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 |
. Job Responsibilities Monitor asset quality of the Bank’s wholesale credit portfolio Monitor the Bank’s large exposure for compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
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: 27 Mar 2024
Commercial Customer Services Officer (one Year Secondment Contract)
Company: Nanyang Commercial Bank |
and operational matters. Monitor loans account and follow up on overdraft, delinquent or problematic accounts. Ensure compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 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: 26 Mar 2024
Human Resources Officer
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: 24 Mar 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: 24 Mar 2024
Assistant Accounting Officer (tax)
Company: Century City Holdings Limited |
. Responsibilities: Handle Hong Kong Profits Tax compliance work Respond to queries from tax authorities Prepare tax computations...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 24 Mar 2024
Dealing Officer
Company: Public Bank |
’ experience in RA1 Exposure on account documentation, operational procedures and regulatory compliance would be an added...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 24 Mar 2024
Senior Officer / Assistant Manager, Corporate Banking Services
Company: unknown |
operations and documentations are in compliance with internal guidelines and regulatory requirements Address customer feedback...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 23 Mar 2024
Chief Operating Officer (coo)
Company: Flex Consultancy Limited |
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...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 23 Mar 2024
Part Time Accounting Officer (retirees Are Welcome)
Company: Solomon HR Solution Limited |
with SFC compliance for licensed corporations with type 1, 4, 9 regulated activities, preparing monthly FRR, monitoring liquid...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 23 Mar 2024
Assistant/ Compensation & Benefits Officer
Company: ISS Facility Services |
compliance with local law and in a timely manner Handle routine maintenance on employee database and ensure all personal records...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 23 Mar 2024
Client Onboarding Officer - International Law Firm (up To 35k)
Company: Aquis Search |
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...Location: Central, Hong Kong
| Salary: HKD35000 per month | Date posted: 23 Mar 2024
Assistant Education Officer (economics)
Company: Civil Service Bureau |
further. (c) Irrespective of the means of application, applicants' attention is drawn to the following for compliance...Location: Wan Chai, Hong Kong
| Salary: HKD34060 per month | Date posted: 23 Mar 2024
Corporate Account Officer | Global Bank (8m Up To 25k)
Company: Robert Walters |
. Ensure compliance with regulatory requirements (AML, Code of Conduct, Information Security). Support system enhancements...Location: Hong Kong Island, Hong Kong
| Salary: HKD25000 per month | Date posted: 23 Mar 2024
Relationship Officer, Corporate Banking
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Mar 2024
Compliance Officer, Str Investigation & Reporting
Company: Shanghai Commercial Bank |
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...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 22 Mar 2024
Officer, Finance (regulatory Reporting) (fresh Graduates Are Welcomed)
Company: Shanghai Commercial Bank |
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...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 22 Mar 2024
Officer/assistant Manager, Syndication Loan (accounting Background)
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Mar 2024
Officer, Finance (project Management)
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....