Compliance Officers jobs in sham shui po district Hong Kong
57 compliance officers jobs found in sham shui po district: showing 21 - 40
Senior Estate Officer / 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: Tsuen Wan, Hong Kong
| Salary: unspecified | Date posted: 04 Nov 2024
(insurance) Responsible Officer
Company: Synergy Wealth Management Limited |
control, to ensure full regulatory compliance Supervise and provide guidance to front-to-back-end teams, enhancing...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Senior Property Officer (portfolio)/assistant Property Manager
Company: Wellpoint Property Management Services Limited |
enquiries / complaints Ensure compliance with relevant ordinance and regulations Provide all-round support to clients in...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Senior Marketing Officer - Crm
Company: Miramar Hotel & Investment Co. Ltd. |
, completeness, and compliance with privacy regulations Utilize marketing automation settings to streamline and optimize CRM...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Corporate Secretarial Officer/assistant/trainee (fresh Grad Welcome) (mnc)
Company: Hawksford |
statutory forms, arrange for filings and to maintain and update statutory records; Assist in preparing annual compliance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Erp Support Assistant / Officer
Company: King's Flair Development Ltd. |
degree of compliance, amicable organisational and communication skills along with the required technical expertise to meet...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 02 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
Senior Company Secretarial Officer
Company: Kowloon Development Company Ltd |
range of company secretarial duties to the Group in compliance with corporate governance and statutory rules and regulations Assist in... Knowledge of Companies Ordinance and other statutory compliance requirements in Hong Kong, PRC, BVI, Cayman Islands...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 02 Nov 2024
Officer, Import Trade Processing, Operations Department - Trade Services
Company: SUMITOMO MITSUI BANKING CORPORATION |
, etc. Transaction screening knowledge in trade related compliance, anti-money laundering and anti-terrorism under international...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Contract Officer (12-month), Operations Department - Treasury Operations
Company: SUMITOMO MITSUI BANKING CORPORATION |
entries. Prepare and check to ensure all securities transactions are in compliance with Head Office and regulatory...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Officer / Assistant Manager / Manager, Remittance
Company: Shanghai Commercial Bank |
Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Contract Officer (12-month), Operations Department - Corporate Payment Services
Company: SUMITOMO MITSUI BANKING CORPORATION |
transactions via different payment systems in compliance of internal policy and procedure. Perform day end reconciliation...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Senior Customer Service Officer/ Customer Service Officer (5-day Work Week)
Company: Shun Tak Property Management Ltd |
Security Personnel Permit and certificate of SGSIA Recognized Training Course of Quality Assurance System Compliance...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Personal Banking Manager/ General Banking Officer
Company: KOS International |
satisfaction and retention. - Stay updated on banking industry trends, regulations, and compliance requirements to ensure...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Senior Property Officer/assistant Property Manager (portfolio)
Company: Wellpoint Property Management Services Limited |
enquiries / complaints Ensure compliance with relevant ordinance and regulations Provide all-round support to clients in...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 27 Oct 2024
Brokerage Team - Administration Officer
Company: Well Link Life Insurance Company Limited |
standard and in compliance with regulations Handle general administrative work and document filing Support forms ordering...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 26 Oct 2024
Company Secretarial Officer
Company: United CPA & Co. |
and correspondence with relevant regulatory authorities and governmental departments; AML compliance management; Assist in handling...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 26 Oct 2024
Kai Tak Sports Park] Assistant Officer - Procurement
Company: SMG China Limited |
compliance, contributing to cost optimization efforts within the organization and adherence to ASM Global compliance requirements...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 26 Oct 2024
Merchant Risk - Transaction Monitoring Assistant / Junior Officer
Company: QFPay Haojin Fintech Limited |
requires a keen focus on compliance with regulatory frameworks and internal policies to prevent illicit financial activities.... Responsibilities: Transaction Monitoring Report to Compliance Assistant Manager Conduct daily transaction monitoring to detect...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Oct 2024
Human Resources Officer
Company: Bloom KKCA Academy Limited |
, and grievances in compliance with school policies and legal requirements Performance Management Assist in implementing...