Compliance Officers jobs in Hong Kong
513 compliance officers jobs found: showing 21 - 40
Compliance Officer (securities Brokerage)-ew
Company: Classy Wheeler |
looking for a Compliance Officer to join the team in Hong Kong Job Description Ensure company policies, internal control procedures... to compliance guidelines and requirements Liaise with SFC and regulators for any inquiries and requests Assist in consultation...Location: Hong Kong
| Salary: HKD30000 per month | Date posted: 19 Apr 2024
Global Banking Compliance Officer
Company: UBS |
? We are looking for someone like that who can: be part of the Asia Global Banking Compliance team based in Hong Kong work with the Global and Regional C&ORC... on compliance, conduct and operational risks, including supporting the business in maintaining high standards of culture...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Svp, Senior Product Compliance Officer
Company: Citigroup |
The Compliance Product Senior Officer - SVP role sits within Citi’s Independent Compliance Risk Management (ICRM) group... of regulatory compliance, and which requires detailed knowledge of rules and regulations of multiple jurisdictions...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Credit Administration Officer (fintech) - Sc
Company: Classy Wheeler |
documents for corporate client. Perform credit limit set up and collateral management in the system. Ensure compliance of loan...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Aml Quality Assurance Senior Subject Matter Expert - Officer
Company: Citigroup |
Analysts as a control to ensure accuracy, completeness and compliance with regulatory, internal/external audit requirements..., etc.) and Internet & commercial database searches Experience: Minimum 3-4 years’ experience in AML or compliance or quality control...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Accounting Officer / Executive (double Pay, Bonus, Wfh Option)
Company: Manpower |
Liaising with auditors to ensure reporting in compliance with the accounting standards Assist in ad-hoc assignments...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Director - Kyc Advisory
Company: Hudson |
Relationship Officers' compliance with AML/CFT regulations and internal standards. Guide Hong Kong-based teams on AML requirements... with Financial Crime Compliance in Singapore and Hong Kong for account approvals. Present client relationships to the Committee...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Senior Leasing Officer
Company: King Deux Search & Consulting |
and review lease agreements, ensuring compliance with legal and company requirements. Monitor lease expirations, renewals... leasing officers, sharing knowledge and best practices. Participate in team meetings, training programs, and professional...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Senior Officer, Client Service Delivery
Company: Sun Life Financial |
of Operations or Compliance to come up with the solutions regarding customers’ complaints, inquiries or special requests and ensure...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Safety Officer
Company: DNA Recruit Partners |
compliance with regulations. Assist in job hazard analysis and evaluation of potential hazards. Prepare safety reports...Location: Kwun Tong, Hong Kong
| Salary: HKD35000 - 42000 per month | Date posted: 18 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
Procurement Officer
Company: Aviation Security Company Limited 機場保安有限公司 |
are conducted in compliance with laid down policies as well as legal requirements so as to achieve the established goals... and objectives; Evaluate the adequacy of the internal controls and compliance procedures, and make appropriate and feasible...Location: Chek Lap Kok, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Credit Approval Officer / Assistant Manager, Fubon Credit (hong Kong) Limited
Company: Fubon Bank |
to preset credit policy, compliance and regulatory requirements and to meet established service turnaround time and quality...Location: Cheung Sha Wan, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Project Officer ($40k Or Above), Kowloon Bay
Company: CL Technical Services Limited |
events/activities for compliance check; To collect and analyze data of the Recycling Stations and Stores; To provide...Location: Kowloon Bay, Hong Kong
| Salary: HKD40000 per month | Date posted: 18 Apr 2024
Production Assistant / Assistant Production Officer
Company: Europharm Laboratoires Company Limited |
and compliance. Qualifications and Experience Higher Diploma / Associate Degree / Degree in Pharmaceutical Sciences or any...Location: Tai Po, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Cheif Compliance Officer( Payment/fintech,global Role)
Company: Links International |
compliance& risk works for the Group's business activities Develop and implement policy and procedure to meet the internal... compliance requirement and external regulatory requirements Design and conduct AML and other compliance related training...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Assistant Project Officer ($25k Or Above), Kowloon Bay
Company: CL Technical Services Limited |
; To conduct site inspections to the Recycling Stores and Recycling Stations, and their related events/activities for compliance...Location: Kowloon Bay, Hong Kong
| Salary: HKD25000 per month | Date posted: 18 Apr 2024
Procurement Officer
Company: Bless International Group Limited |
activities to contribute quality standards / requirements compliance of assigned categories Receive materials complaints...Location: Kwai Hing, 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...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Customer Service Officer, Distribution Contact Centre
Company: Manulife |
improvements. Ensure accuracy and compliance of all requests to be completed with good quality standards. Support to management...