Compliance Officers jobs in central western district Hong Kong
94 compliance officers jobs found in central western district: showing 1 - 20
Corporate Administrator - Listed & Fiduciary Corporate Services
Company: Trident Corporate Services (Asia) Ltd |
on company secretarial/statutory compliance matters To liaise with professional parties and officers of Hong Kong Companies... the supervisor/manager to coordinate and look after the annual/on-going compliance for a portfolio of client companies...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Senior Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Senior Customer Service Officer/ Customer Service Officer (5-day Work Week)
Company: Shun Tak Property Management Ltd |
Security Personnel Permit and certificate of SGSIA Recognized Training Course of Quality Assurance System Compliance...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 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: 19 Jan 2025
Registered Safety Officer (5 Days Work)
Company: CBRE |
. Monitors HSE (Health and Safety and Environmental) regulatory compliance within the account, market area, or assigned area... and maintain compliance as required. Assists in identifying in opportunities to reduce costs while enhancing quality of services...Location: Pok Fu Lam, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Executive Officer In College Affairs Secretariat In The College Of Life Sciences And Technology
Company: HKU SPACE |
to ensure compliance with School policies and complete assigned tasks. The appointee will also be involved in coordinating...Location: Admiralty, Hong Kong
| Salary: HKD24500 - 51300 per month | Date posted: 19 Jan 2025
Trust Relationship Officer - Global Private Banking
Company: HSBC |
satisfaction Ensuring continued compliance with all relevant policies and procedures and regulatory requirements Ensuring proper...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Senior Facilities Officer – Grade A Large Scale Mixed Use Complex
Company: ISS Facility Services |
administration and support services are delivered in compliance with client’s policies and procedures Coordinate and supervise the...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Senior Officer/ Officer, Credit Risk Modelling
Company: Dah Sing Bank |
quantification, internal risk management and regulatory compliance; Design, formulate and maintain the validation and monitoring... of risk quantification, internal risk management and regulatory compliance; To support ad-hoc assignments as requested...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 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: 18 Jan 2025
Associate, Branch Operations
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Coordinate with Relationship Mangers, officers and customers in dealing with AML issues... Compliance Officer....Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Company Secretarial Officer
Company: CK Asset Holdings Limited |
companies preferable Good knowledge of Listing Rules, SFO reporting requirements and other compliance regulations a plus Good...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Account Opening Officer
Company: unknown |
/CDD processes are in compliance with regulatory guidelines and internal policies; Review and analyze the suspicious...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 17 Jan 2025
Hr & Admin Officer
Company: V V Jewellery Limited |
, and benefits enrollment Manage the full recruitment process, including interviewing and onboarding Ensure compliance with labour...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 17 Jan 2025
Compliance Officer / Assistant Compliance Officer
Company: Wing Fung Financial Group Limited |
matters, regulatory filings and notifications; Conduct compliance monitoring and follow up on findings; Assist supervisor... on compliance and legal issue; Assist supervisor to handle ad-hoc projects; Maintenance of CPT records and documentation filing...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 17 Jan 2025
Chief Operating Officer (bio-technology Mnc)
Company: Talent Axis |
control, and regulatory compliance. Lead and mentor a high-performing team of department heads and managers. Ensure.... Ensure compliance with industry regulations and standards. Good understanding of China CFDA / NMPA requirements (definitely...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Claims Senior Officer/ Officer- Life Insurance
Company: China Life Insurance (Overseas) Company Limited |
. Responsibilities Assess all types of individual claims in compliance with the terms and conditions of policy Follow up on the...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Project Officer (contract) (ref.：cha/128824)
Company: St. James' Settlement 聖雅各福群會 |
: Manage logistics operations and general administrative tasks related to food support services, ensuring compliance...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Officer To Am, Retail Credit Administration Lad
Company: unknown |
firms to ensure that mortgages are executed in accordance with our instructions. Ensure compliance of all conditions...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Chief Risk Officer - Global Insurance Firm
Company: Michael Page |
This role will sit under the risk and compliance department for their insurance arm. This role will lead a small team... within their risk and compliance department with a strong focus on risk. Client Details My client is a global international well...