Compliance Officers jobs in sham shui po district Hong Kong
67 compliance officers jobs found in sham shui po district: showing 1 - 20
I.t. Officer
Company: PS Group International Limited |
in compliance with company needs Keep track of IT inventory, and recommendation for improvements Perform any special duties...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Senior Guest Service Officer / Guest Service Officer
Company: Ascott North Point Hong Kong |
. If necessary, promptly report to superiors. Ensure compliance with related policies, procedures and standards of Ascott. Liaise...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 21 Feb 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: 21 Feb 2025
Senior Officer - Finance & Accounting
Company: HKR International |
financial statements from overseas Group companies for Group consolidation Ensuring the statutory and tax compliance as well...Location: Tsuen Wan, Hong Kong
| Salary: unspecified | Date posted: 21 Feb 2025
Internal Audit Officer / Assistant Internal Audit Officer
Company: Nan Fung Property Management |
Group and department compliance policies Responsible for the grading of audit findings, identify the root causes...Location: Kowloon City District, Hong Kong
| Salary: unspecified | Date posted: 21 Feb 2025
Accounting Officer (5 Days Work In Lai Chi Kok)
Company: Play Concept Limited |
projects assigned.handle project margin analysis report and salesmen's commission Ensure compliance to Company's policies...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 21 Feb 2025
Business And Intermediary Operations Officer, Pensions - Hsbc Global Asset Management
Company: HSBC |
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...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 21 Feb 2025
Senior Officer, People And Culture
Company: WWF |
compliance with tax regulations, and adhering to the organizational code of conduct. Major Duties and Responsibilities Total... compliance, and alignment with local labour laws. Inform the Finance team promptly on funds transfer which is in connection...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 21 Feb 2025
Facilities Management Officer
Company: Po Leung Kuk |
and preventive maintenance/repair works to meet compliance and safety requirement; Monitor the performance of teammates / on-site...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Feb 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: 20 Feb 2025
Logistics Officer
Company: SEB Asia Limited |
and customs compliance documents to markets Prepare reports to monitor daily transportation activities Who...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 20 Feb 2025
Business Development Support Officer (trust Services)
Company: Trident Corporate Services (Asia) Ltd |
with the corporate services team, other departments and offices, as required Process new business cases through to compliance... trust and company appointments Ensure the smooth handover of new business to the client services team Follow compliance...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 20 Feb 2025
Assistant Human Resources Officer
Company: P&T Architects and Engineers Limited |
& practices are compliance with statutory requirements; Support employee on-boarding and off-boarding procedures...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 19 Feb 2025
Senior Operations Officer
Company: Yau Yat Chuen Garden City Club Ltd |
costs to maintain operational efficiency Ensure the compliance of health and safety regulations Liaise with management...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 19 Feb 2025
Customer Service Officer (part-time), Customer Services Centre
Company: Fubon Bank |
, written response (e.g. letter, e-mail, live chat and fax) in a professional manner and in compliance with all internal...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 19 Feb 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: 19 Feb 2025
Senior Settlement Officer
Company: uSMART Securities Limited |
to complying with Financial Services Compliance to safeguard investor asset and to provide excellent service. uSMART Securities...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 19 Feb 2025
Officer, Billing & Settlement
Company: Virtus Medical Group Limited |
are in compliance with the company's policy Perform ad hoc tasks as assigned Requirements: DSE/ F.5 or above At least 2 years...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 19 Feb 2025
Officer / Assistant Operation Manager / Manager - Remittance
Company: Bank of China |
and marketing. Improve the operation efficiency and manage the operational risks involved. Conduct the compliance review..., proactive and self-motivated. Good risk management and compliance awareness. Strong communication and interpersonal skills...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 19 Feb 2025
Aml Officer (6-month Contract)
Company: Taipei Fubon Commercial Bank Co., Ltd |
graduate in Law, Risk Management, Business Administration or related disciplines; Minimum 3 years’ AML/CFT compliance...