Compliance Officers jobs in Hong Kong
518 compliance officers jobs found: showing 301 - 320
Vp Team Lead - Kyc (customer Onboarding For Fig), Institutional Banking Group
Company: DBS Bank |
new client acquisition target with reasonable turnaround time. · Supervise KYC Officers contact prospect corporate... officers or to endorse recommendation for approval by Team Head. · Follow up with customers on outstanding documents in...Location: Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Compliance Analyst
Company: Robert Half |
with compliance officers to address any compliance gaps or issues and contribute to the development of corrective measures. Process... assessments on KYC files to ensure accuracy, completeness, and compliance. Review customer data, identification documents, risk...Location: Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Air Freight Sales And Operation Officer
Company: BST Logistics (Hong Kong) Company Limited |
, responding client’s enquiry and reinstalling client’s confidence Ensuring compliance of applicable rules and regulation...Location: Tuen Mun District, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
General Banking Officer - Banking
Company: KOS International |
, and compliance requirements to ensure adherence to legal and ethical standards. - Collaborate with team members and support...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Checker/ Counter Service Officer - Teller (hk$18,000 - $32,000)
Company: KOS International |
to security and compliance protocols to protect the bank's assets and maintain customer confidentiality. - Balance cash drawers...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Apr 2024
Chief Financial Officer
Company: WilliamSelect |
for overall group finance operation including financial and management reporting, treasury, tax, internal control & compliance... appropriate interventions in line with future business requirements Strengthen internal control and compliance to comply...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Apr 2024
Associate Officer - Human Resources
Company: HKR International |
, preferably gained in sizable organization · Knowledge of labor law compliance · Team player with good communication...Location: Discovery Bay, Hong Kong - Tsuen Wan, Hong Kong
| Salary: unspecified | Date posted: 30 Apr 2024
Vp, Equities Compliance Officer
Company: Citigroup |
Serves as an Equities compliance risk officer for Independent Compliance Risk Management (ICRM) responsible... program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Apr 2024
Senior Facilities Officer–plant Operation
Company: Nissin Foods (H.K.) Management Co., Ltd. |
done by technicians and contractors Ensure all work carried out in compliance with Company policies and Health & Safety Regulation...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Apr 2024
Legal & Regulatory Officer
Company: BOCI-Prudential Trustee Limited |
in legal, compliance or audit field(s) in finance related industry Experience in MPF, pensions and fund management...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Apr 2024
Assistant Operation Manager (security Industry)
Company: G4S |
of Guarding Services. Responsibilities: Lead the Operations Officers and Schedulers to achieve the operational management... for all staff related matters; Set up and execute training plan for front-line officers; Proactively deploy staff retention...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 29 Apr 2024
Sales Officer /senior Sales Officer
Company: Poly Property (Hong Kong) Co., Limited |
administrative works, etc. Ensure compliance with departmental Standard Operation Procedures(SOPs). Requirements: Degree holder...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Apr 2024
(sr) Sales Operation Officer - Manufacturing
Company: KOS International |
to streamline processes, resolve issues, and drive continuous improvement. Compliance and Quality Assurance: Ensure compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 29 Apr 2024
Company Secretarial Officer (up To 25k) (fresh Welcome)(sdg-103848)
Company: RGF HR Agent |
: Handle full range of company secretarial matters Responsible for statutory compliance duties including arranging for Annual...Location: Hong Kong
| Salary: HKD25000 per month | Date posted: 29 Apr 2024
Assistant Facilities Management Officer / Officer
Company: Hong Kong College of Technology |
to perform transportation services for people and goods Drive renovation in health and safety measures to ensure compliance...Location: Ma On Shan, Hong Kong
| Salary: unspecified | Date posted: 29 Apr 2024
Support Engineer / Technical Officer / Supervisor I (asset Replacement Management – Power Distribution) (ref
Company: MTR Corporation Limited香港鐵路有限公司 |
Take daily site inspection records of project progress, work safety and quality Inspect work safety and quality in compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Apr 2024
Procurement Manager
Company: Hong Kong Aircraft Engineering Company Limited |
all procurement activities of the assigned categories; Lead team of Officers and Procurement Executives to accomplish assigned tasks..., including policy & procedures compliance and continuous input on any improvement areas; To lead the team with good KPI target...Location: Chek Lap Kok, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Administrative Officer I (finance)
Company: 香港聖公會麥理浩夫人中心 |
in streamlining the operations; enhancing business processes and ensuring proper control and compliance Assist Finance...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Officer/senior Officer, Underwriting
Company: Well Link Life Insurance Company Limited |
business operates in accordance with the Company and regulatory compliance & with robust internal control. Underwriting... industry Familiar with local regulations and compliance Knowledge of scanning and new business administration workflow...Location: Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Tax Specialist - Senior
Company: FedEx |
matters of FedEx, to ensure foreign and US tax compliance, planning and research and the proper structuring of divisional... Strong communication and human relations skills for the successful interface with executive management and officers of the company...