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Compliance Officers jobs in wong tai sin district Hong Kong

80 compliance officers jobs found in wong tai sin district: showing 21 - 40

Operation Officer (loans Division)
Company: Bank of China |

Location: Tai Kok Tsui, Hong Kong

| Salary: unspecified | Date posted: 07 Nov 2024
banking Prepare loan agreements and collateral documents Ensure duly execution of loan documentations and compliance in...
Operation Officer (customer Due Diligence Division)
Company: Bank of China |

Location: Sham Shui Po, Hong Kong

| Salary: unspecified | Date posted: 07 Nov 2024
Department Job Functions: Bank Operations, Customer Services, Compliance / Operational Risk Management Responsibilities...
Corporate Responsibility Officer
Company: REWE Far East Limited |

Location: Kwun Tong District, Hong Kong

| Salary: unspecified | Date posted: 07 Nov 2024
responsibility policy and the related compliance processes, specializing in EcoVadis. Work closely with suppliers to guide them... with expertise in EcoVadis. Hands-on experience in working with factories. Familiar with social compliance standards (such as BSCI...
Senior Officer, Customer Service Officer (licensed), Consumer Banking
Company: DBS Bank |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 07 Nov 2024
to prevent potential churn Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS...
Officer / Assistant Operation Manager / Manager - Remittance
Company: Bank of China |

Location: Tai Kok Tsui, Hong Kong

| Salary: unspecified | Date posted: 07 Nov 2024
and marketing. Improve the operation efficiency and manage the operational risks involved. Conduct the compliance review..., proactive and self-motivated. Good risk management and compliance awareness. Strong communication and interpersonal skills...
(insurance) Policy Administration Officer
Company: Synergy Wealth Management Limited |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 07 Nov 2024
and review policy endorsements and confirmation letters for insurance applications, ensuring accuracy and compliance Responsible... metrics Ensure compliance with local regulatory requirements for employee professional qualifications; organize training...
Senior Officer To Manager, Credit Monitoring
Company: unknown |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 07 Nov 2024
. Job Responsibilities Monitor asset quality of the Bank’s wholesale credit portfolio Monitor the Bank’s large exposure for compliance...
Senior Officer (member Protection And Services) – Member Protection
Company: Mandatory Provident Fund Schemes Authority |

Location: Ngau Tau Kok, Hong Kong

| Salary: unspecified | Date posted: 06 Nov 2024
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...
Officer, Business Development (general Insurance)
Company: Shanghai Commercial Bank |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 06 Nov 2024
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....
Officer To Am, Retail Credit Administration (loans
Company: unknown |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 06 Nov 2024
firms to ensure that mortgages are executed in accordance with our instructions. Ensure compliance of all conditions...
Senior Hr Officer, Retail
Company: Ambition |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 06 Nov 2024
of employment ordinances, local regulations, and compliance requirements in Hong Kong and Macau. Strong communication skills...
Assistant Human Resources Officer
Company: unknown |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 05 Nov 2024
to ensure the compliance of statutory requirements like labor laws, regulations and Inland Revenue Maintain associate manuals...
Human Resources Officer
Company: unknown |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 05 Nov 2024
to ensure the compliance of statutory requirements like labor laws, regulations and Inland Revenue Maintain associate manuals...
Estate Officer / Assistant Estate Officer
Company: Shui On Properties Management Services Limited |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 05 Nov 2024
to meet customers’ expectations Ensure compliance with relevant ordinance and regulations; Build up and maintain good...
Senior Officer/ Assistant Manager, Corporate Services
Company: Gary Cheng Secretaries Limited |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 04 Nov 2024
or equivalent Familiar with Companies Ordinance, and compliance procedures Strong leadership skills in coaching and developing...
Procurement Manager/ Officer - Organization & Productivity Management
Company: The Bank of East Asia |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 04 Nov 2024
potential suppliers on fair and unbiased basis, negotiating with suppliers Ensure compliance with relevant regulations...
(insurance) Responsible Officer
Company: Synergy Wealth Management Limited |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 03 Nov 2024
control, to ensure full regulatory compliance Supervise and provide guidance to front-to-back-end teams, enhancing...
Senior Human Resources Officer - Business Partner
Company: Automated Systems (HK) Ltd |

Location: Sha Tin, Hong Kong

| Salary: unspecified | Date posted: 03 Nov 2024
employment contracts and data in compliance with HK Employment Ordinance and company policies; Compile HR analytical reports...
Senior Marketing Officer - Crm
Company: Miramar Hotel & Investment Co. Ltd. |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 03 Nov 2024
, completeness, and compliance with privacy regulations Utilize marketing automation settings to streamline and optimize CRM...
Quality Assurance Officer
Company: Jardine Restaurant Group |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 02 Nov 2024
safety by conducting supplier audits, warehouse monitoring, ingredient specification management, compliance checks, and store...