863 Regulatory Compliance Jobs in Tsim Sha Tsui
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Assistant Manager / Manager, Regulatory Compliance Airstar Bank Limited - Tsimshatsui All information provided by applicants will be treated in strict confidence and handled confidentially for recruitment purposes only. Applicants who are not contacted within 8 weeks may consider their... 24 days ago
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Product Senior Manager/Manager – Card and Payment Product Airstar Bank Limited - Tsimshatsui Follow through and co-ordinate with internal stakeholder and manage external vendor supplier for smooth logistics and execution of programs, for card features maintenance & project enhancement. Strong... 24 days ago
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Manager, Quality Assurance (Pension Operations) iFAST ePension Services Limited - Tsim Sha Tsui, Yau Tsim Mong District Good understanding of internal control framework and mechanism in pension administration environment necessary for installing and ensuring compliance with applicable regulatory requirements in administration... Today
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Assistant Manager - Innovation and Payment Business Airstar Bank Limited - Tsimshatsui Assist in the development and execution of innovative payment strategies that align with business goals and market needs. Conduct market research and competitive analysis to stay abreast of industry trends... 24 days ago
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Settlement and Payment Officer, Operations Airstar Bank Limited - Tsimshatsui Setup Debit / Credit Card Operation Process, including Procedure preparation, User Acceptance Test, Implementation, …etc. Review and update the operational guidelines and manuals in accordance with legal... 24 days ago
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Compliance Manager WE Services Limited - Tsim Sha Tsui, Yau Tsim Mong District Bachelor's degree holder or above, preferable with major in Law/Finance or related desciplines. Provide compliance support to all business unites of the company. Update compliance policies and procedures... $20,000 – $25,000 per month Today
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Head of Corporate Banking Airstar Bank Limited - Tsimshatsui Hold accountable for the team competency, goal achievement, profitability, cost control, compliance and risk management activities 10 years management experience in financial institutions / corporate banking... 24 days ago
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Transaction Risk Manager ViaBTC Technology Limited - Tsimshatsui Lead the formulation of risk control strategies for new products and projects, as well as post-launch monitoring and continuous optimization. Continue to build and optimize the risk control system and... 26 days ago
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Head of Corporate Banking Airstar Bank Limited - Tsim Sha Tsui, Yau Tsim Mong District Identify and analyse industry trends, regulatory environments, product due diligence and suitability. Provide overall strategic plan to drive and grow a new product line of the FI, CMB and SME in Hong... 2 days ago
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Assistant Manager/ Manager - Quality Assurance and Compliance Prism Hong Kong and Shanghai Limited - Tsim Sha Tsui, Yau Tsim Mong District Safeguard the acceptance and continuance policy and procedures of client relationships and specific engagements and review documentation for acceptance and continuance procedures Certified Public Accountant... 14 days ago
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