Regulatory jobs in Hong Kong
2495 regulatory jobs found: showing 121 - 140
Dealing Officer
Company: Public Bank |
in RA1 Exposure on account documentation, operational procedures and regulatory compliance would be an added advantage...Location: Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Officer, Digital Products & Services (fresh Graduate Is Also Welcome)
Company: Dah Sing Bank |
to increase the efficiency of the digital communication channels Ensure initiatives fulfill all regulatory requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Assistant Manager, Platform Management And Internal Control (private Banking)
Company: unknown |
and procedure manuals so as to fulfill latest regulatory requirements. Requirements: Bachelor's degree or above in Accounting.... Familiar with operational procedures and regulatory requirements. AAMLP/CAMLP holder is preferable. Strong analytical...Location: Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Project Management & Bcp
Company: Conners Consulting Limited |
complying with regulatory requirements for operational resilience, e.g. SPM OR-1, OR-2, TM-G-2, will be an advantage...Location: Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Specialist Engineer, Site Supervision
Company: Otis |
Coordinate and work closely with Government sectors to ensure all projects in accordance with regulatory requirements Assist...Location: Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
(senior) Project Manager (group Regulatory Reporting Division)
Company: Bank of China |
& Accounting Policy Department Job Functions: Accounting Responsibilities: Coordinate regional regulatory reporting automation....com To apply: https://careers.pageuppeople.com/798/cw/en/job/498831/senior-project-manager-group-regulatory-reporting-division=11232...Location: Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Vice President, Global Trade Finance Department, Ea - Structured Trade & Working Capital
Company: SUMITOMO MITSUI BANKING CORPORATION |
products - Good understanding of the market trends, competitive environment, and regulatory environment - Proven ability in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Accounting Manager (job Ref. No. Apply-hk-2108-am)
Company: Cloud Light Technology Limited |
, regulatory bodies and group companies to fulfil daily treasury, accounting and operational needs; Continuous review of current...Location: Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Vp, Business Compliance, Corporate Banking (compliance Advisory, 2nd Line Of Defence)
Company: DBS Bank |
for all our stakeholders. Responsibilities Act as second line of defence, provide regulatory compliance advice, guidance and support to the... regulatory requirements and provide compliance related advice to business / supporting units in compliance with regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Digital Business Analyst - Private Wealth Management
Company: Pinpoint Asia |
, best practices, and regulatory requirements to inform digital strategy and roadmap development. Qualifications: Bachelor...Location: Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Senior It Manager (insurance, Pension Industry)
Company: Up Recruitment Limited |
at a management position. Experience in pension operations in Hong Kong regulatory environment Fluent in English, Cantonese...Location: Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Risk Manager - Market Risk Management
Company: Bank of China |
risk models and Basel regulatory requirements is preferred Strong analytical mindset, good communication and problem...Location: Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Assistant Manager, Business Account Acquisition
Company: Dah Sing Bank |
protection, regulatory conduct, compliance requirements and practices as defined by internal and external requirements. Achieve...Location: Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Relationship Manager, Merchant Relationship Management
Company: Dah Sing Bank |
/regulatory requirements as set by the card associations/the authorities. Proficiency in English, Cantonese and MS Office...Location: Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Legal Advisor / Legal Counsel (prc Lawyer)
Company: Bank of China |
review of the Group Provide legal advice in relation to PRC legal/regulatory issues Provide legal support and advice...Location: Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Aml Manager
Company: Taipei Fubon Commercial Bank Co., Ltd |
regulatory bodies through appropriate management reporting; Identify areas for proactive management and enhancement in AML...Location: Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
(senior) Custody Manager
Company: Bank of China |
that all services delivered consider current legislative and regulatory requirements and must comply with the Bank’s operational risk... legislative and regulatory requirement and must comply with the Bank’s operational risk guidelines; In charge of UAT tests...Location: Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Compliance Risk Manager (hong Kong Branch)
Company: Bank of China |
of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units...Location: Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Senior/ Product Manager (financial Markets)
Company: Bank of China |
understanding on the relevant risk and regulatory requirements. Monitor the latest regulatory developments relating to financial.... Related project management skills and communication skills. Sufficient knowledge in treasury products and related regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Assistant Vice President, Retail Lending (product Development)
Company: Chong Hing Bank |
and regulatory requirement Liaise with the Compliance & Legal Department to review and assess adequacy of relevant compliance...