Compliance Officers jobs in central western district Hong Kong
94 compliance officers jobs found in central western district: showing 21 - 40
Assistant Accounting Officer (ref No.: Acct/aacto)
Company: Yang Memorial Methodist Social Service循道衛理楊震社會服務處 |
updated on the change in accounting policies and standards, and ensure accounts compliance with the statutory requirements Assist...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Risk Management Officer
Company: Taiping Reinsurance Company Limited |
Board of Directors Implement the use of Group’s risk management and compliance information systems within the Company...Location: Fortress Hill, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Senior Settlement Officer (global Market )
Company: Links International |
actions, nominee services, IPO & placement Follow up confirmation, Fund transfer & Trading matching Perform compliance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Operation Officer (loans Division)
Company: Bank of China |
banking Prepare loan agreements and collateral documents Ensure duly execution of loan documentations and compliance...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Senior Settlement Officer
Company: unknown |
Platform) ,SBL transactions etc; Ensure all instructions from clients are timely and efficiently executed in compliance...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
Responsible Officer (regulated Activity Type 9)
Company: unknown |
) for regulated activity Type 9 (Asset Management) Oversee the daily operations of asset management activities Ensure compliance...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
Settlement Officer - 6 Months Contract
Company: unknown |
settlement prices and other instruments; Ensure operational procedures are in compliance with all applicable regulatory...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
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: 15 Jan 2025
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: 15 Jan 2025
Wealth Management Department - Customer Service Officer
Company: unknown |
compliance management tasks. Handle daily anti-money laundering activities. Conduct customer due diligence. Provide support...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
Temporary Accounting Officer Finance Office (jan – Jun 2025) (twc/25/002/fo/tao)
Company: Tung Wah College |
payable invoices, vendor payments, payroll, petty cash, and disbursements for staff and students, ensuring compliance with the...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
Chief Risk Officer, Hang Seng Insurance Company - Hang Seng Bank (hk)
Company: HSBC |
development opportunities and competitive compensation packages. Risk and Compliance - Insurance and Product Risk Management... Hang Seng's Risk and Compliance ("RKM") strives to maintain a well-balanced risk profile for the Bank while enabling...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 14 Jan 2025
Chief Operating Officer (bio-technology Mnc)
Company: Talent Axis |
control, and regulatory compliance. Lead and mentor a high-performing team of department heads and managers. Ensure.... Ensure compliance with industry regulations and standards. Good understanding of China CFDA / NMPA requirements (definitely...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 13 Jan 2025
Loan And Credit Operation Officer (renewable Contract)
Company: Manpower |
Responsibilities Process new loan applications, verifying documentation and ensuring compliance with internal...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 13 Jan 2025
Executive Officer (to Be Seconded To Gbaicti)
Company: The University of Hong Kong |
/evaluation; Manage and coordinate procurement and financial transactions to ensure financial compliance; Support internal... and compliance; Good organizational, project management and problem-solving skills; Good interpersonal and communication skills...Location: Pok Fu Lam, Hong Kong
| Salary: unspecified | Date posted: 12 Jan 2025
It Officer/it Technician (to Be Seconded To Gbaicti)
Company: The University of Hong Kong |
Manager; Help manage IT inventory, including tracking equipment and software licenses to ensure compliance and availability... and troubleshooting techniques; Commitment to quality, integrity, confidentiality and compliance; Good problem-solving skills; Good...Location: Pok Fu Lam, Hong Kong
| Salary: unspecified | Date posted: 12 Jan 2025
Cloud Engineer/it Support Engineer/it Support Officer/front-end Developer-urgent
Company: P & A Consultant Limited |
and factory team to ensure the security and compliance of the infrastructure. Cloud infrastructure will drive new developments...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 12 Jan 2025
Data Privacy Director & Data Protection Officer, Asia Pacific
Company: Cook Group |
Protection considerations are incorporated at the outset of new projects “Privacy by Design”. Work with site Ethics & Compliance... representatives on Data Privacy APAC program support initiatives to maintain compliance with current requirements and to develop...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 12 Jan 2025
Accounting Officer/ Assistant Executive Officer, Finance Office (twc/25/001/fo/ao_aeo)
Company: Tung Wah College |
all accounts payable transactions are in compliance with the College’s regulations and procedures To supervise part-time executive...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Responsible Officer – Insurance
Company: CMBC Capital Holdings Limited |
their accuracy and compliance. Handle customer complaints and ensure they are resolved in a fair and professional manner. Lead team... members to enhance their professional knowledge and compliance awareness. Requirements: * Relevant educational...