Regulatory jobs in eastern district Hong Kong
301 regulatory jobs found in eastern district: showing 121 - 140
Company Secretarial Assistant
Company: Hong Kong Parkview |
various groups Assist in ensuring compliance with all relevant statutory and regulatory requirements for Hong Kong...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Assistant Manager, Remittance Operation
Company: unknown |
from various departments and frontline Review the workflow and procedure Ensure compliance with all internal and regulatory rules...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Wealth Management Specialist / Financial Planning Management Trainee
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: 30 Jan 2025
Senior Manager, Bank Operations
Company: Delta Asia Financial Group |
and regulatory requirements Implement effective internal controls to ensure compliance and smooth operational workflow, identify... updated on market trends and regulatory changes to ensure the implantation of best market practice Perform all other related duties...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior / Client Service Administrator (pension Administration)
Company: BOCI-Prudential Trustee Limited |
and termination (align with all regulatory requirements) Ensure smooth running of the account assigned, and follow up outstanding...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Dm To Manager, Corporate & Institutional Banking Compliance (fcc)
Company: unknown |
’s relevant regulatory FCC compliance policies standards. Job Requirement: Minimum of 6 years of professional working... and/or institution banking businesses preferred. Knowledge of regulatory requirements in relation to corporate banking business in Hong...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Money Market Trader, Global Markets
Company: Cathay United Bank |
for the Bank and to ensure all key risk indicators are in compliance with internal limits and fulfill regulatory requirements...; Sound product knowledge and understanding of relevant OTC derivatives regulatory framework; Holder of HKSFC Type 1 license...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Money Market Trader, Global Markets
Company: Cathay United Bank Company Limited |
are in compliance with internal limits and fulfill regulatory requirements; Participate in interest rate related trading activities... derivatives regulatory framework; Holder of HKSFC Type 1 license; Performance driven and able to work under pressure; Good...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Insurance - Business Consultant / Project Manager (ai/genai Projects) $50k Up
Company: Manpower |
in navigating legal, compliance, and risk approvals, ensuring all AI initiatives meet regional and company-specific regulatory...Location: Kwun Tong, Hong Kong
| Salary: HKD50000 per month | Date posted: 30 Jan 2025
Assistant Manager, Product Marketing
Company: Eu Yan Sang (HK) Ltd |
launch per regulatory compliance and internal factory (GMP) standard Review inventory levels and production schedules...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Head Of Secured Lending Credit Risk
Company: Airstar Bank |
mitigation measures. Stay abreast of industry trends and regulatory requirements related to credit risk management... within margin financing and wealth portfolio lending. Strong understanding of credit risk assessment methodologies and regulatory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Contractor, Aml Advisory
Company: Airstar Bank |
and trigger event review to ensure full compliance with the Bank's and regulatory requirements for individual and corporate... and completion of CDD within assigned timeframe. Assist in regulatory inspections and assessments and prepare relevant information...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Junior Legal Counsel
Company: Airstar Bank |
relevant legal advice Work closely with Regulatory Compliance Team regarding materials and day-to-day activities to ensure...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Legal Counsel
Company: Airstar Bank |
and enhance legal functions of the department to ensure compliant with legal and regulatory requirements of the bank..., procedures and systems to keep abreast of new and regulatory changes in relation to banking related legislation and guidelines...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Climate Change Senior Consultant/ Consultant (esg)
Company: SWCS Corporate Services Group (Hong Kong) Limited |
regulatory changes and market shifts. Conduct scenario analyses to understand potential future climate impacts on clients...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Compliance Officer
Company: Harris Fraser Corporate Services Limited |
on business initiatives and specific issues to ensure compliance with legal and regulatory requirements Manage local and regional... commercial and regulatory legal matters of the Group Liaise with and handle enquiries from regulatory authorities Support...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Manager, General Audit
Company: Airstar Bank |
In-depth knowledge of internal auditing, regulatory requirements (HKMA and SFC), risk management, finance, banking products...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Manager, Information Security, Application Security Assessment And Compliance
Company: Airstar Bank |
years of experience in information & cyber security, technology risk, regulatory compliance, risk & control from the banking... in conducting information security risk assessment Familiar with the regulatory environment of the banking and finance industry...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Senior Product Manager (services Support), Hong Kong Insurance Product Team
Company: Taipei Fubon Commercial Bank Co., Ltd |
and report to the regulatory authorities and auditor. Assist to review and monitor regularly insurance business progress... by regulatory authorities. Work with the internal control team to formulate, enhance and revise insurance related operating rules...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Aml Manager, Fcc Governance, Projects & Systems
Company: Airstar Bank |
regulatory examinations and audit reviews Project management experience, preferably in financial technology initiatives...