Compliance Officers jobs in Hong Kong
513 compliance officers jobs found: showing 121 - 140
Assistant Property Manager / Senior Property Officer
Company: Synergis Management Services Limited |
services; Supervise a team to provide quality property management services to clients; Ensure compliance with relevant...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 15 Apr 2024
Claims Officer - Life Insurance [up To $28k/mth]
Company: Chandler Macleod |
, assessment, payment and correspondence preparations. Process claims in compliance with company service standards and department...Location: Kwun Tong, Hong Kong
| Salary: HKD28000 per month | Date posted: 15 Apr 2024
(senior) Mortgage Service Officer - Wealth & Personal Banking
Company: HSBC |
Liaise with internal and external department to ensure mortgage documents are in compliance with the Bank's policies...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 15 Apr 2024
Customer Service Officer (12 Months Contract)
Company: CMB International |
standard to ensure compliance and AML requiresments are met - Provides proactive services on daily transaction processing...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Apr 2024
Senior Customer Service Officer - Wealth & Personal Banking
Company: HSBC |
requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance controls in...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 15 Apr 2024
Accounting Officer / Senior Accounting Officer
Company: Pan Asia Pacific Aviation Services Limited |
auditors and regulators for annual auditing, tax filing and other compliance requirements Handling routine accounting...Location: Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
Associate Senior Officer - Technical
Company: HKR International |
on tenant’s fitting out work to ensure compliance with agreed requirements; Participate in ad-hoc projects as assigned...Location: Discovery Bay, Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
Environmental Officer
Company: Lanon Development Limited |
Project; Assist in monitoring performance indicators associated with environmental compliance; Provide technical support...Location: Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
Human Resources Officer (ref.: Hro(hr)/12/04/24/c)
Company: Hong Chi Association |
at www.hongchi.org.hk Responsibilities: Execute recruitment & appointment services, and ensure compliance of statutory...Location: Tai Po, Hong Kong
| Salary: unspecified | Date posted: 14 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: 14 Apr 2024
Senior Officer / Assistant Manager, Corporate Banking Services
Company: unknown |
operations and documentations are in compliance with internal guidelines and regulatory requirements Address customer feedback...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
Compliance Officer/executive (senior Compliance Officer/executive) (sfc Type
Company: iFAST Financial (HK) Limited |
motivated and experienced Compliance Executives to join our fintech company. The Compliance Executives will be responsible...'s adherence to these standards and providing guidance to management and staff on compliance-related matters. Responsibilities...Location: Hong Kong
| Salary: unspecified | Date posted: 14 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
Safety Officer(drainage Project)
Company: Welcome Construction Co. |
Ensuring site work compliance with occupational health and safety guidelines Supervise and monitor implementation of the...Location: San Po Kong, Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
Accounting Executive/ Accounting Officer
Company: National Geographic |
accurate and timely recording of financial transactions in compliance with accounting principles and regulatory requirements... information and ensure smooth accounting processes. Ensure compliance with tax regulations and prepare the profit tax...Location: Kwai Hing, 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
International Banking Officer - Wealth & Personal Banking
Company: HSBC |
-set, with strong attention to detail Clear view on how to work with Compliance, Credit & Risk and Internal Control...Location: Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
Company Secretarial Officer
Company: Swire |
and corporate records e.g. minute book, registers, agreements, etc., in compliance with applicable laws and regulations Assist in...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
Cybersecurity Simulations And Exercise Lead - Digital Business Services
Company: HSBC |
, Business Information Risk Officers (BIROs) and Risk Managers whose support and knowledge are vital in delivering the..., regional compliance regulations and applicable laws Excellent understanding and knowledge of common industry cyber security...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
Technical Officer / Senior Technical Officer (physical Lab - Toys)
Company: The Hong Kong Standards And Testing Centre Ltd |
safety and quality compliance, issuing reliable and accurate reports, while providing exceptional customer services...