...
Group Risk, Compliance And Ethics Manager
Company: DFI Retail Group |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 15 Nov 2024
regulatory requirements and internal ethical standards are embedded into the business. Is this your next challenge in risk... but not limited to third party due diligence and gift & entertainment. Advise management on DFI’s compliance with regulatory...
Assistant Manager, Banking Operations (account Processing)
Company: Chong Hing Bank |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 15 Nov 2024
with us. Responsibilities: Check account opening documents in compliance with internal and external guidelines and regulatory requirements...
Call Center / Hotline / Customer Service Representative - Group Medical, Permanent, $18-23k
Company: Don Nelson Recruitment Limited |

Location: Taikoo Shing, Hong Kong

| Salary: HKD18000 - 23000 per month | Date posted: 15 Nov 2024
with internal and regulatory requirements Ensure the accuracy of data and activities logged in the system Support initiatives...
Hsw Senior Manager
Company: Mace Group |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 15 Nov 2024
, sub-contractors, and regulatory authorities. Experience in managing, coaching and developing teams and individuals...
Bank - Project Manager (treasury, Trading, Financial) $30- 45k
Company: Manpower |

Location: Quarry Bay, Hong Kong

| Salary: HKD30000 - 45000 per month | Date posted: 14 Nov 2024
. * Key Responsibilities · Manage/ Lead treasury, trading and financial / regulatory reporting projects to sustain...
Senior Accountant, Global Mnc, 40-50k X 13 + Db
Company: Morgan McKinley |

Location: Kowloon Bay, Hong Kong

| Salary: HKD40000 - 50000 per month | Date posted: 14 Nov 2024
processes and ensure compliance with regulatory standards. Conduct in-depth financial analysis to support strategic decision...
Remittance/loan Processing/telecom/transact Settlement Officer/insurance Manager
Company: Manpower |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 14 Nov 2024
, Faster Payment System, etc.) Familiar with the regulatory requirements in SWIFT and RTGS Good command of written and spoken... calls and preparing collateral movement for certain products Assist in transaction reporting according to regulatory...
Logistics - Customer Service Officer (25 X13 )
Company: Manpower |

Location: Kowloon Bay, Hong Kong

| Salary: HKD25000 per month | Date posted: 14 Nov 2024
with ensure regulatory compliance and appropriate procedures (as per SOPs) Additional tasks as required and assigned...
Sales Manager - Insurance Operations Department
Company: Fulbright Securities Limited |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 14 Nov 2024
qualifications; Knowledge of general insurance operations, distribution channels and their related regulatory requirements; Good...
System Analyst
Company: Promise (Hong Kong) Co., Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 14 Nov 2024
according to functional and programming specification Ensure the IT security control and regulatory compliance requirement are included in...
Payments Control Management - Vice President
Company: JPMorgan Chase |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 14 Nov 2024
proven evaluation strategies and sound change management protocols Collaborate with internal Audit, Regulatory Management..., ranging from self-identified issues to regulatory enforcement actions Provide guidance and partner with business to ensure...
Manager / Senior Manager, It Infrastructure And Operations
Company: Tahoe Life Insurance Company Limited |

Location: Taikoo Shing, Hong Kong

| Salary: unspecified | Date posted: 14 Nov 2024
recovery and business continuity plans Ensure compliance with security and regulatory requirements, implementing necessary...
Bank - Project Manager (treasury, Trading, Financial) $30- 45k
Company: Manpower |

Location: Quarry Bay, Hong Kong

| Salary: HKD30000 - 45000 per month | Date posted: 14 Nov 2024
Manage/ Lead treasury, trading and financial / regulatory reporting projects Financial products, pre-trade and post... treasury, trading and financial / regulatory reporting projects to sustain continuous business growth, new financial products...
Manager, Business Development
Company: Sun Life Financial |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 14 Nov 2024
as assigned from time to time. Compliance and Best Practices: Ensure all sales activities comply with regulatory standards...
Director, Validation Lead – Commercial Banking
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 14 Nov 2024
. This enables MRM to operate consistently and efficiently globally, and to take account of additional local regulatory requirements... and regulatory expectations Stay informed about the current regulatory requirements from different regulators (PRA, ECB, HKMA...
Regional Strategic Planning Director (fmcg)
Company: ConnectedGroup |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 13 Nov 2024
the market, such as emerging technologies, regulatory changes, and geopolitical factors that could impact the business...
Manager, Business Development
Company: Sun Life Financial |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 13 Nov 2024
as assigned from time to time. Compliance and Best Practices: Ensure all sales activities comply with regulatory standards...
Vice President, Training & Talent Management
Company: Chong Hing Bank |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 13 Nov 2024
Framework (ECF) Manage compliance and risk management training initiatives to facilitate employee’s fulfillment of regulatory... understanding of the regulatory requirements on continuing professional development training and development Strong sense...
Assistant Administration And Personnel Manager
Company: Wing Kee Produce Limited |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 13 Nov 2024
employment ordinance, China Labour Law, tax laws and other regulatory practices Analytical & detail-minded, problem solving...