Regulatory jobs in sham shui po district Hong Kong
182 regulatory jobs found in sham shui po district: showing 141 - 160
Assistant Manager/ Manager, Aml Compliance (project & System Management)
Company: Shanghai Commercial Bank |
in banking industry is a plus Good understanding of banking operations and basic knowledge of AML regulatory requirements Sound...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Assistant Settlement Manager / Settlement Manager
Company: Bank of China |
) Knowledge in regulatory requirements and market practices of treasury operations. Attention to details and with good risk...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Relationship Manager (wealth Management)
Company: Taipei Fubon Commercial Bank Co., Ltd |
to all procedures, policies and rules that comply with all internal and external regulatory requirements Bachelor degree...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Senior Product Manager (services Support), Hong Kong Insurance Product Team
Company: Taipei Fubon Commercial Bank Co., Ltd |
its accuracy, and review response to survey and report to the regulatory authorities and auditor. Assist to manage the approval... insurance product, existing product update, market intelligence, audit findings, and regulatory and compliance update. Keep...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Wpb Cdd Assistant Manager - Hang Seng Bank (hk)
Company: HSBC |
services industry preferably in the capacity of regulatory, compliance and operational risk related areas Functional domain...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Senior Accountant - Sizable Real Estate Group
Company: KOS International |
with auditors and other professionals for external audits, tax compliance filings, and regulatory requirements. Support matters...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Corporate Communications Manager - Hk Listed Lifestyle Hospitality Group (north Point/5 Days)
Company: JPC Texson |
, regulatory, and company standards. Manage external communications: Handle inquiries professionally, prepare press releases...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 10 Dec 2024
Senior Manager, Wpb Business Risk Management - Hang Seng Bank (hk)
Company: HSBC |
and regulatory activities Conduct risk assessments and ensure business units comply with regulations and internal policies Monitor... banking Proven experience in risk management frameworks and regulatory requirements Strong analytical and problem-solving...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 10 Dec 2024
Corporate Secretarial Associate / Senior Associate
Company: Boardroom Corporate Services (HK) Limited |
and regulatory requirements by both the company and clients. Other corporate or ad-hoc duties as required. You will assist...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 08 Dec 2024
Data Privacy Manager / Analyst (large-scale Project)
Company: CL Technical Services |
and data 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: 07 Dec 2024
Business Manager
Company: unknown |
; and To ensure compliance with legal and regulatory requirements, conducting audits and risk assessments. Requirements...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 07 Dec 2024
Eoi - Crypto Institutional Sales Trader
Company: Hex Trust |
trends, regulatory developments, and technical advancements to inform trading strategies and client recommendations...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Eoi - Crypto Institutional Sales Trader
Company: Hex Trust |
effectively. Collaboration & Growth: Stay ahead of cryptocurrency market trends, regulatory developments, and technical...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Senior Audit Manager (global Markets) - Internal Audit
Company: HSBC |
functions Exhibit knowledge of key regulatory requirements impacting Global Markets activities Support a programme..., and keeping in touch with business, regulatory and industry developments Requirements To be selected for this role...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Underwriting Manager - Hsbc Life
Company: HSBC |
with procedures and service standards and the business operates in accordance with Group and regulatory compliance and subject...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 03 Dec 2024
Kyc Analyst (global Market Coverage)
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: 30 Nov 2024
Senior Manager, Underwriting & New Business
Company: Sun Life Financial |
underwriting processes in accordance with timely delivery, regulatory compliance and business objectives. Provide deep...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 29 Nov 2024
Branch Manager B3 - Hang Seng Bank (hk)
Company: HSBC |
; operate with the highest standards that meet all regulatory requirements and ensure that the front line employees act as the...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 29 Nov 2024
Fx Specialist - Hang Seng Bank (hk)
Company: HSBC |
an advantage Regulatory Qualifications: Pass the Hong Kong Securities Institute Licensing Examination and IIQE and fulfil the...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 29 Nov 2024
Senior Manager, Underwriting & New Business
Company: Sun Life Financial |
underwriting processes in accordance with timely delivery, regulatory compliance and business objectives. Provide deep...