Compliance Officers jobs in Hong Kong
530 compliance officers jobs found: showing 221 - 240
Compliance Officer
Company: Public Bank |
. If you are looking for a career, not just a job, here is a good opportunity for you. Compliance Officer (Ref: RO-COMP) Perform compliance... investigation, checking, monitoring and review Assist in formulating and maintaining compliance policies and procedures Ensure the...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
An'yst, Security Services Ops
Company: Standard Chartered |
Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations... and compliance matters. Key stakeholders Internal Client Service Team, Operations team Head, FMO Product Managers...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Facilities Officer, Luxury Retail
Company: Global Executive Consultants |
Ensure compliance with all relevant building codes, safety regulations, and company policies related to retail facilities...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Dealing Officer
Company: Public Bank |
in RA1 Exposure on account documentation, operational procedures and regulatory compliance would be an added advantage...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Chief Operations Officer (coo)
Company: Macdonald & Company |
and successful project outcomes. Risk Management: Identify and mitigate operational risks, ensuring compliance with relevant regulations...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Senior Company Secretarial Officer/ Assistant Company Secretarial Manager
Company: VTech Telecommunications Limited |
Responsibilities: Provide and review full range of company secretarial, compliance and corporate governance support... records and filings and ensure that they are in compliance with the Listing Rules and relevant statutory requirements...Location: Tai Po, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Hr And Admin Officer | 30k
Company: Ambition |
Officer plays a vital role in ensuring compliance with relevant regulations, maintaining employee satisfaction, and supporting..., including personal information, employment contracts, and training records. Ensure compliance with data protection regulations...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Compliance Officer (kyc/aml) - Global Investment Bank
Company: Michael Page |
Our client is a global financial institution with a large compliance department. We are hiring for their Financial... Crime Compliance team. Client Details Our client is a leading financial institution across Greater China...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
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: 20 Apr 2024
Assistant Technical Officer (building Diagnostic)
Company: Castco Testing Centre Ltd |
communication with customers; and Enforce safety on sites and ensure compliance with Company’s requirement; Review international...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Kyc Officer - International Law Firm (up To 24k)
Company: Aquis Search |
An international law firm is looking for a KYC Officer. You will be joining a sizable Compliance Department... most efficient manner Demonstrate compliance with KYC policies and correct use of KYC methods of approval Help ensure the overall...Location: Hong Kong
| Salary: HKD24000 per month | Date posted: 20 Apr 2024
Senior / Loss Prevention Officer (security Officer)
Company: Courtyard |
for emergency and non-emergency assistance in a professional manner Understanding and full compliance with all Marriott Security...Location: Sha Tin District, Hong Kong
| Salary: unspecified | Date posted: 20 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: 20 Apr 2024
Legal Officer(sdg-105589)
Company: RGF HR Agent |
and compliance training Provide assistance in legal risks control and monitoring Supervising subordinate and do vetting...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Finance Officer, Loan Management (base In Beijing)
Company: Asian Infrastructure Investment Bank |
of fiduciary assessments and compliance with relevant guidelines and procedures; reviews and approves disbursement requests in...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Operation Officer, Baggage
Company: Airport Authority |
and compliance reports, and performance reports for submission to relevant parties Conduct operational analysis to identify areas...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Officer, Trade Confirmation & Regulatory Reporting
Company: Citigroup |
enquiries for operations matters Apply internal policies to solve related operational issues and ensure compliance with various...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Assistant Landscape Officer / Landscape Assistant
Company: Baguio Green Group |
with clients to ensure good quality of operations and services Liaise with external and internal parties to ensure compliance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Officer, Presentation & Graphics Designer
Company: Citigroup |
enquiries for operations matters Apply internal policies to solve related operational issues and ensure compliance with various...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Property Officer / Property Assistant Officer
Company: Ec InfoTech Limited |
: Monitor the standards and compliance of maintenance, security and cleaning services of properties; Review and analyze the...