Regulatory jobs in Hong Kong
1953 regulatory jobs found: showing 161 - 180
Officer, Fixed Income/money Market Settlement
Company: Citigroup |
and exposure: 3-5 years of relevant experience Fundamental understanding of Treasury products, accounting and regulatory...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Relationship Manager (private Wealth Management)
Company: CMB International |
generation from the relationships with CMBI Wealth Management. Responsible for complying with regulatory compliance as set out...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
First Vice President, Treasury Settlement (section Head)
Company: China Construction Bank |
operations and ensure all processing transactions are complied with AML measures and regulatory requirements Monitor treasury...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Settlement Manager
Company: Phillip Securities Group |
with internal guidelines and regulatory requirements. Resolve settlement discrepancies promptly and provide guidance to team...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Svp, Market Risk (liquidity Risk Focus)
Company: China Construction Bank |
liquidity risk management policies and procedures aligned with regulatory requirements and industry best practices. Lead the... and that it complies with both internal policy limits and external regulatory requirements. Monitor and analyze regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Medical Science Liaison-oncology-breast Cancer
Company: Novartis |
& organise clinical studies, building educational dialogue with KOLs and regulatory stakeholders About the Role Key... unsolicited requests /objections comply with internal and local regulatory requirements. Respond to unsolicited requests...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Associate / Vp – Credit Risk (brokerage)
Company: CMB International |
assessment in accordance with company policies and regulatory requirements; Any ad hoc project or reports as assigned...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Trade Surveillance Specialist (manager)
Company: China Construction Bank |
regulatory controls, governance framework and methodology is effectively in place to manage the risk of business. Monitor...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Vice President, Funding & Investment (team Head)
Company: Shanghai Commercial Bank |
and operations are in full compliance with the Bank's rules and guidelines as well as external regulatory requirements Prepare...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant
Company: Standard Chartered |
checking/ reconciliation on the daily/ monthly/ quarterly basis Regulatory & Business Conduct Display exemplary conduct..., including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Vice President / Assistant Vice President, Operational Risk
Company: Shanghai Commercial Bank |
of technology risk management will be an advantage Sound knowledge of banking operations and well-versed in the local regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Associate Director - Valuation & Modeling - Hong Kong
Company: Deloitte |
transactions involving tangible assets and advise clients on complex valuation issues for regulatory and compliance purposes... and advise clients on complex valuation issues for regulatory and compliance purposes Ability to leverage modeling expertise...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Business Strategy Manager - Middle Office Amc
Company: Bank of China |
Minimum of 2 years of solid experiences in finance / banking or non-banking field with sound knowledge of relevant regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
It Governance Manager (bank)
Company: Classy Wheeler |
planning, with strong knowledge of technology risk management and regulatory compliance. Solid background in software... with regulatory requirements such as HKMA (TM-G-1, TM-G-2, OR-2), PDPO, PCI-DSS is preferable....Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Analyst/associate, Corporate Finance
Company: CMB International |
of quarterly and annual financial reports. To liaise with relevant regulatory authorities and work coordination...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Senior Customer Due Diligence Manager
Company: Bank of China |
for the latest regulatory requirements and audit reports. Perform ad-hoc tasks as assigned from time to time. Requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Manager / Avp, Credit Control (recovery & Remedial Management)
Company: Shanghai Commercial Bank |
to bank policy or regulatory requirements Handle regulatory and external/internal audit onsite examination and conduct... risk exposures with the prime objectives of internal and regulatory guidelines compliance Monitor, analyze, review...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Branch Sales Executive (consumer Banking)
Company: China Construction Bank |
general operations of the banking centre to ensure that regulatory compliance and the Bank's policies are strictly adhered...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Manager On Duty (terminal Services)
Company: CPSL |
inspection during the daily operations To ensure the Terminal Services are conformed with the regulatory requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Assistant Project Manager, Project Delivery
Company: Standard Chartered |
system implementation governance and change management model Regulatory & Business Conduct Display exemplary conduct..., including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...