Compliance Officers jobs in eastern district Hong Kong
72 compliance officers jobs found in eastern district: showing 21 - 40
Welend - Senior Officer/officer, Payment Operations
Company: Welend Limited |
treasury reports for management review Ensure data accuracy and compliance with all internal policies and procedures Support...Location: Quarry Bay, 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
Senior Officer To Manager, Credit Monitoring
Company: unknown |
. Job Responsibilities Monitor asset quality of the Bank’s wholesale credit portfolio Monitor the Bank’s large exposure for compliance...Location: Kwun Tong, 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
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
Officer, Business Development (general Insurance)
Company: Shanghai Commercial Bank |
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Officer To Am, Retail Credit Administration (loans
Company: unknown |
firms to ensure that mortgages are executed in accordance with our instructions. Ensure compliance of all conditions...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Senior Officer/ Assistant Manager, Corporate Services
Company: Gary Cheng Secretaries Limited |
or equivalent Familiar with Companies Ordinance, and compliance procedures Strong leadership skills in coaching and developing...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 04 Nov 2024
Procurement Manager/ Officer - Organization & Productivity Management
Company: The Bank of East Asia |
potential suppliers on fair and unbiased basis, negotiating with suppliers Ensure compliance with relevant regulations...Location: Kwun Tong, 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
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
Officer, Membership & Admission
Company: Hong Kong Institute of Certified Public Accountants |
. CPD Compliance Assist in the CPD annual declaration process and CPD compliance audit, including fol ow up and review... of exemption, extension and CPD compliance audit Conduct CPD compliance audit, including review CPD record forms, vetting...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 Nov 2024
Senior Human Resources Officer / Human Resources Officer
Company: SPCA (HK) |
monthly payroll and benefits administration in compliance with legal and internal regulations. Support annual compensation...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 Nov 2024
Assistant Human Resources & Administration Officer
Company: Boo Gie Garment Factory Limited |
and well-organized Keep abreast of latest employment-related ordinances to ensure compliance with all legal requirements Well know SMAS...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 01 Nov 2024
Assistant Officer – Finance
Company: Hong Kong Technology Venture Company Limited |
making and regulatory compliance purposes in a fast moving and high-growth environment. Process re-engineering...Location: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 01 Nov 2024
Officer, Import Trade Processing, Operations Department - Trade Services
Company: SUMITOMO MITSUI BANKING CORPORATION |
, etc. Transaction screening knowledge in trade related compliance, anti-money laundering and anti-terrorism under international...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Contract Officer (12-month), Operations Department - Treasury Operations
Company: SUMITOMO MITSUI BANKING CORPORATION |
entries. Prepare and check to ensure all securities transactions are in compliance with Head Office and regulatory...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Environmental Officer
Company: Ray On Construction Co Limited |
Officer. Responsibilities * Ensuring that the project is achieving compliance with all applicable environmental and related...