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Compliance Officers jobs in hong kong island Hong Kong

71 compliance officers jobs found in hong kong island: showing 21 - 40

Accounting Officer (finance Industry)
Company: Futurus Career Partners Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 25 Apr 2024
, financial services, information technology, risk management and compliance, human resources, investor relations, ESG and CSR... trends and provide insights. Contribute to preparing budget plans and forecasts. Ensure compliance and accuracy Follow...
Senior/ Boarding Officer & Supervisor -35k (shipping Operation, Sea-going Field)
Company: HR Plus (Talent) Limited |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 25 Apr 2024
, ensuring compliance with necessary procedures before arrival and departure. Oversee and collaborate with sub-contractors...
Ocbc Securities Brokerage (hong Kong) Ltd. – Responsible Officer
Company: OCBC Bank |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
and trading platform process improvements Ensure full compliance to internal and regulatory rules, guidelines and procedures...
Vp Team Lead - Kyc (customer Onboarding For Large Corp And Fig), Institutional B
Company: DBS Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 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...
Accounting Officer (accounts Payable And Accounts Receivable)
Company: Zuellig Pharma |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
provider of healthcare solutions, constantly pioneering standards of excellence in quality, compliance, and sustainability...
Assistant Trade Controls Officer
Company: Civil Service Bureau |

Location: North Point, Hong Kong

| Salary: HKD25815 per month | Date posted: 23 Apr 2024
work on money service operators, including compliance inspection for the purposes of anti-money laundering and counter...
Maintenance Officer-property (commercial Building)
Company: MTR Corporation Limited香港鐵路有限公司 |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 22 Apr 2024
activities Coordinate with respective work units and different contractors to ensure compliance with the corporate safety...
Senior Facilities Officer
Company: Citybus Limited |

Location: Chai Wan, Hong Kong

| Salary: unspecified | Date posted: 22 Apr 2024
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...
Project Procurement Officer
Company: Chandler Macleod |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 22 Apr 2024
requirements and purchase requests. Advise engineers on procurement strategy selection and compliance. Candidates Profile: The...
Assistant Officer - Internal Audit
Company: The Boys' & Girls' Club Association of Hong Kong |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 21 Apr 2024
performing internal audits at the Headquarters and local service units to ensure compliance with the requirements of Social...
Compliance Officer (kyc/aml) - Global Investment Bank
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 20 Apr 2024
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...
Customer Service Officer - Insurance
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 20 Apr 2024
and customers' inquiries within a predetermined time frame in a proactive and professional manner. - Ensure accuracy and compliance...
Grant-making (health) (senior Officer To Manager)
Company: ConnectedGroup |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 19 Apr 2024
progress and impact of funded projects Conduct due diligence on potential grantees, ensuring compliance with relevant...
Human Resources Officer
Company: CPB Contractors |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 19 Apr 2024
), ensuring accuracy and timeliness of payroll calculations, deductions, and payment Ensure all the processes in compliance...
Company Secretarial Officer
Company: CK Asset Holdings Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 19 Apr 2024
companies preferable Good knowledge of Listing Rules, SFO reporting requirements and other compliance regulations a plus Good...
Settlement Officer To Manager
Company: Hudson |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 18 Apr 2024
to improve efficiency and ensure compliance with the latest rules and regulations. Manage trade settlements and handle market...
Senior Officer To Manager, Credit Monitoring, Cmd
Company: unknown |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 18 Apr 2024
. Job Responsibilities Monitor asset quality of the Bank’s wholesale credit portfolio Monitor the Bank’s large exposure for compliance...
Senior Leasing Officer (portfolio - Retail / Shopping Mall)
Company: Liu Chong Hing Property Management & Agency Ltd |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 18 Apr 2024
, Professional Management, Resources Saving, Occupation Safety, Legal Compliance, Protection and Improvement" as the core objectives...
Contract Officer (12-month), Operations Department - Operation Support & Control Group
Company: SUMITOMO MITSUI BANKING CORPORATION |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 18 Apr 2024
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...
Contract Officer (12-month), Operations Department - Corporate Payment Services
Company: SUMITOMO MITSUI BANKING CORPORATION |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 18 Apr 2024
payment transaction related compliance checking against AML and anti-terrorism Good PC skills in MS Office Good command...