Compliance Officers jobs in wan chai district Hong Kong
107 compliance officers jobs found in wan chai district: showing 1 - 20
Compliance Officer, Str Investigation & Reporting
Company: Shanghai Commercial Bank |
of AML compliance and transaction monitoring investigation experience Strong understanding of AML controls, procedures... policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Customer Service Officer - Insurance
Company: Michael Page |
and customers' inquiries within a predetermined time frame in a proactive and professional manner. - Ensure accuracy and compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Senior Officer / Assistant Manager, Corporate Banking Services
Company: unknown |
operations and documentations are in compliance with internal guidelines and regulatory requirements Address customer feedback...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Compliance Officer (kyc/aml) - Global Investment Bank
Company: Michael Page |
Our client is a global financial institution with a large compliance department. We are hiring for their Financial... Crime Compliance team. Client Details Our client is a leading financial institution across Greater China...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Senior Officer, Store Design & Maintenance
Company: Uniqlo |
' maintenance work and renovations To coordinate in constructions of new stores To ensure legal compliance for the safety...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Internal Audit Officer
Company: Kowloon Development Company Ltd |
and compliance audits of the business operation, ensuring that all internal policies and procedures comply with approved standards...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Grant-making (health) (senior Officer To Manager)
Company: ConnectedGroup |
progress and impact of funded projects Conduct due diligence on potential grantees, ensuring compliance with relevant...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Compliance Officer (senior Analyst / Associate)
Company: Eddid Financial Holdings Limited |
talents to join our Group. Key elements of the job: Provide practical compliance advice for business such as retail... staff training related to compliance guidelines and requirements Liaise with SFC, HKEx and regulators for any inquiries...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Human Resources Officer
Company: CPB Contractors |
), ensuring accuracy and timeliness of payroll calculations, deductions, and payment Ensure all the processes in compliance...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
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: 19 Apr 2024
Quality Officer - Seasonal And Home Decor
Company: Adecco |
, and CSR team to ensure the product range meet the compliance standards, including quality management and product inspection...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Human Resources Officer
Company: CPB Contractors |
and timeliness of payroll calculations, deductions, and payment Ensure all the processes in compliance to legal requirement...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Senior Officer, Client Service Delivery
Company: Sun Life Financial |
of Operations or Compliance to come up with the solutions regarding customers’ complaints, inquiries or special requests and ensure...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Settlement Officer To Manager
Company: Hudson |
to improve efficiency and ensure compliance with the latest rules and regulations. Manage trade settlements and handle market...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Safety Officer
Company: DNA Recruit Partners |
compliance with regulations. Assist in job hazard analysis and evaluation of potential hazards. Prepare safety reports...Location: Kwun Tong, Hong Kong
| Salary: HKD35000 - 42000 per month | Date posted: 18 Apr 2024
Safety Officer (a&a / Fit-out Project) - 30k To 40k X 13months + Bonus
Company: Triangle Recruitment |
investigation To monitor the site operations are in compliance & construction works as per safety plan and risk assessment...Location: Hung Hom, Hong Kong
| Salary: HKD30000 - 40000 per month | Date posted: 18 Apr 2024
Senior Officer To Manager, Credit Monitoring, Cmd
Company: unknown |
. Job Responsibilities Monitor asset quality of the Bank’s wholesale credit portfolio Monitor the Bank’s large exposure for compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Contract Officer (12-month), Operations Department - Operation Support & Control Group
Company: SUMITOMO MITSUI BANKING CORPORATION |
Coordinate with local compliance team and head office on sanction list management such as monthly effectiveness of good guys... performing reviews in operation compliance with regulatory rules and ordinances such as DPS IS Guidelines, Representation Rules...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Officer/ Associate, Finance (payment)
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Senior Leasing Officer (portfolio - Retail / Shopping Mall)
Company: Liu Chong Hing Property Management & Agency Ltd |
, Professional Management, Resources Saving, Occupation Safety, Legal Compliance, Protection and Improvement" as the core objectives...