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Compliance Officers jobs in Hong Kong

1011 compliance officers jobs found: showing 1 - 20

Compliance Officer In Company Secretary Firm | Up To 40k | Aml/atf | 3-5 Years Compliance Exp
Company: Eximius Hong Kong Limited |

Location: Central, Hong Kong

| Salary: HKD40000 per month | Date posted: 17 Oct 2018
, enabling global mobilisation for our clients and candidates. Responsibilities: Provide support in all compliance function... to ensure full compliance with regulatory requirements Perform and review regular ad hoc compliance checking Assess the ML...
Sales Assistant / Client Service Officer (private Bank)
Company: Spidernet Recruitment Services |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Oct 2018
Highlight suspicious activities/behavior of clients and staff e.g. accountirregularities .Attend all Private Bank Compliance.../AML framework. Highlight any suspicious transactions to RMs,team leaders and Compliance. Assist RMs inpreparing...
Loan Administration And Operation Officer / Senior Clerk
Company: Bank of China |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Oct 2018
banking Prepare loan agreements and collateral documents Ensure duly execution of loan documentations and compliance in...
Compliance Officer / Assistant Manager (6 Months Contract)
Company: OCBC Wing Hang Bank Limited |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 17 Oct 2018
Minimum 2 years banking compliance or audit experience is preferred Good knowledge in banking laws, products, services...
Officer, Legal & Compliance
Company: Convoy Global Holdings Limited |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 17 Oct 2018
our vision and venture our success. Responsibilities: Work closely with managers to provide daily legal compliance support... for the ongoing business requirements Assist to review and monitor companys ongoing and new business expansion in compliance...
It Assistant Manager / Senior It Officer
Company: Hitachi |

Location: Sha Tin District, Hong Kong

| Salary: unspecified | Date posted: 17 Oct 2018
, implement and monitor reporting mechanisms for governance, security and risk practices to support compliance and highlight areas... of exposure Administrating IT policy and guideline in compliance to group standard, IT equipment inventory, IT cost...
營運部調度員 Operation Officer (operations Department)
Company: Associated Maritime Company (Hong Kong) Ltd. |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 17 Oct 2018
instruction to master timely and follow up masters compliance. Bunker need and requisition. Prepare hire、Freight...
Customer Service Officer (fresh Graduate Welcomed)
Company: AT Solution Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 17 Oct 2018
clients on-boarding and document checking and ensure full compliance in of rules and regulations Handle customer feedback...
System Support Officer
Company: MTR Corporation Limited香港鐵路有限公司 |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Oct 2018
instructions as well as plan and conduct inspection, audit and compliance check. You will also organise departmental functions...
Sfc Type 1, 4, 9 Responsible Officers (ro)
Company: unknown |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 17 Oct 2018
regulatory compliance Comply with all applicable laws, rules and regulations and standard of good market practices...
Senior Compliance Officer - Private Bank
Company: Spidernet Recruitment Services |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 17 Oct 2018
Banking Senior Compliance Officer Private Bank Responsibilities: Assist in compliance advisory responsibility... under the Private Banking business; Support in related compliance training to Private Banking staff; Participate in updating...
Relationship Officer / Clerk - Commercial Business
Company: Shanghai Commercial Bank Ltd. |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Oct 2018
immediately upon request by contacting our Personal Data Compliance Officer at the above email address. Applicants who...
Compliance Officer
Company: Strawberry Cosmetics (Services) Limited |

Location: Shau Kei Wan, Hong Kong

| Salary: unspecified | Date posted: 17 Oct 2018
and agreements Formulate and review general compliance manual and other internal policies and procedures Keep abreast..., and perform compliance checking to ensure compliance with rules and regulations, and internal policies and procedures Coordinate...
Senior Fraud Risk Officer - Virtual Banking
Company: Standard Chartered |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Oct 2018
. Ensure compliance with the highest standards of regulatory and business conduct and compliance practices as defined... by internal and external requirements. This includes compliance with local banking laws, other applicable laws and anti-money...
Senior Human Resources Officer (shro-ct-201809)
Company: YMCA OF HONG KONG |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 17 Oct 2018
necessary; and Make recommendations for improvement on human resources management practices and ensure their compliance...
Senior Relationship Officer, Loans Services
Company: Shanghai Commercial Bank Ltd. |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Oct 2018
of which will be provided immediately upon request by contacting our Personal Data Compliance Officer at the above email address. Applicants who...
Executive Officer (2-year Contract)
Company: Hong Kong Quality Assurance Agency |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 17 Oct 2018
or programmes to maintain and enhance compliance with the applicable regulatory requirements Uphold and enhance corporate...
Legal Officer / Documentation Support Officer - Banking
Company: Advance Resources Personnel Consultants |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Oct 2018
for all local sites within the Asia Pacific region. Understand, follow and demonstrate compliance with all relevant internal... Internal Controls and any Compliance policy. Be aware of the Operational Risk scenario associated with the role and act in...
Customer Excellence Officer
Company: GOGOVAN |

Location: Ngau Tau Kok, Hong Kong

| Salary: unspecified | Date posted: 17 Oct 2018
satisfaction Provide communications, coaching and training to Customer Service Officers to ensure competency, commitment... and compliance with service excellence programs and initiatives Drive a customer service culture Fosters a sense of teamwork in...
Senior Officer / Officer (property Management)-estate
Company: Hong Kong Housing Society |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Oct 2018
. Administer tenancy issues and ensure compliance with tenancy regulations and Deed of Mutual Covenant Clauses. Identify areas...