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Compliance Officers jobs in central western district Hong Kong

93 compliance officers jobs found in central western district: showing 1 - 20

Senior Officer, Store Design & Maintenance
Company: Uniqlo |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 29 Mar 2024
' maintenance work and renovations To coordinate in constructions of new stores To ensure legal compliance for the safety...
Contract Human Resources Officer (1 Year)
Company: LG H&H HK Limited |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 28 Mar 2024
to ensure compliance of all local regulations To participate in other ad-hoc projects and perform other duties as assigned...
Loan Administration And Operation Officer / Senior Clerk
Company: Bank of China |

Location: Tai Kok Tsui, Hong Kong

| Salary: unspecified | Date posted: 28 Mar 2024
banking Prepare loan agreements and collateral documents Ensure duly execution of loan documentations and compliance in...
Company Secretarial Officer
Company: Konew Fintech Corporation Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 28 Mar 2024
entities Carry out statutory compliance duties and support general administration activities Perform filing of the Companies...
Claims Senior Officer/ Officer- Life Insurance
Company: China Life Insurance (Overseas) Company Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
. Responsibilities Assess all types of individual claims in compliance with the terms and conditions of policy Follow up on the...
Senior Officer To Manager, Credit Monitoring, Cmd
Company: unknown |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
. Job Responsibilities Monitor asset quality of the Bank’s wholesale credit portfolio Monitor the Bank’s large exposure for compliance...
Safety Officer (a&a / Fit-out Project) - 30k To 40k X 13months + Bonus
Company: Triangle Recruitment |

Location: Hung Hom, Hong Kong

| Salary: HKD30000 - 40000 per month | Date posted: 27 Mar 2024
investigation To monitor the site operations are in compliance & construction works as per safety plan and risk assessment...
Commercial Customer Services Officer (one Year Secondment Contract)
Company: Nanyang Commercial Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
and operational matters. Monitor loans account and follow up on overdraft, delinquent or problematic accounts. Ensure compliance...
Audit And Compliance Officer / Senior Audit And Compliance Officer
Company: Phillip Securities Group |

Location: Admiralty, Hong Kong

| Salary: unspecified | Date posted: 26 Mar 2024
. Job Responsibilities: Assist in formulating/updating policies and procedures to ensure compliance of business with relevant rules... and regulations; Assist in drafting agreements; Assist in conducting compliance review and AML checking; Assist in providing...
Senior Officer/ Officer - Actuarial Dept
Company: China Life Insurance (Overseas) Company Limited |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 26 Mar 2024
Compliance, Company maintenance capability and Market Practice; Assist in Par/UL practice, majority in regular dividend...
保单行政主任 (驻香港) Administration Officer, Policy Administration Services (role In Hong Kong)
Company: Sun Life Financial |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 26 Mar 2024
production on all policy changes in compliance with the operational service standard Handle inquiries with different parties...
Senior Card And Loans Officer - Hang Seng Bank (hk)
Company: HSBC |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 25 Mar 2024
Ensure all processes of the team comply with the internal control standards, group compliance policy and external regulatory...
Assistant Accounting Officer (tax)
Company: Century City Holdings Limited |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 24 Mar 2024
. Responsibilities: Handle Hong Kong Profits Tax compliance work Respond to queries from tax authorities Prepare tax computations...
Human Resources Officer
Company: HLB Hodgson Impey Cheng Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 24 Mar 2024
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...
Marketing Officer / Marketing Assistant
Company: HLB Hodgson Impey Cheng Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 24 Mar 2024
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...
Dealing Officer
Company: Public Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 24 Mar 2024
’ experience in RA1 Exposure on account documentation, operational procedures and regulatory compliance would be an added...
Senior Customer Service Officer - Wealth & Personal Banking
Company: HSBC |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 23 Mar 2024
requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance controls in...
Client Onboarding Officer - International Law Firm (up To 35k)
Company: Aquis Search |

Location: Central, Hong Kong

| Salary: HKD35000 per month | Date posted: 23 Mar 2024
person in the Compliance team or fee earner, as appropriate. To assist in managing specific controls, including maintaining... compliance function. Less experience will be considered for the position of Assistant Officer Understand FATCA, CRS...
Senior Officer — Operations 高級主任 — 保安營運
Company: ISS Adams Secuforce Limited |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 23 Mar 2024
證書及保安人員許可證 Holder of valid Security Personnel Permit and Certificate of Quality Assurance System Compliance Personal...
Chief Operating Officer (coo)
Company: Flex Consultancy Limited |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 23 Mar 2024
strong relationships with existing franchise partners. - Ensure compliance with brand standards and operational guidelines. 2... for products and services. - Ensure compliance with health and safety regulations. - Address and resolve any issues related...