Compliance Officers jobs in Hong Kong
530 compliance officers jobs found: showing 181 - 200
Senior Officer/ Officer, Account Services, Consumer Banking Group Operations
Company: DBS Bank |
and compliance standards are maintained Requirement Degree holder in business administration, information system or related...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Senior Officer/ Officer, Contact Centre, Technology & Operations
Company: DBS Bank |
churn Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS or regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Ocbc Securities Brokerage (hong Kong) Ltd. – Responsible Officer
Company: OCBC Bank |
and trading platform process improvements Ensure full compliance to internal and regulatory rules, guidelines and procedures...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 24 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: 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
Relationship Service Officer - Aml (commercial Or Corporate Banking)
Company: Seamatch |
(For Corporate) Perform client onboarding process in accordance with relevant compliance and regulatory requirements Deliver high... Due Diligence (CDD) Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence...Location: 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
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
Analyst/senior Officer, Customer Information Services, Consumer Banking Group Operations
Company: DBS Bank |
and process improvement, digitization and transformation · Ensure all risk and compliance standards are maintained · Ensure...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Senior Officer - Global Private Banking
Company: HSBC |
operations flow Ensure compliance with all relevant internal control documents and external regulatory requirements. Ensure...Location: Sha Tin District, Hong Kong
| Salary: unspecified | Date posted: 23 Apr 2024
Business Development Manager- Hong Kong
Company: LRN Corporation |
, Chief Ethics & Compliance Officers, and HR Executives of companies with 500 to 5,000+ employees. Manage, track and report... go beyond managing risk and reinventing their organisation through ethics and compliance, combining values-based...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Apr 2024
Business Development Manager- Hong Kong
Company: LRN Corporation |
, Chief Ethics & Compliance Officers, and HR Executives of companies with 500 to 5,000+ employees. Manage, track and report... beyond managing risk and reinventing their organisation through ethics and compliance, combining values-based eLearning, rich insights...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Apr 2024
Officer - Finance Reporting And Expenditure Control - Finance
Company: Hong Kong Exchanges and Clearing |
closely with various stakeholders to ensure business expenditures are in compliance with internal policies Drive continuous... improvement on finance and procurement processes / system and refine internal compliance program Manage finance and procurement...Location: Hong Kong
| Salary: unspecified | Date posted: 23 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
Chief Financial Officer - Medical Device
Company: Randstad |
aspects of the company, providing strategic guidance to senior management, and ensuring compliance with regulatory... compliance with local and international financial regulations and standards. Collaborate with internal stakeholders to optimize...Location: Hong Kong
| Salary: HKD18000 - 22000 per month | Date posted: 22 Apr 2024
Principal Portfolio Management Officer - Equity (base In Beijing)
Company: Asian Infrastructure Investment Bank |
Principal PMO include the following: A. Monitoring of investment performance and compliance Supervise the financial... managers or client companies compliance with investment agreements as well as timely delivery of any reporting...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Apr 2024
Maintenance Officer-property (commercial Building)
Company: MTR Corporation Limited香港鐵路有限公司 |
activities Coordinate with respective work units and different contractors to ensure compliance with the corporate safety...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 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
Project Procurement Officer
Company: Chandler Macleod |
requirements and purchase requests. Advise engineers on procurement strategy selection and compliance. Candidates Profile: The...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Apr 2024
Senior Employee Relations Officer (base In Beijing)
Company: Asian Infrastructure Investment Bank |
administrative law. Monitor and evaluate compliance risks, then take the necessary steps to reduce them. Training and Development...