Compliance Officers jobs in Hong Kong
402 compliance officers jobs found: showing 361 - 380
It Officer
Company: The University of Hong Kong |
project risks, implementing strategies and contingency plans to address potential issues, while ensuring compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Lead Technical Program Manager, South East Asia Location Governance
Company: JPMorgan Chase |
Technology Operating Committees and Senior Technology Officers (STOs), ensuring an appropriate Technology governance framework... Controls, Program Management Office (PMO), Compliance, Audit, Finance and others. Job responsibilities Apply a demonstrated...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Cargo Officer
Company: Cathay Pacific |
general cargo, Pharma LIFT, live animals, dangerous goods, etc., in compliance with company and industry safety, security...Location: Hong Kong - China
| Salary: unspecified | Date posted: 20 Dec 2024
Senior Accounting Officer, Investment (6 Months)
Company: Randstad |
and accurately, ensuring compliance with accounting standards and regulatory requirements. Generate reports based on various...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Officer, Customer Service Ambassador, Consumer Banking Group
Company: DBS Bank |
, requests and transactions to ensure customer satisfaction. (D) Audit and Compliance Control Adhere to bank’s policies..., standards, operations guidelines / procedures, security and internal control measures. Comply with the compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Fund Operations Officer
Company: Michael Page |
closely with the Compliance Manager to prepare and submit short selling reports; and Communicate with counterparties...Location: Hong Kong
| Salary: unspecified | Date posted: 17 Dec 2024
Hr Officer Or Manager Or Assistant Manager
Company: e-Job agency |
of statutory documents. Labor Management: Optimize and manage the attendance management system. Ensure compliance with labor.... Address employee inquiries and troubleshoot issues related to benefits. Labor Relations: Monitor and ensure compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 17 Dec 2024
Temperate Hr Officer
Company: e-Job agency |
; Ensuring compliance with applicable laws and regulations; Handling employee inquiries and grievances; Managing employee...Location: Hong Kong
| Salary: HKD28000 per month | Date posted: 17 Dec 2024
Senior Officer - Sales & Marketing (residential)
Company: Randstad |
, compliance, and marketing materials, as well as managing sales events and promotional activities. About the Requirement...Location: Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Director, Compliance
Company: Sun Life Financial |
with the Sun Life Compliance Risk Management Framework, in partnership with Business Unit Compliance Officers Lead.... Job Description: Reporting to the Head of Regulatory Compliance, Assurance and Privacy - Asia, this role will be part of the Asia regional...Location: Taikoo Shing, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Accounting Officer, Up To 26k
Company: Randstad |
regulatory compliance. Reconcile accounts and ensure accuracy in financial records. Collaborate with internal teams to support...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Officer, Customer Service Executive, Telemarketing, Consumer Banking
Company: DBS Bank |
required operational procedures and workflow To comply with both external regulatory codes and internal compliance policy Requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Compliance Analyst, Training
Company: OKX |
Compliance Officers to ensure their programs are robust, consistent, and meet both local regulatory requirements and internal... and more. About the Opportunity The Compliance department at OKX is responsible for the overall compliance culture at the company. We're...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Officer, Customer Service Executive, Telemarketing , Consumer Banking
Company: DBS Bank |
required operational procedures and workflow To comply with both external regulatory codes and internal compliance policy Requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Compliance Manager, Insurance
Company: Randstad |
, and Customer Officers is essential for conducting processes and reporting activities. Plan compliance reviews, coordinate...Our client is the world's leading insurance company. They are seeking a Compliance Manager to join their compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 10 Dec 2024
Company Secretarial Officer / Assistant
Company: Swire |
, and maintain database and corporate records e.g. minute book, registers, agreements, etc., in compliance with applicable laws...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Dec 2024
Officer - Technical (building)
Company: HKR International |
work to ensure compliance with agreed requirements; Participate in ad-hoc projects as assigned. Requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Dec 2024
Senior Compliance Associate
Company: Moody's |
Compliance, including working with Business Unit Compliance Officers (BUCOs) and the APAC Compliance team to complete the..., HK Line Of Business: Compliance(COMPLIANCE) Job Category: Corporate Services Experience Level: Experienced Hire...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 07 Dec 2024
Responsible Officer For Asset Management Business (ro 4, 9) (hk$45k - $60k)
Company: Global Executive Consultants |
as a fund manager, and ensure compliance with relevant regulatory requirements stipulated by the regulator (SFC). Monitor... and conduct regular compliance reviews and risk assessments to identify and mitigate potential risks. Conduct comprehensive...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Dec 2024
Compliance And Money Laundering Reporting Officer (mlro), Senior Manager
Company: Visa |
Life at Visa. Job Description Team Summary Visa is looking for a Compliance Senior Manager based in Hong Kong... to serve as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) for Visa's regulated entity in Hong Kong...