Regulatory jobs in wong tai sin district Hong Kong
295 regulatory jobs found in wong tai sin district: showing 101 - 120
Senior Fraud Manager - Wealth & Personal Banking
Company: HSBC |
) Strong knowledge of the HSBC’s external environment – regulatory, political, competitors etc Experience in designing and implementing...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Business Development Manager ( Real Estate Service)
Company: Manpower |
with all regulatory requirements while effectively addressing client specifications. - **Market Insight and Analysis**: Conduct...Location: Sha Tin, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Mgr, Development
Company: Standard Chartered |
. Excellent written and oral communication skills Regulatory & Business Conduct Display exemplary conduct and live by the... regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Director, Strategic Planning And Analysis
Company: Standard Chartered |
and preferences. Financial services regulatory experience. Data governance and management. What we offer In line with our Fair...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate Director, Funding & Planning
Company: Standard Chartered |
ensuring governance, regulatory and group requirements are met. In addition, the individual in this role would work closely... policies/standards Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Clearing Operations Specialist
Company: Standard Chartered |
development to ensure deliverable meet with user requirements. Assist to coordinate project with Group initiatives, regulatory... with requirement and implementation is smooth Regulatory & Business Conduct Display exemplary conduct and live by the Group...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Director, Digital Payment, Wallets
Company: Standard Chartered |
. Keep abreast of the latest market trend, and regulatory requirements. Ensure proper prioritization and timely delivery... to ensure the Bank stay competitive and compliant, and be at the forefront. Key Responsibilities Regulatory & Business...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Senior Compute Engineer
Company: Standard Chartered |
/stability reviews/improvements Service Improvement Plans Regulatory & Business Conduct Display exemplary conduct and live..., including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Lead, Hr Business Partner - Gsf, Tech & Ops
Company: Standard Chartered |
comply with both internal and external regulatory requirements as well as reflecting Group directions. Governance... Regulatory conduct and compliance practices as defined by internal and external requirements. This includes compliance with local...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Analyst, Fcc Investigations
Company: Standard Chartered |
/DOIs to address financial crime risks, aligning with relevant regulatory requirements Work with relevant stakeholders... Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate, Settlement And Clearing Operations
Company: Standard Chartered |
Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal... responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Assistant Manager, Credit Initiation
Company: Standard Chartered |
on consumer credit applications per credit policies and regulatory guidelines Comprehend the prevailing fraud type so as to deter... standards of regulatory and compliance practices as defined by internal and external requirements Regulatory & Business Conduct...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Senior Manager, Collection Governance & Strategy
Company: Standard Chartered |
Audits, peer reviews, external vendor audits and regulatory reviews. Participate discussion with stakeholders and support... target. Processes Ensure compliance of regulatory requirement and internal policies for all collection activities...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Relationship Manager, Sme Banking Hk (wealth Team)
Company: Standard Chartered |
and regulatory requirements. Key Responsibilities Promote insurance and investment products for the Small Business customers...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate Director, Strategic Planning And Analysis
Company: Standard Chartered |
, behaviours and preferences. Financial services regulatory experience. Data governance and management...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Analyst, Initiative And Delivery
Company: Standard Chartered |
and/or activities are ceased. Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code... of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Manager, Account Closure & Audit Confirmation
Company: Standard Chartered |
Responsibilities Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct.... Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate, Fcc Investigations
Company: Standard Chartered |
regulatory requirements Work with relevant stakeholders on compliance with Group standards relating to AML/Sanctions/ABC..., including regulatory and business conduct, across Standard Chartered Bank Risk Management Ensure the suitability and quality...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Assistant Manager, Specialized Collections - Hong Kong
Company: Standard Chartered |
, including regulatory and business conduct, across Standard Chartered Bank, this includes understanding and ensuring compliance... from litigation, environmental claims, regulatory censure, or potential reputational loss are minimized. Governance Ensure...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Relationship Manager / Int'l Relationship Manager, Priority Banking
Company: Standard Chartered |
service with the provision of financial solutions while managing operational risk and regulatory requirements. Key...