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Compliance Officers jobs in kowloon city district Hong Kong

134 compliance officers jobs found in kowloon city district: showing 1 - 20

Settlement Senior Officer
Company: TFI Securities Limited |

Location: Admiralty, Hong Kong

| Salary: unspecified | Date posted: 22 Feb 2025
involving Licensing Type 1 and 2 activities. Proficient in Compliance Rules, AML policies, Client Money Regulations, OTC...
Human Resources Officer
Company: Cato Overseas Limited |

Location: Ngau Tau Kok, Hong Kong

| Salary: unspecified | Date posted: 22 Feb 2025
-to-date and compliance to local/countries' labor laws and regulations. ESSENTIAL DUTIES AND RESPONSIBILITIES: Support all internal... documentation to ensure the compliance of statutory requirements like labor laws, regulations and Inland Revenue; Maintain...
I.t. Officer
Company: PS Group International Limited |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 22 Feb 2025
in compliance with company needs Keep track of IT inventory, and recommendation for improvements Perform any special duties...
Environmental Officer
Company: CR Construction Company Limited |

Location: Kwun Tong District, Hong Kong

| Salary: unspecified | Date posted: 22 Feb 2025
: Implement, monitor and maintain company environmental management and other related systems Ensure the compliance...
Senior Guest Service Officer / Guest Service Officer
Company: Ascott North Point Hong Kong |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 21 Feb 2025
. If necessary, promptly report to superiors. Ensure compliance with related policies, procedures and standards of Ascott. Liaise...
Company Secretarial Officer - Professional Firm (up To 32k)
Company: Aquis Search |

Location: Central, Hong Kong

| Salary: HKD32000 per month | Date posted: 21 Feb 2025
with the Companies Registry Supporting the management of corporate compliance and governance processes Liaising with internal... as required What we're looking for 3-5 years' prior experience in a company secretarial or similar compliance support role, ideally...
Human Resources Officer
Company: The Foreign Correspondents' Club, Hong Kong |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 21 Feb 2025
Handle Human Resources administrative work, payroll & maintain employee records Ensure compliance with employment-related...
Senior Procurement Officer
Company: ISS Facility Services |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 21 Feb 2025
in compliance with the global procurement policy industry practices Communicate with Global Vendors and/or international...
Senior Facilities Officer – Grade A Large Scale Mixed Use Complex
Company: ISS Facility Services |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 21 Feb 2025
administration and support services are delivered in compliance with client’s policies and procedures Coordinate and supervise the...
Operation Excellence Officer
Company: Fujifilm |

Location: Ngau Tau Kok, Hong Kong

| Salary: unspecified | Date posted: 21 Feb 2025
compliance with FUJIFILM Business Innovation Information Security Rule, Policies and procedures at all time. Responsible...
Procurement Officer
Company: ISS Facility Services |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 21 Feb 2025
and procurement activities in compliance with the global procurement policy industry practices Provide procurement reports...
Internal Audit Officer / Assistant Internal Audit Officer
Company: Nan Fung Property Management |

Location: Kowloon City District, Hong Kong

| Salary: unspecified | Date posted: 21 Feb 2025
Group and department compliance policies Responsible for the grading of audit findings, identify the root causes...
Company Secretarial Officer
Company: CK Asset Holdings Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 21 Feb 2025
companies preferable Good knowledge of Listing Rules, SFO reporting requirements and other compliance regulations a plus Good...
Compliance Officer (trade Surveillance)
Company: Futu Securities International (Hong Kong) Limited |

Location: Admiralty, Hong Kong

| Salary: unspecified | Date posted: 21 Feb 2025
Responsibilities: Conduct investigation on compliance and red flags, liaise and report suspicious case to Securities... with IT team and perform user acceptance test to validate, review and rectify drawbacks found; Handle ad hoc compliance...
Accounting Officer (5 Days Work In Lai Chi Kok)
Company: Play Concept Limited |

Location: Lai Chi Kok, Hong Kong

| Salary: unspecified | Date posted: 21 Feb 2025
projects assigned.handle project margin analysis report and salesmen's commission Ensure compliance to Company's policies...
Business And Intermediary Operations Officer, Pensions - Hsbc Global Asset Management
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 21 Feb 2025
and observe Group Compliance Policy, including the timely implementation of recommendations made by internal/external auditors... and external regulators. Foster a compliance culture and implement Group Compliance Policy by managing compliance risk in liaison...
Facilities Management Officer
Company: Po Leung Kuk |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 20 Feb 2025
and preventive maintenance/repair works to meet compliance and safety requirement; Monitor the performance of teammates / on-site...
Operation Officer (customer Due Diligence Division)
Company: Bank of China |

Location: Sham Shui Po, Hong Kong

| Salary: unspecified | Date posted: 20 Feb 2025
Department Job Functions: Bank Operations, Customer Services, Compliance / Operational Risk Management Responsibilities...
Logistics Officer
Company: SEB Asia Limited |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 20 Feb 2025
and customs compliance documents to markets Prepare reports to monitor daily transportation activities Who...
Senior Officer / Assistant Manager, Digital Marketing (e-banking)
Company: unknown |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 20 Feb 2025
any potential compliance risks and operational risks Work with group compliance to keep abreast of and adhere to the updated group...