Regulatory jobs in yau tsim mong district Hong Kong
511 regulatory jobs found in yau tsim mong district: showing 161 - 180
Manager, Unsecured Lending - Wealth & Personal Banking
Company: HSBC |
refinement to balance risk and return as well as ensuring regulatory requirements are met Leverage on data analytics to develop...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Dec 2024
Sr. Relationship Manager/relationship Manager, Corporate Banking
Company: Dah Sing Bank |
’ portfolio and market in order to determine the credit worthiness Good knowledge of regulatory and compliance requirements...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 27 Dec 2024
Relationship Manager, Corporate Cash Management
Company: Dah Sing Bank |
best possible cash product offering and delivery which are complying with regulatory requirements Participate in various marketing...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 27 Dec 2024
Financial Reporting Manager - Reputable Commercial Bank
Company: Gravitas Recruitment Group |
, Banking Ordinance, Companies Ordinance, and other regulatory requirements. Participate in property valuation matters... accounting and regulatory standards. Liaise with external auditors to ensure efficient and timely audit processes. Handle ad...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Compliance Manager - Brokerage
Company: unknown |
and applicable statutory and regulatory requirements; Good advisory and communication skills and ability to work...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Retail Banking- Fx Specialist 40k-50k
Company: WallStone Partners |
or related disciplines, with professional qualification such as CFA, CFP or CFMP an advantage Regulatory Qualifications: Pass..., with professional qualification such as CFA, CFP or CFMP an advantage Regulatory Qualifications: Pass the Hong Kong Securities...Location: Central, Hong Kong
| Salary: HKD40000 - 50000 per month | Date posted: 26 Dec 2024
Relationship Manager / Senior Relationship Manager
Company: Yuanta Securities (Hong Kong) Company Limited |
and regulatory requirements Ad hoc duties as assigned from time to time by the Employer Requirements: Associate Degree / Higher...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Wealth Management Specialist / Financial Planning Management Trainee (5-day
Company: Centaline Financial Services Limited |
with the company’s internal policies and all applicable regulatory requirements. Requirements： Form 5 or DSE Graduates...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Senior Manager Risk Management
Company: KOS International |
Enterprise Risk Management framework to ensure alignment with regulatory requirements and organizational objectives...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Operation Assistant (admin Support For Life Insurance), Moc-j079838
Company: Gemini Personnel |
Management Reporting Assist with Regulatory renewal and CPD Trainings Liaise with contractors on license renewals Assist...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Team Lead, General Compliance
Company: Robert Half |
adherence to regulatory requirements. Conduct regular audits and reviews to assess compliance levels within the organization.... Collaborate with other departments to address compliance issues and implement corrective actions. Stay up-to-date on regulatory...Location: Central and Western District, Hong Kong
| Salary: HKD60000 - 68000 per month | Date posted: 26 Dec 2024
Senior Legal And Compliance Executive
Company: Poly Auction (Hong Kong) Limited |
, ensuring adherence to internal policies and external licensing and regulatory requirements; Analyze, identify, and mitigate...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Head Of Payment Proposition - Hang Seng Bank (hk)
Company: HSBC |
-to-market strategies for new propositions Anticipate and meet all regulatory, risk and compliance obligations in a changing... regulatory environment Lead the continuing development, design, implementation and improvement of the processes, structures...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Kyc Junior Analyst (investment Bank)
Company: Morgan McKinley |
in accordance with the applicable regulatory program requirements Conduct reviews of customer information and documentation... to ensure completeness, accuracy, and adherence to regulatory requirements. Investigate and conduct negative news search...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Tax Manager, Global Tax
Company: China Telecom |
with HKICPA or ACCA or any organized regulatory accounting bodies. No less than 5 years' solid experience in Hong Kong taxation...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Global Markets Structuring, Financial Markets
Company: Industrial Bank Co.,Ltd |
teams, to construct solutions that are compliant with the prevailing regulatory frameworks. Manage and navigate complex...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Vice President, Relationship Management - Private Wealth Management
Company: Cathay United Bank |
in compliance with regulatory requirement Identify clients’ investment needs. Advise and provide customized private wealth... performance objectives as well as upholding corporate and compliance culture Strict adherence to internal and external regulatory...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Middle Office Manager (securities -global Market)
Company: Links International |
, settlement status and trade report for process management Monitor and enhance control processes related to regulatory reporting...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Manager, Asset And Liability Management
Company: Industrial Bank Co.,Ltd |
closely with business units on ALM issues and ensure the regulatory requirements are fully complied Prepare ALCO pack...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Avp (aml Systems & Projects) - Financial Crime Compliance
Company: Chong Hing Bank |
with us. Responsibilities: Support the team to ensure the Bank is fully complied with the relevant AML, CRS and FATCA related regulatory... assessment and robotic process automation technologies etc. Sound knowledge of AML, FATCA, CRS, AEOI related laws and regulatory...