Compliance Officers jobs in yau tsim mong district Hong Kong
111 compliance officers jobs found in yau tsim mong district: showing 1 - 20
Senior Leasing Officer (portfolio - Retail / Shopping Mall)
Company: Liu Chong Hing Property Management & Agency Ltd |
, Professional Management, Resources Saving, Occupation Safety, Legal Compliance, Protection and Improvement" as the core objectives...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 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: 18 Apr 2024
Executive Officer
Company: Hong Kong Baptist University香港浸會大學 |
exercises such as new programme development, programme revisions, annual programme reporting and ensuring compliance with the...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Contract Officer (12-month), Operations Department - Corporate Payment Services
Company: SUMITOMO MITSUI BANKING CORPORATION |
payment transaction related compliance checking against AML and anti-terrorism Good PC skills in MS Office Good command...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Project Officer ($40k Or Above), Kowloon Bay
Company: CL Technical Services Limited |
events/activities for compliance check; To collect and analyze data of the Recycling Stations and Stores; To provide...Location: Kowloon Bay, Hong Kong
| Salary: HKD40000 per month | Date posted: 18 Apr 2024
Credit Approval Officer / Assistant Manager, Fubon Credit (hong Kong) Limited
Company: Fubon Bank |
to preset credit policy, compliance and regulatory requirements and to meet established service turnaround time and quality...Location: Cheung Sha Wan, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Assistant Project Officer ($25k Or Above), Kowloon Bay
Company: CL Technical Services Limited |
; To conduct site inspections to the Recycling Stores and Recycling Stations, and their related events/activities for compliance...Location: Kowloon Bay, Hong Kong
| Salary: HKD25000 per month | Date posted: 18 Apr 2024
Contract Officer (12-month), Operations Department - Operation Support & Control Group
Company: SUMITOMO MITSUI BANKING CORPORATION |
Coordinate with local compliance team and head office on sanction list management such as monthly effectiveness of good guys... performing reviews in operation compliance with regulatory rules and ordinances such as DPS IS Guidelines, Representation Rules...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 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: 18 Apr 2024
Human Resources And Administration Officer
Company: PNEUMOCONIOSIS COMPENSATION FUND BOARD |
, Staff Development, Reward Management, Ordinances Compliance, Office Renovation / Administration and Digitalization...Location: Sheung Wan, Hong Kong
| Salary: HKD35775 per month | Date posted: 18 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: 17 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: 17 Apr 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: 17 Apr 2024
Vp Team Lead - Kyc (customer Onboarding For Large Corp And Fig), Institutional B
Company: DBS Bank |
new client acquisition target with reasonable turnaround time. · Supervise KYC Officers contact prospect corporate... officers or to endorse recommendation for approval by Team Head. · Follow up with customers on outstanding documents in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Customer Service Officer - Insurance
Company: Michael Page |
and customers' inquiries within a predetermined time frame in a proactive and professional manner. - Ensure accuracy and compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 Apr 2024
Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 15 Apr 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: 15 Apr 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: 15 Apr 2024
Cams Officer / Assistant Cams Officer
Company: G4S |
requirement and full compliance. To continually contribute to the monitoring and improvement of customer satisfaction. Core Key..., to ensure all procedures are efficiency, smoothly & fully compliance, such as monitor / ensure all data/action/reply/hand write...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 15 Apr 2024
法務人員legal Specialist/officer
Company: Sino United Publishing (Holdings) Ltd |
, and significant contracts in accordance with laws, regulations, and industry guidelines. Identify legal compliance risks and propose... legal and compliance support and consultation to the corporate headquarters and subsidiaries. 參與起草法律專案報批資料。 Participate...