Regulatory jobs in wong tai sin district Hong Kong
295 regulatory jobs found in wong tai sin district: showing 121 - 140
Manager, Private Banking Ops
Company: Standard Chartered |
where necessary. Skills and Experience Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values... and Code of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Associate Director, Fi & Fintech Client Risk Advisory
Company: Standard Chartered |
to mitigate the relevant risks. Maintenance of up-to-date knowledge on regulatory developments and required standards...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Data Governance Professional (data Security Focus)
Company: China Construction Bank |
data security policies and procedures to protect sensitive and classified information according to regulatory requirements...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 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
Contract - Loan Administration And Operation
Company: Bank of China |
in accordance with all legal and regulatory requirements Input data and limit to mainframe systems Co-ordinate with frontline...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Internal Audit Professional
Company: China Construction Bank |
of business system data, analysis of internal control status, and research of regulatory policies. - Carry out audit projects... papers, audit sub-reports or audit reports. - Collect the findings of regulatory inspection, internal and external audit...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Vp/avp, Business & Platform Management – Commercial Banking
Company: China Construction Bank |
cases are handled in compliance with regulatory requirements and internal procedures/guidelines Provide guidance to junior...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior New Business Implementation Manager - Securities Services
Company: HSBC |
practices including agile methodology Good awareness of business, regulatory and technology change within investment management...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Data Governance Professional
Company: China Construction Bank |
, policies, standards & frameworks that aligns with the bank’s strategic objectives, regulatory requirements and Head Office...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Underwriting Manager - Hsbc Life
Company: HSBC |
with procedures and service standards and the business operates in accordance with Group and regulatory compliance and subject...Location: Kowloon City, 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
Aml Advisory Professional
Company: China Construction Bank |
changes as a result of regulatory/policy updates Provide coaching/training to team members and BUs Perform CDD and EDD...: Degree holder At least 5 years AML Compliance experience in a sizable financial institution and/or regulatory bodies AAMLP...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Manager (supervision)
Company: Mandatory Provident Fund Schemes Authority (MPFA) |
and data/statistical analysis on developments of financial markets and regulatory reforms; To establish, maintain and update...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Manager / Manager, Regulatory Reporting
Company: China Construction Bank |
and other regulatory submissions on timely basis. Ensure banking returns and other regulatory submissions are prepared accurately... in accordance to regulatory requirements. Interpret and implement new requirements issued by HKMA. Liaise with external...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Manager/ Manager, Treasury Settlement
Company: China Construction Bank |
and OTC Derivatives transactions. Ensure the execution of transactions are complied with HKMA/Regulatory standards... / Euroclear instructions within the delegated authority. Perform management reporting and regulatory reporting in accordance...Location: Kowloon 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...