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Regulatory jobs in yau tsim mong district Hong Kong

524 regulatory jobs found in yau tsim mong district: showing 141 - 160

Senior Manager, Regulatory Reporting
Company: Talent Axis |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 30 Dec 2024
Commercial and Corporate Banking 地址︰香港上環干諾道中 111 號永安中心 23 樓 2302 室 Web-site : www.talent-axis.com Email : Phone : +852 2905 8900...
Branch Manager
Company: Talent Axis |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 30 Dec 2024
, and regulatory guidelines Generating new business for the branch Managing branch personnel, particularly with regard to the...
Assistant Manager, Banking Operations (account Processing)
Company: Chong Hing Bank |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 30 Dec 2024
with us. Responsibilities: Check account opening documents in compliance with internal and external guidelines and regulatory requirements...
Analyst/associate, Corporate Finance
Company: CMB International |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 29 Dec 2024
preparation of quarterly and annual financial reports. To liaise with relevant regulatory authorities and work coordination...
Vp, Internal Audit (corporate Banking, Credit & Operations Audit Team)
Company: Chong Hing Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 29 Dec 2024
and follow-up the execution of remedial actions Track and follow-up on open audit and regulatory issues to ascertain... with regulatory requirements and industry best practices to ascertain audits are effectively performed Manage audit relationship...
Vice President (compliance Assurance Team), Regulatory Compliance Department
Company: Chong Hing Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 29 Dec 2024
with us. Responsibilities: Lead the Compliance Assurance Team in coordinating regulatory on-site/off-site examinations and providing quality..., and submit regular reports Coordinate and conduct gap analysis report on regulatory updates to cope with the impacts on the Bank...
Senior Compliance Officer (global Payment Group)
Company: Links International |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 29 Dec 2024
and regulations under the MSO license. Prepare and submit all required regulatory reports accurately and within deadlines. Stay... updated with changes in regulatory requirements and implement necessary adjustments to internal policies and practices. Develop...
Credit Risk Manager (credit Monitoring And Control) - Risk Management Department
Company: Chiyu Banking Corporation Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 29 Dec 2024
management, ensure compliance with internal policies and relevant regulatory requirements Manage portfolio review, assess...
Wealth Management Manager (20k-30k) Welcome Fresh Grad/iang(無需相關經驗)
Company: M2M wealth management |

Location: Tsim Sha Tsui, Hong Kong

| Salary: HKD20000 - 30000 per month | Date posted: 29 Dec 2024
and business growth - Stay abreast of industry trends, regulatory changes, and innovative products to enhance the firm's wealth...
System Analyst
Company: Promise (Hong Kong) Co., Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 29 Dec 2024
according to functional and programming specification Ensure the IT security control and regulatory compliance requirement are included...
It Security Manager
Company: Atos |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 29 Dec 2024
and standards (regulatory and contractual) Leverage Atos global tooling (e.g. Alcatraz, ART, etc.) to advise management regarding...
Senior Manager, Agency Business Development
Company: Well Link Life Insurance Company Limited |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 29 Dec 2024
and support agency force to ensure launch and execution of regulatory policies and internal control procedures on Agency...
Hr Business Partner (retail)
Company: Adecco |

Location: Kowloon City District, Hong Kong

| Salary: unspecified | Date posted: 29 Dec 2024
and regulatory practices Well-organized, proactive, detail-oriented with excellent interpersonal skills Solid understanding of HR...
助理會計師 Assistant Accountant
Company: Yu Hing Manufacturing Company |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 28 Dec 2024
regulatory controls of accounting and taxation system Proven working experience with other external parties like auditors...
Marketing Officer / Marketing Assistant
Company: HLB Hodgson Impey Cheng Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 28 Dec 2024
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...
Receptionist / Administration Assistant
Company: HLB Hodgson Impey Cheng Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 28 Dec 2024
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...
Manager, Unsecured Lending - Wealth & Personal Banking
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 28 Dec 2024
refinement to balance risk and return as well as ensuring regulatory requirements are met Leverage on data analytics to develop...
Sr. Relationship Manager/relationship Manager, Corporate Banking
Company: Dah Sing Bank |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 27 Dec 2024
’ portfolio and market in order to determine the credit worthiness Good knowledge of regulatory and compliance requirements...
Relationship Manager, Corporate Cash Management
Company: Dah Sing Bank |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 27 Dec 2024
best possible cash product offering and delivery which are complying with regulatory requirements Participate in various marketing...
Relationship Manager / Senior Relationship Manager
Company: Yuanta Securities (Hong Kong) Company Limited |

Location: Admiralty, Hong Kong

| Salary: unspecified | Date posted: 26 Dec 2024
and regulatory requirements Ad hoc duties as assigned from time to time by the Employer Requirements: Associate Degree / Higher...