Regulatory jobs in Hong Kong
2049 regulatory jobs found: showing 1 - 20
Officer, Customer Information Maintenance
Company: Dah Sing Bank |
Conduct self-assessment review for compliance related procedure Complies with internal guidelines, legal and regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Lounge Captain 貴賓室部長
Company: Cathay Pacific |
and team performance Keep up to date on the latest regulatory and service requirements, ensuring alignment of policies...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Assistant Manager, Business Account Acquisition
Company: Dah Sing Bank |
protection, regulatory conduct, compliance requirements and practices as defined by internal and external requirements. Achieve...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Manager, Electronic Banking
Company: Chong Hing Bank |
, regulatory and MIS reporting. Requirements: Degree holder in Business Administration, Information System, E-Commerce... and development Good understanding in digital banking services, related regulatory requirements, quality assurance, risk control...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
System Analyst
Company: Promise (Hong Kong) Co., Limited |
according to functional and programming specification Ensure the IT security control and regulatory compliance requirement are included...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Assitant Vice President, It Governance & Control
Company: Chong Hing Bank |
-assessments to evaluate appropriateness of IT controls Handle IT-related regulatory, risk assessments and audits Develop... regulatory requirements Requirements: University degree in Information Technology, Computer Science or equivalent...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Officer, Operations Support (cheque Clearing)
Company: Dah Sing Bank |
. Responsibilities: Process the Paper and Electronic clearing transactions compliant with internal policies and local regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
(senior) Deposits Product Manager (deposits Account Management)
Company: Bank of China |
all channels deposit product compliance consistency with latest regulatory requirements and industry practices Requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Business Compliance Manager - Corporate Business Compliance Division
Company: Bank of China |
and overseas regulatory authorities or legislation departments related to financial institution businesses; reviews existing... compliance policies and work procedures with reference to the statutory requirements of different regulatory authorities...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Cargo Officer 貨運主任
Company: Cathay Pacific |
! KEY RESPONSIBILITIES Process all regulatory check set by different authorities, e.g. US ACAS Compile Cargo Load Plan...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Assistant Manager. Direct Sales (mortgage Business Development)
Company: Dah Sing Bank |
satisfaction while maintaining vigilance in managing customer data and compliance with regulatory requirements throughout the...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Audit Manager / Senior Audit Manager (audit Planning & Policy Division)
Company: Bank of China |
department's management and control of operational risks and compliance with regulatory requirements. Liaise with external... parties, including regulatory agencies and external auditors, to ensure effective communication and coordination. Develop...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Product Manager (bussiness And Product Development)
Company: Bank of China |
product strategy for clients Closely monitor regulatory changes and assess the implications on funds Prepare company...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Digital Project Manager - Top Tier Financial Firm
Company: Oliver James Associates |
to have knowledge in pension functions including pension operations, agency compensation, fund accounting and regulatory reporting...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Head Of Employment Law And Employee Relations (based In Sg/hk)
Company: Kerry Consulting |
leadership team. Leading a team and working with external counsels, you will proactively address complex legal and regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Technical Support Analyst
Company: Moody's |
's premier standing among credit rating agencies and enable its evolution among regulatory and business demands. TSG continuously...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Senior Hr Officer (people Operations)
Company: Richemont |
Ordinance and regulatory practices ensures compliance A detail-oriented approach and high level of responsibility to thrive...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Corporate Bank - Client Engagement And Solutions, Icm Non-financial Risk And Controls - Vp
Company: Deutsche Bank |
institution, with particular exposure to correspondent banking and good understanding of local and / or international regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Senior Business Development Manager (hong Kong, Remote)
Company: SELIUK LTD |
, competitor activities, and regulatory changes to provide actionable insights Track sales activities, maintain detailed records...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Trade Finance Professional
Company: Euro Exim Bank |
Financial Services Regulatory Authority of St. Lucia (FSRA), a proud member of the Caribbean Association of Banks (CAB) and the...