Regulatory jobs in hong kong island Hong Kong
397 regulatory jobs found in hong kong island: showing 161 - 180
Senior Manager, Bank Operations
Company: Delta Asia Financial Group |
, SID to ensure daily operations are efficient, effective and comply with internal guidelines and regulatory requirements... trends and regulatory changes to ensure the implantation of best market practice Perform all other related duties...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 10 Nov 2024
Trade Surveillance Officer - European Securities Firm
Company: Michael Page |
and behaviors to identify potential market abuse or regulatory breaches. Investigate and escalate any suspicious trading activities... of surveillance strategies. Prepare and present reports on trade surveillance findings to management and regulatory authorities...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Vp, Open Account Trade Product, Global Transaction Services
Company: DBS Bank |
and feedback to inform product optimizations and enhancements Ensure compliance with all regulatory and internal policy... and regulatory changes which impact open account trade products Requirements: University degree holder 6+ years of product...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Associate Director - Legal & Compliance (aml, Fatca And Aeoi)
Company: YF Life Insurance International Limited |
effectiveness of the AML program and any identified risks. Act as the key contact point for regulatory bodies and law enforcement... against financial crime risks. Coordinate responses to audits and inspections conducted by regulatory authorities. Lead a team...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Senior Product Development Manager
Company: Michael Page |
office ecosystem. Ensure compliance with internal guidelines and regulatory policies To support on overall thought...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Manager - Legal & Compliance
Company: YF Life Insurance International Limited |
: Support the implementation and execution of a compliance program to address regulatory requirements, market conduct..., and product development. Monitor changes in legislation and regulatory requirements, assess their impact on the company...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Assistant Legal Director - Regulatory Authority
Company: Michael Page |
Assistant Legal Director open at a regulatory authority Client Details Our client is a regulatory organization in... and company policies Profile Degree holder with PQE 8+ from reputable law firms Experience in a regulatory environment...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Executive Director/ Ciso (it Security & Tech Risk) - Fs
Company: Michael Page |
challenges and regulatory requirements of the Greater China and Southeast Asia regions. Identify, assess, and manage technology... cybersecurity initiatives across the Greater China and Southeast Asia regions. Strong understanding of regulatory requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Director - Legal & Compliance (regulatory, Product And Market Conduct)
Company: YF Life Insurance International Limited |
: Develop and execute a compliance program to address regulatory requirements, market conduct, and product development. Monitor... and analyze changes in legislation and regulatory requirements affecting the insurance industry, and ensure the company...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Institutional Sales, Equity, Institutional Sales And Trading Deaprtment
Company: unknown |
all regulatory criteria for carrying out licensed activities; Good communicator and have a board vision of sales and distribution...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Senior Associate/vp, Fund Operations (investment Business)
Company: Yue Xiu Securities Holdings Limited |
, Custodians, Auditors and other counterparties; 4. Maintain client & transaction records, products information, regulatory... regulatory reports, coordinate annual reviews and assist with data submission; 7. Collaborate with internal teams to follow up...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Head Of Digital Platform - Hang Seng Bank (hk)
Company: HSBC |
and efficiently, maximize reuse of digital assets across WPB, as well as ensure regulatory compliance, control and stability of the...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Asian Industrials And Utilities, Associate Director - Hsbc Global Asset Management
Company: HSBC |
landscape, and regulatory environment. Experience in covering these sectors is essential Work closely with portfolio managers...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Apac Regulatory System Implementation Business Analyst - Associate
Company: JPMorgan Chase |
Job Description: Join the team to exercise your business analytical skills and add value to various regulatory system... implementation initiatives. As a Product Owner, Business Analyst and Project Manager within the Asia Pacific Finance Regulatory...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Senior Project Manager
Company: Civil Service Bureau |
to the parties concerned; (c) preferably be familiarized with: (i) other countries' medical devices regulatory systems...; (ii) international organizations' medical devices regulatory standards such as World Health Organization Global...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Treasury Specialist (fiat Currency)
Company: Robert Half |
risks associated with fiat currency exposure, including currency fluctuations and regulatory compliance. Payment Processing... to senior management. Regulatory Compliance: Ensure all fiat currency transactions comply with relevant regulations...Location: Central and Western District, Hong Kong
| Salary: HKD30000 - 40000 per month | Date posted: 09 Nov 2024
Equity Research - Industrials - Associate/ Vice President
Company: JPMorgan Chase |
policies and applicable legal and regulatory rules. Required Qualifications, Capabilities, and Skills: At least 3~6 years...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Finance Manager
Company: NexusSearch International Limited |
Knowledge of Listing Rules and regulatory requirements Proficient in MS Office Good command of English and Mandarin (written...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Company Secretarial Officer
Company: KOS International |
, and resolutions. Assist in ad-hoc projects and tasks as assigned. Ensure compliance with relevant regulatory requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Receptionist / Administration Assistant
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...