Compliance Officers jobs in kowloon city district Hong Kong
119 compliance officers jobs found in kowloon city district: showing 1 - 20
Assistant Trade Controls Officer
Company: Civil Service Bureau |
work on money service operators, including compliance inspection for the purposes of anti-money laundering and counter...Location: North Point, Hong Kong
| Salary: HKD25815 per month | Date posted: 23 Apr 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: 22 Apr 2024
Project Procurement Officer
Company: Chandler Macleod |
requirements and purchase requests. Advise engineers on procurement strategy selection and compliance. Candidates Profile: The...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Apr 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: 22 Apr 2024
Maintenance Officer-property (commercial Building)
Company: MTR Corporation Limited香港鐵路有限公司 |
activities Coordinate with respective work units and different contractors to ensure compliance with the corporate safety...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Apr 2024
Officer, Finance (project Management)
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Officer, Claims (general Insurance)
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
An'yst, Security Services Ops
Company: Standard Chartered |
Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations... and compliance matters. Key stakeholders Internal Client Service Team, Operations team Head, FMO Product Managers...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Assistant Manager / Officer, Digital Innovation
Company: Shanghai Commercial Bank |
, compliance and relate parties on obtaining regulatory approval for product launch Drive all parties to agree and finalize... Compliance Officer....Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Sfc Responsible Officer (type 9) & Kip (for Public Fund)
Company: Eddid Securities and Futures Limited |
compliance with relevant regulations and guidelines set by the SFC; 2. Lead the product authorization process for the public...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Assistant / Quality Assurance Officer
Company: Bureau Veritas |
their: product quality, safety, connectivity, security and environmental compliance, sourcing flexibility, speed-to-market...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Company Secretarial Officer / Assistant
Company: Swire |
and corporate records e.g. minute book, registers, agreements, etc., in compliance with applicable laws and regulations Assist in...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Officer, Business Development (general Insurance)
Company: Shanghai Commercial Bank |
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Safety Officer
Company: Johnson Controls |
with Government Departments Prepare health & safety promotion and enhance safety awareness Ensure compliance with legal requirements... Industrial Undertakings (Safety Officers and Safety Supervisors) Regulation Minimum of two year’s post registration work...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 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: 21 Apr 2024
Safety Officer(drainage Project)
Company: Welcome Construction Co. |
Ensuring site work compliance with occupational health and safety guidelines Supervise and monitor implementation of the...Location: San Po Kong, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Hr And Admin Officer | 30k
Company: Ambition |
and Admin Officer plays a vital role in ensuring compliance with relevant regulations, maintaining employee satisfaction..., including personal information, employment contracts, and training records. Ensure compliance with data protection regulations...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Manager, Operations - Settlement
Company: Standard Chartered |
and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.... Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Assistant Landscape Officer / Landscape Assistant
Company: Baguio Green Group |
with clients to ensure good quality of operations and services Liaise with external and internal parties to ensure compliance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Hr & Administration Officer
Company: Vantage Management Service Limited |
for full spectrum of company secretarial duties in compliance with Companies Ordinance and other regulatory requirements...