Compliance Officers jobs in kwun tong district Hong Kong
89 compliance officers jobs found in kwun tong district: showing 21 - 40
Senior Officer, Customer Service Officer (licensed), Consumer Banking
Company: DBS Bank |
to prevent potential churn Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Welab Bank - Officer, Loan Administration (policy Loan)
Company: Welab Bank Limited |
and regulatory requirements, contributing to a culture of compliance and risk management. Participate in projects focused...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
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
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
Senior Officer (member Protection And Services) – Member Protection
Company: Mandatory Provident Fund Schemes Authority |
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...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | 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 Hr Officer, Retail
Company: Ambition |
of employment ordinances, local regulations, and compliance requirements in Hong Kong and Macau. Strong communication skills...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Assistant Human Resources Officer
Company: unknown |
to ensure the compliance of statutory requirements like labor laws, regulations and Inland Revenue Maintain associate manuals...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 05 Nov 2024
Human Resources Officer
Company: unknown |
to ensure the compliance of statutory requirements like labor laws, regulations and Inland Revenue Maintain associate manuals...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 05 Nov 2024
Estate Officer / Assistant Estate Officer
Company: Shui On Properties Management Services Limited |
to meet customers’ expectations Ensure compliance with relevant ordinance and regulations; Build up and maintain good...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 05 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
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 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
Quality Assurance Officer
Company: Jardine Restaurant Group |
safety by conducting supplier audits, warehouse monitoring, ingredient specification management, compliance checks, and store...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 02 Nov 2024
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: 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...