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Keywords: Associate Regulatory Manager, Location: Hong Kong

Page: 4

Associate Director, Medium Enterprises

Job Summary As a Standard Chartered Relationship Manager in SME Banking, you'll be responsible for managing... and regulatory requirements. Key Responsibilities To achieve agreed individual financial and non-financial targets by acquiring...

Posted Date: 30 Aug 2025

Assistant Vice President/Senior Associate, Corporate Loans Operations (IBG - Loan Redemption)

and regulatory compliance in order to comply requirements; and escalate problem / exception to supervisor or manager immediately..., guidelines, and regulatory requirements of the Bank, HKMA, MAS, etc., pertaining to the operations. Comply with UDMA Policy...

Company: DBS Bank
Location: Hong Kong
Posted Date: 28 Aug 2025

Associate Director, Credit Analyst

with customers or respective Relationship Manager on submission of financials for timely preparation of credit grade assessment... and risk reporting (e.g. Tall Tree stress testing, industry review). Assist in preparation of regulatory (e.g. HKMA), internal...

Posted Date: 23 Aug 2025

Assistant Vice President/Senior Associate, Corporate Loans Operations (IBG - Loan Redemption)

and regulatory compliance in order to comply requirements; and escalate problem / exception to supervisor or manager immediately..., guidelines, and regulatory requirements of the Bank, HKMA, MAS, etc., pertaining to the operations. Comply with UDMA Policy...

Company: DBS Bank
Location: Hong Kong
Posted Date: 23 Jul 2025

Assistant Vice President/Senior Associate, Corporate Loans Operations (IBG - Loan Redemption)

and regulatory compliance in order to comply requirements; and escalate problem / exception to supervisor or manager immediately..., guidelines, and regulatory requirements of the Bank, HKMA, MAS, etc., pertaining to the operations. Comply with UDMA Policy...

Company: DBS Bank
Location: China - Hong Kong
Posted Date: 23 Jul 2025

Senior Associate/Associate, Corporate Loans Operations (IBG - Loan Redemption)

and regulatory compliance in order to comply requirements; and escalate problem / exception to supervisor or manager immediately..., guidelines, and regulatory requirements of the Bank, HKMA, MAS, etc., pertaining to the operations. Comply with UDMA Policy...

Company: DBS Bank
Location: Hong Kong
Posted Date: 23 Jul 2025

Associate Director, AML Compliance (Investment Banking)

manager to join the team. Responsibilities: Conduct thorough investigations of alerts related to potential money.... Communicate findings and recommendations to management and assist with regulatory reporting and ad hoc projects. Requirements...

Company: Morgan McKinley
Location: Hong Kong
Posted Date: 22 Jul 2025

FSO - Risk Consulting - Financial Risk Management (Market Risk) - Senior Associate - Hong Kong

breadth of services of FSRM including, but not limited to: Financial Risk Management Non-Financial Risk Manager (Regulatory... and transformation Conducting risk management framework design and operational effectiveness Regulatory and compliance consulting...

Company: EY
Location: Hong Kong
Posted Date: 25 Jun 2025

Associate, FSS Implementation

Provides regular implementation updates and escalates key issues on a timely basis to line manager Clients range in size... centric, receptive to client requests, whilst also safeguarding the Bank's commercial and regulatory interests...

Posted Date: 18 Jun 2025

Legal & Compliance - Code of Ethics & Conflicts Clearance, Associate/ AVP

Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term... program in a rapidly changing regulatory and business environment Review and approve employee requests relating to gifts...

Company: Blackstone
Location: Hong Kong
Posted Date: 18 Jun 2025

AML Manager (EDD and Advisory)

to senior management and regulatory bodies as needed Stay updated on evolving AML regulations, trends and emerging risks... qualification in Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) is an advantage Well-verse in AML related...

Posted Date: 14 Sep 2025

Technology Risk Manager (Internal Control & Production Safety Management)

organizational skill and analysis skill. Candidate will lesser experience will be considered as Associate Technology Risk Manager... root cause and the rectification required. Co-ordinate the regulatory examination and internal/external audit and monitor...

Company: Bank of China
Location: Hong Kong
Posted Date: 14 Sep 2025

Assistant Manager, Company Secretarial - HK Listed

-listed Property company. As there are new upcoming projects, we are now hiring a new Assistant Manager to join our team... with the Listing Rules and relevant statutory and regulatory matters for the group companies Preparation of annual/interim...

Posted Date: 12 Sep 2025

General Manager - General Insurance Brokers

to industrial project logistics and infrastructure investment. General Manager - General Insurance Brokers Taishan Insurance... Brokers Limited (TIB) is looking for a General Manager. TIB is a wholly owned subsidiary of KLN Logistics Group Limited, it...

Posted Date: 10 Sep 2025

General Manager - General Insurance Brokers

to industrial project logistics and infrastructure investment. General Manager - General Insurance Brokers Taishan Insurance... Brokers Limited (TIB) is looking for a General Manager. TIB is a wholly owned subsidiary of KLN Logistics Group Limited, it...

Posted Date: 03 Sep 2025

Senior Manager/Manager, Entity Governance Compliance

Kong. We are currently looking to recruit a manager to support the delivery of HK & APAC Governance Advisory and Managed... Service client engagements to cope with our fast-growing practice. A role you will love The Manager will be an active...

Company: Computershare
Location: Hong Kong
Posted Date: 31 Aug 2025

General Manager - General Insurance Brokers

project logistics and infrastructure investment. General Manager - General Insurance Brokers Taishan Insurance Brokers... Limited (TIB) is looking for a General Manager. TIB is a wholly owned subsidiary of KLN Logistics Group Limited, it...

Posted Date: 26 Aug 2025

General Manager - General Insurance Brokers

project logistics and infrastructure investment. General Manager - General Insurance Brokers Taishan Insurance Brokers... Limited (TIB) is looking for a General Manager. TIB is a wholly owned subsidiary of KLN Logistics Group Limited, it...

Posted Date: 20 Aug 2025

General Banking Manager - Hang Seng Bank (HK)

Management We are currently seeking a high-calibre professional to join our team as General Banking Manager, to undergo... development as Relationship Manager. Our employees are the most valuable resources in the bank. We are committed to providing...

Company: HSBC
Posted Date: 13 Aug 2025

Manager | Business Development | Business Valuation

-driven Business Development Manager to join our Business Valuation team. This role is responsible for partnering... trends and regulatory developments related to IPOs and capital markets. Maintain a robust pipeline of prospects and provide...

Location: Hong Kong
Posted Date: 13 Aug 2025