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Compliance Officers jobs in Hong Kong

538 compliance officers jobs found: showing 1 - 20

Customer Service Officer (5 Days Work)
Company: Huapei Global Securities Limited |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 17 Apr 2021
full compliance in of rules and regulations Perform ad hoc projects as required Requirements: Diploma holder...
Human Resources Officer, People Services (total Rewards Focus, 15-month Contract)
Company: VF Hong Kong Limited |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 17 Apr 2021
and Audit, Regulatory compliance. As this role is part of the People Services organization it is the intention that incumbents...-compliance and partner with TR Services Lead to ensure process effectiveness and to seek continuous improvement. Involvement in...
Senior Officer, Internal Auditcompliance And Internal Audit Office
Company: Hong Kong Productivity Council |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Apr 2021
The mission of the Hong Kong Productivity Council (HKPC) is to promote productivity excellence for industry to enhance competitiveness and sustainability through a bundle of strategies including collaboration with stakeholders, focus on are...
Senior Officer / Officer, Settlement [securities Firm Attractive Bonus Perm Job]
Company: Conners Consulting Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 17 Apr 2021
issues and enquiries; Ensure operational procedures in compliance with all relevant external regulators and in-house...
Officer, Banking (credit And Loan Product, Up To 25k)
Company: PERSOLKELLY Hong Kong |

Location: Mong Kok, Hong Kong

| Salary: HKD25000 per month | Date posted: 17 Apr 2021
Liaise with internal and external departments to ensure loan documents are in compliance with the Bank’s policies, guidelines...
Corporate Chief Security Officer
Company: AXA |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 17 Apr 2021
at the top of the organization Support the Group Security Programs, ensuring compliance to policy, identifying industry... and deliver compliance monitoring of global entities and provide executive governance reporting Requirements: University...
Loan Service Officer (personal Loan , Banking)
Company: CKC Solutions Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Apr 2021
procedure guidelines and ensure compliance at all times Requirements: Secondary education or above with 3-year experience...
Customer Services Officer
Company: uSMART Securities Limited |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 17 Apr 2021
to complying with Financial Services Compliance to safeguard investor asset and to provide excellent service. uSMART Securities...
Senior Supply Chain Officer / Supply Chain Officer
Company: HeathCo Sourcing Company Limited |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 17 Apr 2021
compliance with shipping requirements. Essential Duties and Responsibilities: Assist Senior Supply Chain Manager for supply...
Aml Compliance Officer (6-month Contract)
Company: China CITIC Bank International Limited |

Location: Lai Chi Kok, Hong Kong

| Salary: unspecified | Date posted: 17 Apr 2021
team in AML Compliance Key Responsibilities Identify suspicious transactions/ activities via AML systems Undertake... to supervisors for detailed investigation Assist Team Head to advise management on compliance issues and potential impact...
Assistant Facility Officer (shop & Project Management)
Company: S.F. Express (Hong Kong) Limited |

Location: Tsing Yi, Hong Kong

| Salary: unspecified | Date posted: 17 Apr 2021
compliance for all facilities, maintenance, refurbishment, security, furniture and equipment Deal with contractors in facility...
Consumer Bank - Portfolio And Lending Officer
Company: Citigroup |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Apr 2021
, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...
Equity Operations - Securities & Derivative Officer
Company: Citigroup |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Apr 2021
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
Senior Sales Officer – Sales Practices
Company: The Great Eagle Group of Companies |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 17 Apr 2021
with the requirement of Residential Projects (First-hand Sales) Ordinance Support to compliance matters and sales...
Officer, Customer Risk Monitoring & Control
Company: Shanghai Commercial Bank Ltd. |

Location: Kwai Hing, Hong Kong

| Salary: unspecified | Date posted: 17 Apr 2021
Practical knowledge of AML compliance, sanction regulations and guidelines Detail minded with good interpersonal skills Good... immediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months...
Human Resources Officer / Assistant
Company: Devon Beauty Centre limited |

Location: Lai Chi Kok, Hong Kong

| Salary: unspecified | Date posted: 17 Apr 2021
, procedures and regulations to ensure compliance with legal requirements; Perform ad hoc duties as assigned. Requirement...
Trustee Operations, Fund Accounting Intermediate Analyst, Officer (audit/risk Exp. Required)
Company: Citigroup |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Apr 2021
and external) in compliance with applicable policies and guidelines End to end risk identification in the control processes... / areas Daily post-trade investment compliance monitoring and investment breach reporting to Regulator and Fund Manager...
Senior Leasing Officer
Company: Fortress |

Location: Fo Tan, Hong Kong

| Salary: unspecified | Date posted: 17 Apr 2021
compliance Requirements Degree holder in Real Estate, Property / Facility Management, Surveying or related disciplines Over...
Legal & Compliance Officer/senior Officer
Company: unknown |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 17 Apr 2021
effective and appropriate compliance policies and procedures for the Company as a whole and for individual business... giving independent legal opinion/advice; Identify, evaluate and monitor compliance risks of the operations and business...
Chief Operating Officer (reit)
Company: HARBRIDGE PARTNERS |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Apr 2021
-depth evaluation, and execution of continuous improvements in compliance with standard practices and quality control. Lead..., compliance, risk and finance duties. Partner up with the CEO and involve in Product & Platform Management responsible for the...