Compliance Officers jobs in central western district Hong Kong
80 compliance officers jobs found in central western district: showing 21 - 40
Assistant Facilities Officer – Facilities Service Support
Company: ISS Facility Services |
Ensure the administration and support services are delivered in compliance with client’s policies and procedures Formulate...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Settlement And Payment Officer, Operations
Company: Airstar Bank |
enquiries and requests Supervise the daily activities and compliance with the procedure guideline Review and update the...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Insurance Agency Responsible Officer (ro)
Company: Airstar Bank |
in compliance with relevant regulations and laws. Identify and implement product distribution strategies of life...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Officer, Aml Compliance (project & System Management)
Company: Shanghai Commercial Bank |
or related disciplines Minimum 1 years of experience in project management/AML compliance/information technology; experience in... Compliance Officer....Location: North Point, 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
Assistant Hseq Administration Officer | Banking
Company: Robert Walters |
& maintenance Handle respective invoice verification and process payment requests Ensure all statutory compliance requirements...Location: Central and Western District, Hong Kong
| Salary: HKD22000 per month | Date posted: 30 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
Assistant C&b Officer/ C&b Specialist
Company: AS Watson Retail (HK) Limited |
Compensation & Benefits function and ensure compliance with the relevant legislation and Company's policies. A typical day in...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Senior Officer, Learning & Development
Company: Sun Life Financial |
– PowerPoint, Excel, Word Good command of both English and Chinese Knowledge Financial Planning Life Insurance Compliance...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Senior Officer, Learning & Development
Company: Sun Life Financial |
– PowerPoint, Excel, Word Good command of both English and Chinese Knowledge Financial Planning Life Insurance Compliance...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Kyc Officer - Corporate Bank
Company: Michael Page |
We are looking for a junior compliance professional with around 2 years of experience handling KYC matters. Client...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Accounting Officer - Ar/ap
Company: Michael Page |
, process invoices, in compliance with company policies Perform purchasing functions such as obtain quotes from suppliers...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Internal Audit Officer
Company: Kowloon Development Company Ltd |
and compliance audits of the business operation, ensuring that all internal policies and procedures comply with approved standards...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Operations Officer Foreign Bank (one Year Contract, Up To 31k)
Company: Hudson |
knowledge in payment transaction related compliance checking against AML and anti-terrorism Good PC skills in MS Office Good...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Assistant Hr Officer / Hr Officer
Company: Prime-Label Janitorial Services Ltd |
and policies in compliance to local law requirement; Maintain documentation for all-kinds of staff movement and salary increment...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Operations Officer Foreign Bank (one Year Contract, Up To 31k)
Company: Hudson |
knowledge in payment transaction related compliance checking against AML and anti-terrorism Good PC skills in MS Office Good...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Accounting Officer (finance Industry)
Company: Futurus Career Partners Limited |
, financial services, information technology, risk management and compliance, human resources, investor relations, ESG and CSR... trends and provide insights. Contribute to preparing budget plans and forecasts. Ensure compliance and accuracy Follow...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Vp Team Lead - Kyc (customer Onboarding For Large Corp And Fig), Institutional B
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: Central, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Ocbc Securities Brokerage (hong Kong) Ltd. – Responsible Officer
Company: OCBC Bank |
and trading platform process improvements Ensure full compliance to internal and regulatory rules, guidelines and procedures...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Assistant Trade Controls Officer
Company: Civil Service Bureau |
work on money service operators, including compliance inspection for the purposes of anti-money laundering and counter...