Regulatory jobs in Hong Kong
1968 regulatory jobs found: showing 1 - 20
Manager / Assistant Manager - Remittance (prc Corporate Bank)
Company: Levin Human Resources Development Limited |
of relevant experience · Familiar with regulatory requirements of cross-border Renminbi settlement · Familiar with SWIFT/Telex...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Head Of Business And Platform Management
Company: China Construction Bank |
advice to front, middle and back office on regulatory and compliance issues. Liaise with local regulators and handle... regulatory inquiries, audits, inspections, questionnaires and surveys etc. Conduct training on AML related matters, new rules...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
(senior) Wealth Management Product Manager (fund)
Company: Bank of China |
, etc. and closely communicating with relevant parties to comply with the regulatory and compliance requirements Responsible... regulatory and compliance requirements while fulfilling the conducts of the job duties Undertake ad hoc assignments, reporting...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Climate Risk Management Professional
Company: China Construction Bank |
and/or gaps to ensure compliance of regulatory and internal requirements Provide support to internal and external audit Provide... research on the latest regulatory requirements and industry best practice in Climate Risk management Requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Vice President , Transaction Banking Services (corporate Trust And Loans Agency)
Company: China Construction Bank |
completeness and correctness of the back-office operations are comply with HKMA/Regulatory standards and internal approved P&P... & procedures, ensure enforcement and adherence to the bank’s guidelines and regulatory requirement. Requirements Degree holder...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Assistant Engineering Manager (general Workshop Management)
Company: 城巴有限公司 |
’s bus fleet Oversee the annual regulatory examination of the bus fleet, ensuring smooth execution and compliance...Location: Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Operation Supervisor
Company: Cainiao Network |
and efficiently b) Ensure all areas of operations are fulfil the regulatory (Safety & Security) requirements and quality service...Location: Chek Lap Kok, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Officer, Fulfillment & Operation Support
Company: Dah Sing Bank |
for sales service monitoring Perform operational duties Comply with internal guidelines, legal and regulatory requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Senior Director, Regulatory & Public Affairs Asia
Company: Manulife |
of Regulatory & Public Affairs (RPA) Asia, this position will be working closely with Global and Asia RPA, Global and Asia and Legal... of Manulife’s ESG efforts in the region. Conduct analysis on key political, major public policy and regulatory changes related...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
(senior) Digital Strategy And Transformation Manager
Company: Bank of China |
of information resources, actively take preventive measures to coordinate with regulatory agencies to implement product projects... management and related business operations. Basic understanding of electronic payment settlement business and local regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Operation Officer (loans Division)
Company: Bank of China |
accordance with all legal and regulatory requirements Input data and limit to mainframe systems Co-ordinate with frontline...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Kyc/cdd Maker - Commercial/corporate Bank (competitive Package)
Company: TalentQuest HR Limited |
accordance with the regulatory requirements Ensure accuracy of information and completion of CDD cases within assigned timeframe...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Operation Manager / Customer Due Diligence Manager (cdd Division)
Company: Bank of China |
for the latest regulatory requirements and audit reports Perform ad-hoc tasks as assigned from time to time. Requirements...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Assistant Manager To Senior Manager,product Management(credit Card)
Company: unknown |
with external parties on business partners and card associations. Ensure compliance with relevant regulatory requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Officer / Assistant Operation Manager / Manager - Remittance
Company: Bank of China |
or Financial industry. Familiar with banking operations and related policies, legal and regulatory requirements. Management...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Senior Officer To Deputy Manager, Irrbb, Alm
Company: unknown |
interest rate risk stress test, both for regular, regulatory requirement or ad Hoc stress testing, and regular review..., both on the model assumptions and calibration using SAS Involve in related system enhancement / implementation of regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Branch Manager
Company: Chong Hing Bank |
with relevant regulatory requirements and internal guidelines Coach and motivate branch staff to build a professional and capable...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Senior Manager, Product Management
Company: Octopus Holdings Limited |
and risk assessment preparation Keep updated on regulatory requirements and work closely with relevant internal and external...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Senior Pharmacist / Pharmacist
Company: unknown |
of drugs properly and according to regulatory requirements Work with Doctors and medical professionals as multi-disciplines...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 21 Nov 2024
Talent Acquisition Consultant
Company: Phaidon International |
: Financial Sciences & Services Engineering & Infrastructure Supply Chain Life Sciences Technology Regulatory & Legal...