Compliance Officers jobs in eastern district Hong Kong
70 compliance officers jobs found in eastern district: showing 1 - 20
It Officer - Cloud Platform Administration
Company: Build King |
effectively. Configure virtual networks, storage accounts, and other components. Security and Compliance: Implement preventive... security measures to protect Azure resources. Ensure compliance with organizational security policies. Collaboration: Work...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Settlement And Payment Officer, Operations
Company: Airstar Bank |
enquiries and requests Supervise the daily activities and compliance with the procedure guideline Review and update the...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Accounting Officer (accounts Payable And Accounts Receivable)
Company: Zuellig Pharma |
provider of healthcare solutions, constantly pioneering standards of excellence in quality, compliance, and sustainability...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Finance Officer
Company: Hong Kong Technology Venture Company Limited |
making and regulatory compliance purposes in a fast moving and high-growth environment. Process re-engineering...Location: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Senior Officer, Customer Service Officer (licensed), Consumer Banking
Company: DBS Bank |
to prevent potential churn Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Insurance Agency Responsible Officer (ro)
Company: Airstar Bank |
in compliance with relevant regulations and laws. Identify and implement product distribution strategies of life...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Assistant C&b Officer/ C&b Specialist
Company: AS Watson Retail (HK) Limited |
Compensation & Benefits function and ensure compliance with the relevant legislation and Company's policies. A typical day in...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Senior Customer Service Officer - Wealth & Personal Banking
Company: HSBC |
audit rating by meeting all control and service requirements Ensure compliance of both general and anti-money laundering... and anti-terrorist financing compliance controls in accordance with HSBC or regulatory standards and policies Multiple work...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Officer, Aml Compliance (project & System Management)
Company: Shanghai Commercial Bank |
or related disciplines Minimum 1 years of experience in project management/AML compliance/information technology; experience in... Compliance Officer....Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Assistant Trade Controls Officer
Company: Customs and Excise Department |
; (e) carrying out licensing and regulatory work on money service operators, including compliance inspection for the purposes of anti...Location: North Point, Hong Kong
| Salary: HKD25815 per month | Date posted: 24 Apr 2024
Assistant Trade Controls Officer
Company: Civil Service Bureau |
work on money service operators, including compliance inspection for the purposes of anti-money laundering and counter...Location: North Point, Hong Kong
| Salary: HKD25815 per month | Date posted: 23 Apr 2024
Senior Facilities Officer
Company: Citybus Limited |
workforce to maintain high-performance levels and adhere to compliance standards Expertise in supervising and managing officers... with relevant authorities, obtaining permits and approvals, and ensuring compliance with all applicable regulations Assist in...Location: Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 22 Apr 2024
Manager, Operations - Settlement
Company: Standard Chartered |
and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.... Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Officer, Business Development (general Insurance)
Company: Shanghai Commercial Bank |
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Senior Officer / Assistant Manager, Corporate Banking Services
Company: unknown |
operations and documentations are in compliance with internal guidelines and regulatory requirements Address customer feedback...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Safety Officer
Company: Johnson Controls |
with Government Departments Prepare health & safety promotion and enhance safety awareness Ensure compliance with legal requirements... Industrial Undertakings (Safety Officers and Safety Supervisors) Regulation Minimum of two year’s post registration work...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Officer, Claims (general Insurance)
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Assistant Officer - Internal Audit
Company: The Boys' & Girls' Club Association of Hong Kong |
performing internal audits at the Headquarters and local service units to ensure compliance with the requirements of Social...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Officer, Finance (project Management)
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Company Secretarial Officer / Assistant
Company: Swire |
and corporate records e.g. minute book, registers, agreements, etc., in compliance with applicable laws and regulations Assist in...