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Compliance Officers jobs in hong kong island Hong Kong

96 compliance officers jobs found in hong kong island: showing 1 - 20

Senior Officer To Manager, Credit Monitoring, Cmd
Company: unknown |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
. Job Responsibilities Monitor asset quality of the Bank’s wholesale credit portfolio Monitor the Bank’s large exposure for compliance...
Claims Senior Officer/ Officer- Life Insurance
Company: China Life Insurance (Overseas) Company Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
. Responsibilities Assess all types of individual claims in compliance with the terms and conditions of policy Follow up on the...
Commercial Customer Services Officer (one Year Secondment Contract)
Company: Nanyang Commercial Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
and operational matters. Monitor loans account and follow up on overdraft, delinquent or problematic accounts. Ensure compliance...
Audit And Compliance Officer / Senior Audit And Compliance Officer
Company: Phillip Securities Group |

Location: Admiralty, Hong Kong

| Salary: unspecified | Date posted: 26 Mar 2024
. 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...
Human Resources Officer
Company: HLB Hodgson Impey Cheng Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 24 Mar 2024
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...
Marketing Officer / Marketing Assistant
Company: HLB Hodgson Impey Cheng Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 24 Mar 2024
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...
Assistant Accounting Officer (tax)
Company: Century City Holdings Limited |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 24 Mar 2024
. Responsibilities: Handle Hong Kong Profits Tax compliance work Respond to queries from tax authorities Prepare tax computations...
Dealing Officer
Company: Public Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 24 Mar 2024
’ experience in RA1 Exposure on account documentation, operational procedures and regulatory compliance would be an added...
Senior Officer / Assistant Manager, Corporate Banking Services
Company: unknown |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 23 Mar 2024
operations and documentations are in compliance with internal guidelines and regulatory requirements Address customer feedback...
Chief Operating Officer (coo)
Company: Flex Consultancy Limited |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 23 Mar 2024
strong relationships with existing franchise partners. - Ensure compliance with brand standards and operational guidelines. 2... for products and services. - Ensure compliance with health and safety regulations. - Address and resolve any issues related...
Part Time Accounting Officer (retirees Are Welcome)
Company: Solomon HR Solution Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 23 Mar 2024
with SFC compliance for licensed corporations with type 1, 4, 9 regulated activities, preparing monthly FRR, monitoring liquid...
Assistant/ Compensation & Benefits Officer
Company: ISS Facility Services |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 23 Mar 2024
compliance with local law and in a timely manner Handle routine maintenance on employee database and ensure all personal records...
Client Onboarding Officer - International Law Firm (up To 35k)
Company: Aquis Search |

Location: Central, Hong Kong

| Salary: HKD35000 per month | Date posted: 23 Mar 2024
person in the Compliance team or fee earner, as appropriate. To assist in managing specific controls, including maintaining... compliance function. Less experience will be considered for the position of Assistant Officer Understand FATCA, CRS...
Assistant Education Officer (economics)
Company: Civil Service Bureau |

Location: Wan Chai, Hong Kong

| Salary: HKD34060 per month | Date posted: 23 Mar 2024
further. (c) Irrespective of the means of application, applicants' attention is drawn to the following for compliance...
Corporate Account Officer | Global Bank (8m Up To 25k)
Company: Robert Walters |

Location: Hong Kong Island, Hong Kong

| Salary: HKD25000 per month | Date posted: 23 Mar 2024
. Ensure compliance with regulatory requirements (AML, Code of Conduct, Information Security). Support system enhancements...
Relationship Officer, Corporate Banking
Company: Shanghai Commercial Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 22 Mar 2024
request by contacting our Personal Data Compliance Officer....
Compliance Officer, Str Investigation & Reporting
Company: Shanghai Commercial Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 22 Mar 2024
of AML compliance and transaction monitoring investigation experience Strong understanding of AML controls, procedures... policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer...
Officer, Finance (regulatory Reporting) (fresh Graduates Are Welcomed)
Company: Shanghai Commercial Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 22 Mar 2024
returns and financial reports, and monitoring of financial compliance ratios Exerciseeffective control on the operations... by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider...
Officer/assistant Manager, Syndication Loan (accounting Background)
Company: Shanghai Commercial Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 22 Mar 2024
request by contacting our Personal Data Compliance Officer....
Officer, Finance (project Management)
Company: Shanghai Commercial Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 22 Mar 2024
request by contacting our Personal Data Compliance Officer....