Compliance Officers jobs in sham shui po district Hong Kong
77 compliance officers jobs found in sham shui po district: showing 21 - 40
Gtrf Officer - Global Trade And Receivables Finance - Hang Seng Bank (hk)
Company: HSBC |
with full compliance Requirements Fresh university graduates, or degree holder with 1-2 years of working experience...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Gtrf Officer - Global Trade And Receivables Finance - Hang Seng Bank (hk)
Company: HSBC |
with full compliance Requirements Fresh university graduates, or degree holder with 1-2 years of working experience...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Associate/ Senior Associate, Licensing, Regulatory Compliance
Company: IQ-EQ |
associated staff, directors, MICs, Responsible Officers and substantial shareholders) in Hong Kong under the supervision of the... compliance documentations to support corporate licensing applications Providing compliance and regulatory advisory services...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Associate/ Senior Associate, Licensing, Regulatory Compliance
Company: IQ-EQ |
associated staff, directors, MICs, Responsible Officers and substantial shareholders) in Hong Kong under the supervision of the... compliance documentations to support corporate licensing applications Providing compliance and regulatory advisory services...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 01 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
Associate Officer – Human Resources
Company: HKR International |
organization Knowledge of labor law compliance Team player with good communication and interpersonal skills Proficiency in MS...Location: Tsuen Wan, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Settlement And Payment Officer, Operations
Company: Airstar Bank |
enquiries and requests Supervise the daily activities and compliance with the procedure guideline Review and update the...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Insurance Agency Responsible Officer (ro)
Company: Airstar Bank |
in compliance with relevant regulations and laws. Identify and implement product distribution strategies of life...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | 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
Customer Service Officer (hp) - Wealth And Personal Banking
Company: HSBC |
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...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Registered Safety Officer
Company: G4S |
Environmental Health and Safety for workplaces including the premises, workshops and construction sites Ensuring compliance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | 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
General Banking Officer - Banking
Company: KOS International |
, and compliance requirements to ensure adherence to legal and ethical standards. - Collaborate with team members and support...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Assistant Operation Manager (security Industry)
Company: G4S |
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...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 29 Apr 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
Administrative Officer I (finance)
Company: 香港聖公會麥理浩夫人中心 |
in streamlining the operations; enhancing business processes and ensuring proper control and compliance Assist Finance...Location: Kwai Chung, 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
Administrative Officer I (finance)
Company: H.K.S.K.H. LADY MACLEHOSE CENTRE 香港聖公會麥理浩夫人中心 |
and ensuring proper control and compliance Assist Finance Manager in annual audit and budgeting processes Provide guidance...