Compliance Officers jobs in kowloon city district Hong Kong
126 compliance officers jobs found in kowloon city district: showing 1 - 20
Internal Audit Officer
Company: Kowloon Development Company Ltd |
and compliance audits of the business operation, ensuring that all internal policies and procedures comply with approved standards...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Food Safey Officer
Company: DFI Retail Group |
compliance in HK market Demonstrated ability to work independently, communicate effectively, work under pressure, and prioritize...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Contract Officer, Corporate Banking Department 1 - Japanese Corporate Team 2
Company: SUMITOMO MITSUI BANKING CORPORATION |
including but limited to operations, legal & compliance, to resolve KYC /AML matters when necessary Monitor and follow...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 27 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: 27 Apr 2024
Accounting Officer - Ar/ap
Company: Michael Page |
, process invoices, in compliance with company policies Perform purchasing functions such as obtain quotes from suppliers...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Sfc Responsible Officer (type 9) & Kip (for Public Fund)
Company: Eddid Securities and Futures Limited |
compliance with relevant regulations and guidelines set by the SFC; 2. Lead the product authorization process for the public...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Kyc Officer - Corporate Bank
Company: Michael Page |
We are looking for a junior compliance professional with around 2 years of experience handling KYC matters. Client...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 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: 27 Apr 2024
Compliance Officer, Str Investigation & Reporting
Company: Shanghai Commercial Bank |
of AML compliance and transaction monitoring investigation experience Strong understanding of AML controls, procedures... policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Manager / Officer, Digital Innovation
Company: Shanghai Commercial Bank |
, compliance and relate parties on obtaining regulatory approval for product launch Drive all parties to agree and finalize... Compliance Officer....Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 27 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...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 27 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: 27 Apr 2024
Officer/assistant Manager, Syndication Loan (accounting Background)
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Hr & Administration Officer
Company: Vantage Management Service Limited |
for full spectrum of company secretarial duties in compliance with Companies Ordinance and other regulatory requirements...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
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: 27 Apr 2024
Senior Officer, Campus Security
Company: Hong Kong Baptist University香港浸會大學 |
to ensure compliance with University procedures; Liaise and coordinate with stakeholders or law enforcement departments...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
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: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Assistant Hr Officer / Hr Officer
Company: Prime-Label Janitorial Services Ltd |
and policies in compliance to local law requirement; Maintain documentation for all-kinds of staff movement and salary increment...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Hr Officer (compensation & Benefits)
Company: Rentokil Initial |
Maintain accurate and up-to-date records in HR system Ensure the local HR processes and policies in compliance to local law...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Hr Officer, C&b (1-year Contract)
Company: FTLife Insurance |
benefits programs and ensure compliance with regulations. Provide guidance and support to employees on compensation...