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Regulatory jobs in hong kong island Hong Kong

432 regulatory jobs found in hong kong island: showing 141 - 160

Operational Risk Manager
Company: Nanyang Commercial Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 23 Dec 2024
with the policies and guidelines of the bank and regulatory bodies Job Requirements Degree holder in Business... or internal audit; Substantial knowledge in regulatory requirements relating to banking industry Analytical, independent...
Risk Management Manager - Co-ordination & Reporting [1 Year Contract]
Company: Nanyang Commercial Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 23 Dec 2024
or financial markets Good understanding and knowledge in risk management and banking practices Sound knowledge in the regulatory...
Assistant Manager, Otc Products Operations
Company: unknown |

Location: Aberdeen, Hong Kong

| Salary: unspecified | Date posted: 22 Dec 2024
discipline Good experience with settlement system such as Euroclear, Clearstream and CMU Familiar with SFC regulatory...
Data Privacy Manager / Analyst (5 Days Works, Large-scale Project)
Company: CL Technical Services |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 22 Dec 2024
and exposure in applicable regulatory requirements (e.g., PDPO and GDPR) is a must Project management skills...
Dcm Senior In-house Legal Counsel(hong Kong Branch)
Company: Bank of China |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 22 Dec 2024
in discussions with the ICMA and regulatory authorities about new laws and regulations, market practices and provide feedback... or department heads on legal issues and regulatory matters. Requirements Master degree in law or above. Minimum 6 years post...
Senior System Analyst / Manager, Application Development
Company: Well Link Life Insurance Company Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 22 Dec 2024
departments. Comply with Security policy, Audit requirements, Regulatory requirements, and relevant Company policies...
Insurance Sales Specialist, Bancassurance
Company: FWD Group |

Location: Admiralty, Hong Kong

| Salary: unspecified | Date posted: 22 Dec 2024
but not a must Meet the minimum regulatory requirement for insurance intermediary license At least 2 years relevant sales experience...
Institutional Sales, Equity, Institutional Sales And Trading Department
Company: unknown |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 22 Dec 2024
all regulatory criteria for carrying out licensed activities; Good communicator and have a board vision of sales and distribution...
Associate Director, Infrastructure Credit Opinion, Hong Kong Or Singapore
Company: Fitch Group |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 22 Dec 2024
, strength of character and discipline is required and you must be able to appreciate the wider regulatory environment...
Regional Senior Finance Manager - Hk Listed Company
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 22 Dec 2024
. Responsibilities include managing financial accounts, budgets, and reports; ensuring regulatory compliance; reviewing and analyzing...
Senior Fraud Specialist (wfh Flexibility) - Banking
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 22 Dec 2024
and control weaknesses, following regulatory and internal guidelines. Ensure timely investigations that meet service standards...
Company Secretarial Assistant (corporate Services - Offshore, Up To 30k)
Company: Aquis Search |

Location: Central, Hong Kong

| Salary: HKD30000 per month | Date posted: 22 Dec 2024
board and shareholder documents Assisting with company incorporations, registrations, and regulatory filings Coordinating...
Officer To Assistant Manager (telecom - Swift/rtgs) - Agency Contractor
Company: Chiyu Banking Corporation Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 22 Dec 2024
Submission of monthly business/regulatory reporting Identify and escalate exceptional / outstanding / suspicious transactions... in FPS, SWIFT and RTGS operations is highly preferred Knowledge and experience of regulatory requirements pertaining...
Senior Fraud/financial Crime Specialist - Banking (wfh )
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 22 Dec 2024
and control weaknesses, following regulatory and internal guidelines. Ensure timely investigations that meet service standards...
Risk Management Officer
Company: Taiping Reinsurance Company Limited |

Location: Fortress Hill, Hong Kong

| Salary: unspecified | Date posted: 22 Dec 2024
system that meets Hong Kong's regulatory requirements Promote construction of the Company’s internal control system...
Sr. Manager - Deposits Product Management, Retail Banking
Company: Selby Jennings |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 22 Dec 2024
and regulatory requirements. Requirements Solid education background attained from reputable institutions across the world...
Mlro/co (global Payment Group)
Company: Links International |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 21 Dec 2024
Job Description Responsible for overseeing the compliance framework and ensuring adherence to regulatory... license Lead the development and implementation of compliance policies and procedures, manage regulatory submissions...
Data Privacy Manager / Analyst (5 Days Works, Large-scale Project)
Company: CL Technical Services |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 21 Dec 2024
regulatory requirements (e.g., PDPO and GDPR) is a must Project management skills are a plus If interested for the...
Equity Derivatives Structurer
Company: Links International |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 21 Dec 2024
studies and analysis: market trends, competitors watch, regulatory watch Assist in answering sales or clients' requests...
Senior Marketing Executive - Asset Management Firm
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 21 Dec 2024
-related eDMs to increase customer engagement Ensure marketing materials comply with regulatory requirements and upload...