Regulatory jobs in central western district Hong Kong
376 regulatory jobs found in central western district: showing 121 - 140
Kyc/cdd Maker - Commercial/corporate Bank (competitive Package)
Company: TalentQuest HR Limited |
in accordance with the regulatory requirements Ensure accuracy of information and completion of CDD cases within assigned timeframe...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Actuarial Analyst/ Senior Actuarial Analyst
Company: Sun Life Financial |
benefits recommendation, regular asset share reporting, regulatory disclosures, as well as other initiatives and ad-hoc... implementation. Support regular production processes including asset share reporting, regulatory disclosures and maintenance...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Associate Director, Process & Change Delivery, Coo, Pvb(hong Kong, Singapore)
Company: Standard Chartered |
Ensure compliance with external regulatory requirements, internal control standards and group compliance policy in the... is easily accessible to relevant stakeholders and complies with internal and external regulatory standards. Change engagement...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Associate, Process & Change Delivery, Coo, Pvb(hong Kong, Singapore)
Company: Standard Chartered |
all initiatives are executed on time and within scope Ensure compliance with external regulatory requirements, internal control... and embed through a clear communication and training programme. RESPONSIBILITIES Regulatory & Business Conduct Display...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Director, Business Management And Development, Gba
Company: Standard Chartered |
and provide fresh perspectives on opportunities and challenges. Closely track relevant policy and regulatory development... compliance with the highest standards of regulatory conduct and compliance standards and practices as defined by internal...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Director, Relationship Manager, Pvb
Company: Standard Chartered |
of the regulatory framework in which the Group operates and the regulatory requirements and expectations relevant to the role... with all audit report findings and ensure feedback is acted upon. Regulatory & Business Conduct Display exemplary conduct...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Associate/vp - Market & Counterparty Risk
Company: CMB International |
years for Associate / 5 -8 years or above for VP) in securities companies, banks, regulatory agencies will be considered...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Business Analyst (finance Data Managment, 45k)
Company: Michael Page |
for regulatory reports of HKMA. Client Details Our client is a leading financial institution under HSBC Holdings plc. Offering.... Description Enforce Data Sourcing and Management controls for regulatory reports mandated by HKMA. Create and update documentation...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Associate / Vp – Credit Risk (brokerage)
Company: CMB International |
assessment in accordance with company policies and regulatory requirements; Any ad hoc project or reports as assigned...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Director, Process & Change Delivery, Coo, Pvb(hong Kong, Singapore)
Company: Standard Chartered |
with external regulatory requirements, internal control standards and group compliance policy in the locations Stakeholder... standard, to support business rollout and embed through a clear communication and training programme. Regulatory & Business...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Ad, Process & Change Delivery
Company: Standard Chartered |
feedback, ensuring all initiatives are executed on time and within scope Ensure compliance with external regulatory... Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Business Analyst/ Project Manager - Top Us Private Bank
Company: Michael Page |
efficiency solutions and meeting the demands of regulatory changes. Description Responsible for managing and executing...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Settlement Manager
Company: Phillip Securities Group |
with internal guidelines and regulatory requirements. Resolve settlement discrepancies promptly and provide guidance to team...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Pc Desk Relationship Manager, Hong Kong 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: 20 Nov 2024
Quality Compliance Manager
Company: Boehringer Ingelheim |
good regulatory compliance to Law and Regulation applicable, and the implementation of quality policy and quality... communications to ensure that quality-related businesses in compliance with regulatory and Boehringer Ingelheim requirements. In the...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Relationship Manager, China Mmes / Smes
Company: Selby Jennings |
with internal policies and regulatory requirements. Monitor and manage the risk profile of the client portfolio, taking proactive... of commercial banking products and services, credit analysis, and regulatory requirements in China. Strong analytical and problem...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Manager - Stress Testing And Analysis - Apac - Global Functions
Company: HSBC |
Proactively participate in the stress test planning process and provide guidance to local teams at country sites for regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Team Head, Mme/sme Banking
Company: Selby Jennings |
to expand the client base, and enhancing existing client relationships. Ensure compliance with regulatory requirements... performance. In-depth knowledge of commercial banking products and services, regulatory requirements, and market dynamics in Hong...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Senior Product Developer (lighting)
Company: unknown |
processes Ensuring lighting products meet applicable industry standards and regulatory requirements. Staying informed...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 19 Nov 2024
Senior Manager, Counter Services
Company: Computershare |
service by addressing inquires and resolving issues promptly, and manage transfer requests compliance with regulatory...