Regulatory jobs in wong tai sin district Hong Kong
217 regulatory jobs found in wong tai sin district: showing 141 - 160
Senior Officer/ Officer, Operations Support, Brokerage (general Insurance)
Company: FWD Financial Planning Limited |
providers & regulatory framework in Hong Kong Knowledgeable in digital sector, preferably with experience in mobile solution...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 12 Dec 2024
Senior Fraud Operations Manager - Hang Seng Bank (hk)
Company: HSBC |
weaknesses according to regulatory requirement and internal procedures. Ensure the handling are conducted in a timely manner...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 12 Dec 2024
Avp / Vp , Transaction Banking Services (corporate Trust And Loans Agency)
Company: China Construction Bank |
completeness and correctness of the back-office operations are comply with HKMA/Regulatory standards and internal approved P&P... & procedures, ensure enforcement and adherence to the bank’s guidelines and regulatory requirement. Requirements Degree holder...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 12 Dec 2024
Engineer (permanent / 2-year Contract) 工程師 (長期 / 兩年合約) [本項職位空缺只備英文版本]
Company: CLP |
stakeholders Regularly review and monitor the regulatory guidelines and code of practices on power quality issues; execute...Location: Sham Shui Po District, Hong Kong
| Salary: unspecified | Date posted: 12 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: 11 Dec 2024
Company Secretary (legal Support, ~80k)
Company: Manpower |
: Provide legal support and guidance on corporate activities. Ensure compliance with all legal and regulatory requirements...Location: Kwun Tong, Hong Kong
| Salary: HKD80000 per month | Date posted: 11 Dec 2024
Product Compliance Manager
Company: unknown |
, certifications and regulatory testing and manage related corrective actions Ensure product materials meet all regulatory...Location: Sha Tin, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
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: 11 Dec 2024
Senior/ Relationship Manager, Cross Border (consumer Banking)
Company: China Construction Bank |
products and services Perform other service-related duties assigned by the Branch Manager Comply with the regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Custody Product Manager (vp/avp)
Company: China Construction Bank |
Regularly reviews the product suite to ensure its competitiveness and viability Follow closely on regulatory and policy change... business and regulatory requirements Periodically reviews and enhance the product offering, identify areas for improvement...Location: Kowloon Bay, 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
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
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: 11 Dec 2024
Manager (cyber Resilience)
Company: Hong Kong Interbank Clearing Limited |
and develop cyber resilience strategy for the company, provide interpretation of cyber resilience controls and regulatory...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
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: 11 Dec 2024
Specialist I / Specialist Ii / Analyst (services Management)
Company: Hong Kong Interbank Clearing Limited |
agreements and/or regulatory requirements Communicating with banks and business partners in relation to the Company’s services...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Credit Card Product Manager
Company: China Construction Bank |
with regulatory changes Follow through and coordinate with internal stakeholders and manager external vendors/ suppliers for smooth... and conduct competitive analysis Ensure all program / projects are adhered to banking practice, compliance and regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Manager / Deputy Manager / Assistant Manager (internal Audit)
Company: Hong Kong Interbank Clearing Limited |
of auditing standards and regulatory requirements Strong interpersonal, supervisory and analytical skills Good command...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Svp, Market Risk (liquidity Risk Focus)
Company: China Construction Bank |
liquidity risk management policies and procedures aligned with regulatory requirements and industry best practices. Lead the... and that it complies with both internal policy limits and external regulatory requirements. Monitor and analyze regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Mgr, Development
Company: Standard Chartered |
. Excellent written and oral communication skills Regulatory & Business Conduct Display exemplary conduct and live by the... regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...