Compliance Officers jobs in hong kong island Hong Kong
71 compliance officers jobs found in hong kong island: showing 41 - 60
Guest Service Officer
Company: Ascott North Point Hong Kong |
of customer requirements, inquiries and complaints. If necessary, promptly report to superiors. Ensure compliance with related...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 15 Apr 2024
法務人員legal Specialist/officer
Company: Sino United Publishing (Holdings) Ltd |
, and significant contracts in accordance with laws, regulations, and industry guidelines. Identify legal compliance risks and propose... legal and compliance support and consultation to the corporate headquarters and subsidiaries. 參與起草法律專案報批資料。 Participate...Location: Fortress Hill, Hong Kong
| Salary: unspecified | Date posted: 15 Apr 2024
Senior Officer, Global Mobility
Company: Swire |
. The role will report to the Manager, Global Mobility and play an important role in managing risks and executing compliance... Group operates Review the global immigration data with vendors to ensure compliance and data integrity, and to facilitate...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
Assistant Manager/bank Officer, Onboarding & Account Maintenance(1-year Contract)
Company: OCBC Bank |
and completeness of documents checking. Ensure compliance to policies, procedures, and guidelines. Take up ad hoc duties as assigned...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 13 Apr 2024
Claims Senior Officer/ Officer- Life Insurance
Company: China Life Insurance (Overseas) Company Limited |
. Responsibilities Assess all types of individual claims in compliance with the terms and conditions of policy Follow up on the...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 13 Apr 2024
Senior Procurement Officer - Large Scale Company
Company: Michael Page |
. Ensure compliance with procurement policies, procedures, and regulatory requirements. Conduct vendor performance evaluations...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 12 Apr 2024
Officer, Cheque Processing Services - Digital Business Services
Company: HSBC |
(s) are up-to-date and our operations are strictly in compliance with group policies, guidelines and regulatory requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 Apr 2024
Chief Digital Officer - Insurance Company (gi & Life)
Company: Michael Page |
, actuarial, claims, risk, legal and compliance team Client Details Established and growing insurance company... and actuarial team, claims team, risk management, legal, and compliance team. Developing and implementing a comprehensive digital...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 Apr 2024
Property Officer (residential Portfolio)
Company: Rise Associates Asia Limited |
service for the designated portfolio Responsible for managing tenancy issues and ensuring compliance with relevant...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 12 Apr 2024
Corporate Access Coordinator
Company: ExcelNet |
feedback. Coordinate and plan internally with IR officers and management PAs, and externally with investors and investment... “Apply Now” to apply job. All information will be treated in confidential and in compliance with the privacy ordinance. All applications applied through...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Chief Financial Officer (cfo)
Company: Beame |
controls are in place and ensure compliance with GAAP and applicable federal, state, and local regulatory laws and rules...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 Apr 2024
Kyc Officer - International Law Firm (up To 35k)
Company: Aquis Search |
person in the Compliance team or fee earner, as appropriate. To assist in managing specific controls, including maintaining... compliance function. Less experience will be considered for the position of Assistant Officer Understand FATCA, CRS...Location: Central, Hong Kong
| Salary: HKD35000 per month | Date posted: 08 Apr 2024
Marketing Officer / Marketing Assistant
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Apr 2024
Sale Administration Manager - Manufacturing Equipment
Company: Michael Page |
of sales admin officers . 客户简介 As a leader in the manufacturing equipment industry, our client is dedicated to providing..., implementing streamlined workflows and leveraging technology solutions. Ensure compliance with company policies, industry...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Apr 2024
Officer, Sustainability, Risk Management Division
Company: Shanghai Commercial Bank |
Compliance Officer....Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 06 Apr 2024
Officer, Finance (regulatory Reporting) (fresh Graduates Are Welcomed)
Company: Shanghai Commercial Bank |
returns and financial reports, and monitoring of financial compliance ratios Exerciseeffective control on the operations... by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 06 Apr 2024
Officer, Financial Institutions (aml/kyc Support)
Company: Shanghai Commercial Bank |
policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Apr 2024
Senior Officer, Market Risk & Risk Analytics
Company: Shanghai Commercial Bank |
Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 06 Apr 2024
Banking-treasury & Market Operation Officer(fixed Income,dcm,repo, Irs, Fx & Mm)
Company: Manpower |
process minimising any unexpected loss to enhance the Bank’s revenue from internal compliance and external global regulatory... to enhance own work quality Good control and compliance awareness Interpersonal Skills, Adversity and Change Management...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Apr 2024
Operations Officer - Hedge Fund
Company: Selby Jennings |
Compliance Manager to prepare and submit reports on short selling activities. Maintain effective communication with fund...