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 |
, 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...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Senior/ Boarding Officer & Supervisor -35k (shipping Operation, Sea-going Field)
Company: HR Plus (Talent) Limited |
, ensuring compliance with necessary procedures before arrival and departure. Oversee and collaborate with sub-contractors...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 25 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
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
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
Assistant Officer - Internal Audit
Company: The Boys' & Girls' Club Association of Hong Kong |
performing internal audits at the Headquarters and local service units to ensure compliance with the requirements of Social...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 21 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
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
Grant-making (health) (senior Officer To Manager)
Company: ConnectedGroup |
progress and impact of funded projects Conduct due diligence on potential grantees, ensuring compliance with relevant...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Human Resources Officer
Company: CPB Contractors |
), ensuring accuracy and timeliness of payroll calculations, deductions, and payment Ensure all the processes in compliance...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Company Secretarial Officer
Company: CK Asset Holdings Limited |
companies preferable Good knowledge of Listing Rules, SFO reporting requirements and other compliance regulations a plus Good...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Settlement Officer To Manager
Company: Hudson |
to improve efficiency and ensure compliance with the latest rules and regulations. Manage trade settlements and handle market...Location: Central and Western District, 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
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
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
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...