Regulator jobs in Sheung Wan | jobsDB Hong Kong

regulator, Sheung Wan
Sheung Wan
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1-30 of 50 jobs
OCBC Wing Hang Bank Limited
Sheung Wan
  • HKMA returns & regulatory surveys
  • System enhancement, ledger migration & data qual
  • Data quality and operational efficiency initiati
This role is responsible for production, management and submission of HKMA returns & Surveys, Group and Financial Reporting in timely and high quality...
3 hours agomore
  • HKMA returns & regulatory surveys
  • System enhancement, ledger migration & data qual
  • Data quality and operational efficiency initiati
This role is responsible for production, management and submission of HKMA returns & Surveys, Group and Financial Reporting in timely and high quality...
3 hours agomore
ConnectedGroup Ltd
HK$30k - 35k /month (negotiable)
  • MNC Culture
  • Progressive training and development opportunity
  • CPA authorized employer
Assistant Accountant Company Information Our client is a business consultancy and investment firm, with business in entertainment, media, technology…
19-Oct-19more
  • MNC Culture
  • Progressive training and development opportunity
  • CPA authorized employer
Assistant Accountant Company Information Our client is a business consultancy and investment firm, with business in entertainment, media, technology…
19-Oct-19more
Conners Consulting Limited
Sheung Wan
  • Familiar with Insurance Operations
  • Strong Knowledge in Complaint Management
  • Attractive package
Our client, a well-known insurance company in Hong Kong, is looking for a high caliber to join the group. Responsibilities: Lead the Complaint Corresp...
19-Oct-19more
  • Familiar with Insurance Operations
  • Strong Knowledge in Complaint Management
  • Attractive package
Our client, a well-known insurance company in Hong Kong, is looking for a high caliber to join the group. Responsibilities: Lead the Complaint Corresp...
19-Oct-19more
Job Functions: Insurance > Claims Officer | Others
Job Type: Full Time, Permanent
Conners Consulting Limited
HK$30k - 70k /month (negotiable)
  • Fast expanding banks
  • Attractive package and bonus scheme
  • Excellent career prospect
Our clients is a well-known and fast expanding bank and now looking for high calibre to join their group. Responsibilities Lead a team to carry out au...
19-Oct-19more
  • Fast expanding banks
  • Attractive package and bonus scheme
  • Excellent career prospect
Our clients is a well-known and fast expanding bank and now looking for high calibre to join their group. Responsibilities Lead a team to carry out au...
19-Oct-19more
Welab Bank Limited
Sheung Wan
  • Manage end-to-end loan & payment process
  • Min. 15 years’ experience in banking payment ops
  • 5-day work in a leading Fintech company in HK
WeLab aims to bring joy to everyone’s financial journey. We strive to improve people’s lives by reinventing financial services through game-changing t...
18-Oct-19more
  • Manage end-to-end loan & payment process
  • Min. 15 years’ experience in banking payment ops
  • 5-day work in a leading Fintech company in HK
WeLab aims to bring joy to everyone’s financial journey. We strive to improve people’s lives by reinventing financial services through game-changing t...
18-Oct-19more
Welab Bank Limited
Sheung Wan
  • Establish the retail lending credit policy
  • Responsible for credit analysis
  • Evaluate business initiatives related to credit
WeLab aims to bring joy to everyone’s financial journey. We strive to improve people’s lives by reinventing financial services through game-changing t...
18-Oct-19more
  • Establish the retail lending credit policy
  • Responsible for credit analysis
  • Evaluate business initiatives related to credit
WeLab aims to bring joy to everyone’s financial journey. We strive to improve people’s lives by reinventing financial services through game-changing t...
18-Oct-19more
Allegis Global Solutions (Hong Kong) Limited
  • International Bank
  • Big exposure
  • Great career development opportunity
The role is based on-site with our client, a reputable global bank with a strong presence in Asia Pacific. They are looking for a Senior / Trade Marke...
