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Regulatory jobs in eastern district Hong Kong

221 regulatory jobs found in eastern district: showing 161 - 180

Assistant Vice President / Senior Manager, Credit Card, Consumer Finance
Company: Fubon Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 30 Oct 2024
and develop new marketing/ product/ channel initiatives to achieve business / regulatory needs and sustain product proposition... programs launched within assigned budget Ensure full compliance to relevant regulatory requirements and develop timely action...
Business Support Project Manager, Business Support & Operations
Company: Fubon Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 30 Oct 2024
and internal users for system related projects are fully comply with regulatory requirements including information security... area; Familiar with relevant policies and procedures of the Bank as well as regulatory requirements such as SPM, CoBP...
Customer Service Officer, Digital Banking&customer Value Management- Call Centre
Company: Fubon Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 30 Oct 2024
adhere to all regulatory requirements and internal procedure (e.g., SOPs) Identify customer’s needs and proactively...
Risk & System Management Head (credit Card)
Company: unknown |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 30 Oct 2024
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...
Assistant Manager / Manager, Merchant Acquiring, Consumer Finance
Company: Fubon Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 30 Oct 2024
policies and procedures of the Bank as well as regulatory requirements Self-motivated, aggressive and with strong business...
Manager/assistant Manager, Business & Risk Analytics, Retail Credit Approval
Company: Fubon Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 30 Oct 2024
purpose of risk quantification, internal risk management and regulatory compliance Prepare regular MIS reports...
Sales Manager / Assistant Sales Manager, Mortgage Lending
Company: Fubon Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 30 Oct 2024
with related business partners Understand relevant policies and procedures of the Bank as well as regulatory requirements Good...
First Vice President, Business Planning Team
Company: Fubon Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 30 Oct 2024
and procedures of the Bank as well as regulatory requirements Good communication and people management skills Able to communicate...
Senior Officer To Assistant Manager, Sanctions Investigations (financial
Company: unknown |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 30 Oct 2024
Solid knowledge on sanction regulatory requirements of HKMA, UN, OFAC, PRC, etc. Strong investigative skills for potential...
Regional Delivery Lead - Apac - Omnichannel Services & Solutions
Company: Pfizer |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 30 Oct 2024
of the solutions. Quality and Compliance Management: Ensure solution use consistently adheres to security, regulatory...
Manager / Assistant Vice President, It Audit, Internal Audit
Company: Fubon Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 30 Oct 2024
, infrastructure, applications and risk management, as well as regulatory compliance Carry out special reviews/ investigations... controls with exposure to fintech initiatives and regulatory requirements Ability to work independently with effective...
Senior Officer To Deputy Manager (regulatory Reporting), Mid
Company: unknown |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 30 Oct 2024
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the d...
Business Analyst - 35k Max (finance Project)
Company: Robert Half |

Location: Kwun Tong District, Hong Kong

| Salary: HKD28000 - 35000 per month | Date posted: 29 Oct 2024
. Strong understanding of financial products (e.g., loans, investments, insurance) and regulatory requirements. Proficient in data analysis...
Pm/officer (card & Unsecured Lending/digital Banking/wealth/risk & Control) $35k
Company: Manpower |

Location: Kwun Tong, Hong Kong

| Salary: HKD35000 per month | Date posted: 28 Oct 2024
, and regulatory projects to ensure that changes are robustly implemented within Card and Unsecured Lending, Digital Banking and Data... and regulatory changes Attend industry, regulatory and legal workshops to maintain awareness of issues impacting the business...
Part Time Clerk (regulatory) (2 - 3 Days Per Week)
Company: Godiva Chocolatier (Asia) Limited |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 27 Oct 2024
to learn the ins and outs of regulatory affairs routines and procedures, how to develop a food label and to ensure...
Avp - Finance And Vro
Company: Sun Life Financial |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 27 Oct 2024
for various legal entities and also ensuring the completeness, accuracy and timeliness of all reporting and regulatory...
Avp - Finance And Vro
Company: Sun Life Financial |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 27 Oct 2024
for various legal entities and also ensuring the completeness, accuracy and timeliness of all reporting and regulatory...
Loan Manager(sales & Operation Team, Strategic Planning & Management Role)
Company: DNA Recruit Partners |

Location: Wan Chai, Hong Kong

| Salary: HKD45000 - 55000 per month | Date posted: 26 Oct 2024
Responsibilities: Oversee the management of loan portfolios, ensuring compliance with regulatory requirements and internal policies...
Client Onboarding Specialist
Company: OSL |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 25 Oct 2024
policies and regulatory requirements (AML/KYC/CTF) for client onboarding in the jurisdiction in which our group entities... operate. To handle administrative and reporting tasks to facilitate and fulfill regulatory compliance and audit, as well...
Senior Manager, Regulatory Reporting
Company: Sun Life Financial |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 25 Oct 2024
You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their know...