Regulatory jobs in Hong Kong
1746 regulatory jobs found: showing 101 - 120
(senior) Aml Manager (policy & Due Diligence)
Company: Bank of China |
: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices.../CTF perspective Develop and implement effective AML control measures, structures and systems, respond to regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Company Secretarial Senior Officer/assistant Manager
Company: Lee & Yu |
companies Ensure compliance with Companies Ordinance and other regulatory requirements Maintaining and updating company...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Assistant Manager/ Manager, Operational Risk Management
Company: Shanghai Commercial Bank |
in both English and Chinese Basic knowledge of banking operations and the local regulatory requirements on the relevant risks, e.g...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Assistant Manager, Credit
Company: Orix |
activities are conducted in accordance with internal polices and regulatory requirements Perform risk assessments and provide.../ structured credit management in bank or sizable company Sound knowledge in various corporate lending products and the regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Dispenser 配藥員
Company: New Town Medical & Dental Services Limited |
and according to regulatory requirements. Dispensing, stock ordering & handling, pharmacy cashiering and keeping the stock of drugs at an optimum...Location: Tuen Mun, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Associate, Corporate Customer Onboarding Support (fresh Graduate Welcome)
Company: Shanghai Commercial Bank |
and perform blacklist checking on direct customer and connected parties; ensure the branch is in full compliance with regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Vice President / Assistant Vice President, Credit Appraisal
Company: Shanghai Commercial Bank |
, and ensure adherence to the Bank's policies and delegated limits, as well as regulatory requirements Ensure the risks inherent...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Operation Supervisor
Company: Cainiao Network |
and efficiently b) Ensure all areas of operations are fulfil the regulatory (Safety & Security) requirements and quality service...Location: Chek Lap Kok, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Assistant Vice President, Business Development & Promotion (insurance Broker)
Company: Shanghai Commercial Bank |
customer market Ensure the selling processes are in compliance with the Bank's policies, procedures, and regulatory guidelines... clearance to comply with relevant regulatory requirements Assist in ad-hoc projects and duties as assigned by the superior...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Manager, Accounting & Finance (insurance Broker)
Company: Shanghai Commercial Bank |
discrepancies, if any, by communicating with brokerage team Manage the accounting and related regulatory issues Support... of Bancassurance/ brokerage market, accounting and regulatory requirements Strong analytical, communication, and problem solving...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Legal Counsel, Compliance And Legal Department
Company: unknown |
on) would be a bonus; Coordinate and participate in corporate projects and new product development to identify legal / regulatory issues... legal and regulatory requirements. Qualifications and competencies required: Qualified lawyer in the Hong Kong SAR...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Assistant Manager, Product Marketing
Company: Eu Yan Sang (Hong Kong) Limited |
timely product launch per regulatory compliance and internal factory (GMP) standard Review inventory levels and production...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Manager, Corporate Customer Onboarding Support (kwun Tong Office)
Company: Shanghai Commercial Bank |
under instruction of operations policies / guidelines and fully compliance with regulatory requirement and internal policies on a timely...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Manager, Insurance Platform And Solutions - Hang Seng Bank (hk)
Company: HSBC |
product and service, to achieve commercial purpose and fulfill regulatory and compliance requirements Good understanding...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Credit Execution Manager (corporate Credit Execution)
Company: Bank of China |
in banking operation and related laws and regulatory requirements Self-motivated and be able to handle multiple tasks...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Svp, Credit Risk Expert
Company: Chong Hing Bank |
techniques and related regulatory requirements Strong leadership and interpersonal skills, able to liaise and negotiate...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Assistant Compliance Manager / Compliance Manager, Str Investigation & Reporting
Company: Shanghai Commercial Bank |
Prepare and file Suspicious Transactions Report ("STR") or equivalent regulatory reporting to ensure they are aligned... with regulatory requirements Assist in the performance of maintenance on transaction monitoring and screening systems and databases...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Officer, Corporate Customer Onboarding Support (kwun Tong Office)
Company: Shanghai Commercial Bank |
compliance with regulatory requirements and internal policies and procedures Review duly accomplished account opening forms...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Officer / Assistant Manager / Manager, Remittance
Company: Shanghai Commercial Bank |
Strong leadership and people management skills Well versed with respective regulatory requirements and market practices in handling...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Safety Supervisor
Company: Yee Hop Engineering Company Limited |
and private projects in Civil / Building / Foundation Works; Familiar with statutory and regulatory safety requirements...