Compliance Officers jobs in Hong Kong
402 compliance officers jobs found: showing 201 - 220
Senior Officer / Officer (property Management) - Estate (5-day Week)
Company: Hong Kong Housing Society |
. Administer tenancy issues and ensure compliance with tenancy regulations and Deed of Mutual Covenant Clauses. Identify areas...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Jan 2025
Crew Scheduling Officer
Company: Cathay Pacific |
. Construct crew pairings and rosters in compliance with Civil Aviation Department (CAD) and Company requirements in a cost...Location: Tung Chung, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Registered Safety Officer (5 Days Work)
Company: CBRE |
. Monitors HSE (Health and Safety and Environmental) regulatory compliance within the account, market area, or assigned area... and maintain compliance as required. Assists in identifying in opportunities to reduce costs while enhancing quality of services...Location: Pok Fu Lam, 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: 19 Jan 2025
Registered Safety Officer
Company: REC Engineering Company Limited |
reports of findings and recommendations; Provide safety training courses per month; Monitor the compliance of safety rules...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Technical Officer / Assistant Technical Officer (physical Lab - Toys & Children's Products)
Company: The Hong Kong Standards And Testing Centre Ltd |
safety and quality compliance, issuing reliable and accurate reports, while providing exceptional customer services...Location: Tai Po, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Security Specialist
Company: Cathay Subsidiary Services |
to compliance of the obligations of CCT under the Aviation Security Program, and other obligations imposed by the Airport Authority... Control Room and Permit Office of Cathay Cargo Terminal (CCT). Ensure compliance of ICAO, IATA, TSA, EU and CAD regulations...Location: Chek Lap Kok, 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
Senior Analyst, Compliance
Company: Rabobank |
and testing requirements for Financial Crime Compliance (FCC) and non FCC themes Assist senior compliance officers... officers in Financial Crime Compliance or non FCC tasks from time to time such a system roll outs etc. Assist the senior...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Senior Claims Officer (liability & Property / Commercial)
Company: Zurich |
that we make decisions using the right standards. Compliance with customer protocols/service charter Job Qualifications 4...Location: 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
Officer (property Management) / Customer Services Officer
Company: Hong Kong Housing Society |
Policy (ADD Type 3 & 5) and Well-off Tenants Policy (WTP) in compliance with Housing Society policies, manuals, and Central... all relevant documents required for oath taking procedure. Evaluate undercharged rent amounts, ensuring accuracy & compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Officer-aftersales Operations & Compliance
Company: Inchcape |
in the audit process Work close with sites/branches to ensure current work procedures fulfilled compliance requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Kyc Officer - Up To 25k, Banking
Company: Ambition |
Gather, analyze, and verify client information and documentation to assess risk and compliance Collaborate...Location: Hong Kong
| Salary: HKD25000 per month | 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
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
Senior Officer/ Officer, Operations, Brokerage (general Insurance)
Company: FWD Financial Planning Limited |
clients’ financial planning needs. The Job: Process daily operation in accordance to company’s compliance standard...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Officer, Finance (financial Accounting & Reporting)
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Assistant Compliance Manager/compliance Manager/officer, Aml Advisory & Training
Company: Shanghai Commercial Bank |
Administration, Finance, Risk Management, Law, etc) Minimum 5 years of AML/CFT compliance experience in banking industry Knowledge... with less experience may be considered for the post of Assistant Compliance Manager / Officer) We offer competitive remuneration...