Regulatory jobs in Hong Kong
1746 regulatory jobs found: showing 121 - 140
Specialist, Commercial
Company: HK Express |
that all products and services meet applicable regulatory and legal requirements. Collaborate with cross-functional teams, including... product development, legal, and regulatory affairs, to ensure that compliance requirements are integrated into product...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Avp, Banks Onboarding (bank Financial Institutions)
Company: Chong Hing Bank |
or ad hoc operation / regulatory reports to relevant internal parties or regulators Carry out other AML issues Provide...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Assistant Manager, Life Insurance (compliance & Business Development)
Company: Shanghai Commercial Bank |
and providers, and establish robust controls and procedures. Assist in facilitating internal and regulatory audits on submission...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Assistant Manager, Card Operations (security Team)
Company: Shanghai Commercial Bank |
Monitor AML reports to ensure the compliance of regulatory requirements Execute chargeback to ensure the chargeback... comprehensive knowledge of credit card products and services Possess comprehensive knowledge of related Codes of regulatory bodies...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Assistant Compliance Manager/compliance Manager/officer, Aml Advisory & Training
Company: Shanghai Commercial Bank |
and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements and the Bank’s risk... of and ability to articulate the required AML/CFT controls, procedures and regulatory requirements Ability to translate the AML/CFT requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Settlement Manager
Company: Phillip Securities Group |
with internal guidelines and regulatory requirements. Resolve settlement discrepancies promptly and provide guidance to team...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Senior Officer, Relationship Manager Support (china Corporates)
Company: Chong Hing Bank |
Handle account opening documents in accordance with regulatory requirements and internal guidelines Handle deposit rate...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Chief Operating Officer (bio-technology Mnc)
Company: Talent Axis |
with regulatory requirements in Mainland China. Patent Management: Oversee the patenting process for new innovations, working... or pharmaceutical industry. In-depth knowledge of NMPA licensing processes and regulatory requirements in China. Strong understanding...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Manager / Assistant Manager, Branch Operations
Company: Shanghai Commercial Bank |
with established internal guidelines and regulatory requirements Maintain the prescribed security controls and handle accounting...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Chubb Life Hk: Senior Executive, Claims
Company: Chubb Life |
and procedures and regulatory requirements Monitor and report on key performance indicators related to claims processing...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Manager/ Assistant Manager, Customer Risk Monitoring & Control
Company: Shanghai Commercial Bank |
compliance with both external regulatory and internal compliance policies, standards, guidelines and procedures Handle ad-hoc... qualification of AML/CFT, e.g. CAMLP / AAMLP, ACAMS is preferable Sound knowledge on regulatory requirements to ensure compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Avp, Quality Assurance - Chong Hing Insurance Company Limited
Company: Chong Hing Insurance Company Limited |
with us. Responsibilities: Stay up-to-date with changes in regulatory requirements, guidelines and industry standards related to underwriting...'s underwriting and reinsurance activities as well as internal policies Monitor industry developments and regulatory changes...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Operation Of Asset Management
Company: unknown |
, and external vendors; Prepare client reports and performance analytics; Maintain compliance with regulatory requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Manager, Finance (regulatory Reporting)
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Perform financial and regulatory reporting functions, e.g. preparation of banking... returns and regulatory disclosures and monitoring financial compliance ratios Exercise effective control on the operations...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Assistant Technical Officer (test Assignment)
Company: Intertek |
Define regulatory and performance test requirements for various consumer products, including but not limited to Azo dye, ASTM...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Product (card) Operations Senior Analyst
Company: Aspire |
environments is highly preferred. Understanding of the Hong Kong financial market, including regulatory frameworks and industry...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Assistant Manager / Manager, Credit Analysis (corporate Banking Division)
Company: Shanghai Commercial Bank |
with Bank’s internal policies and procedures relating to lending and other credit-related areas as well as the regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Assistant Manager - Credit Card Operations (cardholder Service)
Company: Shanghai Commercial Bank |
and use of mobile payment services Possess well versed knowledge on regulatory requirements e.g. PDPO, Code of Banking Practice, AML...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Regional Safety Manager (warehouse Automation)
Company: Geek Plus International Company Limited |
regulations in APAC Regulatory Compliance: Understand local regulations and collaborate with consulting firms to enhance EHS... continuous improvement and ensure regulatory compliance Safety Training: Organize and deliver safety training programs to ensure...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Senior Associate/vp, Fund Operations (investment Business)
Company: Yue Xiu Securities Holdings Limited |
, Custodians, Auditors and other counterparties; 4. Maintain client & transaction records, products information, regulatory... regulatory reports, coordinate annual reviews and assist with data submission; 7. Collaborate with internal teams to follow up...