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Compliance Officers jobs in Hong Kong

454 compliance officers jobs found: showing 221 - 240

Executive Officer (2 Posts)
Company: The University of Hong Kong |

Location: Pok Fu Lam, Hong Kong

| Salary: unspecified | Date posted: 31 Oct 2024
Executive Officer (2 posts) in the LKS Faculty of Medicine (Ref.: 530297) We are looking for Executive Officers.../promotion exercises (including but not limited to scheduling meeting, reviewing submission of documents to ensure compliance...
Officer / Associate, Life Insurance (bancassurance)
Company: Shanghai Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 31 Oct 2024
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....
Officer, Corporate Customer Onboarding Support (kwun Tong Office)
Company: Shanghai Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 31 Oct 2024
compliance with regulatory requirements and internal policies and procedures Review duly accomplished account opening forms... request by contacting our Personal Data Compliance Officer....
People Officer – C&b (1 Year Contract)
Company: Cathay Subsidiary Services |

Location: Chek Lap Kok, Hong Kong

| Salary: unspecified | Date posted: 31 Oct 2024
-to-date and accurate. Ensure salary and related payment in compliance with statutory requirements and in timely manner. Compile regular...
Senior Officer, Branch Operations (relief Team)
Company: Shanghai Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 31 Oct 2024
, with good compliance and control sense Strong people and communication skills Detail-oriented, and able to work independently... Compliance Officer....
Environmental Officer
Company: Ray On Construction Co Limited |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 31 Oct 2024
Officer. Responsibilities * Ensuring that the project is achieving compliance with all applicable environmental and related...
Contract Officer (12-month), Operations Department - Corporate Payment Services
Company: SUMITOMO MITSUI BANKING CORPORATION |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 31 Oct 2024
transactions via different payment systems in compliance of internal policy and procedure. Perform day end reconciliation...
Trade Finance Officer
Company: Shanghai Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 31 Oct 2024
request by contacting our Personal Data Compliance Officer....
Client Servicing Officer (asset Management)
Company: Morgan McKinley |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 31 Oct 2024
and conducting client training sessions. Monitor client accounts and transactions to ensure compliance with regulations and internal...
Vp Of Business Operations
Company: Michael Page |

Location: Hong Kong

| Salary: unspecified | Date posted: 30 Oct 2024
matters in order to inform decision-making Work closely with investment teams, compliance officers, and client service teams...
Safety Officer
Company: Johnson Controls |

Location: China - Kowloon, Hong Kong

| Salary: unspecified | Date posted: 30 Oct 2024
to strive for safety culture Ensure compliance with legal requirements and company’s in-house rules What we look... for Required Registered Safety Officer of Labour Department under the Safety Industrial Undertakings (Safety Officers and Safety Supervisors...
Senior Administration Officer /administration Officer (record Management /projects)
Company: Hong Kong Housing Society |

Location: Hong Kong

| Salary: unspecified | Date posted: 30 Oct 2024
implementation of ERKS project. Compile and maintain records register for ensuring compliance with the records management policies...
Senior Officer To Manager, Credit Monitoring, Cmd
Company: unknown |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 30 Oct 2024
. Job Responsibilities Monitor asset quality of the Bank’s wholesale credit portfolio Monitor the Bank’s large exposure for compliance...
Accounting Officer / Senior Accounting Officer
Company: Pan Asia Pacific Aviation Services Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 30 Oct 2024
auditors and regulators for annual auditing, tax filing and other compliance requirements Handling routine accounting...
Senior Customer Service Officer/ Customer Service Officer (5-day Work Week)
Company: Shun Tak Property Management Ltd |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 30 Oct 2024
Security Personnel Permit and certificate of SGSIA Recognized Training Course of Quality Assurance System Compliance...
Assistant Human Resources/ Assistant People And Culture Officer
Company: Kadoorie Farm & Botanic Garden Corporation |

Location: Tai Po District, Hong Kong

| Salary: unspecified | Date posted: 30 Oct 2024
consists of educators, ecologists, botanists, zoologists, conservation officers, spatial analysts, veterinarians, geneticists..., service, and cleanliness. Maintain high standards of food quality, hygiene, and safety, ensuring compliance with relevant...
Personal Banking Manager/ General Banking Officer
Company: KOS International |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 30 Oct 2024
satisfaction and retention. - Stay updated on banking industry trends, regulations, and compliance requirements to ensure...
Legal Officer
Company: Tsuen Wan Adventist Hospital |

Location: Hong Kong

| Salary: unspecified | Date posted: 30 Oct 2024
General Administration Duties Develop and review legal and compliance policies, procedures, and contracts... for company secretary matters and ensuring compliance with corporate governance requirements. Represent the hospital in legal...
Supervisor / Officer, Crew Control
Company: Hong Kong Airlines |

Location: Hong Kong

| Salary: unspecified | Date posted: 30 Oct 2024
operations. Responsible for compliance with all applicable laws, regulations, standards and company requirements ensuring safety...
Officer, Product Management (deposits)
Company: Citigroup |

Location: Kowloon, Hong Kong

| Salary: unspecified | Date posted: 30 Oct 2024
, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding...