Compliance Officers jobs in sham shui po district Hong Kong
70 compliance officers jobs found in sham shui po district: showing 1 - 20
Procurement Officer
Company: Bless International Group Limited |
activities to contribute quality standards / requirements compliance of assigned categories Receive materials complaints...Location: Kwai Hing, 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
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
Ocbc Securities Brokerage (hong Kong) Ltd. – Responsible Officer
Company: OCBC Bank |
and trading platform process improvements Ensure full compliance to internal and regulatory rules, guidelines and procedures...Location: Sheung Wan, 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
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
Officer, Aml Compliance (project & System Management)
Company: Shanghai Commercial Bank |
or related disciplines Minimum 1 years of experience in project management/AML compliance/information technology; experience in... Compliance Officer....Location: North Point, 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
Assistant Trade Controls Officer
Company: Customs and Excise Department |
; (e) carrying out licensing and regulatory work on money service operators, including compliance inspection for the purposes of anti...Location: North Point, Hong Kong
| Salary: HKD25815 per month | Date posted: 24 Apr 2024
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
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, 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 / Assistant Manager / Manager, Remittance
Company: Shanghai Commercial Bank |
Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Accounting Executive/ Accounting Officer
Company: National Geographic |
accurate and timely recording of financial transactions in compliance with accounting principles and regulatory requirements... information and ensure smooth accounting processes. Ensure compliance with tax regulations and prepare the profit tax...Location: Kwai Hing, 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
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...