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Compliance Officers jobs in Hong Kong

525 compliance officers jobs found: showing 261 - 280

Facilities Officer
Company: Jones Lang LaSalle |

Location: Hong Kong - China

| Salary: unspecified | Date posted: 02 May 2024
compliance with safety regulations Coordinate with contractors and vendors for repair and maintenance services for school...
Chief Operating Officer
Company: Adecco |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 02 May 2024
and maintain robust operational policies, procedures, and controls to ensure compliance with applicable regulations and industry... of relevant regulations and compliance requirements in the financial industry Excellent leadership and people management skills...
Marketing Officer
Company: The Education University of Hong Kong |

Location: Hong Kong

| Salary: unspecified | Date posted: 02 May 2024
production of videos, purchase requisition and tendering; monitoring branding management and compliance; conducting local...
Assistant Facilities Officer – Facilities Service Support
Company: ISS Facility Services |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 01 May 2024
Ensure the administration and support services are delivered in compliance with client’s policies and procedures Formulate...
General Banking Officer - Banking
Company: KOS International |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 01 May 2024
, and compliance requirements to ensure adherence to legal and ethical standards. - Collaborate with team members and support...
Facilities Officer – Commercial Building
Company: ISS Facility Services |

Location: Tseung Kwan O, Hong Kong

| Salary: unspecified | Date posted: 01 May 2024
Ensure the administration and support services are delivered in compliance with client’s policies and procedures Coordinate...
Officer - Settlement (banking - Welcome Fresh)
Company: Seamatch |

Location: Hong Kong

| Salary: unspecified | Date posted: 01 May 2024
of loan application and administration duties Assist to verify and check loan documentation in compliance with the terms...
Water Dripping Nuisance Investigator (kwun Tong)
Company: Joyway Management Limited |

Location: Kwun Tong, Hong Kong

| Salary: HKD19885 per month | Date posted: 01 May 2024
, check the compliance of warnings or notices issued, and to prepare draft replies to complainant and related materials; Give.../ campaigns to abate environmental hygiene problems and organizing health education campaigns; Assist senior officers...
Finance Officer
Company: Hong Kong Technology Venture Company Limited |

Location: Tseung Kwan O, Hong Kong

| Salary: unspecified | Date posted: 01 May 2024
making and regulatory compliance purposes in a fast moving and high-growth environment. Process re-engineering...
Boarding Officer (28k-35k) - Mnc Ship Management / Liner / Shipping Agency (quarry Bay/5 Days)
Company: JPC Texson |

Location: Quarry Bay, Hong Kong

| Salary: HKD28000 - 35000 per month | Date posted: 01 May 2024
operation. Our extensive portfolio includes asset management, crewing, training, ship management, safety and compliance..., including international cruises in Hong Kong and southern China in order to ensure that they are in compliance with all pre...
Associate Officer – Human Resources
Company: HKR International |

Location: Tsuen Wan, Hong Kong

| Salary: unspecified | Date posted: 01 May 2024
organization Knowledge of labor law compliance Team player with good communication and interpersonal skills Proficiency in MS...
Contract Technical Assistant (building Services)
Company: Able Engineering Company Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 01 May 2024
; To liaise with professionals, technical officers and site staff of the Housing Department and contractor's representatives...)s, if any, under his charge and to responsible for the checking of drawings prepared by them to ensure compliance...
Checker/ Counter Service Officer - Teller (hk$18,000 - $32,000)
Company: KOS International |

Location: Hong Kong

| Salary: unspecified | Date posted: 01 May 2024
to security and compliance protocols to protect the bank's assets and maintain customer confidentiality. - Balance cash drawers...
Vp Team Lead - Kyc (customer Onboarding For Fig), Institutional Banking Group
Company: DBS Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 01 May 2024
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...
Compliance Analyst
Company: Robert Half |

Location: Hong Kong

| Salary: unspecified | Date posted: 01 May 2024
with compliance officers to address any compliance gaps or issues and contribute to the development of corrective measures. Process... assessments on KYC files to ensure accuracy, completeness, and compliance. Review customer data, identification documents, risk...
Air Freight Sales And Operation Officer
Company: BST Logistics (Hong Kong) Company Limited |

Location: Tuen Mun District, Hong Kong

| Salary: unspecified | Date posted: 30 Apr 2024
, responding client’s enquiry and reinstalling client’s confidence Ensuring compliance of applicable rules and regulation...
Vp, Equities Compliance Officer
Company: Citigroup |

Location: Hong Kong

| Salary: unspecified | Date posted: 30 Apr 2024
Serves as an Equities compliance risk officer for Independent Compliance Risk Management (ICRM) responsible... program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance...
Associate Officer - Human Resources
Company: HKR International |

Location: Discovery Bay, Hong Kong - Tsuen Wan, Hong Kong

| Salary: unspecified | Date posted: 29 Apr 2024
, preferably gained in sizable organization · Knowledge of labor law compliance · Team player with good communication...
Chief Financial Officer
Company: WilliamSelect |

Location: Hong Kong

| Salary: unspecified | Date posted: 29 Apr 2024
for overall group finance operation including financial and management reporting, treasury, tax, internal control & compliance... appropriate interventions in line with future business requirements Strengthen internal control and compliance to comply...
(sr) Sales Operation Officer - Manufacturing
Company: KOS International |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 29 Apr 2024
to streamline processes, resolve issues, and drive continuous improvement. Compliance and Quality Assurance: Ensure compliance...