Compliance Officers jobs in kwun tong district Hong Kong
96 compliance officers jobs found in kwun tong district: showing 21 - 40
Officer, Finance (regulatory Reporting) (fresh Graduates Are Welcomed)
Company: Shanghai Commercial Bank |
returns and financial reports, and monitoring of financial compliance ratios Exerciseeffective control on the operations... by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Officer/ Associate, Finance (payment)
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Senior Officer, Aml, Policy Administration (1-year Contract)
Company: FTLife Insurance |
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...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Senior Customer Service Officer - Wealth & Personal Banking
Company: HSBC |
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...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Assistant Facilities Officer – Facilities Service Support
Company: ISS Facility Services |
Ensure the administration and support services are delivered in compliance with client’s policies and procedures Formulate...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Water Dripping Nuisance Investigator (kwun Tong)
Company: Joyway Management Limited |
, 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...Location: Kwun Tong, Hong Kong
| Salary: HKD19885 per month | Date posted: 01 May 2024
(senior) Mortgage Service Officer - Wealth & Personal Banking
Company: HSBC |
Liaise with internal and external department to ensure mortgage documents are in compliance with the Bank's policies...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Facilities Officer – Commercial Building
Company: ISS Facility Services |
Ensure the administration and support services are delivered in compliance with client’s policies and procedures Coordinate...Location: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Finance Officer
Company: Hong Kong Technology Venture Company Limited |
making and regulatory compliance purposes in a fast moving and high-growth environment. Process re-engineering...Location: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Boarding Officer (28k-35k) - Mnc Ship Management / Liner / Shipping Agency (quarry Bay/5 Days)
Company: JPC Texson |
operation. Our extensive portfolio includes asset management, crewing, training, ship management, safety and compliance..., including international cruises in Hong Kong and southern China in order to ensure that they are in compliance with all pre...Location: Quarry Bay, Hong Kong
| Salary: HKD28000 - 35000 per month | Date posted: 01 May 2024
Officer, Aml Compliance (project & System Management)
Company: Shanghai Commercial Bank |
or related disciplines Minimum 1 years of experience in project management/AML compliance/information technology; experience in... Compliance Officer....Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
It Officer - Cloud Platform Administration
Company: Build King |
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...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Assistant C&b Officer/ C&b Specialist
Company: AS Watson Retail (HK) Limited |
Compensation & Benefits function and ensure compliance with the relevant legislation and Company's policies. A typical day in...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Senior Property Officer / Property Officer
Company: Henderson Sunlight Property Management Limited |
smooth operations Monitor contractors’ performance to ensure compliance with our requirements Perform other ad hoc tasks...Location: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Officer - Cash Management, Business Operations Department (contract)
Company: unknown |
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...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 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: 28 Apr 2024
Assistant Manager (social & Elderly Wellness) - Property Management : [ref :lp-amsewpm]
Company: Hong Kong Housing Society |
and ensure compliance with tenancy regulations, Deed Poll, Deed of Mutual Covenant Clauses, and relevant regulatory documents... tender documents. Act as a mentor for all newly recruited facility management staff, such as Officers / Technicians The...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Senior Officer, Learning & Development
Company: Sun Life Financial |
– PowerPoint, Excel, Word Good command of both English and Chinese Knowledge Financial Planning Life Insurance Compliance...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Senior Officer, Learning & Development
Company: Sun Life Financial |
– PowerPoint, Excel, Word Good command of both English and Chinese Knowledge Financial Planning Life Insurance Compliance...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Water Dripping Nuisance Investigator (kwun Tong)
Company: Apex Consultants Ltd |
, 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...