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Compliance Officers jobs in wan chai district Hong Kong

114 compliance officers jobs found in wan chai district: showing 21 - 40

Assistant Hseq Administration Officer | Banking
Company: Robert Walters |

Location: Central and Western District, Hong Kong

| Salary: HKD22000 per month | Date posted: 30 Apr 2024
& maintenance Handle respective invoice verification and process payment requests Ensure all statutory compliance requirements...
Dealing Officer
Company: Public Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 29 Apr 2024
’ experience in RA1 Exposure on account documentation, operational procedures and regulatory compliance would be an added...
(sr) Sales Operation Officer - Manufacturing
Company: KOS International |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 29 Apr 2024
to streamline processes, resolve issues, and drive continuous improvement. Compliance and Quality Assurance: Ensure compliance...
Assistant C&b Officer/ C&b Specialist
Company: AS Watson Retail (HK) Limited |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
Compensation & Benefits function and ensure compliance with the relevant legislation and Company's policies. A typical day in...
Officer - Cash Management, Business Operations Department (contract)
Company: unknown |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
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...
Assistant Manager (social & Elderly Wellness) - Property Management : [ref :lp-amsewpm]
Company: Hong Kong Housing Society |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
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...
Senior Officer / Assistant Manager, Corporate Banking Services
Company: unknown |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
operations and documentations are in compliance with internal guidelines and regulatory requirements Address customer feedback...
Water Dripping Nuisance Investigator (kwun Tong)
Company: Apex Consultants Ltd |

Location: Kwun Tong, Hong Kong

| Salary: HKD19885 per month | Date posted: 28 Apr 2024
, 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...
Senior Officer, Learning & Development
Company: Sun Life Financial |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 27 Apr 2024
– PowerPoint, Excel, Word Good command of both English and Chinese Knowledge Financial Planning Life Insurance Compliance...
Accounting Officer - Ar/ap
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 27 Apr 2024
, process invoices, in compliance with company policies Perform purchasing functions such as obtain quotes from suppliers...
Contract Officer, Corporate Banking Department 1 - Japanese Corporate Team 2
Company: SUMITOMO MITSUI BANKING CORPORATION |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 27 Apr 2024
including but limited to operations, legal & compliance, to resolve KYC /AML matters when necessary Monitor and follow...
Kyc Officer - Corporate Bank
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 27 Apr 2024
We are looking for a junior compliance professional with around 2 years of experience handling KYC matters. Client...
Sfc Responsible Officer (type 9) & Kip (for Public Fund)
Company: Eddid Securities and Futures Limited |

Location: Admiralty, Hong Kong

| Salary: unspecified | Date posted: 27 Apr 2024
compliance with relevant regulations and guidelines set by the SFC; 2. Lead the product authorization process for the public...
Company Secretarial Officer / Assistant
Company: Swire |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 27 Apr 2024
and corporate records e.g. minute book, registers, agreements, etc., in compliance with applicable laws and regulations Assist in...
Food Safey Officer
Company: DFI Retail Group |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 27 Apr 2024
compliance in HK market Demonstrated ability to work independently, communicate effectively, work under pressure, and prioritize...
Internal Audit Officer
Company: Kowloon Development Company Ltd |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 27 Apr 2024
and compliance audits of the business operation, ensuring that all internal policies and procedures comply with approved standards...
Operations Officer Foreign Bank (one Year Contract, Up To 31k)
Company: Hudson |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 26 Apr 2024
knowledge in payment transaction related compliance checking against AML and anti-terrorism Good PC skills in MS Office Good...
Assistant Hr Officer / Hr Officer
Company: Prime-Label Janitorial Services Ltd |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 25 Apr 2024
and policies in compliance to local law requirement; Maintain documentation for all-kinds of staff movement and salary increment...
Operations Officer Foreign Bank (one Year Contract, Up To 31k)
Company: Hudson |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 25 Apr 2024
knowledge in payment transaction related compliance checking against AML and anti-terrorism Good PC skills in MS Office Good...
Senior Company Secretarial Officer (corporate Services)
Company: Gary Cheng Secretaries Limited |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 25 Apr 2024
including company formation, bank account opening and other compliance issues Maintain and update statutory records and filings... in compliance with the Companies Ordinance Answer daily enquiries from clients in relation to administrative and company...