18-Oct-19more
  • International Bank
  • Big exposure
  • Great career development opportunity
The role is based on-site with our client, a reputable global bank with a strong presence in Asia Pacific. They are looking for a Senior / Trade Marke...
18-Oct-19more
Welend Limited
Sheung Wan
  • Oversee AML/CTF matters
  • Develop and implement AML/CTF programs
  • Review effective control measures
WeLab aims to bring joy to everyone’s financial journey. We strive to improve people’s lives by reinventing financial services through game-changing t...
17-Oct-19more
  • Oversee AML/CTF matters
  • Develop and implement AML/CTF programs
  • Review effective control measures
WeLab aims to bring joy to everyone’s financial journey. We strive to improve people’s lives by reinventing financial services through game-changing t...
17-Oct-19more
Bluemont Consulting
  • Global financial institution
  • CPA / HKICPA qualified
  • Multinational exposure
Client A global financial institution, market leader in the industry with regional offices globally. To cope with their expansion, they are seeking fo...
17-Oct-19more
  • Global financial institution
  • CPA / HKICPA qualified
  • Multinational exposure
Client A global financial institution, market leader in the industry with regional offices globally. To cope with their expansion, they are seeking fo...
17-Oct-19more
HLB Hodgson Impey Cheng Limited
  • 5-days work, Medical insurance, Exam/ Study Leave
  • Degree holder
  • Opportunity to gain audit experience in listed co.
Quality and Risk Management included a group of professionals who provide guidance and support to directors and staff on issues relating to quality mo...
17-Oct-19more
  • 5-days work, Medical insurance, Exam/ Study Leave
  • Degree holder
  • Opportunity to gain audit experience in listed co.
Quality and Risk Management included a group of professionals who provide guidance and support to directors and staff on issues relating to quality mo...
17-Oct-19more
Job Functions: Accounting > Accountant | Audit | Others
Job Type: Full Time, Permanent
SIRIUS Partners Limited
  • china equity
  • A share cross market index
  • promote China A / Cross market index family
Principal responsibilities Plan and execute research plan and new index launch strategy for the China A / Cross market index series; Lead a team of an...
16-Oct-19more
  • china equity
  • A share cross market index
  • promote China A / Cross market index family
Principal responsibilities Plan and execute research plan and new index launch strategy for the China A / Cross market index series; Lead a team of an...
16-Oct-19more
Guotai Junan International Holdings Limited
  • To be involved in corporate finance transactions
  • participate in the due diligence
  • prepare financial analysis,feasibility studies
Responsibilities: To be involved in a wide range of corporate finance transactions (e.g. IPOs, spin-offs, M&As, compliance advice, restructuring and o...
15-Oct-19more
  • To be involved in corporate finance transactions
  • participate in the due diligence
  • prepare financial analysis,feasibility studies
Responsibilities: To be involved in a wide range of corporate finance transactions (e.g. IPOs, spin-offs, M&As, compliance advice, restructuring and o...
15-Oct-19more
Guotai Junan International Holdings Limited
  • Min. 5 years relevant experience
  • Good knowledge in SFC regulations and practices
  • Sound knowledge in financial products
Responsibilities: - Handle and review enquiries from regulators on trade-related enquiries, demand for information and investigation related requests;...
15-Oct-19more
  • Min. 5 years relevant experience
  • Good knowledge in SFC regulations and practices
  • Sound knowledge in financial products
Responsibilities: - Handle and review enquiries from regulators on trade-related enquiries, demand for information and investigation related requests;...
15-Oct-19more
Jun Hui International Finance Limited
Sheung Wan
  • Fast growing financial institute
  • Minimum 5 years compliance experience
  • SFC RA Type 1, 4, 6 and 9
Responsibilities Perform and handle all compliance duties related to the company Liaise with SFC, HKEX and other regulatory organizations for all comp...
