Compliance Officers jobs in yau tsim mong district Hong Kong
123 compliance officers jobs found in yau tsim mong district: showing 81 - 100
Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 15 Apr 2024
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
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 Compliance Officer -hong Kong Listed Company (fresh Graduates Welcome)5 Days
Company: Madison Pearl |
public and environmental services company. We are searching for an enthusiastic Assistant Compliance Officer... to join our client's Compliance team and help them deliver various Compliance activities. You will be assisting in handling Employees...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
Merchandising Officer (2-year Contract, Up To 21k.)
Company: KOS International |
reimbursement claims, verifying supporting documents, and ensuring compliance with reimbursement guidelines. Handle administrative...Location: Kowloon Tong, Hong Kong
| Salary: HKD21000 per month | Date posted: 14 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
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
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: 12 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
Merchandising Officer (2-year Contract, Up To 21k.)
Company: KOS International |
, including preparing reimbursement claims, verifying supporting documents, and ensuring compliance with reimbursement guidelines...Location: Kowloon City, Hong Kong
| Salary: HKD21000 per month | 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
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
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
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
Loan Administration And Operation Officer / Senior Clerk
Company: Bank of China |
banking Prepare loan agreements and collateral documents Ensure duly execution of loan documentations and compliance in...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Accounting Officer
Company: Bo Charity Foundation Limited |
compliance with procedures & guidelines and funder requirements. Prepare / review expenditure reports, financial reports...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Human Resources Officer (rewarding Scheme Focus)
Company: Buyandship Limited |
Responsibilities: Ensure compliance with employment-related ordinances and align with overseas practices...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Fp&a Focus - Senior Officer To Manager Level
Company: KOS International |
of business decisions on financial outcomes - Ensure compliance with financial regulations, accounting standards, and internal...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 10 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
Senior Manager, Independent Model Review - Risk And Compliance
Company: HSBC |
Ability to communicate complex technical modelling issues to, and deliver credible feedback to, senior stakeholders (Chief Risk Officers... audit points, including issues raised by external regulators The jobholder will observe the Group compliance policy in...