Compliance Officers jobs in Hong Kong
468 compliance officers jobs found: showing 241 - 260
Contract Officer (12-month), Operations Department - Corporate Payment Services
Company: SUMITOMO MITSUI BANKING CORPORATION |
transactions via different payment systems in compliance of internal policy and procedure. Perform day end reconciliation...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Officer / Associate, Life Insurance (bancassurance)
Company: Shanghai Commercial Bank |
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Officer, Import Trade Processing, Operations Department - Trade Services
Company: SUMITOMO MITSUI BANKING CORPORATION |
, etc. Transaction screening knowledge in trade related compliance, anti-money laundering and anti-terrorism under international...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Trade Finance Officer
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Relationship Officer Trainee Program (investment & Insurance Services)
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Officer, Corporate Customer Onboarding Support (kwun Tong Office)
Company: Shanghai Commercial Bank |
compliance with regulatory requirements and internal policies and procedures Review duly accomplished account opening forms... request by contacting our Personal Data Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Flight Services Officer
Company: Cathay Dining |
compliance with airline's standard and requirements in terms of quality and quantity before uploading the items to the high...Location: Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Executive Officer (2 Posts)
Company: The University of Hong Kong |
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...Location: Pok Fu Lam, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Senior Officer, Investment Fund Services
Company: Futurus Career Partners Limited |
, financial services, information technology, risk management and compliance, human resources, investor relations, ESG and CSR...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Contract Officer (12-month), Operations Department - Treasury Operations
Company: SUMITOMO MITSUI BANKING CORPORATION |
entries. Prepare and check to ensure all securities transactions are in compliance with Head Office and regulatory...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Environmental Officer
Company: Ray On Construction Co Limited |
Officer. Responsibilities * Ensuring that the project is achieving compliance with all applicable environmental and related...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Client Servicing Officer (asset Management)
Company: Morgan McKinley |
and conducting client training sessions. Monitor client accounts and transactions to ensure compliance with regulations and internal...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Vp Of Business Operations
Company: Michael Page |
matters in order to inform decision-making Work closely with investment teams, compliance officers, and client service teams...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Safety Officer
Company: Johnson Controls |
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...Location: China - Kowloon, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
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: 30 Oct 2024
Assistant Human Resources/ Assistant People And Culture Officer
Company: Kadoorie Farm & Botanic Garden Corporation |
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...Location: Tai Po District, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 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: 30 Oct 2024
Senior Administration Officer /administration Officer (record Management /projects)
Company: Hong Kong Housing Society |
implementation of ERKS project. Compile and maintain records register for ensuring compliance with the records management policies...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Vp/avp, Checker (cdd And Review), Large Corp, Institutional Banking Group
Company: DBS Bank |
of customer service and to accomplish assigned tasks Assist Team Lead to approve cases submitted by KYC officers if necessary... to communicate with customers and internal stakeholders effectively Attentive to details, compliance and control oriented, diligent...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Personal Banking Manager/ General Banking Officer
Company: KOS International |
satisfaction and retention. - Stay updated on banking industry trends, regulations, and compliance requirements to ensure...