Compliance Officers jobs in kowloon Hong Kong
77 compliance officers jobs found in kowloon: showing 1 - 20
Associate, Settlement And Clearing Operations
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: 01 Feb 2025
Operations Support Officer – Contract (consumer Banking)
Company: China Construction Bank |
branches. Handle general operations of the consumer branches to ensure that regulatory compliance and the Bank's policies...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Operation Officer (customer Due Diligence Division)
Company: Bank of China |
Department Job Functions: Bank Operations, Customer Services, Compliance / Operational Risk Management Responsibilities...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Operation Officer (loans Division)
Company: Bank of China |
banking Prepare loan agreements and collateral documents Ensure duly execution of loan documentations and compliance...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Officer To Am, Retail Credit Administration Lad
Company: unknown |
firms to ensure that mortgages are executed in accordance with our instructions. Ensure compliance of all conditions...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
C&b Officer (payroll) (up To Hk$27-28k)
Company: PersolKelly |
payroll operations and ensuring compliance with relevant regulations. Key Responsibilities: Responsible for end-to-end...Location: Tsim Sha Tsui, Hong Kong
| Salary: HKD27000 - 28000 per month | Date posted: 30 Jan 2025
Assistant / Officer, Client Onboarding Department
Company: Fulbright Securities Limited |
opening maintenance; Work closely with compliance, internal audit, operations and related departments regarding all clients...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Chief Solutions Officer, Apac
Company: TransUnion |
Represent business and solutions with regulators to ensure understanding and transparency on meeting solutions compliance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Officer, Customer Operations
Company: Computershare |
and Compliance, etc.) · Adapt to changing internal business requirements/expectations · Highly adaptable to changing market... with their portfolios, enabling access to global markets or helping clients deliver on their equity and entity compliance requirements...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Finance Officer (ap Force)
Company: Jones Lang LaSalle |
all accounts payable transactions are in compliance with procedures 7. To perform any other duties as assigned...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Facilities Officer – Grade A Large Scale Mixed Use Complex
Company: ISS Facility Services |
administration and support services are delivered in compliance with client’s policies and procedures Coordinate and supervise the...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Officer (member Protection And Services) – Customer Services
Company: Mandatory Provident Fund Schemes Authority |
in handling walk-in or telephone enquiries and complaints, compliance, retirement/pension and/or customer service, preferably...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Senior Officer (enforcement)
Company: Mandatory Provident Fund Schemes Authority (MPFA) |
MPF non-compliance by employers; To collect evidence to substantiate the court order case; initiate prosecution action...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Officer (member Protection And Services) – Member Protection Function
Company: Mandatory Provident Fund Schemes Authority |
, or equivalent; At least two years of relevant experience in trust business or management of pensions/retirement schemes, compliance...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Compliance Officer / Senior Officer
Company: Classy Wheeler |
they are now urgently looking for a Compliance Officer / Senior Officer to join the team in Hong Kong Job Description Ensure company... for any inquiries and requests Assist in consultation raised by operation team relating to compliance issues, including due diligence...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 28 Jan 2025
Technical Officer, Smart Living
Company: Hong Kong Productivity Council |
full compliance of project goals and Innovation and Technology Fund (ITF)’s requirements Prepare proposals and report...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 28 Jan 2025
Hr Officer [stable & Career Path] - Kwun Tong Office #rmc
Company: Recruit Express |
relations and performance management. Ensure compliance with HR policies and labor regulations. Organize training...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 28 Jan 2025
Facility Management - Senior Officer/ Officer [30-40k] #rmc
Company: Recruit Express |
and service contracts. Ensure compliance with health and safety regulations. Monitor space utilization and implement...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 28 Jan 2025
Senior Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Customer Service Officer (hp) - Wealth And Personal Banking
Company: HSBC |
Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance controls in accordance...