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    500 jobs - Page 1 of 15 (0.20 seconds)
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    AD/Director Level Regulatory Compliance Consulting - 1235

    Global Professional Services Firm
    |
    Hong Kong
    - 2d ago
    Requirements. SFC. HKMA Regulatory Compliance experience Not an AML focused role 7. 10 years commercial experience Comfortable in delivering measurable improvements through projects to...

    Liquidity Risk Management Assistant Manager to Manager grade

    Banking Industry
    |
    Hong Kong
    - 1d ago
    Degree holder in Accounting. Finance or related discipline. CPA. CFA FRM is a plus. Minimum 4 years experience in ALM and liquidity risk management In depth knowledge of HKMA requirements Good...
    AVP - Business Risk and Control - Listed Bank | Hong Kong
    Regulatory Compliance Manager - Commercial Banking | Hong Kong
    Deputy General Manager or VP Internal Control (Retail Banking) | Hong Kong
    Sr Officer / Officer (Loan Documentation) - Reputable Bank | Hong Kong
    Show more

    Vice President - Capital Markets Internal Audit - HA-

    International FinancialInstitution
    |
    Hong Kong
    - 1d ago
    Demonstrate the ability to manage senior stakeholders. Experience and exposure to local regulations (HKMA, SFC). Country. Hong Kong. Company. International Financial Institution. Salary...

    Tech Risk and IT Audit Associate - Leading Bank

    Leading Bank
    |
    Hong Kong
    - 1d ago
    Financial services industry. Experience with IT Risk Control or IT Audit. Understanding of regulatory experiences including HKMA is highly preferable. Understanding of Technology Risk Management...

    AVP Business Risk and Control

    Listed Bank Group
    |
    Hong Kong
    - 1d ago
    Minimum 5 years banking experience in internal control, audit, operation risk in retail banking Familiar with banking operations, service requirements and HKMA or related regulatory requirements...

    Senior Manager / Mnager - Finance and Accounting

    Prestigous Chinese Bank
    |
    Hong Kong
    - 1d ago
    Supervising daily financial accounting work such as various kinds of financial reports, accounting control & analysis as well as regulatory returns to HKMA and CBRC. The incumbent will also be...

    Senior Vice President, Retail Banking Cross Border

    Banking Industry
    |
    Hong Kong
    - 1d ago
    L Stay alert on existing and new policies issued by HK and China authorities, such as HKMA and the regulatory in mainland China and help interpret its impact on business. l Lead the design and...

    Head of Mortgage

    Huxley
    |
    Hong Kong
    - 2d ago
    Portfolio & Capital Management. to direct acquisition or offload loan portfolio to improve capital efficiency. Business Proposition. to liaise with external parties such as the HKMA, HKMC, HA...

    HK Regulatory Reporting Manager

    Credit Suisse
    |
    Hong Kong, Hong Kong Island
    - 3d ago
    You would ensure compliance of external and internal regulatory reporting requirements and policies, and review SFC and HKMA regulatory returns. You will manage and support regulatory changes...

    Associate Director, Regulatory Change Management - Banking, FRM

    KPMG
    |
    Hong Kong, China
    - 3h ago
    Experience. At least eight years' experience in the financial services industry, such as consultancy firm, regulatory agency (HKMA. SFC) or major compliance department in investment, retail or...

    In-Room Dining Waiter / Waitress

    Langham Hotels
    |
    Hong Kong
    - 10d ago
    015 16 American Express Fine Hotels & Resorts Luxury Collection. 2015 TTG Best City Hotel Award in Asia. 2015 Michelin Three Star Restaurant. Tang Court. 2014 HKMA Total Quality Management...

    Compliance Specialist, Monitoring & Assurance

    Octopus Holdings Limited
    |
    Kowloon
    - 6d ago
    Proficient in using data processing software and database tools, exposure to programming (VBA & SQL) is a plus. Knowledge in PSSVFO, HKMA's AML guideline, Personal Data (Privacy) Ordinance...

    VP Compliance, Licensing

    JPMorgan Chase & Co
    |
    Hong Kong, , HK
    - 14h ago
    Maintain and manage relationship with the regulators, HKMA and SFC. Handle regulatory requests... External Relationships. The Hong Kong regulators. HKMA and SFC. Language Skills. Fluent written and...