Regulatory jobs in wan chai district Hong Kong
509 regulatory jobs found in wan chai district: showing 141 - 160
Team Lead, General Compliance
Company: Robert Half |
adherence to regulatory requirements. Conduct regular audits and reviews to assess compliance levels within the organization.... Collaborate with other departments to address compliance issues and implement corrective actions. Stay up-to-date on regulatory...Location: Central and Western District, Hong Kong
| Salary: HKD60000 - 68000 per month | Date posted: 26 Dec 2024
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: 26 Dec 2024
Head Of Payment Proposition - Hang Seng Bank (hk)
Company: HSBC |
-to-market strategies for new propositions Anticipate and meet all regulatory, risk and compliance obligations in a changing... regulatory environment Lead the continuing development, design, implementation and improvement of the processes, structures...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Relationship Manager (team Leader Role) - Corporate Banking
Company: O-Bank Co., Ltd |
on business, credit risk and ensure the team is in full compliance with the regulatory requirements as well as the internal...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Junior Company Secretary (5 Days / Hk Public Listed Co.)
Company: Besteam Personnel Consultancy |
compliance with regulatory disclosure, reporting and statutory requirements Handle ad-hoc projects...Location: Kwun Tong, Hong Kong
| Salary: HKD25000 - 35000 per month | Date posted: 25 Dec 2024
Global Markets Structuring, Financial Markets
Company: Industrial Bank Co.,Ltd |
teams, to construct solutions that are compliant with the prevailing regulatory frameworks. Manage and navigate complex...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Compliance Vp (global Payment Group)
Company: Links International |
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...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Credit Card Business Manager (product Management) Am To Sm
Company: Bank of China |
penetration Ensure compliance with relevant regulatory requirements and internal policies Manage program budget in an effective...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Idc Project Expert
Company: China Telecom |
with regulatory requirements, industry standards, and best practices in IDC project management. Requirements: Degree holder...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
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
Tax Manager, Global Tax
Company: China Telecom |
with HKICPA or ACCA or any organized regulatory accounting bodies. No less than 5 years' solid experience in Hong Kong taxation...Location: Wan Chai, 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
Middle Office Manager (securities -global Market)
Company: Links International |
, settlement status and trade report for process management Monitor and enhance control processes related to regulatory reporting...Location: Central and Western District, 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...