Compliance Officers jobs in kowloon city district Hong Kong
127 compliance officers jobs found in kowloon city district: showing 81 - 100
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
Assistant Landscape Officer / Landscape Assistant
Company: Baguio Green Group |
with clients to ensure good quality of operations and services Liaise with external and internal parties to ensure compliance...Location: Lai Chi Kok, 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
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: 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
Officer, Campus Safety
Company: Hong Kong Baptist University香港浸會大學 |
; Monitor the compliance to legal compliance related to laboratory activities; Coordinate with the local authority...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Quality Officer - Seasonal And Home Decor
Company: Adecco |
, and CSR team to ensure the product range meet the compliance standards, including quality management and product inspection...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 19 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: 19 Apr 2024
Customer Service Officer (hp) - Wealth And Personal Banking 卓越理財客戶服務主任 - 財富管理及個人銀行業務
Company: HSBC |
all control and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing... compliance controls in accordance with HSBC or regulatory standards and policies Multiple work locations...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 19 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 (a&a / Fit-out Project) - 30k To 40k X 13months + Bonus
Company: Triangle Recruitment |
investigation To monitor the site operations are in compliance & construction works as per safety plan and risk assessment...Location: Hung Hom, Hong Kong
| Salary: HKD30000 - 40000 per month | 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
Remittance Officer / Senior Remittance Officer, Operation Department
Company: unknown |
funds transfer transactions Ensure compliance with all internal and regulatory rules, procedures and regulation related...Location: Kwun Tong, 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
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
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
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
Officer To Assistant Manager, Fund Accountant, Custody Services Department
Company: unknown |
Montior investment compliance for mutual funds/unit trusts Responsible for the set up of ETF and contact point of responsible...Location: Ngau Tau Kok, 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
It Officer - Cloud Platform Administration
Company: Build King |
effectively. Configure virtual networks, storage accounts, and other components. Security and Compliance: Implement preventive... security measures to protect Azure resources. Ensure compliance with organizational security policies. Collaboration: Work...