Regulatory jobs in Hong Kong
2049 regulatory jobs found: showing 141 - 160
Sales Director
Company: Yuanta Securities (Hong Kong) Company Limited |
company Perform tasks in accordance with regulatory and compliance requirements To meet the challenge, you should have the...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Transaction Monitoring Professional
Company: China Construction Bank |
institutions and/or regulatory bodies Qualification in ECF, AAMLP/CAMLP or ACAMS is preferred Possession of good knowledge...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Manager/ Manager, Treasury Settlement
Company: China Construction Bank |
and OTC Derivatives transactions. Ensure the execution of transactions are complied with HKMA/Regulatory standards... / Euroclear instructions within the delegated authority. Perform management reporting and regulatory reporting in accordance...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Head Of Asset & Liability Management
Company: Bank of China |
Department Job Functions: Financial Management, Risk Management Responsibilities: Implement regulatory and ALCO requirements... a watchful eye on the economy, industry, financial markets, tax, regulatory and technology trends and changes that may impact the...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Head Of Audit, Cib Technology
Company: Standard Chartered |
delivery of the GIA Strategy for their respective portfolio. There are increased audit requirements, both regulatory and risk... and own audits to address key risks and regulatory requirements/ expectations. Assess the continued relevance of the audit...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Manager To Senior Manager,product Management(credit Card)
Company: unknown |
changes/newrelease of the product function and prepare for product launch. ● Ensure compliance with relevant regulatory...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Manager, Claims And Health Services
Company: Manulife |
(KPIs). Stay updated on the impact of regulatory changes on claims and ensure alignment of claims practices with regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Risk & System Management Head (credit Card)
Company: unknown |
with regulatory requirements; Identify and drive new initiatives for system enhancement, operational efficiencies and process...; Sound knowledge of fraud control, credit collection and related processes; Sound knowledge in regulatory rules...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Finance Director (us Ipo Project) - 100k
Company: Links International |
skills. Knowledge of local and international regulatory requirements. All applications applied through our system...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Consultant/ Senior Consultant - Incident Response - Cyber - Hong Kong
Company: Deloitte |
processes and methodologies and advanced investigative, compliance, and/or regulatory analytics Fluent in Python is compulsory...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Consultant/ Senior Consultant (technical) - Engineering - Hong Kong
Company: Deloitte |
, taking into account technical, regulatory/legal and operational considerations. Work with Microsoft Azure Cloud solutions...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Branch Sales Executive
Company: China Construction Bank |
- Handle general operations of the banking centre to ensure that regulatory compliance and the Bank's policies are strictly...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Operations Support Officer – Contract (consumer Banking)
Company: China Construction Bank |
branches. Handle general operations of the consumer branches to ensure that regulatory compliance and the Bank's policies...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Manager To Manager, Risk Control & Support, Private Banking Department
Company: unknown |
OIC to comply with regulatory requirement and internal procedure Prepare monthly reports for any deviation is noted... to comply with regulatory requirement and internal procedure Assist to review the investment and insurance selling process...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Internal Audit Professional
Company: China Construction Bank |
of business system data, analysis of internal control status, and research of regulatory policies. - Carry out audit projects... papers, audit sub-reports or audit reports. - Collect the findings of regulatory inspection, internal and external audit...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Pvb Client Transacting Manager
Company: Standard Chartered |
Process audit confirmation requests from accounting \ audit firms Process regulatory requests Process on SMS notification... Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Section Head, Sme Business
Company: Chong Hing Bank |
compliance with regulatory requirements and internal policies, managing risks associated with client portfolios. Requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Officer, Customer Services (phone Banking - General Banking)
Company: Dah Sing Bank |
. Perform routine clerical duties and daily reconciliation & reporting. Comply with internal guidelines, legal and regulatory...; and possession of related regulatory qualifications and competencies are required. Good communication and interpersonal skills...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Customer Services Manager (training, Support & Campaign Management)
Company: Dah Sing Bank |
internal guidelines, legal and regulatory requirement when delivering job duties. Lead and manage the team on different...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
First Vice President, Secured Lending
Company: China Construction Bank |
, regulatory change and market behavior change that will impact the business strategy Manage e2e application flow, to ensure the... business' compliance with internal and external regulatory, procedural, and policy requirements. Assists in coordinating...