Regulatory jobs in kowloon city district Hong Kong
438 regulatory jobs found in kowloon city district: showing 141 - 160
Avp (aml Systems & Projects) - Financial Crime Compliance
Company: Chong Hing Bank |
with us. Responsibilities: Support the team to ensure the Bank is fully complied with the relevant AML, CRS and FATCA related regulatory... assessment and robotic process automation technologies etc. Sound knowledge of AML, FATCA, CRS, AEOI related laws and regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Kyc Junior Analyst (investment Bank)
Company: Morgan McKinley |
in accordance with the applicable regulatory program requirements Conduct reviews of customer information and documentation... to ensure completeness, accuracy, and adherence to regulatory requirements. Investigate and conduct negative news search...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Junior Fraud Operation Analyst - Top Hk Bank
Company: Michael Page |
cases and compile reports to identify control weaknesses, ensuring timely adherence to regulatory standards. Quality-check...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Senior Accountant, Global Mnc, 35-45k X 13 + Db
Company: Morgan McKinley |
stakeholders. Responsibilities Lead external audit processes and ensure compliance with regulatory standards. Conduct in-depth...Location: Kwun Tong District, Hong Kong
| Salary: HKD35000 - 45000 per month | Date posted: 25 Dec 2024
Manager, Asset And Liability Management
Company: Industrial Bank Co.,Ltd |
closely with business units on ALM issues and ensure the regulatory requirements are fully complied Prepare ALCO pack...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Vice President, Relationship Manager - Commercial Banking
Company: Cathay United Bank |
Compliant with the bank’s internal rules and regulatory requirements Ideal candidates are expected to possess: Bachelor...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Manager, Credit Analysis
Company: Cathay United Bank |
and industry dynamics as well as regulatory changes Sound knowledge in various commercial lending products (including Trade... Finance) and the regulatory requirements of credit management Good analytical, problem-solving and report-writing skills...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Vice President, Relationship Management - Private Wealth Management
Company: Cathay United Bank |
in compliance with regulatory requirement Identify clients’ investment needs. Advise and provide customized private wealth... performance objectives as well as upholding corporate and compliance culture Strict adherence to internal and external regulatory...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Customer Services Manager/asst. Manager
Company: First Shanghai Investments Ltd |
Monitor and review the performance of the team and ensure compliance with internal and regulatory guidelines Responsible... or banking industry Good knowledge of regulations and guidelines of relevant regulatory bodies, e.g. SFC and HKEx Familiar...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Company Secretary Trainee (上市公司/ 良好公司文化 + 發展前景/ Upto $30k)
Company: Haystar Consultant |
, and general meetings, and prepare various reports and documents for listed companies. Ensure adherence to regulatory obligations...Location: Kwun Tong, Hong Kong
| Salary: HKD30000 per month | Date posted: 25 Dec 2024
Associate, Corporate Banking – Financial Sponsor Coverage
Company: Cathay United Bank |
diligence and AML regulatory requirements Experience in financial analysis and credit assessment will be an advantage Customer...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Sales Development Manager (investment Funds) - Hang Seng Bank (hk)
Company: HSBC |
regulatory authorities should be familiar with relevant regulatory requirement on investment products sales Work closely...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Solution Sales Manager - Global Payments Solutions - Hang Seng Bank (hk)
Company: HSBC |
, regulatory changes etc. to help respond to emerging customer needs and opportunities. Maintain comprehensive sales record...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Data Privacy Analyst (privacy Management, Large-scale Company)
Company: CL Technical Services |
privacy controls Working knowledge and exposure in applicable regulatory requirements (e.g., PDPO and GDPR...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Retail Risk Analytics Manager - Global Functions (12 Months Ftc)
Company: HSBC |
and risk management for HBAP retail credit portfolios that will be compliant with regulatory requirements/group requirements... definition, trusted data sources of the input data variables for regulatory capital model Review and challenge of the data...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Agency Temp Operations Officer - Up To 22k (renewable Contract)
Company: Manpower |
procedures enforcement and adherence to bank’s guidelines/regulatory requirements Ensure the execution of transactions to meet...Location: Kowloon Bay, Hong Kong
| Salary: HKD22000 per month | Date posted: 24 Dec 2024
Finance Director (financial Services Industry)
Company: Talent Axis |
controls per regulatory requirements (HKMA). Monitor financial performance and prepare monthly flash P&L forecasts. Safeguard...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 23 Dec 2024
Manager / Avp, Mis Reporting (credit Risk)_banking
Company: Talent Axis |
customer (definitely a plus) Key Responsibilities Assist Team Lead to ensure the accurate regulatory reports and quality... analysis and prepare various reports to management reporting as well as HKMA Banking Returns. Ensure all output in regulatory...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 23 Dec 2024
Senior Manager, Regulatory Reporting
Company: Talent Axis |
Commercial and Corporate Banking 地址︰香港上環干諾道中 111 號永安中心 23 樓 2302 室 Web-site : www.talent-axis.com Email : Phone : +852 2905 8900...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 23 Dec 2024
Chief Operating Officer (bio-technology Mnc)
Company: Talent Axis |
control, and regulatory compliance. Lead and mentor a high-performing team of department heads and managers. Ensure... a plus) Represent the company in meetings with stakeholders, partners, and regulatory bodies. Qualifications: Bachelor's degree...