Compliance Officers jobs in yau tsim mong district Hong Kong
123 compliance officers jobs found in yau tsim mong district: showing 41 - 60
Food Safey Officer
Company: DFI Retail Group |
compliance in HK market Demonstrated ability to work independently, communicate effectively, work under pressure, and prioritize...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Kyc Officer - Corporate Bank
Company: Michael Page |
We are looking for a junior compliance professional with around 2 years of experience handling KYC matters. Client...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Officer, Finance (project Management)
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Internal Audit Officer
Company: Kowloon Development Company Ltd |
and compliance audits of the business operation, ensuring that all internal policies and procedures comply with approved standards...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Operations Officer Foreign Bank (one Year Contract, Up To 31k)
Company: Hudson |
knowledge in payment transaction related compliance checking against AML and anti-terrorism Good PC skills in MS Office Good...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Senior Officer, Campus Security
Company: Hong Kong Baptist University香港浸會大學 |
to ensure compliance with University procedures; Liaise and coordinate with stakeholders or law enforcement departments...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Assistant Hr Officer / Hr Officer
Company: Prime-Label Janitorial Services Ltd |
and policies in compliance to local law requirement; Maintain documentation for all-kinds of staff movement and salary increment...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Card And Loans Officer - Hang Seng Bank (hk)
Company: HSBC |
. Ensure all processes of the team comply with the internal control standards, group compliance policy and external regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Operations Officer Foreign Bank (one Year Contract, Up To 31k)
Company: Hudson |
knowledge in payment transaction related compliance checking against AML and anti-terrorism Good PC skills in MS Office Good...Location: Central and Western District, 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
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
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
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
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
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
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
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
Assistant / Quality Assurance Officer
Company: Bureau Veritas |
their: product quality, safety, connectivity, security and environmental compliance, sourcing flexibility, speed-to-market...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 21 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
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...