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 |
' maintenance work and renovations To coordinate in constructions of new stores To ensure legal compliance for the safety...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Mar 2024
Contract Human Resources Officer (1 Year)
Company: LG H&H HK Limited |
to ensure compliance of all local regulations To participate in other ad-hoc projects and perform other duties as assigned...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 28 Mar 2024
Loan Administration And Operation Officer / Senior Clerk
Company: Bank of China |
banking Prepare loan agreements and collateral documents Ensure duly execution of loan documentations and compliance in...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 28 Mar 2024
Company Secretarial Officer
Company: Konew Fintech Corporation Limited |
entities Carry out statutory compliance duties and support general administration activities Perform filing of the Companies...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Mar 2024
Claims Senior Officer/ Officer- Life Insurance
Company: China Life Insurance (Overseas) Company Limited |
. Responsibilities Assess all types of individual claims in compliance with the terms and conditions of policy Follow up on the...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Senior Officer To Manager, Credit Monitoring, Cmd
Company: unknown |
. Job Responsibilities Monitor asset quality of the Bank’s wholesale credit portfolio Monitor the Bank’s large exposure for compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Safety Officer (a&a / Fit-out Project) - 30k To 40k X 13months + Bonus
Company: Triangle Recruitment |
investigation To monitor the site operations are in compliance & construction works as per safety plan and risk assessment...Location: Hung Hom, Hong Kong
| Salary: HKD30000 - 40000 per month | Date posted: 27 Mar 2024
Commercial Customer Services Officer (one Year Secondment Contract)
Company: Nanyang Commercial Bank |
and operational matters. Monitor loans account and follow up on overdraft, delinquent or problematic accounts. Ensure compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Audit And Compliance Officer / Senior Audit And Compliance Officer
Company: Phillip Securities Group |
. 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...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 26 Mar 2024
Senior Officer/ Officer - Actuarial Dept
Company: China Life Insurance (Overseas) Company Limited |
Compliance, Company maintenance capability and Market Practice; Assist in Par/UL practice, majority in regular dividend...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 26 Mar 2024
保单行政主任 (驻香港) Administration Officer, Policy Administration Services (role In Hong Kong)
Company: Sun Life Financial |
production on all policy changes in compliance with the operational service standard Handle inquiries with different parties...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 26 Mar 2024
Senior Card And Loans Officer - Hang Seng Bank (hk)
Company: HSBC |
Ensure all processes of the team comply with the internal control standards, group compliance policy and external regulatory...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 25 Mar 2024
Assistant Accounting Officer (tax)
Company: Century City Holdings Limited |
. Responsibilities: Handle Hong Kong Profits Tax compliance work Respond to queries from tax authorities Prepare tax computations...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 24 Mar 2024
Human Resources Officer
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 24 Mar 2024
Marketing Officer / Marketing Assistant
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 24 Mar 2024
Dealing Officer
Company: Public Bank |
’ experience in RA1 Exposure on account documentation, operational procedures and regulatory compliance would be an added...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 24 Mar 2024
Senior Customer Service Officer - Wealth & Personal Banking
Company: HSBC |
requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance controls in...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 23 Mar 2024
Client Onboarding Officer - International Law Firm (up To 35k)
Company: Aquis Search |
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...Location: Central, Hong Kong
| Salary: HKD35000 per month | Date posted: 23 Mar 2024
Senior Officer — Operations 高級主任 — 保安營運
Company: ISS Adams Secuforce Limited |
證書及保安人員許可證 Holder of valid Security Personnel Permit and Certificate of Quality Assurance System Compliance Personal...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 23 Mar 2024
Chief Operating Officer (coo)
Company: Flex Consultancy Limited |
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...