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Regulatory jobs in kowloon Hong Kong

248 regulatory jobs found in kowloon: showing 121 - 140

Project Manager
Company: Continental Conair Ltd |

Location: Kwun Tong District, Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
, certifications, and inspections, maintaining high standards of quality and regulatory adherence. Supplier Sourcing: Identify...
Senior Vice President, Balance Sheet Management Lead Analyst (irrbb)
Company: Citigroup |

Location: Kowloon, Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
and FTP while complying with local regulatory requirements in APAC Participate in projects to enhance Citi's IRRBB framework...
Chief Control Office, Operational Resilience Analyst, - Digital Business Services
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
remains aligned with business and regulatory measures Support the AMH businesses to map business processes and underlying... circumstances, such as interdependencies, opportunities or risks Understanding of the external environment – risk, regulatory...
Fintech Development Manager
Company: NP Solution Limited |

Location: Kwun Tong District, Hong Kong

| Salary: unspecified | Date posted: 19 Dec 2024
from regulatory bodies such as HKMA, SFC, etc. Ensure all projects meet regulatory and compliance standards. Assess investment...
Vice President, Forex & Treasury Administration Department, Operations
Company: MUFG Investor Services |

Location: Kowloon, Hong Kong

| Salary: unspecified | Date posted: 19 Dec 2024
proper operational procedures in regulatory and compliance (e.g. AML, DFA and HKMA-RMS etc.) Job Requirements... knowledge in areas of treasury products Sound knowledge of regulatory requirements on the relevant areas and internal...
Vice President, Portfolio Management, Aviation Finance
Company: MUFG Investor Services |

Location: Kowloon, Hong Kong

| Salary: unspecified | Date posted: 19 Dec 2024
audits or regulatory inspections .Support the Team Leader and HOD in the Team’s operations, administration duties...
Agency Temp Operations Officer - Up To 22k (renewable Contract)
Company: Manpower |

Location: Kowloon Bay, Hong Kong

| Salary: HKD22000 per month | Date posted: 19 Dec 2024
procedures enforcement and adherence to bank’s guidelines/regulatory requirements Ensure the execution of transactions to meet...
Specialist, Digital Platform (broker Onboarding & Service Enhancement)
Company: Sun Life Financial |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 19 Dec 2024
with business objectives and regulatory requirements. The ideal candidate will possess strong technical skills, a deep... requirement to full platform integration Coordinate with internal teams and brokers to ensure all technical, regulatory...
Senior Manager, Affluent Proposition (strategic Planning) - Hang Seng Bank (hk)
Company: HSBC |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 19 Dec 2024
of regulatory requirements to ensure all customer communications and initiatives are compliance to FIM and related policies...' retail banking experience and familiar with business control and regulatory requirement A seasoned executive with leadership...
Avp - Treasury Money Market Trader
Company: Taishin International Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 19 Dec 2024
and interest rate risk Meet regulatory requirements and ensure all risks are in compliance with internal limits Prepare reports...
Manager, Company Secretarial
Company: ConnectedGroup |

Location: Kwun Tong District, Hong Kong

| Salary: HKD50000 - 60000 per month | Date posted: 18 Dec 2024
, and other corporate documents Maintain statutory records and filings, ensuring compliance with statutory/regulatory requirements... updated on legislative and regulatory changes, assess their impact on business operations, and formulate internal policies to ensure...
Specialist, Digital Platform (broker Onboarding & Service Enhancement)
Company: Sun Life Financial |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
with business objectives and regulatory requirements. The ideal candidate will possess strong technical skills, a deep... requirement to full platform integration Coordinate with internal teams and brokers to ensure all technical, regulatory...
(assistant/deputy) Business Strategy Manager (branch Network Strategy)
Company: Bank of China |

Location: Tai Kok Tsui, Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
/UI Design, UAT) Familiar with banking operation and process improvement Familiar with local statutory and regulatory...
Project Manager - Europe Bluetooth Connected & Smart Wearables / Smart Watch Brand (tst East)
Company: JPC Texson |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
development details and ensure compliance with quality and regulatory requirements. Quality Assurance: Ensure all products meet... quality standards and regulatory requirements. Report to: Operation Director Education: Bachelor's degree or higher...
Officer, Credit Operations Analyst
Company: Citigroup |

Location: Kowloon, Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
on daily/monthly process control management to meet the regulatory requirements. Provide recommendations to simplify...
Junior Company Secretary Officer
Company: unknown |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
company Ensure compliance with regulatory disclosure, reporting and statutory requirements Assist ad hoc assignments...
Senior Manager, Wpb Business Financial Crime And Regulatory Risk - Hang Seng Bank (hk)
Company: HSBC |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 15 Dec 2024
Financial Crime and Regulatory Risk We are currently seeking a high caliber professional to join our department as Senior... Manager, WPB Business Financial Crime and Regulatory Risk. Principal responsibilities Support Head of Business Financial...
Avp, Central Compliance Officer
Company: Citigroup |

Location: Kowloon, Hong Kong

| Salary: unspecified | Date posted: 15 Dec 2024
compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory... of compliance related issues. Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying...
Vulnerability Management Analyst
Company: Sun Life Financial |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 14 Dec 2024
of networking protocols, operating systems, and web technologies Familiarity with regulatory compliance standards (e.g. PCI DSS...
Monitoring & Screening Associate, Global Financial Crime
Company: Morgan McKinley |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 14 Dec 2024
and implementation for system enhancements Assist with regulatory and audit requests regarding monitoring and screening function...