Regulatory jobs in sham shui po district Hong Kong
174 regulatory jobs found in sham shui po district: showing 161 - 174
Margin Risk - Global Private Bank
Company: Morgan McKinley |
etc. to identify business related risks Support regulatory inquiries and compliance testing for the wealth management business...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 10 Nov 2024
Manager, Chief Control Office - Hang Sang Bank (hk)
Company: HSBC |
in policies, processes and controls to ensure they are fit for purpose. Keep abreast of industry and regulatory developments...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Assistant Remittance Manager (1 Year Ftc)
Company: Michael Page |
remittance service. Ensure compliance with guidelines, legal and regulatory requirements. Review the work flow, procedures...Location: Cheung Sha Wan, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Manager, Collections - Hang Seng Bank (hk)
Company: HSBC |
their adherence to Group, HASE and regulatory guidelines Propose and implement quality enhancement and control strengthening...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Avp - Finance And Vro
Company: Sun Life Financial |
for various legal entities and also ensuring the completeness, accuracy and timeliness of all reporting and regulatory...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 27 Oct 2024
Avp - Finance And Vro
Company: Sun Life Financial |
for various legal entities and also ensuring the completeness, accuracy and timeliness of all reporting and regulatory...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 27 Oct 2024
Client Onboarding Specialist
Company: OSL |
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...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 24 Oct 2024
Senior Manager, Data Risk Governance - Digital Business Services
Company: HSBC |
Manager, Data Risk Governance. Principal Responsibilities Understand the regulatory landscape relating to data privacy... and understanding of data privacy accountabilities, regulatory requirements, and risk across markets in Asia Design and deliver...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 24 Oct 2024
Financial Controller
Company: CooperVision |
, budgeting, forecasting, financial analysis, reporting and compliance activities, including regulatory requirements within the...Location: Cheung Sha Wan, Hong Kong
| Salary: unspecified | Date posted: 23 Oct 2024
Advisory Manager (it Forensic) - Ic
Company: Classy Wheeler |
, litigations or regulatory compliance-related enquiries/assignments would be advantageous. Relevant forensic technology...Location: Sheung Wan, Hong Kong
| Salary: HKD40000 per month | Date posted: 18 Oct 2024
Technical Operations Director (regional Telecom Carrier) - Ic
Company: Classy Wheeler |
with the regulatory authorities Negotiate with local suppliers, service providers to advance business objectives, in reducing...Location: Tsuen Wan, Hong Kong
| Salary: HKD70000 per month | Date posted: 17 Oct 2024
Senior Devops And System Engineer
Company: Classy Wheeler |
documentation and configuration data for regulatory and audit purposes Ensure stress/ load test are conducted successfully before...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 17 Oct 2024
Manager, Governance & Control - Hang Seng Bank (hk)
Company: HSBC |
and regulatory developments in risk management, and internal policy changes. Initiate proactive read-cross and gap analyses... to changing priorities and tasks Good understanding of operational risk management, internal controls and regulatory requirements...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 17 Oct 2024
Manager, Business Continuity And Incident Management - Hang Seng Bank (hk)
Company: HSBC |
, regulatory, reputational and/or financial impact. The role of BCIM is to ensure these controls are effective through...