Regulatory jobs in Hong Kong
1972 regulatory jobs found: showing 161 - 180
Hong Kong – Consultant/senior Consultant, Risk Consulting, Financial Risk Management (market Risk)
Company: KPMG |
, capital management, stress testing, risk modelling and validation; regulatory compliance issues; ESG and Asset and Liability...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Branch - Branch Manager
Company: The Bank of East Asia |
's policies, procedures, and regulatory guidelines Requirements University graduates preferred, with a minimum of 6 years...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Assistant Vice President, Supremegold Private - Branch Distribution & Services
Company: The Bank of East Asia |
their expectation Ensure branch sales are in compliance with the Bank’s policies, procedures and regulatory guidelines Requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Associate Director, Compliance Services
Company: Aptitude Asia |
on complex regulatory matters, particularly related to licensing and regulatory inquiries Manage compliance projects to ensure... knowledge. Job Requirements: Minimum 5 years of experience in regulatory compliance, either within a regulator, regulated...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Compliance And Risk Managment Officer (non-managerial Role)
Company: Sompo Insurance |
the company in ensuring the ERM framework is aligned with the group, the regulatory standards, as well as our own risk...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Senior Control & Administration Manager - Clearing & Settlement Operations
Company: The Bank of East Asia |
/ guidelines and regulatory requirements Prepare necessary reports for monitoring and controlling business operations Prepare MIS... to ensure excellent services are provided; Good understanding of Bank and Regulatory policies, procedures, practices and rules...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
It Finance Director - Leading Financial Services
Company: Pinpoint Asia |
with industry standards and regulatory requirements. Prepare and present comprehensive financial reports to senior management...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Avp, Business Development Manager (cross-border Segment)
Company: Chong Hing Bank |
, procedures, and regulatory guidelines Requirements: Preferably university graduate or equivalent Minimum 5 years...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Senior Prime Sales Vp
Company: Selby Jennings |
: Maintain a deep understanding of Delta One products and stay updated on industry developments and regulatory changes... Management: Ensure all transactions comply with internal risk management policies and regulatory requirements. Reporting...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Paralegal - Mnc Opportunity
Company: KOS International |
. Compliance Support: Assist in maintaining compliance with regulatory standards and internal policies, helping to mitigate legal...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Client Services Trainee
Company: iFAST Financial (HK) Limited |
from financial institutions, familiar with the SFC regulatory framework and or pension operational risk. Previous experience in the...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Senior / Documentation Negotiator
Company: Bank of China |
agreements and regulatory margin related documents (e.g. Initial Margin, Variation Margin documentation) for Hong Kong head...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Network Specialist (5 Days Work, Firewall)
Company: Automated Systems (H.K.) Limited |
and security policies. Ensure compliance with organizational and regulatory security standards through regular reviews...Location: Sha Tin, Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Vice President, Team Lead, Loans Operations
Company: MUFG |
communications and presentation skills at all levels of the organization. Good knowledge of AML and other local banking regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Senior Legal Counsel (private Bank)
Company: Phaidon International |
units, to ensure legal and regulatory standards adherence. Cultivate relationships with external legal advisors..., corporate governance principles, and regulatory compliance. Proficiency in drafting, negotiating, and communicating effectively...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Risk Manger / Assistant Manager - Special Asset Management, Commercial Banking
Company: Spidernet Recruitment Services |
with all internal policies and procedures, and all regulatory requirements; Participate in projects or ad-hoc tasks as assigned... financial industry; Strong understanding of legal and regulatory requirements in banking practices on credit risk management...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Quality Assurance Engineer
Company: Citybus Limited |
that the set of procedures are being strictly followed by frontline colleagues and in compliance with relevant regulatory...Location: Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Customer Services Officer
Company: bolttech |
, renewal dates and regulatory and contractual insurance requirements for existing customers. Advising on appropriate coverage...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Market Risk/risk Manager
Company: Match Talent |
and regulatory standards. Responsibilities: Design and implement tailored risk management frameworks for market-making, high... thresholds and regulatory standards. Conduct daily risk assessments, including stress testing, scenario analysis, and real-time...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 08 Feb 2025
Senior / Complaint Operation Specialist
Company: China Mobile Hong Kong Company Limited |
in resolving disputes and drawing up replies to customers, regulatory bodies and external parties, e.g. OFCA Highlight important...