Compliance Officers jobs in hong kong island Hong Kong
91 compliance officers jobs found in hong kong island: showing 1 - 20
Senior Hseq Officer
Company: ISS Facility Services |
and carry out internal & external audits to ensure compliance Conduct onsite inspections or investigation and recommend action..., to ensure compliance with international standards and codes of practices Key qualifications Diploma in Occupational Safety...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
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
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
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 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
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
Regional Aml Compliance Officer - Global Insurance Firm
Company: Michael Page |
. They have about 30 staff in their Hong Kong office. Job Description This role will report directly to their Chief Compliance Officer... in a two man team The main duties include sanctions, AML/KYC, compliance policies and procedures, annual risk...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 07 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
Welend - Senior Officer/officer, Payment Operations
Company: Welend Limited |
treasury reports for management review Ensure data accuracy and compliance with all internal policies and procedures Support...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Welab Bank - Officer, Loan Administration (policy Loan)
Company: Welab Bank Limited |
and regulatory requirements, contributing to a culture of compliance and risk management. Participate in projects focused...Location: Quarry Bay, 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
Remittance – Assistant Manager / Senior Officer (prc Bank)
Company: Levin |
, efficient and accurate manner. Authorize payment transactions, ensure all are in compliance with relevant AML related policies... and guidelines. Manage and supervise staff, provide business training, develop teamwork and compliance spirit Review and develop...Location: Wan Chai, Hong Kong
| Salary: HKD25000 - 35000 per month | Date posted: 07 Nov 2024
It Officer - Audit & Certification
Company: IO TECH SOLUTIONS LIMITED |
compliance is a plus. Experience in the security field is advantageous. Exceptional organizational skills and attention...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Assistant Manager/ Senior Officer (facility Management)
Company: ConnectedGroup |
operations of facility management activities, ensuring compliance with company policies and regulations. Manage maintenance... safety and compliance with health and safety regulations. Collaborate with external vendors and contractors, negotiating...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Government Administrative Officer ($22,893)
Company: PeopleMind Consultancy Limited |
Stores in order to ensure their operational efficiency and compliance with relevant regulations Assisting in handling...Location: North Point, Hong Kong
| Salary: HKD22893 per month | Date posted: 06 Nov 2024
Market Surveillance Officer (foreign Bank)
Company: Hays |
market abuse, manipulation, and fraud. Collaborate with compliance, legal, and risk control teams to enhance risk frameworks... in market surveillance/ compliance area Experiences in using SMARTS as a market surveillance tools is highly preferred...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 Nov 2024
Administration Officer – Securities Department
Company: Public Bank |
for you. Responsible for reviewing & updating of account documentation, policy and procedures manuals in compliance with regulatory...