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Compliance Officers jobs in Hong Kong

1033 compliance officers jobs found: showing 1 - 20

Information Security Officer
Company: Conners Consulting |

Location: Hong Kong

| Salary: unspecified | Date posted: 22 Apr 2018
and compliance activities Conduct Security incident handling, investigation and reporting Requirements: Degree holder in...
Senior Officer - Agency Conduct Assurance
Company: China Life Insurance Company Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 22 Apr 2018
Responsibilities Assist to updateon the compliance related policies, guidelines, procedure, handbooks, forms, reports... and implement relevant compliance requirement Draft regulatory correspondence Assist to conduct investigations into complaints...
Customer Service Officer (call Center – Outbound Service)
Company: China Life Insurance (Overseas) Company Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 22 Apr 2018
that they have procured Ensure all Post-sale Calls conducted compliance with regulatory requirements Ensure complex cases are resolved...
Health, Safety & Environment - Officer
Company: Sodexo (Hong Kong) Limited |

Location: Tai Kok Tsui, Hong Kong

| Salary: unspecified | Date posted: 22 Apr 2018
in compliance with the related ordinance, to comply with the company policy and standard,the quality management systems...
Compliance Officer / Assistant Manager / Manager
Company: AMAC Human Resources Consultants |

Location: Hong Kong

| Salary: unspecified | Date posted: 22 Apr 2018
Compliance Officer / Assistant Manager / Compliance Manager Degree holder or above in Accounting, Finance, Business... all product and servicesare in compliance with all relevant rules and regulations Recommend and advise business line managers...
Facility Services Manager & Corporate Safety Officer
Company: The Bank of East Asia, Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 22 Apr 2018
/purchasingrequirements stipulated by the Bank To ensure compliance with local OSH codes/standards acrossall bank sites/offices andserve.../inspections/audits to ensure compliance with regulations, permit requirements and reporting standards To coordinate the...
Administration Officer
Company: Baron's School Of Music Ltd |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 22 Apr 2018
operations are in compliance with policy provisions and standards. Performs miscellaneous job-related duties as assigned...
Company Secretarial Officer / Assistant Company Secretarial Officer
Company: Atrix Business Services Limited |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 22 Apr 2018
to other related services in compliance with statutory requirements. Our Office is located at China Hong Kong City. Website: www... about company formation maintenance, bank account opening, accounting and other compliance work; Collaborate with business...
Retail Officer
Company: I.T Apparels Limited |

Location: Southern District, Hong Kong

| Salary: unspecified | Date posted: 22 Apr 2018
administrative alignment and coordination of store activities and compliance of shop operation procedures Compile and consolidate...
Officer, Anti Money Laundering (contract Period Until October 31, 2018)
Company: Bank of Communications Co., Ltd. Hong Kong Branch |

Location: Hong Kong

| Salary: unspecified | Date posted: 22 Apr 2018
Compliance review/testing Responsible for supporting office administration, as well as filing, typing and data input Degree...
Officer, Anti Money Laundering (contract Period Until August 31, 2018)
Company: Bank of Communications Co., Ltd. Hong Kong Branch |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 22 Apr 2018
Compliance review/testing Responsible for supporting office administration, as well as filing, typing and data input Degree...
Senior Officer/officer (property Management)-estate
Company: Hong Kong Housing Society |

Location: Hong Kong

| Salary: unspecified | Date posted: 22 Apr 2018
and maintain excellent relations with tenants / owners. Administer tenancy issues and ensure compliance with tenancy regulations...
Business Risk And Control Management Officer
Company: Hang Seng Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 22 Apr 2018
Risk framework in RBWM businesses Liaise with RBWM businesses to ensure their compliance with statutory, group... and internal requirements relating to Financial Crime Compliance Perform duties of the Data Protection Unit of the Bank Handle ad...
Account Investigation Officer, Banking Operations (contract)
Company: China CITIC Bank International Limited |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 22 Apr 2018
case, winding up/ bankruptcy case, court order and government inquiry in compliance with relevant regulatory requirement...
Officer, Complaint Governance & Improvement
Company: AXA |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 22 Apr 2018
the overall complaint handling is professionally delivered as well as in compliance with the AXAHK Complaint Handling...
Human Resources Officer / Assistant Human Resources Officer
Company: Karrie Industrial Company Limited |

Location: Tsuen Wan, Hong Kong

| Salary: unspecified | Date posted: 22 Apr 2018
functions, including payroll Assist to draft, develop and implement HR policies and procedures in compliance with company...
Client Officer (12-month Contract)
Company: Hang Seng Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 22 Apr 2018
Complete customer due diligence process for the department in compliance with the compliance / Groups requirements Review...
Compliance Officer / Senior Compliance Officer
Company: AMAC Human Resources Consultants |

Location: Hong Kong

| Salary: unspecified | Date posted: 22 Apr 2018
- Compliance Officer / Sr. Compliance Officer Degree holder in law, finance, accounting or related disciplines..., procedures and guidelines from the compliance perspective and circulate to staff for compliance purpose Develop and review...
Assistant Officer (customer Account Processing Section) - Customer Information Services Department
Company: Chong Hing Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 22 Apr 2018
to join us and pursue for success. Responsibilities: Process account opening documents in compliance with regulatory requirements...
Underwriting Officer (project)
Company: China Life Insurance (Overseas) Company Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 22 Apr 2018
to new product developments and / or reinsurance and compliance matters. Requirements: Degree holder in any discipline...