Compliance Officers jobs in hong kong island Hong Kong
75 compliance officers jobs found in hong kong island: showing 21 - 40
Assistant Trade Controls Officer
Company: Customs and Excise Department |
; (e) carrying out licensing and regulatory work on money service operators, including compliance inspection for the purposes of anti...Location: North Point, Hong Kong
| Salary: HKD25815 per month | 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...Location: North Point, Hong Kong
| Salary: HKD25815 per month | Date posted: 23 Apr 2024
Project Procurement Officer
Company: Chandler Macleod |
requirements and purchase requests. Advise engineers on procurement strategy selection and compliance. Candidates Profile: The...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Apr 2024
Dealing Officer
Company: Public Bank |
’ experience in RA1 Exposure on account documentation, operational procedures and regulatory compliance would be an added...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Apr 2024
Commercial Customer Services Officer (one Year Secondment Contract)
Company: Nanyang Commercial Bank |
and operational matters. Monitor loans account and follow up on overdraft, delinquent or problematic accounts. Ensure compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Apr 2024
Senior Facilities Officer
Company: Citybus Limited |
workforce to maintain high-performance levels and adhere to compliance standards Expertise in supervising and managing officers... with relevant authorities, obtaining permits and approvals, and ensuring compliance with all applicable regulations Assist in...Location: Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 22 Apr 2024
Maintenance Officer-property (commercial Building)
Company: MTR Corporation Limited香港鐵路有限公司 |
activities Coordinate with respective work units and different contractors to ensure compliance with the corporate safety...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Apr 2024
Assistant Officer - Internal Audit
Company: The Boys' & Girls' Club Association of Hong Kong |
performing internal audits at the Headquarters and local service units to ensure compliance with the requirements of Social...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Boarding Officer
Company: Adecco |
order to ensure that they are in compliance with all pre-arrival and departure formalities. Supervises and coordinates...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Compliance Officer (kyc/aml) - Global Investment Bank
Company: Michael Page |
Our client is a global financial institution with a large compliance department. We are hiring for their Financial... Crime Compliance team. Client Details Our client is a leading financial institution across Greater China...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Customer Service Officer - Insurance
Company: Michael Page |
and customers' inquiries within a predetermined time frame in a proactive and professional manner. - Ensure accuracy and compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Grant-making (health) (senior Officer To Manager)
Company: ConnectedGroup |
progress and impact of funded projects Conduct due diligence on potential grantees, ensuring compliance with relevant...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Human Resources Officer
Company: CPB Contractors |
), ensuring accuracy and timeliness of payroll calculations, deductions, and payment Ensure all the processes in compliance...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Company Secretarial Officer
Company: CK Asset Holdings Limited |
companies preferable Good knowledge of Listing Rules, SFO reporting requirements and other compliance regulations a plus Good...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Settlement Officer To Manager
Company: Hudson |
to improve efficiency and ensure compliance with the latest rules and regulations. Manage trade settlements and handle market...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Contract Officer (12-month), Operations Department - Operation Support & Control Group
Company: SUMITOMO MITSUI BANKING CORPORATION |
Coordinate with local compliance team and head office on sanction list management such as monthly effectiveness of good guys... performing reviews in operation compliance with regulatory rules and ordinances such as DPS IS Guidelines, Representation Rules...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Senior Leasing Officer (portfolio - Retail / Shopping Mall)
Company: Liu Chong Hing Property Management & Agency Ltd |
, Professional Management, Resources Saving, Occupation Safety, Legal Compliance, Protection and Improvement" as the core objectives...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Senior Officer To Manager, Credit Monitoring, Cmd
Company: unknown |
. Job Responsibilities Monitor asset quality of the Bank’s wholesale credit portfolio Monitor the Bank’s large exposure for compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Contract Officer (12-month), Operations Department - Corporate Payment Services
Company: SUMITOMO MITSUI BANKING CORPORATION |
payment transaction related compliance checking against AML and anti-terrorism Good PC skills in MS Office Good command...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
法務人員legal Specialist/officer
Company: Sino United Publishing (Holdings) Ltd |
, and significant contracts in accordance with laws, regulations, and industry guidelines. Identify legal compliance risks and propose... legal and compliance support and consultation to the corporate headquarters and subsidiaries. 參與起草法律專案報批資料。 Participate...