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Compliance Officers jobs in Hong Kong

476 compliance officers jobs found: showing 321 - 340

Accounting Supervisor – Accounts Payable And Payroll (as) (carry The Functional Title Of Senior Accounting Officer I)
Company: Caritas |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Oct 2024
; Coordinate the payment function in compliance with the established workflow, including but not limited to cheque payment, direct...
Officer, Office Administration And Employee Engagement
Company: Bowtie Life Insurance Company Limited |

Location: Wan Chai District, Hong Kong

| Salary: unspecified | Date posted: 25 Oct 2024
. Compliance and Security: Stay updated on rules and regulations to ensure the company meets legal standards for maintaining a safe...
Assistant It Manager (network Services - Cybersecurity) Office Of The Chief Information Officer
Company: The Education University of Hong Kong |

Location: Tai Po, Hong Kong

| Salary: unspecified | Date posted: 25 Oct 2024
, and maintaining comprehensive Information Security policies and procedures to ensure compliance with regulatory requirements... measures and the organization's compliance with established policies and regulatory requirements; Develop and maintain the...
Billing Officer (international Law Firm, Up To Hk$30k)
Company: Ambition |

Location: Islands District, Hong Kong

| Salary: HKD30000 per month | Date posted: 25 Oct 2024
for different lawyers on the system and monitor WIPs for internal compliance. Perform tasks such as file opening, matter/ WIP...
Human Resources Officer
Company: Bloom KKCA Academy Limited |

Location: Sham Shui Po District, Hong Kong

| Salary: unspecified | Date posted: 25 Oct 2024
, and grievances in compliance with school policies and legal requirements Performance Management Assist in implementing...
Trading Officer - Commodities Trading
Company: Michael Page |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 25 Oct 2024
for commodity transactions, ensuring compliance with legal and regulatory requirements. Manage the payment process, coordinating..., and compliance teams to ensure seamless execution of trading activities. Maintain accurate records of contracts, payments, shipments...
Manager - Residential Sales
Company: Swire Properties |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 25 Oct 2024
compliance matters that including but not limited to the preparation of sales brochure, price list, sales arrangement documents... and register of transactions Supervise officers to prepare sales scripts and Q&As for sales launch and provide training...
Senior Administration Officer /administration Officer (record Management /projects)
Company: Hong Kong Housing Society |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Oct 2024
implementation of ERKS project. Compile and maintain records register for ensuring compliance with the records management policies...
Pm/officer (card & Unsecured Lending/digital Banking/wealth/risk & Control) $35k
Company: Manpower |

Location: Kwun Tong, Hong Kong

| Salary: HKD35000 per month | Date posted: 24 Oct 2024
and Data & Analytics Business’s controls and quality frameworks ensuring compliance to policies, procedures, and reporting...
Senior Hr Officer
Company: Eprint Group Limited |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 24 Oct 2024
, performance management and employee relations Compile regular HR analysis and reports Ensure legal compliance throughout human...
Qa Officer / Assistant Qa Officer
Company: Jackel Porter Co Ltd |

Location: Tai Po, Hong Kong

| Salary: unspecified | Date posted: 24 Oct 2024
to ensure the entire production process is in compliance with required standard. Requirements: - Higher diploma, degree...
Welab Bank - Senior Officer/officer, Payment Operations
Company: Welab Bank Limited |

Location: Eastern District, Hong Kong

| Salary: unspecified | Date posted: 24 Oct 2024
Ensure operational processes are in full compliance with the Bank’s policy and regulatory requirements Participate in...
Assistant Customer Service Officer
Company: Manulife |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Oct 2024
and compliance of all requests to be completed with good quality standards. Support management to maintain productivity/service...
Welab Bank - Assistant Manager/senior Officer, Collection
Company: Welab Bank Limited |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 24 Oct 2024
including supervision and development of collections staff Ensure compliance of company policies & procedures and recommend...
Company Secretarial Officer
Company: CK Asset Holdings Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 24 Oct 2024
companies preferable Good knowledge of Listing Rules, SFO reporting requirements and other compliance regulations a plus Good...
Fcc/ Aml Compliance Senior Manager - Top European Bank
Company: Michael Page |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 24 Oct 2024
and senior compliance officers in providing advice to the business regarding rules and standards, proper codes of conduct...FCC/ AML Compliance Senior Manager role has opened up in a top European bank. This exciting role is going to join the...
Senior Officer / Assistant Manager, Dealing Administration
Company: Manulife |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Oct 2024
as well as compliance with regulatory requirements. Ensure the processes of client’s instructions which include but not limited...
Administrative Officer (public Sector, 2-year Contract)
Company: KOS International |

Location: Sham Shui Po, Hong Kong

| Salary: unspecified | Date posted: 24 Oct 2024
reimbursement tasks related to government-funded projects, ensuring compliance with reimbursement guidelines by preparing claims...
Procurement Officer (f&b, Meat Purveyor, Up To $30k)
Company: Manpower |

Location: Chai Wan, Hong Kong

| Salary: HKD30000 per month | Date posted: 24 Oct 2024
compliance and alignment with organizational goals Drive procurement efficiency while meeting group’s standard Manage...
Trading Officer - Commodities Trading
Company: Michael Page |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 23 Oct 2024
. Job Description Prepare and review contracts for commodity transactions, ensuring compliance with legal and regulatory requirements. Manage.... Collaborate with logistics, finance, and compliance teams to ensure seamless execution of trading activities. Maintain accurate...