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    182jobs - Page 1 of 14 (0.57 seconds)
    Did you know? neuvoo provides you with the broadest job selection in Hong Kong.
    Here at neuvoo, we always aim to provide our users with the broadest selection of unique content. It is thanks to our talented staff, who is hard at work, constantly indexing new job offers, that we have been able to grow into the largest job database in the country! This is just one of the milestones we have achieved since we started, and we are still going strong, always seeking improvement and innovation in everything we do.
    OCBC Wing Hang Bank Limited
    |
    Hong Kong, Hong Kong Island
    - 2d ago
    Departments. subsidiaries Co ordinate. co operate with internal. external control units for internal. external audit work. HKMA periodic review. ad hoc review. on site examination Requirements...
    Senior Securities Officer | Hong Kong, Hong Kong
    Wellesley Associates Limited
    |
    Hong Kong, Hong Kong Island
    - 2d ago
    ..as SFC and HKMA Certified PMP and process improvement experience preferred Strong presentation. interpersonal and communication skills as well as change mind set Fluency in written and...
    Morgan McKinley Hong Kong
    |
    Hong Kong, Hong Kong Island
    - 3d ago
    Preferably in banking industry Preferably with knowledge of and exposure to issues relating to the Banking Ordinance, the Securities and Futures Ordinance or the HKMA Anti Money Laundering...
    BNP Paribas (Asia)
    |
    Hong Kong, Hong Kong Island
    - 2d ago
    And assist Line Management to coordinate Internal External Audit and regulatory activities and submissions for DDT and ensure that DDT as a whole complies with all local, HKMA principles and...
    Hays Accountancy & Finance Hong Kong
    |
    Hong Kong, Hong Kong Island
    - 2d ago
    Head of Finance. Preparing and reviewing banking returns to HKMA. Be a solid contributor to various... Preparing and reviewing banking returns to HKMA. Be a solid contributor to various system projects Ideal...
    Morgan McKinley Hong Kong
    |
    Hong Kong, Hong Kong Island
    - 2d ago
    Follow up and monitor clearance of issues Assist the Head of Compliance Hong Kong in handling and liaison with the HKMA. Assist the Head of Compliance Hong Kong in the preparation and submission...
    Ernst & Young Hong Kong
    |
    Hong Kong, Hong Kong Island
    - 2d ago
    Familiarity with SFC and or HKMA requirements (is an advantage). Financial analytics experience Strong interpersonal and communicational and networking skill Languages Good command of spoken and...
    Banking Company
    |
    Hong Kong, Hong Kong Island
    - 9d ago
    Up to US$180,000
    CDD, AML. Financial Crime Risk, HKMA and SFC regulations Excellent communication skills with fluency in English. Fluency in Cantonese and. or Mandarin would be highly preferred. Country...
    Dah Sing Bank
    |
    Hong Kong, Hong Kong Island
    - 2 months ago
    Main Responsibilities. Conduct testing and implement internally developed PC based programs. Assist in the preparation of certain HKMA banking returns and other regulatory submissions...
    Manduarh Consultancy Limited
    |
    Hong Kong, Hong Kong Island
    - 8d ago
    HK$70K - HK$100K p.m.
    Oversee all compliance related matters as well as provide professional regulatory advice to all BUs and departments to ensure the regulatory compliance with SFO HKMA and other relevant...
    Banking industry
    |
    Hong Kong, Hong Kong Island
    - 6d ago
    From US$90,000
    In addition, you will be managing a small team to ensure compliance with HKMA Banking regulations for... Minimum 10. years experience in regulatory compliance, regulatory bodies (HKMA SFC), audit and...
    Société Générale
    |
    Hong Kong, Hong Kong Island
    - 9d ago
    Experience in working in regulatory or business driven initiatives within operations. Practical knowledge of AML and KYC regulations (e.g. US, FCA, HKMA, MAS, EMIR, Dodd Frank). Experience in...
    UBS
    |
    Hong Kong, Hong Kong Island
    - 2d ago
    We're looking for someone like that to help us. report financial information to regulators, such as regulatory returns, surveys and statutory accounts to the HKMA and SFC. manage regulatory...