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Regulatory jobs in Hong Kong

2253 regulatory jobs found: showing 141 - 160

Deputy Safety Manager - Main Contractor
Company: Rise Associates Asia Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 15 Feb 2025
with regulatory authorities, safety consultants, and other stakeholders to ensure compliance with local safety regulations. Monitor...
Operation Project Manager
Company: Bank SinoPac |

Location: Hong Kong

| Salary: unspecified | Date posted: 15 Feb 2025
. Ensure SOP is fully complied with the bank’s policies, regulatory requirements, and AML controls. Support E-Banking system... products, operational procedures, and systems Familiar with the regulatory requirements under HKMA. Structured thinking...
Assistant/ Executive, Operational Risk Management
Company: iFAST Financial (HK) Limited |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 15 Feb 2025
from financial institutions, familiar with the SFC regulatory framework and or pension operational risk. Previous experience in the.... Assist in monitoring pension administration processes and controls to ensure compliance with regulatory requirements...
Senior Manager, Retail Credit Risk
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 15 Feb 2025
on retail lending products according to the Bank’s risk appetite, market conditions, regulatory requirements and internal...
Deputy Project Manager - Amc
Company: Bank of China |

Location: Hong Kong

| Salary: unspecified | Date posted: 15 Feb 2025
years of solid experiences in finance / banking or non-banking field with sound knowledge of relevant regulatory...
Corporate Credit Risk Senior Manager / Manager
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 15 Feb 2025
credit quality of individual obligor as well as portfolio Ensure on-going compliance with regulatory requirements Prepare...
Chubb Life: Head Of Underwriting And Reinsurance North Asia
Company: Chubb Life |

Location: Hong Kong

| Salary: unspecified | Date posted: 15 Feb 2025
, and regulatory requirements. Contribute to the development of pricing models, risk assessment frameworks, and underwriting.... Reinsurance & Underwriting Audits and Compliance: Conduct audits to ensure compliance with regulatory guidelines...
(assistant - Deputy) Aml Manager, Transaction Monitoring & Sanction Management
Company: Bank of China |

Location: Hong Kong

| Salary: unspecified | Date posted: 15 Feb 2025
is preferred Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS) is an advantage Strong understanding of AML regulatory...
Corporate Strategy Consultant, 40-70k
Company: PeopleSearch |

Location: Hong Kong

| Salary: HKD40000 - 70000 per month | Date posted: 15 Feb 2025
international markets. Ensure compliance with regulatory requirements and provide guidance on best practices. Conduct thorough tax...
It Manager
Company: Harris Fraser Corporate Services Limited |

Location: Wan Chai District, Hong Kong

| Salary: unspecified | Date posted: 15 Feb 2025
Responsibilities: Ensure IT solutions fulfilling regulatory and Compliance requirements Oversee all IT projects...
Project Manager - Finance Change Delivery, Global Bank
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 15 Feb 2025
Delivery for Regulatory Reporting in APAC. Client Details Our client is a well-established Global Bank. Currently..., they are looking for a Project Manager to drive Finance Change Delivery for Regulatory Reporting in APAC. Description Collaborate...
Trade Support Vp (global Market)
Company: Links International |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 15 Feb 2025
to regulatory reporting Engage in various projects and participate in system testing activities Liaise with different counterparts...
Claims Analyst, Motor
Company: Allied World |

Location: Eastern District, Hong Kong

| Salary: unspecified | Date posted: 15 Feb 2025
where necessary. Ensure compliance with all legal, regulatory and policy requirements internally and externally Additional duties...
Contractor, Aml Advisory
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 15 Feb 2025
and trigger event review to ensure full compliance with the Bank's and regulatory requirements for individual and corporate... and completion of CDD within assigned timeframe. Assist in regulatory inspections and assessments and prepare relevant information...
Project Manager - Data Center - Client
Company: Rise Associates Asia Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 15 Feb 2025
, and regulatory agencies. Prepare and present regular updates and reports on project status to senior management and clients...
Manager, Audit Quality Assurance
Company: HLB Hodgson Impey Cheng Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 15 Feb 2025
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services... and implementing policies and procedures for compliance with the Firm-wise policies and other regulatory requirements. Liaise...
Aml Manager - Compliance Review
Company: Bank of China |

Location: Hong Kong

| Salary: unspecified | Date posted: 15 Feb 2025
4-5 years’ experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors...
Legal Counsel
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 15 Feb 2025
and enhance legal functions of the department to ensure compliant with legal and regulatory requirements of the bank..., procedures and systems to keep abreast of new and regulatory changes in relation to banking related legislation and guidelines...
Senior Finance Associate, Internal Controls
Company: Crypto.com |

Location: Hong Kong

| Salary: unspecified | Date posted: 15 Feb 2025
internal controls Stay current to changes in regulatory guidance, industry standard methodologies, and areas of focus/hot...
Manager, General Audit
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 15 Feb 2025
In-depth knowledge of internal auditing, regulatory requirements (HKMA and SFC), risk management, finance, banking products...