Compliance Officers jobs in central western district Hong Kong
89 compliance officers jobs found in central western district: showing 21 - 40
Customer Service Officer (hotel, No Shift,$22k)
Company: Adecco |
, data issue Answering members’ enquiries and handling complaints in compliance with all guidelines and SOPs, through...Location: Wan Chai, Hong Kong
| Salary: HKD22000 per month | Date posted: 08 Nov 2024
Marketing Officer / Marketing Assistant
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Senior Officer, Market Intelligence, Solutions And Product Communications
Company: Sun Life Financial |
with Legal and Compliance team for content approval. Responsible for the sales tools UAT review from channels’ point of view... & legal compliance for all the materials review. Assist to deal with production vendor for the vendor management...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Senior Officer, Market Intelligence, Solutions And Product Communications
Company: Sun Life Financial |
with Legal and Compliance team for content approval. Responsible for the sales tools UAT review from channels’ point of view... & legal compliance for all the materials review. Assist to deal with production vendor for the vendor management...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Audit And Compliance Officer / Senior Audit And Compliance Officer
Company: Phillip Securities Group |
. Job Responsibilities: Assist in formulating/updating policies and procedures to ensure compliance of business with relevant rules... and regulations; Assist in drafting agreements; Assist in conducting compliance review and AML checking; Assist in providing...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Operation Officer (loans Division)
Company: Bank of China |
banking Prepare loan agreements and collateral documents Ensure duly execution of loan documentations and compliance in...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Officer / Assistant Operation Manager / Manager - Remittance
Company: Bank of China |
and marketing. Improve the operation efficiency and manage the operational risks involved. Conduct the compliance review..., proactive and self-motivated. Good risk management and compliance awareness. Strong communication and interpersonal skills...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Senior Accounting Officer
Company: Phillip Securities Group |
: Perform general accounting duties, full set of books and handle financial reporting in compliance with company policy Manage...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
(insurance) Policy Administration Officer
Company: Synergy Wealth Management Limited |
and review policy endorsements and confirmation letters for insurance applications, ensuring accuracy and compliance Responsible... metrics Ensure compliance with local regulatory requirements for employee professional qualifications; organize training...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Remittance – Assistant Manager / Senior Officer (prc Bank)
Company: Levin |
, efficient and accurate manner. Authorize payment transactions, ensure all are in compliance with relevant AML related policies... and guidelines. Manage and supervise staff, provide business training, develop teamwork and compliance spirit Review and develop...Location: Wan Chai, Hong Kong
| Salary: HKD25000 - 35000 per month | Date posted: 07 Nov 2024
Assistant Manager/ Senior Officer (facility Management)
Company: ConnectedGroup |
operations of facility management activities, ensuring compliance with company policies and regulations. Manage maintenance... safety and compliance with health and safety regulations. Collaborate with external vendors and contractors, negotiating...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Government Administrative Officer ($22,893)
Company: PeopleMind Consultancy Limited |
Stores in order to ensure their operational efficiency and compliance with relevant regulations Assisting in handling...Location: North Point, Hong Kong
| Salary: HKD22893 per month | Date posted: 06 Nov 2024
Market Surveillance Officer (foreign Bank)
Company: Hays |
market abuse, manipulation, and fraud. Collaborate with compliance, legal, and risk control teams to enhance risk frameworks... in market surveillance/ compliance area Experiences in using SMARTS as a market surveillance tools is highly preferred...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 Nov 2024
(insurance) Responsible Officer
Company: Synergy Wealth Management Limited |
control, to ensure full regulatory compliance Supervise and provide guidance to front-to-back-end teams, enhancing...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Management Trainee /shipment Co-ordinator (fresh Graduate Are Welcome)
Company: ExcelNet |
payment/billing by online. To liaise with Customs/Excise officers and other 3rd party Verifying billing invoices from vendor... Handling and verifying supplier’s / vendor’s documents in compliance with Company's policies and regulations Follow up...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Compliance Associate - Top European Bank
Company: Michael Page |
Assist senior compliance officers to complete Compliance Risk Assessments including Key Risk Indicator (KRI) assessments...A Compliance Associate role has opened up in a top European bank. This exciting role is going to join the compliance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Clinical Study Coordinator (at The Rank/grade Of Technical Officer/research Assistant I/ii)
Company: The University of Hong Kong |
coordination and problem-solving skills, good interpersonal and communication skills, and commitment to quality and compliance...Location: Pok Fu Lam, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Senior Marketing Officer - Crm
Company: Miramar Hotel & Investment Co. Ltd. |
, completeness, and compliance with privacy regulations Utilize marketing automation settings to streamline and optimize CRM...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Compliance Assistant Manager / Senior Officer
Company: SWCS Corporate Services Group (Hong Kong) Limited |
KEY RESPONSIBILITIES: Assist in on-going compliance monitoring of CDD/KYC requirements to ensure compliance... checking with the use of electronic tools and databases, and conduct other necessary compliance checking; Assist to prepare...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Administrative Officer - Global Bank
Company: Michael Page |
with regulations and compliance requirements Guide team members to perform administrative tasks Support internal and external parties...