Regulator jobs - Jul 2019 | jobsDB Hong Kong

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We have 396 jobs for youSelect a job to view details
1-30 of 396 jobs
Bank of China (Hong Kong) Limited
Central
  • Supervise mediators in handling customer complaint
  • Analyze customer feedback
  • At least 8 years hands on experience
12-Jul-19more
  • Supervise mediators in handling customer complaint
  • Analyze customer feedback
  • At least 8 years hands on experience
12-Jul-19more
HSBC
Location Not Specified
  • World's leading financial institution
  • Excellent Career Progression
  • Team Based Work Culture
4 hours agomore
  • World's leading financial institution
  • Excellent Career Progression
  • Team Based Work Culture
4 hours agomore
HSBC
Location Not Specified
  • World's leading financial institution
  • Excellent Career Progression
  • Team Based Work Culture
4 hours agomore
  • World's leading financial institution
  • Excellent Career Progression
  • Team Based Work Culture
4 hours agomore
HSBC
Location Not Specified
  • World's leading financial institution
  • Excellent Career Progression
  • Team Based Work Culture
4 hours agomore
  • World's leading financial institution
  • Excellent Career Progression
  • Team Based Work Culture
4 hours agomore
Mass Way Recruitment & Consultancy
Location Not Specified
  • Compliance review & AML
  • Exp in financial & corporate services industry
  • Attractive remunerations package
13 hours agomore
  • Compliance review & AML
  • Exp in financial & corporate services industry
  • Attractive remunerations package
13 hours agomore
AIA Hong Kong and Macau
Quarry Bay
  • See job description.
  • See job description.
  • See job description.
21-Jul-19more
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  • See job description.
  • See job description.
21-Jul-19more
AIA Hong Kong and Macau
Quarry Bay
  • See job description.
  • See job description.
  • See job description.
21-Jul-19more
  • See job description.
  • See job description.
  • See job description.
21-Jul-19more
AIA Hong Kong and Macau
Quarry Bay
  • See job description.
  • See job description.
  • See job description.
20-Jul-19more
  • See job description.
  • See job description.
  • See job description.
20-Jul-19more
AIA Hong Kong and Macau
Quarry Bay
  • See job description.
  • See job description.
  • See job description.
20-Jul-19more
  • See job description.
  • See job description.
  • See job description.
20-Jul-19more
Overseas Chinese Town (Asia) Holdings Limited
Central
  • CV is recommended in both English and Chinese.
  • Bachelor degree
  • 3 years accounting or auditing experience
20-Jul-19more
  • CV is recommended in both English and Chinese.
  • Bachelor degree
  • 3 years accounting or auditing experience
20-Jul-19more
Nanyang Commercial Bank
  • Develop liquidity risk reporting framework
  • Review and monitor liquidity regulatory reporting
  • At least 8 years relevant experience
20-Jul-19more
  • Develop liquidity risk reporting framework
  • Review and monitor liquidity regulatory reporting
  • At least 8 years relevant experience
20-Jul-19more
Nanyang Commercial Bank
  • Provide concise analysis & commentary on variances
  • Assess regulatory reporting impact of new products
  • At least 8 years relevant experience
20-Jul-19more
  • Provide concise analysis & commentary on variances
  • Assess regulatory reporting impact of new products
  • At least 8 years relevant experience
20-Jul-19more
Shanghai Commercial Bank Ltd
North Point
  • Monitor and coordinate compliance related projects
  • Identify, assess, & mitigate the compliance risks
  • Provide compliance advice to overseas branches
19-Jul-19more
  • Monitor and coordinate compliance related projects
  • Identify, assess, & mitigate the compliance risks
  • Provide compliance advice to overseas branches
19-Jul-19more
Shanghai Commercial Bank Ltd
North Point
  • Assist to Oversee ML/TF risk of the Bank
  • nsure a comprehensive AML/CFT framework
  • Lead a team to provide AML / CFT advisory function
19-Jul-19more
  • Assist to Oversee ML/TF risk of the Bank
  • nsure a comprehensive AML/CFT framework
  • Lead a team to provide AML / CFT advisory function
19-Jul-19more
Shanghai Commercial Bank Ltd
Location Not Specified
  • Provide advisory on I&I businesses for compliance
  • Provide I&I compliance development updates
  • New product & service development project
19-Jul-19more
  • Provide advisory on I&I businesses for compliance
  • Provide I&I compliance development updates
  • New product & service development project
19-Jul-19more
Glory Sun Securities Limited
Sheung Wan
  • Review, update, test and enhance compliance framew
  • Perform CDD and KYC
  • Degree in Law, Finance, Accounting
19-Jul-19more
  • Review, update, test and enhance compliance framew
  • Perform CDD and KYC
  • Degree in Law, Finance, Accounting
19-Jul-19more
Recruit Logic Limited
Quarry Bay
HK$20k - 30k /month (negotiable)
  • Good IT BA experience
  • Insurance operation experience is a plus
  • Good communication skills in English
19-Jul-19more
  • Good IT BA experience
  • Insurance operation experience is a plus
  • Good communication skills in English
19-Jul-19more
Welend Limited
Sheung Wan
  • Lead and supervise the internal audit function
  • Establish and maintain an audit charter
  • Internal audit experience in financial service
19-Jul-19more
  • Lead and supervise the internal audit function
  • Establish and maintain an audit charter
  • Internal audit experience in financial service
19-Jul-19more
United Overseas Bank Limited
Central
  • Provide quality advisory service
  • Develop and deliver compliance training
  • Minimum 4 years' relevant experience
19-Jul-19more
  • Provide quality advisory service
  • Develop and deliver compliance training
  • Minimum 4 years' relevant experience
19-Jul-19more
Fubon Bank (Hong Kong) Limited
Central
  • Degree in IT or Computer Science
  • 10 years IT risk and security experience
  • 5 years working experience in banking industry
19-Jul-19more
  • Degree in IT or Computer Science
  • 10 years IT risk and security experience
  • 5 years working experience in banking industry
19-Jul-19more
AIA Hong Kong and Macau
Quarry Bay
  • See job description.
  • See job description.
  • See job description.
19-Jul-19more
  • See job description.
  • See job description.
  • See job description.
19-Jul-19more
Conners Consulting Limited
HK$70k - 120k /month (negotiable)
  • Fast expanding bank
  • Attractive remuneration and staff benefits
  • Excellent career prospect
19-Jul-19more
  • Fast expanding bank
  • Attractive remuneration and staff benefits
  • Excellent career prospect
19-Jul-19more