Compliance Officers jobs in kowloon Hong Kong
85 compliance officers jobs found in kowloon: showing 1 - 20
Senior Company Secretarial Officer (corporate Services)
Company: Gary Cheng Secretaries Limited |
including company formation, bank account opening and other compliance issues Maintain and update statutory records and filings... in compliance with the Companies Ordinance Answer daily enquiries from clients in relation to administrative and company...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Hr Officer, C&b (1-year Contract)
Company: FTLife Insurance |
benefits programs and ensure compliance with regulations. Provide guidance and support to employees on compensation...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Officer, Corporate Services
Company: Gary Cheng Secretaries Limited |
actions Maintain and update statutory records and filings in compliance with the Companies Ordinance Perform ad-hoc project...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Senior Officer, New Business (underwriting)
Company: FTLife Insurance |
, compliance requirements and good underwriting skills. Self-motivated, independent, and able to work under pressure Analytical...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Credit Approval Officer / Assistant Manager, Fubon Credit (hong Kong) Limited
Company: Fubon Bank |
to preset credit policy, compliance and regulatory requirements and to meet established service turnaround time and quality...Location: Cheung Sha Wan, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Senior Officer, Aml, Policy Administration (1-year Contract)
Company: FTLife Insurance |
they are timely reviewed and cleared Participate in system enhancement projects Liaise with Front, Compliance and Business... Management Requirements: Degree Holder 2-3 years experience in a compliance role at a financial institution, Bank, Crypto...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Hr Officer (compensation & Benefits)
Company: Rentokil Initial |
compliance to local law requirement Assist in Company insurance schemes renewal Maintain documentation for all-kinds of staff...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Asst. Vice President (c12) - Finance Reporting Senior Analyst - Hong Kong
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Registered Safety Officer
Company: G4S |
Environmental Health and Safety for workplaces including the premises, workshops and construction sites Ensuring compliance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Hostel Officer (ref: A3/hoso/hcyd/pd/ctw)
Company: Tung Wah Group of Hospitals |
compliance with statutory requirements and standards; draft annual hostel budget and monitor on-going expenditure budgets...Location: San Po Kong, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Senior Customer Service Officer - Wealth & Personal Banking
Company: HSBC |
audit rating by meeting all control and service requirements Ensure compliance of both general and anti-money laundering... and anti-terrorist financing compliance controls in accordance with HSBC or regulatory standards and policies Multiple work...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Insurance Agency Responsible Officer (ro)
Company: Airstar Bank |
in compliance with relevant regulations and laws. Identify and implement product distribution strategies of life...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
(senior) Mortgage Service Officer - Wealth & Personal Banking
Company: HSBC |
Liaise with internal and external department to ensure mortgage documents are in compliance with the Bank's policies...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Senior Officer, Customer Service Officer (licensed), Consumer Banking
Company: DBS Bank |
to prevent potential churn Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Settlement And Payment Officer, Operations
Company: Airstar Bank |
enquiries and requests Supervise the daily activities and compliance with the procedure guideline Review and update the...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Assistant C&b Officer/ C&b Specialist
Company: AS Watson Retail (HK) Limited |
Compensation & Benefits function and ensure compliance with the relevant legislation and Company's policies. A typical day in...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Customer Service Officer (hp) - Wealth And Personal Banking
Company: HSBC |
all control and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing... compliance controls in accordance with HSBC or regulatory standards and policies Multiple work locations...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
It Officer - Cloud Platform Administration
Company: Build King |
effectively. Configure virtual networks, storage accounts, and other components. Security and Compliance: Implement preventive... security measures to protect Azure resources. Ensure compliance with organizational security policies. Collaboration: Work...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 24 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
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....