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Compliance Officers jobs in Hong Kong

474 compliance officers jobs found: showing 1 - 20

Assistant Settlement Manager/ Senior Officer/ Officer
Company: Wing Fung Financial Group Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2020
settlement systems operations and CCASS / CCMS and DCASS operations Familiar with local regulatory and compliance requirements...
Quality Assurance Officer - Supply Chain
Company: Hong Kong Television Network Limited |

Location: Tseung Kwan O, Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2020
/ Logistic team according to company requirements and Government’s relevant compliance Assist in designing, implementing...
Counter Service Officer - Wealth And Personal Banking
Company: HSBC |

Location: Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2020
compliance of both general and anti-money laundering and anti-terrorist financing compliance controls in accordance with HSBC...
合規及洗錢防制人員 Compliance & Aml Officer
Company: SinoPac Capital International (HK) Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2020
SinoPac Capital International (HK) Limited於2020年6月15日設立於香港,為台灣永豐金控(股票代碼2890)100%直接控股子公司永豐金租賃股份有限公司所轄之100%直接投資子公司。遵循永豐金租賃營運宗旨,即定位成為經營大中華地區之融資租賃公司,並追求良好之績效,積極致力於追求股東最大報酬並保持優良資產品質。本公司主要服務對象為海外企業,主要營業項目為航空器、運輸設備及機器設備之租賃與分期付款以及其他融資、投資(有價證券除外)等業務...
Assistant Officer/ Officer - Kyc, Cdd (insurance Industry)
Company: Kelly Services |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2020
obtained from clients Escalate to Management / Compliance team for review and approval if there are any suspicious cases... Coordinate with Compliance team and Client Management team to ensure smoothness of the CDD and renewal process Data capturing in...
Senior Officer – Legal
Company: Kum Shing Group |

Location: To Kwa Wan, Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2020
compliance function, control measures and procedures to ensure proper compliance with relevant statutory/ regulatory requirements..., identify new regulatory changes and implement relevant compliance requirements, advising and supporting on commercial contracts...
Senior Relationship Officer – Retail Business
Company: Shanghai Commercial Bank Ltd. |

Location: Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2020
of which will be provided immediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted...
Senior Officer / Assistant Manager (general Insurance Marketing)
Company: Besteam Personnel Consultancy |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2020
compliance with the ordinances by the licensed insurance agencies appointed Ensuring that the arrangements by the licensed...
Senior Claims Officer
Company: China Life Insurance (Overseas) Company Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2020
. Responsibilities Assess all types of individual/ group claims in compliance with the terms and conditions of policy Follow up on the...
Customer Service Officer (top-tier Bank)
Company: Page Personnel |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2020
operational risk control and compliance in all activities Profile Higher diploma or above Experience in stock order...
Company Secretarial Officer
Company: Prowess Recruitment Consulting Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2020
Job Descriptions and Requirement : Responsibilities : Manage and provide a full spectrum legal, compliance...
Accounting Officer
Company: The Open University of Hong Kong |

Location: Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2020
keeping / filings and ensuring compliance with statutory requirements and the University’s policies and procedures; Assisting...
Senior Manager, Operational Risk Management
Company: Manulife |

Location: Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2020
for everyone We are looking for someone with: Risk management, audit, operations, compliance or technology background with sound experience in matters of increasing... on details of the implementation as necessary. Working closely with the country Chief Risk Officers, play a leadership and advisory...
Compliance Officer
Company: TNG (Asia) Limited |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2020
Compliance Officer is required for TNG (Asia) Limited. Reporting into the Chief Compliance Officer, your main responsibilities... to work independently; Minimum 1-2 years’ experience in compliance with financial services industry; Good writing...
Compliance Officer, Mlro
Company: Ambition |

Location: Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2020
corporate bank, is looking for a high calibre Compliance Officer/ MLRO to lead a small team of 4. Responsibilities: Provide... compliance advisory to business units and solutions to clients Deliver compliance training and keep business units abreast new...
Officer, Corporate Compliance
Company: Manulife |

Location: Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2020
Officer, Corporate Compliance with the resources to solve critical problems for the future of our business..., which is why we need you. This is a post in the Corporate Compliance team of the Legal & Compliance Department, Hong Kong of the Company...
Compliance Officer
Company: Aston Carter |

Location: Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2020
Compliance Officer ¨ Assist in monitoring daily trading activities ¨ Assist in carrying out regular compliance check... to ensure in compliance with rules and regulation of the SFC and HKEx ¨ Assist in liaising with regulators, legal consultants...
Operation Officer / Hedge Fund – Asset Management Company (central District)
Company: JPC Texson |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2020
in-house, hands-on training in settlement and reconciliation, fund accounting, compliance, equities, and derivatives...
Security Supervisor / Officer (5-day Work)
Company: Auberge Discovery Bay Hong Kong |

Location: Discovery Bay, Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2020
and Health Administration (OSHA), hotel emergency procedures, safety, other compliance requirements, brand standards...
Hong Kong - Employment - Assistant Finance Manager / Senior Finance Officer
Company: Orbis Hong Kong |

Location: Hong Kong

| Salary: unspecified | Date posted: 05 Dec 2020
functions including donation receipts reconciliation and other daily operations. Ensure compliance with Orbis policies...