Compliance Officers jobs in southern district Hong Kong
All compliance officers jobs found in southern district
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Building Service Engineer / E & M Engineer (job Ref No.: Bse/006/24)
Company: Dragages Hong Kong Limited |
systems to insure compliance with respective code and project specification requirements, while evaluating them for the...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Trade Finance Operation Manager, Foreign Bank
Company: Interfill Group |
, verifying compliance with international trade regulations, terms and conditions, and company policies. Maintain accurate...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Senior Audit Manager / Audit Manager (compliance) - Banking Audit
Company: The Bank of East Asia |
Senior Audit Manager / Audit Manager (Compliance) - Banking Audit (Job ID 4198) Responsibilities Be a team member... of Banking Audit Department Develop and implement comprehensive audit plans for compliance and AML/CFT audits, to assess the...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Business Risk And Control Manager - Digital Banking - Hang Seng Bank (hk)
Company: Hang Seng Bank |
controls and are in compliance with regulatory requirements and group guidelines Act as the focal point...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Source Of Wealth Analyst - Leading Global Bank
Company: Morgan McKinley |
Department Head on implementing audit and compliance testing action plans Requirements Bachelor degree in Business... Administration 1-2 years of working experience in private banking, ideally in compliance, AML, Sales Support or Onboarding functions...Location: Mong Kok, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
The Upper House - R&b Reservations Officer
Company: Swire Hotels |
ABOUT THE UPPER HOUSE The Upper House conjures a sense of tranquility with the warmth of a private residence. Overlooking Hong Kong’s bright lights from above Admiralty’s Pacific Place, our House has 117 rooms. Bespoke service, well-craft...Location: Admiralty, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Senior Finance Manager - Global Luxury Brand (6-month Renewable Contract)
Company: Betterment Asia Limited |
shared services function. Ensure compliance with financial policies, procedures, and regulatory requirements, identifying..., including financial reporting, internal controls, and compliance. Experience in the luxury industry or a related field...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Project Coordinator (6-month Contract)
Company: Novartis |
, Information Security, Data Privacy and Regulatory Compliance functions. Ensures adherence of the digital governance process..., registration and lifecycle maintenance requirements Lead and oversight of implementation of business compliance in collaboration...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Accounts Senior Officer/officer
Company: Konew Fintech Corporation Limited |
Who we are Konew Fintech made use of its core competencies—which are financial capital, human capital and professional property knowledge—to develop a property loan business in Hong Kong. The Group is founded in 2002 to serve the urgent f...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Senior Officer/ Officer, Property Services (megabox)
Company: Kerry Properties |
At Kerry Properties, we commit to employing people who are passionate and dedicated. We look for people who always strive for excellence and possess a positive attitude. In turn, we offer our people boundless opportunities in career advance...Location: Kowloon Bay, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Audit Manager (corporate Banking)
Company: Bank of China |
, transaction banking, investment product etc.), preferably in roles with duties of auditing, compliance review, control assessment...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Accounting Officer (operation & Control)
Company: Hong Kong Aircraft Engineering Company Limited |
Established in Hong Kong in 1950, HAECO Group is one of the world’s leading aircraft engineering and maintenance service providers. We provide a comprehensive range of solutions encompassing airframe services, line services, cabin solutions...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Public Affairs Officer (pao)
Company: Hong Kong Metropolitan University |
Founded in 1989, Hong Kong Metropolitan University (HKMU) is a modern, vibrant and dynamic university. We tailor our professional programmes to adapt to market trends and meet industry needs, thus providing our students with quality profess...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Site Reliability Engineer (sre)
Company: SG Wireless Limited |
and implement improvements. Keep up-to-date with the latest industry trends and technologies. Security and Compliance: Ensure...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Accounting Officer / Assistant
Company: Luk Fook Financial Services Limited |
Job Descriptions Prepare vouchers, data entry, and bank reconciliation. Prepare payments for administrative expenses. Prepare daily reports. Administration of company secretarial matters. Support operation of the finance team. Requ...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Clerk I/ii (holding The Functional Title Of Academic Programme Officer/assistant Academic Programme Officer)
Company: The University of Hong Kong |
Clerk I/II (holding the functional title of Academic Programme Officer/Assistant Academic Programme Officer) in the Department of Urban Planning and Design (Ref.: 526418) (to commence as soon as possible, on a two-year fixed-term basis with...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
(senior) Hr Executive - Ew
Company: Classy Wheeler |
to time to ensure legal compliance and market competitiveness if needed Job Requirements Bachelor Degree At least 5...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Senior Legal Counsel
Company: Chong Hing Bank |
, operating and compliance risk of the Bank Support in projects including but not limited to new standards/ requirements...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Senior Officer, Database Specialist
Company: FTLife Insurance |
FTLife Insurance Company Limited (Incorporated in Bermuda with limited liability; “FTLife”) is a wholly-owned subsidiary of NW Holdings Limited (Hong Kong Stock Code: 659). With a heritage of providing insurance services in Hong Kong for mo...Location: Ngau Tau Kok, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Vip Customer Service Officer - Day Shift ($21k + 2 Month Bonus)
Company: Manpower |
ManpowerGroup Hong Kong (Registered as Manpower Services (Hong Kong) Limited) provides employers a range of services and solutions for the entire employment and business cycle including permanent, temporary and contract recruitment; employe...