Compliance Officers jobs in yau tsim mong district Hong Kong
112 compliance officers jobs found in yau tsim mong district: showing 21 - 40
Company Secretarial Officer / Assistant
Company: Swire |
and corporate records e.g. minute book, registers, agreements, etc., in compliance with applicable laws and regulations Assist in...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Manager / Officer, Digital Innovation
Company: Shanghai Commercial Bank |
, compliance and relate parties on obtaining regulatory approval for product launch Drive all parties to agree and finalize... Compliance Officer....Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Internal Audit Officer
Company: Kowloon Development Company Ltd |
and compliance audits of the business operation, ensuring that all internal policies and procedures comply with approved standards...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Operations Officer Foreign Bank (one Year Contract, Up To 31k)
Company: Hudson |
knowledge in payment transaction related compliance checking against AML and anti-terrorism Good PC skills in MS Office Good...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Senior Officer, Campus Security
Company: Hong Kong Baptist University香港浸會大學 |
to ensure compliance with University procedures; Liaise and coordinate with stakeholders or law enforcement departments...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Assistant Hr Officer / Hr Officer
Company: Prime-Label Janitorial Services Ltd |
and policies in compliance to local law requirement; Maintain documentation for all-kinds of staff movement and salary increment...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Card And Loans Officer - Hang Seng Bank (hk)
Company: HSBC |
. Ensure all processes of the team comply with the internal control standards, group compliance policy and external regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Operations Officer Foreign Bank (one Year Contract, Up To 31k)
Company: Hudson |
knowledge in payment transaction related compliance checking against AML and anti-terrorism Good PC skills in MS Office Good...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Accounting Officer (finance Industry)
Company: Futurus Career Partners Limited |
, financial services, information technology, risk management and compliance, human resources, investor relations, ESG and CSR... trends and provide insights. Contribute to preparing budget plans and forecasts. Ensure compliance and accuracy Follow...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Senior/ Boarding Officer & Supervisor -35k (shipping Operation, Sea-going Field)
Company: HR Plus (Talent) Limited |
, ensuring compliance with necessary procedures before arrival and departure. Oversee and collaborate with sub-contractors...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Credit Approval Officer / Assistant Manager, Fubon Credit (hong Kong) Limited
Company: Fubon Bank |
to preset credit policy, compliance and regulatory requirements and to meet established service turnaround time and quality...Location: Cheung Sha Wan, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Accounting Officer (accounts Payable And Accounts Receivable)
Company: Zuellig Pharma |
provider of healthcare solutions, constantly pioneering standards of excellence in quality, compliance, and sustainability...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Ocbc Securities Brokerage (hong Kong) Ltd. – Responsible Officer
Company: OCBC Bank |
and trading platform process improvements Ensure full compliance to internal and regulatory rules, guidelines and procedures...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 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: 24 Apr 2024
Vp Team Lead - Kyc (customer Onboarding For Large Corp And Fig), Institutional B
Company: DBS Bank |
new client acquisition target with reasonable turnaround time. · Supervise KYC Officers contact prospect corporate... officers or to endorse recommendation for approval by Team Head. · Follow up with customers on outstanding documents in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 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: 24 Apr 2024
Audit And Compliance Officer / Senior Audit And Compliance Officer
Company: Phillip Securities Group |
. Job Responsibilities: Assist in formulating/updating policies and procedures to ensure compliance of business with relevant rules... and regulations; Assist in drafting agreements; Assist in conducting compliance review and AML checking; Assist in providing...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 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: 24 Apr 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: 24 Apr 2024
Assistant Trade Controls Officer
Company: Civil Service Bureau |
work on money service operators, including compliance inspection for the purposes of anti-money laundering and counter...