Regulatory jobs in Hong Kong
2503 regulatory jobs found: showing 1 - 20
Assistant / Risk Manager (hong Kong Branch)
Company: Bank of China |
/reports To keep track of changes in macro economies, regulatory requirements and business development, analyse its impact...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Credit Risk Manager
Company: Chiyu Banking Corporation Limited |
with statutory and regulatory requirements as well as the Group’s standard Monitor the implementation of rectifications... and enhancement measures related to credit risk management Review gap analysis in relation to the latest regulatory requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Senior Customer Experience Manager
Company: Bank of China |
products, local regulatory requirements, inter-bank market practices, operations / service enhancement, etc. Be a good team...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Assistant Electrical And Mechanical Engineer
Company: ELECTRICAL & MECHANICAL SERVICES DEPARTMENT |
, regulatory services and advisory services; (b) operation and maintenance of various types of electrical and mechanical...Location: Hong Kong
| Salary: HKD39435 per month | Date posted: 28 Apr 2024
Outreach Insurance Specialist - Wealth And Personal Banking
Company: HSBC |
guidelines and procedures Ensure self and team activities follow relevant legal and regulatory requirements and meets HSBC...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Senior Officer / Assistant Manager, Corporate Banking Services
Company: unknown |
operations and documentations are in compliance with internal guidelines and regulatory requirements Address customer feedback...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Associate Vice President, Business Continuity Management, Technology & Operations
Company: DBS Bank |
the bank’s operational resilience and ensuring strict adherence to internal and regulatory requirements. Support... organization's overarching risk management framework and compliant with regulatory standards. Establish robust risk management...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Compliance Manager (licensing ,aml,institution Compliance)
Company: Links International |
and/or other regulatory requirements in different markets Carry out regular compliance check at front, middle and back offices erform...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Senior Manager, Bank Operations
Company: Delta Asia Financial Group |
with internal guidelines and regulatory requirements Implement effective internal controls to ensure compliance and smooth... for management review Stay updated on market trends and regulatory changes to ensure the implantation of best market practice...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Administrator I/ii (12-month Contract)
Company: Sun Life Financial |
. Job Description: Responsibilities Perform daily checking to regulatory and non-regulatory correspondence Update the correspondence summary report...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Training Officer (to)
Company: Pan Asia Pacific Aviation Services Limited |
up-to-date airworthiness information/ requirement for revising company manuals to ensure regulatory compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Senior Manager/ Manager, Credit Risk Modelling
Company: Chiyu Banking Corporation Limited |
Finance or related disciplines Around 5-8 years’ working experience, in-depth knowledge in relevant regulatory requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Accounting Executive/ Accounting Officer
Company: National Geographic |
accurate and timely recording of financial transactions in compliance with accounting principles and regulatory requirements...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Senior Regulatory Project Manager - Banking
Company: Michael Page |
As the Bank's transformation specialist, the key focuses of the role is: (1) becoming the thought leader of new business/operating model that brings the bank into the future of banking (2) designing the right path to success with unflinchin...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Credit Execution Manager (corporate Credit Execution)
Company: Bank of China |
banking operation and related laws and regulatory requirements Self-motivated and be able to handle multiple tasks...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Quality Executive
Company: A. R. Medicom Inc. (Asia) Limited |
managing product and artwork change control ensure regulatory requirements are met Maintain inspection laboratory equipment...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Aml Manager (policy & Due Diligence)
Company: Bank of China |
of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML... from AML/CTF perspective Develop and implement effective AML control measures, structures and systems, respond to regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Head Of Secured Lending - Hang Seng Bank (hk)
Company: Hang Seng Bank |
-led risk management processes and procedures Monitor regulatory changes and requirements related to secured lending...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
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: 28 Apr 2024
Assistant Manager, Operations Support (cheque Clearing)
Company: Dah Sing Bank |
clearing transactions compliant with internal policies and local regulatory requirements; Perform maker role for Paper...