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Compliance Officers jobs in kowloon Hong Kong

101 compliance officers jobs found in kowloon: showing 21 - 40

Accounting Officer (5 Days, Up To 23k, Double Pay, Tsim Sha Tsui)
Company: e - Job Agency Limited |

Location: Tsim Sha Tsui, Hong Kong

| Salary: HKD23000 per month | Date posted: 02 May 2024
compliance with company ordinance. Coordinate with external auditors and tax representatives on audit and tax-related issues.... Ensure compliance with JSOX requirements. Oversee accounts receivable, including follow-ups and reporting. Provide backup...
Senior Officer, Aml, Policy Administration (1-year Contract)
Company: FTLife Insurance |

Location: Ngau Tau Kok, Hong Kong

| Salary: unspecified | Date posted: 02 May 2024
they are timely reviewed and cleared Participate in system enhancement projects Liaise with Front, Compliance and Business... Management Requirements: Degree Holder 2-3 years experience in a compliance role at a financial institution, Bank, Crypto...
Gtrf Officer - Global Trade And Receivables Finance - Hang Seng Bank (hk)
Company: HSBC |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 02 May 2024
with full compliance Requirements Fresh university graduates, or degree holder with 1-2 years of working experience...
Gtrf Officer - Global Trade And Receivables Finance - Hang Seng Bank (hk)
Company: HSBC |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 02 May 2024
with full compliance Requirements Fresh university graduates, or degree holder with 1-2 years of working experience...
Senior Customer Service Officer - Wealth & Personal Banking
Company: HSBC |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 01 May 2024
audit rating by meeting all control and service requirements Ensure compliance of both general and anti-money laundering... and anti-terrorist financing compliance controls in accordance with HSBC or regulatory standards and policies Multiple work...
Assistant Facilities Officer – Facilities Service Support
Company: ISS Facility Services |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 01 May 2024
Ensure the administration and support services are delivered in compliance with client’s policies and procedures Formulate...
Settlement And Payment Officer, Operations
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 01 May 2024
enquiries and requests Supervise the daily activities and compliance with the procedure guideline Review and update the...
Water Dripping Nuisance Investigator (kwun Tong)
Company: Joyway Management Limited |

Location: Kwun Tong, Hong Kong

| Salary: HKD19885 per month | Date posted: 01 May 2024
, check the compliance of warnings or notices issued, and to prepare draft replies to complainant and related materials; Give.../ campaigns to abate environmental hygiene problems and organizing health education campaigns; Assist senior officers...
Insurance Agency Responsible Officer (ro)
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 01 May 2024
in compliance with relevant regulations and laws. Identify and implement product distribution strategies of life...
(senior) Mortgage Service Officer - Wealth & Personal Banking
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 01 May 2024
Liaise with internal and external department to ensure mortgage documents are in compliance with the Bank's policies...
Customer Service Officer (hp) - Wealth And Personal Banking
Company: HSBC |

Location: Lai Chi Kok, Hong Kong

| Salary: unspecified | Date posted: 01 May 2024
all control and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing... compliance controls in accordance with HSBC or regulatory standards and policies Multiple work locations...
Registered Safety Officer
Company: G4S |

Location: Lai Chi Kok, Hong Kong

| Salary: unspecified | Date posted: 01 May 2024
Environmental Health and Safety for workplaces including the premises, workshops and construction sites Ensuring compliance...
General Banking Officer - Banking
Company: KOS International |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 01 May 2024
, and compliance requirements to ensure adherence to legal and ethical standards. - Collaborate with team members and support...
It Officer - Cloud Platform Administration
Company: Build King |

Location: Kwun Tong District, Hong Kong

| Salary: unspecified | Date posted: 01 May 2024
effectively. Configure virtual networks, storage accounts, and other components. Security and Compliance: Implement preventive... security measures to protect Azure resources. Ensure compliance with organizational security policies. Collaboration: Work...
Assistant Operation Manager (security Industry)
Company: G4S |

Location: Lai Chi Kok, Hong Kong

| Salary: unspecified | Date posted: 29 Apr 2024
of Guarding Services. Responsibilities: Lead the Operations Officers and Schedulers to achieve the operational management... for all staff related matters; Set up and execute training plan for front-line officers; Proactively deploy staff retention...
Assistant C&b Officer/ C&b Specialist
Company: AS Watson Retail (HK) Limited |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
Compensation & Benefits function and ensure compliance with the relevant legislation and Company's policies. A typical day in...
Officer - Cash Management, Business Operations Department (contract)
Company: unknown |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
reconciliation; Regular update internal procedures for management review; Follow and demonstrate compliance with all relevant... internal and external rules, regulations and procedures to ensure proper Internal Controls and compliance with all internal...
Senior Officer (member Protection And Services) – Member Protection
Company: Mandatory Provident Fund Schemes Authority |

Location: Ngau Tau Kok, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
in relation to non-compliance of the Mandatory Provident Fund Schemes Ordinance with respect to member protection...; To conduct inspections to detect MPF non-compliance by employers / self-employed persons; To collect evidence to substantiate...
(sr) Sales Operation Officer - Manufacturing
Company: KOS International |

Location: Kowloon, Hong Kong

| Salary: HKD50000 per month | Date posted: 28 Apr 2024
service, finance, and other departments to streamline processes, resolve issues, and drive continuous improvement. Compliance... and Quality Assurance: Ensure compliance with company policies, procedures, and regulatory requirements. Implement quality control...
Senior Officer, Learning & Development
Company: Sun Life Financial |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
– PowerPoint, Excel, Word Good command of both English and Chinese Knowledge Financial Planning Life Insurance Compliance...