Compliance Officers jobs in hong kong island Hong Kong
90 compliance officers jobs found in hong kong island: 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
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
It Officer - Audit & Certification
Company: IO TECH SOLUTIONS LIMITED |
compliance is a plus. Experience in the security field is advantageous. Exceptional organizational skills and attention...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 06 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
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
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...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 Nov 2024
Erp Support Assistant / Officer
Company: King's Flair Development Ltd. |
degree of compliance, amicable organisational and communication skills along with the required technical expertise to meet...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 02 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
Vp Of Business Operations
Company: Michael Page |
to inform decision-making Work closely with investment teams, compliance officers, and client service teams to ensure alignment...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Nov 2024
Senior Officer, Investment Fund Services
Company: Futurus Career Partners Limited |
, financial services, information technology, risk management and compliance, human resources, investor relations, ESG and CSR...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Executive Officer (2 Posts)
Company: The University of Hong Kong |
Executive Officer (2 posts) in the LKS Faculty of Medicine (Ref.: 530297) We are looking for Executive Officers.../promotion exercises (including but not limited to scheduling meeting, reviewing submission of documents to ensure compliance...Location: Pok Fu Lam, 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...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Client Servicing Officer (asset Management)
Company: Morgan McKinley |
and conducting client training sessions. Monitor client accounts and transactions to ensure compliance with regulations and internal...