Compliance Officers jobs in central western district Hong Kong
89 compliance officers jobs found in central western district: showing 1 - 20
Senior Credit Risk Officer / Credit Risk Officer
Company: Hong Kong Finance Company Limited |
to other divisions including AML & compliance control function(s) Requirements: University degree holder, preferably in accounting...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Senior Facilities Officer/ Assistant Facilities Manager – Grade A Office Complex
Company: ISS Facility Services |
and support services are delivered in compliance with client’s policies and procedures Coordinate and supervise the maintenance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Company Secretarial Officer
Company: KOS International |
, and resolutions. Assist in ad-hoc projects and tasks as assigned. Ensure compliance with relevant regulatory requirements... and China Ordinance and other Compliance Regulations Detail minded and able to work independently while meeting deadlines...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
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: 08 Nov 2024
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: 08 Nov 2024
Senior Tenancy Officer – Service Administration Support
Company: ISS Facility Services |
administration and support services are delivered in compliance with client’s policies and procedures Formulate and manage routine...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Senior Customer Service Officer/customer Service Officer
Company: Hong Kong Finance Company Limited |
Follow the established work procedures as stipulated in procedure guidelines and ensure compliance at all times Devote...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Hr & Admin Officer - Retail Mnc
Company: KOS International |
job postings, screening, and interviewing candidates Maintain employee records and ensure compliance with labour laws Assist in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Senior Officer, Risk Management
Company: AEON |
institution or related industry. Experience in (i) risk management/ internal controls, and (ii) data security compliance program...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Customer Service Officer (hotel, No Shift,$22k)
Company: Adecco |
, data issue Answering members’ enquiries and handling complaints in compliance with all guidelines and SOPs, through...Location: Wan Chai, Hong Kong
| Salary: HKD22000 per month | Date posted: 08 Nov 2024
Regional Aml Compliance Officer - Global Insurance Firm
Company: Michael Page |
This role will report directly to their Chief Compliance Officer whilst focusing on AML duties. This role will focus.... Description This role will report directly to their Chief Compliance Officer in a two man team The main duties include sanctions, AML/KYC...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Marketing Officer / Marketing Assistant
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Senior Officer, Market Intelligence, Solutions And Product Communications
Company: Sun Life Financial |
with Legal and Compliance team for content approval. Responsible for the sales tools UAT review from channels’ point of view... & legal compliance for all the materials review. Assist to deal with production vendor for the vendor management...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Senior Officer, Market Intelligence, Solutions And Product Communications
Company: Sun Life Financial |
with Legal and Compliance team for content approval. Responsible for the sales tools UAT review from channels’ point of view... & legal compliance for all the materials review. Assist to deal with production vendor for the vendor management...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Senior Accounting Officer
Company: Phillip Securities Group |
: Perform general accounting duties, full set of books and handle financial reporting in compliance with company policy Manage...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Audit And Compliance Officer / Senior Audit And Compliance Officer
Company: Phillip Securities Group |
. Job Responsibilities: Assist in formulating/updating policies and procedures to ensure compliance of business with relevant rules... and regulations; Assist in drafting agreements; Assist in conducting compliance review and AML checking; Assist in providing...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Officer / Assistant Operation Manager / Manager - Remittance
Company: Bank of China |
and marketing. Improve the operation efficiency and manage the operational risks involved. Conduct the compliance review..., proactive and self-motivated. Good risk management and compliance awareness. Strong communication and interpersonal skills...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
(insurance) Policy Administration Officer
Company: Synergy Wealth Management Limited |
and review policy endorsements and confirmation letters for insurance applications, ensuring accuracy and compliance Responsible... metrics Ensure compliance with local regulatory requirements for employee professional qualifications; organize training...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Operation Officer (loans Division)
Company: Bank of China |
banking Prepare loan agreements and collateral documents Ensure duly execution of loan documentations and compliance in...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Senior Officer, Store Design & Maintenance
Company: Uniqlo |
’ maintenance work and renovations To coordinate in constructions of new stores To ensure legal compliance for the safety...