15-Oct-19more
  • Fast growing financial institute
  • Minimum 5 years compliance experience
  • SFC RA Type 1, 4, 6 and 9
Responsibilities Perform and handle all compliance duties related to the company Liaise with SFC, HKEX and other regulatory organizations for all comp...
15-Oct-19more
Conners Consulting Limited
HK$70k - 120k /month (negotiable)
  • Fast expanding bank
  • Attractive remuneration and staff benefits
  • Excellent career prospect
Our client is a fast expanding bank and now looking for high calibre to join their group. Responsibilities: - Lead the team to enforce Fintech strateg...
11-Oct-19more
  • Fast expanding bank
  • Attractive remuneration and staff benefits
  • Excellent career prospect
Our client is a fast expanding bank and now looking for high calibre to join their group. Responsibilities: - Lead the team to enforce Fintech strateg...
11-Oct-19more
FTLife Insurance Company Limited
  • Lead and oversee the Complaint Team operations
  • 5 years of working experience in insurance
  • 5-day work week, group medical & life insurance
Responsibilities: - Lead and oversee the Complaint Team operations to ensure appropriate actions are taken in accordance to the related guidelines/pol...
10-Oct-19more
  • Lead and oversee the Complaint Team operations
  • 5 years of working experience in insurance
  • 5-day work week, group medical & life insurance
Responsibilities: - Lead and oversee the Complaint Team operations to ensure appropriate actions are taken in accordance to the related guidelines/pol...
10-Oct-19more
ConnectedGroup Ltd
HK$20k - 30k /month (negotiable)
  • MNC Culture
  • Progressive training and development opportunity
  • CPA authorized employer
Assistant Accountant Company Information Our client is a business consultancy and investment firm, with business in entertainment, media, technology…
10-Oct-19more
  • MNC Culture
  • Progressive training and development opportunity
  • CPA authorized employer
Assistant Accountant Company Information Our client is a business consultancy and investment firm, with business in entertainment, media, technology…
10-Oct-19more
Robert Half
HK$45k - 70k /month
  • One of the fast-growing virtual banking
  • Attractive remuneration package
  • Good working environment
The Company A well-known fast growing traditional bank The Role The candidate is required to review and supervise regulatory reporting for banking…
09-Oct-19more
  • One of the fast-growing virtual banking
  • Attractive remuneration package
  • Good working environment
The Company A well-known fast growing traditional bank The Role The candidate is required to review and supervise regulatory reporting for banking…
09-Oct-19more
Robert Half
HK$20k - 25k /month
  • Foreign based iBank
  • Competitive package and bonus
  • Located in Central area
The Company Our client is a leading international company committed to building a successful and sustainable future for its people, customers and the…
09-Oct-19more
  • Foreign based iBank
  • Competitive package and bonus
  • Located in Central area
The Company Our client is a leading international company committed to building a successful and sustainable future for its people, customers and the…
09-Oct-19more
Allegis Global Solutions (Hong Kong) Limited
  • International Bank
  • Potential to perm
  • Great career development opportunity
The role is based on-site with our client, a reputable global bank with a strong presence in Asia Pacific. They are looking for a Sanctions Compliance...
09-Oct-19more
  • International Bank
  • Potential to perm
  • Great career development opportunity
The role is based on-site with our client, a reputable global bank with a strong presence in Asia Pacific. They are looking for a Sanctions Compliance...
09-Oct-19more
Levin Human Capital Consulting Group
Sheung Wan
  • Good career prospect
  • Good salary with bonus & benefits
  • 3 years' compliance experience gained from FIs
Responsibilities: Identify and evaluate compliance risks of the operations and business activities Provide day to day regulatory advice and guidance o...
07-Oct-19more
  • Good career prospect
  • Good salary with bonus & benefits
  • 3 years' compliance experience gained from FIs
Responsibilities: Identify and evaluate compliance risks of the operations and business activities Provide day to day regulatory advice and guidance o...
07-Oct-19more