Search Results: 18 职位空缺
...oup, is looking for a VP, Credit Risk and Governance, to join their expanding team.
Responsibilities:
Act as a main contact or HKMA for ICAAP related queries
Formulate and review the Bank’s risk policy framework
Review and enhance the risk education for othe...
Charterhouse Hong Kong
九龍
3 天前
HKMA David Li Kwok Po College
Our College, an EMI secondary school operating under the Direct Subsidy Scheme, seeks qualified candidates to fill the following vacanc y :
Mathematics Teaching Assistant
A relevant degree with experience in teaching ...
HKMA David Li Kwok Po College
Our College, an EMI secondary school operating under the Direct Subsidy Scheme, seeks qualified candidates to fill the following teaching vacancy for the school year beginning September 20 24 :
Physics Teacher
· Must possess ...
...permanent position to a financial institution;
Our client is a private company jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The key objective of HKICL is to develop and operate a safe and efficient multi-currency an...
InfoTech Services (Hong Kong) Limited
九龍
4 天前
...nduct
Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters
Works with HKMA (AML/CFT examination), Joint Financial Intelligence Unit (SAR filing) and Local Law Enforcement Agencies (Crime Investigation)
K...
Standard Chartered Bank
九龍
4 天前
...Serve a permanent position to a financial institution;
Our client is a private company owned by the Hong Kong Monetary Authority (HKMA) and the Hong Kong Association of Banks (HKAB). The key objective of the company is to develop and operate a safe and efficient mult...
InfoTech Services (Hong Kong) Limited
九龍
2 天前
...permanent position to a financial institution;
Our client is a private company jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The key objective of HKICL is to develop and operate a safe and efficient multi-currency an...
InfoTech Services (Hong Kong) Limited
九龍
1 天前
...to regulators (e.g. Office of the Comptroller of the Currency (OCC)/European Central Bank (ECB)/Prudential Regulation Authority(PRA)/Financial Conduct Authority (FCA)/Hong Kong Monetary Authority (HKMA)/Australian Prudential Regulation Authority (APRA))
#J-18808-Ljbffr
JPMorgan Chase & Co.
九龍
4 天前
...aterials;
# Provide compliance advice and coordination support on insurance agent license application;
# Liaise with regulators (HKMA, IA) on insurance agent license application;
# Review and update compliance policies, procedures and guidelines;
# Handle regula...
...internal control to review and endorse authorization requests and critical changes
# Ensure IT operations and governance adhere to HKMA SPMs
# As focal point and coordinator for external or independent reviews and examinations
# Support vendor management process a...
...ed.
Adhere, provide guidance and ensure section members comply with the rules, guidelines and regulatory requirement of the Bank, HKMA, MAS, etc pertaining to the operations.
Escalate exceptional/outstanding/suspicious transactions to section head and other releva...
...ed in New York City. They are now looking for a Regulatory Relations Associate to join their team to support regulatory relations in HKMA/ SFC exam.
Job Description
~Responsible for regulatory compliance and regulatory relations to manage HKMA/SFC exams
~Manage dai...
HKD 45k - HKD 50k /月
Responsibilities
The selected candidate will assist on managing regulatory relations and coordinating HKMA and SFC exams. They will also handle requests from external regulators, liaising with relevant internal parties to prepare responses and documentation. The c...
Job description
Responsibilities:
~Provide support to in-house legal counsel and compliance teams for HKMA regulations
~Provide legal advice to various business teams
~Translate from English to Chinese or vice versa on documents of contractual nature
~Review leg...
Job description
Responsibilities:
~Oversee the compliance and legal requirements for the bank as defined by HKMA
~Lead the team, while providing guidance to ensure best practices with industry standards
~Advise on regulatory requirements and ensure timely escalati...
... Knowledge in insurance products, regulatory requirements and market practices
~Basic knowledge of regulatory requirements such as HKMA’s circulars, Code of Banking Practice and Insurance Authority’s Codes and Guidelines
~Relevant qualification in insurance complian...
...perations, collaborate with global, regional, and local internal stakeholders, dealing with external stakeholders including vendors, HKMA & HKICL. The role and the team are critical to maintain cheque operation, which is an important service of the bank, operation issue...
myGwork
九龍
1 天前
...r financial institutions
~CAMS, CGSS, CAMLP holder would be an advantage
~Solid knowledge on sanction regulatory requirements of HKMA, UN, OFAC, PRC, etc.
~Strong investigative skills for potential sanctions violation and trends
~Able to work on multiple project...
