find the right job for you in Hong Kong


Compliance Officers jobs in Hong Kong

864 compliance officers jobs found: showing 1 - 20

Wealth Management Settlement, Assistant Officer / Officer
Company: E.SUN Commercial Bank, Ltd. |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 20 Jan 2018
standard of operation control and compliance of internal policy Participate in system enhancement UAT and other assigned...
Contract Kac Officer - Global Banknotes (6-month Contract)
Company: United Overseas Bank Limited |

Location: Chek Lap Kok, Hong Kong

| Salary: unspecified | Date posted: 20 Jan 2018
compliance with the Banks Know Your Customer ("KYC") due diligience requirements Provide administrative support to the team...
Senior Human Resources Officer
Company: Wai Yuen Tong Medicine Co Ltd |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 20 Jan 2018
of HR policies and practices and ensure procedures meet business needs and are in compliance with laws and regulations...
Senior Relationship Officer – Commercial Business
Company: Shanghai Commercial Bank Ltd. |

Location: Hong Kong

| Salary: unspecified | Date posted: 20 Jan 2018
of which will be provided immediately upon request by contacting our Personal Data Compliance Officer at the above email address. Applicants who...
Legal Counsel / Legal Officer
Company: S.F. Express (Hong Kong) Limited |

Location: Tsing Yi, Hong Kong

| Salary: unspecified | Date posted: 20 Jan 2018
across various business lines. Review business documents and related materials to ensure compliance of relevant laws and regulations.... Review and update legal and compliance policies and procedures. Coordinate and collaborate closely with various internal...
Customer Services Officer (recruitment Day 27/1/2018)
Company: Bank of China |

Location: Hong Kong

| Salary: unspecified | Date posted: 20 Jan 2018
, including both products and services Grasp opportunities to cross-sell appropriately Ensure compliance requirements...
Officer – Human Resources (payroll)
Company: Christian Action |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 20 Jan 2018
and implementation of CB initiatives and salary recommendations Ensure HR compliance in accordance to legislative requirements...
Branch Operation Officer
Company: Chiyu Banking Corporation Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 20 Jan 2018
operations to ensure compliance with regulatory requirements Review and ensure compliance and accuracy of documents...
Finance Officer, Expense
Company: Prudential Hong Kong Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 20 Jan 2018
of payable related system. Involve in process / efficiency improvement projects, regulatory / audit / compliance exercises...
Payroll Officer
Company: Baguio Green Group Limited |

Location: Lai Chi Kok, Hong Kong

| Salary: unspecified | Date posted: 20 Jan 2018
compliance with local employment related ordinances Prepare HR reports and related analyses Ad hoc projects as assigned...
Internal Audit Officer – No Travel
Company: ISS Facility Services Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 20 Jan 2018
and financial audits across different business units, identify weaknesses in internal controls and assuring compliance with external...
Customer Service Officer
Company: GF Securities (Hong Kong) Brokerage Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 20 Jan 2018
account opening and document checking according to internal guidelines and ensure full compliance in of rules and regulations...
Receptionist And Customer Service Officer
Company: Bank of China (Hong Kong) Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 20 Jan 2018
.com To apply: http://careers.pageuppeople.com/798/cw/en/job/494165/senior-compliance-manager-compliance-manager-sanctions-11232 Data...
Contract Officer, Finance (expense, 12 Month Contract)
Company: Prudential Hong Kong Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 20 Jan 2018
of payable related system. Involve in process / efficiency improvement projects, regulatory / audit / compliance exercises...
Senior Trade Services Officer
Company: Bank of China (Hong Kong) Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 20 Jan 2018
transactions and conduct the compliance review of bills operation Provide professional advice for front-line units and customers...
Banking Services Officer (account & Deposit), Cross Border Banking Services
Company: Hang Seng Bank Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 20 Jan 2018
marketing initiatives Keep abreast of the compliance requirements, control procedures and guidelines and adhere to them...
Internal Audit Officer - Mnc - 5 Days
Company: T & C Personnel Consultants Ltd |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 20 Jan 2018
conducting risk-based operational and compliance audit. - Initiative and independent, comfortable in a teamwork environment...
Human Resources Officer (luxury Retail)
Company: Williamselect |

Location: Hong Kong

| Salary: unspecified | Date posted: 20 Jan 2018
Review and ensure continual improvement and compliance for payroll system Prepare annual and monthly reports Maintain HR...
Responsible Officer Type 1, 4, 9 And 1, 4, 6
Company: SG Global Service Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 20 Jan 2018
compliance the full regulatory To review and strengthen internal operation flows to improve work efficiency Review, develop... and guidelines of relevant regulatory authorities and strong compliance sense Strong communication skill and a good team player...
Crew Administration Officer
Company: Jardine Airport Services Limited |

Location: Chek Lap Kok, Hong Kong

| Salary: unspecified | Date posted: 20 Jan 2018
degree of flexibility and able to work independently in compliance with proper procedure Willing to perform shift duty...