Regulatory jobs in kowloon Hong Kong
314 regulatory jobs found in kowloon: showing 141 - 160
Senior Customer Service Officer, Banking Service And Sales - Hang Seng Bank (hk)
Company: HSBC |
of the Bank and regulatory authorities Requirements Diploma or Degree Holder; or a pass in HKCEE including Math...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Officer, Mpf Administration (12-month Fixed Term Contract) - Digital Business Services
Company: HSBC |
from the customers with a strict timeline Dispatch benefit payment to the customers within regulatory timeline Re-mail the...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Global Insurance Risk Steward - Capital And Alm Risk Lead- Risk And Compliance
Company: HSBC |
new direction, HSBC offers opportunities, support and rewards that will take you further. Regulatory Compliance ensures... adherence to applicable regulations and standards by setting the policies which cover HSBC’s regulatory requirements...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Securities Services - Apac Fund Services Product - Associate
Company: JPMorgan Chase |
operational efficiency, and propel revenue growth in alignment with the business strategy Assess impact from regulatory...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Aml Compliance Governance Professional
Company: China Construction Bank |
and Processes Manuals related to AML/CFT to be in line with corporate policies as well as the local regulatory requirements... process changes as a result of regulatory/policy updates; Handle Product ML risk assessment and review; and Assist the Head...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Onboarding Associate (korean Speaking) - International Fi Firm
Company: Michael Page |
related matters Work closely with Legal and Compliance on documentation requirements and ensure in compliance with regulatory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Transaction Monitoring Professional
Company: China Construction Bank |
institutions and/or regulatory bodies Qualification in ECF, AAMLP/CAMLP or ACAMS is preferred Possession of good knowledge...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Vice President, Credit Analytics & Modeling
Company: Chong Hing Bank |
’s risk control capabilities Participate in compliance related projects and enhance existing workflow according to regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Treasury Specialist (consumer Banking)
Company: China Construction Bank |
regulatory requirements for carrying out wealth management business Self-motivated team player, able to work independently...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Assistant Manager To Senior Manager,product Management(credit Card)
Company: unknown |
changes/newrelease of the product function and prepare for product launch. ● Ensure compliance with relevant regulatory...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Assistant / Officer, Client Onboarding Department
Company: Fulbright Securities Limited |
that all requests are align with regulatory requirements and internal policies; Ensure data accuracy and responsible for account...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Compensation & Benefit Professional (welcome Non-banking Background Candidate)
Company: China Construction Bank |
and planning Provide advice and support on HR policies and procedures to ensure its compliance with the legal and regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Product Sales (insurance)
Company: O-Bank Co., Ltd. |
, procedures, and regulatory guidelines *The personal data of unsuccessful job applicants may be retained for a maximum of two...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Branch Sales Executive (consumer Banking)
Company: China Construction Bank |
general operations of the banking centre to ensure that regulatory compliance and the Bank's policies are strictly adhered...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Operations Support Officer – Contract (consumer Banking)
Company: China Construction Bank |
branches. Handle general operations of the consumer branches to ensure that regulatory compliance and the Bank's policies...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Risk & System Management Head (credit Card)
Company: unknown |
with regulatory requirements; Identify and drive new initiatives for system enhancement, operational efficiencies and process...; Sound knowledge of fraud control, credit collection and related processes; Sound knowledge in regulatory rules...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Operation Officer (loans Division)
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: 06 Feb 2025
Manager To Senior Manger, Customer Service (credit Card)
Company: unknown |
processes comply with regulatory requirements and compliance standards Oversee various digital marketing campaigns and channels...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Deputy Manager To Sm, Marketing (credit Card Business)
Company: unknown |
internal parties and external agencies to formulate campaign strategies Ensure processes comply with regulatory requirements...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Sales Plan Administration Manager [retail] #rjt
Company: Recruit Express |
: Track distributor achievements and ensure compliance with KPIs. Regulatory Compliance: Update and communicate changes...