Compliance Officers jobs in wan chai district Hong Kong
121 compliance officers jobs found in wan chai district: showing 101 - 120
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
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, 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
Claims Officer - Insurance [up To $25k/mth]
Company: Chandler Macleod |
and correspondence preparations. Process claims in compliance with company service standards and department goals Handle claim...Location: Kwun Tong District, Hong Kong
| Salary: HKD25000 per month | Date posted: 04 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...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 30 Mar 2024
Senior 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: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Mar 2024
Customer Service Officer To Senior Officer - Up To 30k
Company: Robert Half |
. Ensure accuracy and compliance of all requests to be completed with good quality standards. Support to management...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 23 Mar 2024
Senior Officer, Corporate Services
Company: Computershare |
clients deliver on their equity and entity compliance requirements everywhere they operate....Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 19 Mar 2024
Senior Facility Officer / Assistant Manager (landlord Side)
Company: ConnectedGroup |
terms, and ensuring compliance. Ad-hoc duties assigned by Property Manager Requirements: Degree in Property Management...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 16 Mar 2024
Logistics Officer - Warehouse Operation
Company: Michael Page |
and reduce errors. Ensure compliance with safety regulations and maintain a clean and organized working environment. Resolve...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 15 Mar 2024
Logistics Officer - Import/export Operation
Company: Michael Page |
and export operations, including transportation arrangements, customs clearance, and compliance with international trade...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 15 Mar 2024
Head Of Legal (tmt)
Company: Adecco |
Regional and Global exposure, Legal, Compliance & Regulatory Manage a team of 5+ in multi-jurisdictions Sustainable... and commitment towards sustainable development & growth in the regions, they are currently looking for a Legal, Compliance...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 15 Mar 2024
Digital Markets – Technical Client Service Specialist For Neovest – Associate
Company: JPMorgan Chase |
with both technical resources as well as business resources (Traders, Business Analysts, Compliance Officers, Trade Support...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 14 Mar 2024
Safe Deposits Officer - Hang Seng Bank (hk)
Company: HSBC |
to customers Ensure all control measures are in compliance with the Bank’s guidelines and the code of conduct from regulatory...Location: Happy Valley, Hong Kong
| Salary: unspecified | Date posted: 07 Mar 2024
Fund Services Manager - Hong Kong S.a.r., China
Company: Alter Domus |
.com JOB DESCRIPTION You will be responsible for a portfolio of clients and will lead the team (including Senior Officers and Officers) to achieve and meet..., and planning. You will guide your Senior Officers and Officers in completing their work, and by extension acting as the final...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Mar 2024
Network Solution Engineer/ Senior Network Solution Officer (outside Plant Services)
Company: HKT |
of related statutory and internal compliance requirements and adhere all predefined procedures and standards Take up any special...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 06 Mar 2024
Customer Service, Senior Officer
Company: Bowtie Life Insurance Company Limited |
Ensure accuracy and compliance of all requests to be completed with good quality standards Perform quality assurance audits...