Compliance Officers jobs in kowloon Hong Kong
68 compliance officers jobs found in kowloon: showing 21 - 40
Assistant / Officer, Compliance Department
Company: Fulbright Securities Limited |
opportunity is offered to the right candidate to join us. Responsibilities: Responsible for handling with compliance control...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Operation Officer (customer Due Diligence Division)
Company: Bank of China |
Department Job Functions: Bank Operations, Customer Services, Compliance / Operational Risk Management Responsibilities...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Officer, Transaction Capture Analyst
Company: Citigroup |
employees Minimize processing risk and perform root cause analyses of discrepancies, and ensure process compliance... Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Customer Service Officer (air)
Company: unknown |
. Coordinate with overseas agents/officers regarding cargo status of outbound air shipment. Ensure to meet compliance...Location: San Po Kong, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Customer Service Officer (hp) - Wealth And Personal Banking
Company: HSBC |
Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance controls in accordance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Temporary Procurement Officer, Finance Office (8 Months) (twc/25/013/fo/po)
Company: Tung Wah College |
/ quotation specifications, evaluation, recommendation, etc. ensure the procurement process in compliance with the College...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Operations - Payment Services Officer (contract)-up To 21k
Company: Manpower |
including report preparing, document filing and record keeping; To ensure full compliance of P&Ps, AML, BCP, internal...Location: Kowloon Bay, Hong Kong
| Salary: HKD21000 per month | Date posted: 04 Feb 2025
Technical Officer, Smart Living
Company: Hong Kong Productivity Council |
full compliance of project goals and Innovation and Technology Fund (ITF)’s requirements Prepare proposals and report...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Purchasing Officer
Company: CHANCO INVESTMENT GROUP |
products are up to standards and specifications as well as full compliance with relevant food safety and legal requirements...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 03 Feb 2025
Associate, Settlement And Clearing Operations
Company: Standard Chartered |
Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations... and compliance matters. Key stakeholders Internal Client Service Team, Operations team Head, FMO Product Managers...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Chief Solutions Officer, Apac
Company: TransUnion |
Represent business and solutions with regulators to ensure understanding and transparency on meeting solutions compliance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
C&b Officer (payroll) (up To Hk$27-28k)
Company: PersolKelly |
payroll operations and ensuring compliance with relevant regulations. Key Responsibilities: Responsible for end-to-end...Location: Tsim Sha Tsui, Hong Kong
| Salary: HKD27000 - 28000 per month | Date posted: 30 Jan 2025
Senior Officer (enforcement)
Company: Mandatory Provident Fund Schemes Authority (MPFA) |
MPF non-compliance by employers; To collect evidence to substantiate the court order case; initiate prosecution action...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Officer (member Protection And Services) – Member Protection Function
Company: Mandatory Provident Fund Schemes Authority |
, or equivalent; At least two years of relevant experience in trust business or management of pensions/retirement schemes, compliance...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Senior Facilities Officer – Grade A Large Scale Mixed Use Complex
Company: ISS Facility Services |
administration and support services are delivered in compliance with client’s policies and procedures Coordinate and supervise the...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Officer (member Protection And Services) – Customer Services
Company: Mandatory Provident Fund Schemes Authority |
in handling walk-in or telephone enquiries and complaints, compliance, retirement/pension and/or customer service, preferably...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Technical Officer, Smart Living
Company: Hong Kong Productivity Council |
full compliance of project goals and Innovation and Technology Fund (ITF)’s requirements Prepare proposals and report...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 28 Jan 2025
Facility Management - Senior Officer/ Officer [30-40k] #rmc
Company: Recruit Express |
and service contracts. Ensure compliance with health and safety regulations. Monitor space utilization and implement...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 28 Jan 2025
Hr Officer [stable & Career Path] - Kwun Tong Office #rmc
Company: Recruit Express |
relations and performance management. Ensure compliance with HR policies and labor regulations. Organize training...