Regulatory jobs in Hong Kong
2253 regulatory jobs found: showing 141 - 160
Deputy Safety Manager - Main Contractor
Company: Rise Associates Asia Limited |
with regulatory authorities, safety consultants, and other stakeholders to ensure compliance with local safety regulations. Monitor...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Operation Project Manager
Company: Bank SinoPac |
. 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...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Assistant/ Executive, Operational Risk Management
Company: iFAST Financial (HK) Limited |
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...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Senior Manager, Retail Credit Risk
Company: Airstar Bank |
on retail lending products according to the Bank’s risk appetite, market conditions, regulatory requirements and internal...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Deputy Project Manager - Amc
Company: Bank of China |
years of solid experiences in finance / banking or non-banking field with sound knowledge of relevant regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Corporate Credit Risk Senior Manager / Manager
Company: Airstar Bank |
credit quality of individual obligor as well as portfolio Ensure on-going compliance with regulatory requirements Prepare...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Chubb Life: Head Of Underwriting And Reinsurance North Asia
Company: Chubb Life |
, 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...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
(assistant - Deputy) Aml Manager, Transaction Monitoring & Sanction Management
Company: Bank of China |
is preferred Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS) is an advantage Strong understanding of AML regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Corporate Strategy Consultant, 40-70k
Company: PeopleSearch |
international markets. Ensure compliance with regulatory requirements and provide guidance on best practices. Conduct thorough tax...Location: Hong Kong
| Salary: HKD40000 - 70000 per month | Date posted: 15 Feb 2025
It Manager
Company: Harris Fraser Corporate Services Limited |
Responsibilities: Ensure IT solutions fulfilling regulatory and Compliance requirements Oversee all IT projects...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Project Manager - Finance Change Delivery, Global Bank
Company: Michael Page |
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...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Trade Support Vp (global Market)
Company: Links International |
to regulatory reporting Engage in various projects and participate in system testing activities Liaise with different counterparts...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Claims Analyst, Motor
Company: Allied World |
where necessary. Ensure compliance with all legal, regulatory and policy requirements internally and externally Additional duties...Location: Eastern District, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Contractor, Aml Advisory
Company: Airstar Bank |
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...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Project Manager - Data Center - Client
Company: Rise Associates Asia Limited |
, and regulatory agencies. Prepare and present regular updates and reports on project status to senior management and clients...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Manager, Audit Quality Assurance
Company: HLB Hodgson Impey Cheng Limited |
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...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Aml Manager - Compliance Review
Company: Bank of China |
4-5 years’ experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Legal Counsel
Company: Airstar Bank |
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...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Senior Finance Associate, Internal Controls
Company: Crypto.com |
internal controls Stay current to changes in regulatory guidance, industry standard methodologies, and areas of focus/hot...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2025
Manager, General Audit
Company: Airstar Bank |
In-depth knowledge of internal auditing, regulatory requirements (HKMA and SFC), risk management, finance, banking products...