Regulatory jobs in sham shui po district Hong Kong
182 regulatory jobs found in sham shui po district: showing 121 - 140
Manager, Fraud Operations - Hang Seng Bank (hk)
Company: HSBC |
according to regulatory requirement and internal procedures. Ensure the handling are conducted in a timely manner with full adherence... and compile investigation reports to provide findings and identify potential control weaknesses according to regulatory...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Legal Counsel
Company: Perfect Medical Health Management Limited |
. Offer legal counsel on regulatory and operational matters. Requirements: A valid practicing certificate as a Hong Kong...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Ecm, Senior Associate To Avp
Company: uSMART Securities Limited |
clients, investors, issuers, lending institutions and regulatory authorities on ECM matters Job Requirements: University...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Assistant Manager (credit Card Operations)
Company: WallStone Partners |
on regulatory requirements e.g. PDPO, Code of Banking Practice, AML/CTF etc. Customer service minded, good interpersonal skills...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Strategic Marketing Lead - Inp Business Unit [innovative Medicine]
Company: Johnson & Johnson |
strategy in collaboration with the relevant cross-functional team in HK · Regulatory: Labeling strategy and identification...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Customer Service Officer (hp) - Wealth And Personal Banking
Company: HSBC |
controls in accordance with HSBC or regulatory standards and policies Multiple work locations available across branches...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Senior / Relationship Manager, Corporate Banking
Company: Taipei Fubon Commercial Bank Co., Ltd |
-National Customer segments. Collaborate with risk management and compliance teams to ensure adherence to regulatory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Risk Analyst
Company: Well Link Life Insurance Company Limited |
is also responsible for assisting in risk governance and regulatory reporting to ensure the Company operates effectively... frameworks, regulatory reporting processes, or governance structures is beneficial Fresh graduates with a strong academic...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Senior Customer Service Officer - Wealth & Personal Banking
Company: HSBC |
-terrorist financing compliance controls in accordance with HSBC or regulatory standards and policies Multiple work locations...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Mobile Insurance Specialist - Wealth & Personal Banking
Company: HSBC |
activities comply with relevant legal and regulatory requirements and meet HSBC standards and procedures *Remark: Multiple...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Avp - Treasury Money Market Trader
Company: Taishin International Bank |
and interest rate risk Meet regulatory requirements and ensure all risks are in compliance with internal limits Prepare reports...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Senior Accountant - Sizable Real Estate Group
Company: KOS International |
with auditors and other professionals for external audits, tax compliance filings, and regulatory requirements. Support matters...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 12 Dec 2024
Senior Operation Officer (risk Manage, Virtual Bank, Renewable Contract, Up To 25k)
Company: PersolKelly |
regulatory expectations; Perform regular review on the related policies and procedures Perform admin support and ad hoc project...Location: Causeway Bay, Hong Kong
| Salary: HKD25000 per month | Date posted: 12 Dec 2024
Associate, Operational Risk
Company: unknown |
management framework, policies and controls taking into consideration the Company’s strategy, regulatory requirements... Develop and review Business Continuity Plan to incorporate changes in organizational structure and regulatory requirement...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 12 Dec 2024
Assistant Operation Manager / Manager (integrated Banking Services Division)
Company: Bank of China |
Ordinance, Anti-Money Laundary Ordinance, and relevant Regulatory governance would be a definite advantage Mature, self...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 12 Dec 2024
Accounting / Finance & Administration Manager
Company: Interspace Limited |
secretarial and other regulatory or compliance requirements. Lead/assist in other projects from time to time. Requirements...Location: Causeway Bay, Hong Kong
| Salary: HKD55000 per month | Date posted: 12 Dec 2024
Senior Fraud Operations Manager - Hang Seng Bank (hk)
Company: HSBC |
weaknesses according to regulatory requirement and internal procedures. Ensure the handling are conducted in a timely manner...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 12 Dec 2024
Engineer (permanent / 2-year Contract) 工程師 (長期 / 兩年合約) [本項職位空缺只備英文版本]
Company: CLP |
stakeholders Regularly review and monitor the regulatory guidelines and code of practices on power quality issues; execute...Location: Sham Shui Po District, Hong Kong
| Salary: unspecified | Date posted: 12 Dec 2024
Business Manager
Company: unknown |
with vendors, suppliers, and other external partners; To ensure compliance with legal and regulatory requirements, conducting...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Senior It Business Analyst (erp) - Finance & Hr System
Company: ConnectedGroup |
and available options. Monitor compliance with regulatory standards and generate accurate reports for management on key performance... analytical tools like PowerBI and familiarity with data lakes or similar technologies. In-depth understanding of regulatory...