Compliance Officers jobs in wan chai district Hong Kong
116 compliance officers jobs found in wan chai district: showing 1 - 20
Corporate Administrator - Listed & Fiduciary Corporate Services
Company: Trident Corporate Services (Asia) Ltd |
on company secretarial/statutory compliance matters To liaise with professional parties and officers of Hong Kong Companies... the supervisor/manager to coordinate and look after the annual/on-going compliance for a portfolio of client companies...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 19 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: 19 Jan 2025
Senior Customer Service Officer/ Customer Service Officer (5-day Work Week)
Company: Shun Tak Property Management Ltd |
Security Personnel Permit and certificate of SGSIA Recognized Training Course of Quality Assurance System Compliance...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Investigation Officer
Company: Estate Agents Authority |
compliance inspections / checks / site visits / law enforcement activities under the Estate Agents Ordinance and the Anti-Money... / conveyancing / litigation / AML/CTF compliance / handling enquiries and complaints from members of the public Good analytical...Location: Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
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: 19 Jan 2025
Executive Officer In College Affairs Secretariat In The College Of Life Sciences And Technology
Company: HKU SPACE |
to ensure compliance with School policies and complete assigned tasks. The appointee will also be involved in coordinating...Location: Admiralty, Hong Kong
| Salary: HKD24500 - 51300 per month | Date posted: 19 Jan 2025
Human Resources And Administration Officer
Company: Germany Warsaw Pharmaceutical Co. Limited |
as well as employee handbooks to make sure in compliance to the Hong Kong regulations Maintain staff record and HR filing...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Chief Financial Officer
Company: Beauty Express Group |
systems to enhance data-driven capabilities and streamline processes. Ensure compliance with all relevant financial...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Trust Relationship Officer - Global Private Banking
Company: HSBC |
satisfaction Ensuring continued compliance with all relevant policies and procedures and regulatory requirements Ensuring proper...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Officer (property Management) / Customer Services Officer [ref: O-pm/cso]
Company: Hong Kong Housing Society |
Tenancy Policy (TOV), Name Addition Policy (ADD Type 3 & 5) and Well-off Tenants Policy (WTP) in compliance with Housing... amounts, ensuring accuracy & compliance. Assist in conducting Data Matching exercise for property ownership & prepare...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Compliance And Risk Managment Officer (non-managerial Role)
Company: Sompo Insurance |
Recruit Ref: L059474452 Posting Date: 2025-01-17 Sompo Insurance (Hong Kong) Company Limited Compliance and Risk... Managment Officer (Non-Managerial role) Our company is committed to promoting a culture of compliance and proactive risk...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
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: 18 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: 18 Jan 2025
Senior Officer/ Officer, Credit Risk Modelling
Company: Dah Sing Bank |
quantification, internal risk management and regulatory compliance; Design, formulate and maintain the validation and monitoring... of risk quantification, internal risk management and regulatory compliance; To support ad-hoc assignments as requested...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Facilities Officer – Grade A Office Complex
Company: ISS Facility Services |
administration and support services are delivered in compliance with client’s policies and procedures Coordinate and supervise the...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Settlement Senior Officer
Company: TFI Securities Limited |
involving Licensing Type 1 and 2 activities. Proficient in Compliance Rules, AML policies, Client Money Regulations, OTC...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Associate, Branch Operations
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Coordinate with Relationship Mangers, officers and customers in dealing with AML issues... Compliance Officer....Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Assistant Facilities Officer - International School (immediate)
Company: unknown |
OTHER CONDITIONS Compliance with visa requirements for working in Hong Kong. At Nord Anglia Education we are committed to providing...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Company Secretarial Officer
Company: CK Asset Holdings Limited |
companies preferable Good knowledge of Listing Rules, SFO reporting requirements and other compliance regulations a plus Good...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Account Opening Officer
Company: unknown |
/CDD processes are in compliance with regulatory guidelines and internal policies; Review and analyze the suspicious...