Compliance Officers jobs in Hong Kong
463 compliance officers jobs found: showing 1 - 20
Support Engineer / Technical Officer / Supervisor I (asset Replacement Management – Power Distribution) (ref
Company: MTR Corporation Limited香港鐵路有限公司 |
Take daily site inspection records of project progress, work safety and quality Inspect work safety and quality in compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Operation Manager / Officer - Compliance (rmb Clearing, Payments Operation)
Company: Bank of China |
and review the bank policy and procedure is update and compliance with various regulations, rules and guidelines Handle other ad...-officer-compliance-rmb-clearing-payments-operation=11232 Data collected would be used for recruitment purposes...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Settlement Senior Officer
Company: TFI Securities Limited |
involving Licensing Type 1 and 2 activities. Proficient in Compliance Rules, AML policies, Client Money Regulations, OTC...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Assistant Business Strategy Manager / Officer (credit)
Company: Bank of China |
and capital market dealers to conduct risk monitoring, control and compliance risk assessments Handle administrative tasks...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Chubb Life : Chief Compliance Officer
Company: Chubb Life |
Job Description Compliance Management Strategy & Framework Develop, implement, and establish a comprehensive... compliance management strategy and framework aligned with the Company's business objectives, regulatory and Chubb requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Aml Advisory Officer - Legal & Compliance (new Fresh Graduate Welcome)
Company: Airstar Bank |
licensed by the Hong Kong Monetary Authority. Job Purpose Assist Financial Crime Compliance Team to handle anti-money...-hoc tasks as requested by Head of Financial Crime Compliance / Chief Compliance Officer. On the Job trainng...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
2025 Fresh Graduate Recruitment] Assistant Safety Officer
Company: Vibro (H.K.) Limited |
site operations are in compliance with local health & safety regulations. Provide safety training, carry out inspection...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Senior Compliance Officer
Company: Shopline Limited |
Senior Compliance Officer Shopline Payments Limited is looking for a Senior Compliance Officer based in Hong Kong... to serve as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) for Shopline Payments regulated entity...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Human Resources Officer
Company: Cato Overseas Limited |
-to-date and compliance to local/countries' labor laws and regulations. ESSENTIAL DUTIES AND RESPONSIBILITIES: Support all internal... documentation to ensure the compliance of statutory requirements like labor laws, regulations and Inland Revenue; Maintain...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Technical Officer
Company: MTR Corporation Limited香港鐵路有限公司 |
with internal stakeholders and contractors to ensure compliance with contract specifications Oversee project progress, coordinate... quality and safety compliance, and report on progress and challenges Collaborate with internal and external stakeholders...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
I.t. Officer
Company: PS Group International Limited |
in compliance with company needs Keep track of IT inventory, and recommendation for improvements Perform any special duties...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Corporate Administrator / Company Secretary
Company: Trident Trust |
and advise on company secretarial/statutory compliance matters To liaise with professional parties and officers of Hong Kong... under supervision To assist the supervisor/manager to coordinate and look after the annual/on-going compliance for a portfolio...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Assistant Computer Officer (carrying The Job Title Of 'web Application And Database Developer')
Company: unknown |
and compliance needs. The appointee will be a key development team member for both the frontend and backend of a new web-based system...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Senior Officer, Insurance
Company: Airport Authority Hong Kong |
and analyze the insurance needs of the Airport Authority and the internal departments Perform compliance review on the submitted...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Contract Analyst Programmer (bid Ref 53562-1)
Company: InfoTech Services |
and Management System (Smart ECF), other Government e-form and subscribed online platforms etc., and ensure their compliance with the... other duties as assigned by senior officers. Yrs of Total Post-Quali Exp 3.0 Yrs of Relevant Exp 1.0 Requirements 1. Bachelor...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Officer, Asset Servicing Analyst
Company: Citigroup |
compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Environmental Officer
Company: CR Construction Company Limited |
: Implement, monitor and maintain company environmental management and other related systems Ensure the compliance...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Human Resources Officer - Business Partner
Company: Automated Systems (HK) Ltd |
records, handle employment contracts and data in compliance with HK Employment Ordinance and company policies; Compile HR...Location: Sha Tin District, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Trade Operations Officer
Company: Rabobank |
examination as 1st checker Ensure compliance with terms of the letter of credit and UCP600/ International Standard Banking... discrepancies Perform compliance check in accordance with the compliance requirements of the Bank and external authorities...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Senior Legal Officer/legal Officer - Well-known Listed Company
Company: Charterhouse |
a prestigious listed company with a well-established legal and compliance function? If so, we have the perfect opportunity.... They are now looking to expand their well-established legal and compliance function by adding a skilled Legal Officer. Key Responsibilities...