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regulatory compliance Jobs in Hong kong

The banking background of our wealth management team is unique in Hong Kong. In addition to life insurance and financial planning services, we also offer one-stop referral for banking services such as private banking, MPF, home mortgage, etc.

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We are Hiring for Head of Insurance Claims Management (Health/Medical), with our leading Insurance Company in Hong Kong.

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The banking background of our wealth management team is unique in Hong Kong. In addition to life insurance and financial planning services, we also offer one-stop referral for banking services such as private banking, MPF, home mortgage, etc.

Skills :

Devops Engineer

Tata Consultancy Services
Hong Kong
2-7 years
Not Specified

Design, Develop and Test Java based solutions for the new modules and provide strategic improvements<br> Implement automated CI CD with Build, Deploy and Release Life Cycle using DevOps having worked with Fabric (OpenShift)

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The banking background of our wealth management team is unique in Hong Kong. In addition to life insurance and financial planning services, we also offer one-stop referral for banking services such as private banking, MPF, home mortgage, etc.

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Key deliverables: * Provide coverage and oversight for Equities - with a focus on cash equities and prime finance in the China market * Advise on various regulatory aspects of the Equities businesses, ensuring that respective business is conduc

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Network Support

Thakral One Solutions Private Limited
Hong Kong
2-8 years
Not Specified

Gather, document and communicate business requirements across CIB Tech organization. Identify/match portfolio of existing solutions to business requirements where suitable

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Team Lead

Tata Consultancy Services
Hong Kong
10-15 years
Not Specified

End to end ownership of software life cycle - from Requirements gathering to Design, Develop, Test and Deploy.

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Senior Developer

Tata Consultancy Services
Hong Kong
9-14 years
Not Specified

Design, Develop and Test Java based solutions for the new modules and provide strategic improvements to large scale Java based products.

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Developer

Tata Consultancy Services
Hong Kong
4-9 years
Not Specified

Design, Develop and Test Java based solutions for the new modules and provide strategic improvements to large scale Java based products.

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Devops Engineer

Tata Consultancy Services
Hong Kong
2-7 years
Not Specified

• Design, Develop and Test Java based solutions for the new modules and provide strategic improvements

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DevOps Engineer

Tata Consultancy Services
Hong Kong
5-15 years
Not Specified

• Design, Develop and Test Java based solutions for the new modules and provide strategic improvements to large scale Java based products.

Skills :

DevOps Engineer

Tata Consultancy Services
Hong Kong
5-15 years
Not Specified

Design, Develop andTest Java based solutions for the new modules and provide strategic improvements to large scale Java based products.

Skills :

Network Support

Thakral One Solutions Private Limited
Hong Kong
2-8 years
Not Specified

Gather, document and communicate business requirements across CIB Tech organization. Identify/match portfolio of existing solutions to business requirements where suitable

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Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and del

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Job Description :<br> <br> Responsibilities:<br> <br> * Provide compliance advice and support on AML compliance to all businesses and operation units<br> <br> * Develop and implement compliance policies, procedures and monitoring program on AML related activities<br> <br> * H

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Job Description : We are assisting a Big 4 PRC investment banking group to invite capable candidates to apply for the above post. Responsibilities: * To act as a Responsible Officer with management responsibilities and duties to supervise SFC reg

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Job Description : Responsibilities: * Oversee formal risk analysis and self-assessments for various Information Services systems and processes, including third party security management * Help ensure compliance with industry and regulatory

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Job Duties: * Perform review of suspicious transaction report within defined review timeframe * Assist in drafting AML requirements on transaction monitoring areas when required * Study and raise AML IT requests, and manage progress * Pre

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Job Duties: * Assist in CDD cases review (for corporate banking and/or retail banking ) for customer risk assessments with High risk factors which required AML Compliance concurrence. * Check the front line KYC documents and properly conduct ri

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Compliance and Control Analyst

Kelly Services Hong Kong Ltd
Hong Kong
2-3 years
4893137 - 5980501 HKD

Compliance and Control Analyst (Bank, 6-month contract, Compliance Risk Management)

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Job Description :<br> <br> Responsibilities:<br> <br> * Oversee formal risk analysis and self-assessments for various Information Services systems and processes, including third party security management<br> <br> * Help ensure compliance with industry and regulatory req

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Medical Project Specialist

Manpower
Hong Kong
1-4 years
Not Specified

Job Description: * Assist in preparation, review and submission of registration dossier * Maintenance of registration database / system in a timely manner * Assist in handling communications with Department of Health in Hong Kong * Assist

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Key deliverables: * Existing experience of working in a control related function role (e.g., compliance, risk, control office, etc.) in a Global Markets context; * Existing knowledge of the equities market, regulations and products (cash and de

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