Regulatory jobs in kowloon Hong Kong
248 regulatory jobs found in kowloon: showing 141 - 160
Vice President, Financial Control Department, Accounting Section
Company: MUFG Investor Services |
reports; Ensure compliance with all applicable regulatory reporting requirements; Establish and implement robust processes... control and ensure effectiveness in regulatory reporting; Perform analysis on the impact of new regulatory requirements...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Associate Director, Governance, Risk & Compliance
Company: Sun Life Financial |
to Information Technology, with an emphasis towards emerging cyber security risks, Hong Kong Regulatory requirements, audits... Audit remediation efforts Regulatory & Operational Support & Consulting New OSFI / Local Regulations & impact to Asia IT...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Associate Director, Governance, Risk & Compliance
Company: Sun Life Financial |
to Information Technology, with an emphasis towards emerging cyber security risks, Hong Kong Regulatory requirements, audits... Audit remediation efforts Regulatory & Operational Support & Consulting New OSFI / Local Regulations & impact to Asia IT...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Vulnerability Management Analyst
Company: Sun Life Financial |
of networking protocols, operating systems, and web technologies Familiarity with regulatory compliance standards (e.g. PCI DSS...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Officer - Kyc Support Centre - Up To 25k (renewable Contract)
Company: Manpower |
and trigger events Comply with relevant regulatory requirements and internal policies and guidelines Ensure accuracy...Location: Kowloon Bay, Hong Kong
| Salary: HKD25000 per month | Date posted: 13 Dec 2024
Manager, Project (new Business Solution)
Company: Kone |
& regulatory requirements Ensure professional stakeholder management Plan and ensure sufficient project resourcing...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Outreach Insurance Specialist - Wealth And Personal Banking
Company: HSBC |
and team activities follow relevant legal and regulatory requirements and meets HSBC standards and procedures Requirements...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
(local Clients) Senior / Relationship Manager, Corporate Banking
Company: Taipei Fubon Commercial Bank Co., Ltd |
-National Customer segments. Collaborate with risk management and compliance teams to ensure adherence to regulatory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Manager, Fraud Operations - Hang Seng Bank (hk)
Company: HSBC |
according to regulatory requirement and internal procedures. Ensure the handling are conducted in a timely manner with full adherence... and compile investigation reports to provide findings and identify potential control weaknesses according to regulatory...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Legal Counsel
Company: Perfect Medical Health Management Limited |
. Offer legal counsel on regulatory and operational matters. Requirements: A valid practicing certificate as a Hong Kong...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Strategic Marketing Lead - Inp Business Unit [innovative Medicine]
Company: Johnson & Johnson |
strategy in collaboration with the relevant cross-functional team in HK ยท Regulatory: Labeling strategy and identification...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Customer Service Officer (hp) - Wealth And Personal Banking
Company: HSBC |
controls in accordance with HSBC or regulatory standards and policies Multiple work locations available across branches...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Senior / Relationship Manager, Corporate Banking
Company: Taipei Fubon Commercial Bank Co., Ltd |
-National Customer segments. Collaborate with risk management and compliance teams to ensure adherence to regulatory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Senior Customer Service Officer - Wealth & Personal Banking
Company: HSBC |
-terrorist financing compliance controls in accordance with HSBC or regulatory standards and policies Multiple work locations...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Mobile Insurance Specialist - Wealth & Personal Banking
Company: HSBC |
activities comply with relevant legal and regulatory requirements and meet HSBC standards and procedures *Remark: Multiple...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Finance Reporting Intermediate Analyst
Company: Citigroup |
regulatory guidelines. Responsibilities: Support the analysis and submission of reports to various constituencies (local... regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting Assist...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Monitoring & Screening Associate, Global Financial Crime
Company: Morgan McKinley |
and implementation for system enhancements Assist with regulatory and audit requests regarding monitoring and screening function...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Senior Manager, Product Development
Company: The Cigna Group |
while meeting internal product governance and local regulatory requirements; Conduct market research, competitive analysis...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Vp, Internal Audit Manager- Markets Technology
Company: Citigroup |
expected to: Delivers on time high quality audit reports, Internal Audit and Regulatory issue validation as well as business...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Avp - Treasury Money Market Trader
Company: Taishin International Bank |
and interest rate risk Meet regulatory requirements and ensure all risks are in compliance with internal limits Prepare reports...