Compliance Officers jobs in Hong Kong
477 compliance officers jobs found: showing 21 - 40
Senior Officer, Risk Management
Company: AEON |
institution or related industry. Experience in (i) risk management/ internal controls, and (ii) data security compliance program...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Network Support Engineer - It Solutions
Company: Futurus Career Partners Limited |
, financial services, information technology, risk management and compliance, human resources, investor relations, ESG and CSR... in schools across Hong Kong, leading and supervising a team of project officers. Key Responsibilities: Lead...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Human Resource Officer - Japanese Leading Mnc
Company: Michael Page |
and procedures to meet business requirement and ensure compliance to local legislation Prepare various HR statistical reports...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Senior Hr Officer - Payroll & Systems
Company: Kum Shing Group |
and analyze data to ensure compliance with statutory and company requirements. Provide support and guidance to employees... for recruitment purposes only, and handled in compliance with relevant regulations and corporate policies. For enquiry...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Customer Service Officer (hotel, No Shift,$22k)
Company: Adecco |
, data issue Answering members’ enquiries and handling complaints in compliance with all guidelines and SOPs, through...Location: Wan Chai, Hong Kong
| Salary: HKD22000 per month | Date posted: 08 Nov 2024
Regional Aml Compliance Officer - Global Insurance Firm
Company: Michael Page |
This role will report directly to their Chief Compliance Officer whilst focusing on AML duties. This role will focus.... Description This role will report directly to their Chief Compliance Officer in a two man team The main duties include sanctions, AML/KYC...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Marketing Officer / Marketing Assistant
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Compliance Officer – Conflicts
Company: Taylor Root |
A few of our international law firm clients in Hong Kong are seeking Compliance professionals with expertise in AML..., Conflicts, and New Business Acceptance to join their growing regional compliance team. An active part of the global business...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Vp, Product Compliance Officer, Wealth
Company: Citigroup |
where we live and work through volunteerism. Shape your Career with Citi Citi’s Global Legal Affairs and Compliance (GLAC...) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Senior Officer, Market Intelligence, Solutions And Product Communications
Company: Sun Life Financial |
with Legal and Compliance team for content approval. Responsible for the sales tools UAT review from channels’ point of view... & legal compliance for all the materials review. Assist to deal with production vendor for the vendor management...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Human Resources Officer (c&b), People Operations
Company: Aon |
Operations activities in compliance with HR policies, local workforce laws, and regulations. Support and assist with adhoc...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
(senior) Officer/ Supervisor, Safety
Company: NES Fircroft |
Responsibilities: Daily monitoring of project activities to ensure compliance with safety ordinances and statutory...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Senior Officer, Market Intelligence, Solutions And Product Communications
Company: Sun Life Financial |
with Legal and Compliance team for content approval. Responsible for the sales tools UAT review from channels’ point of view... & legal compliance for all the materials review. Assist to deal with production vendor for the vendor management...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Senior Officer, Mpf Administration (12 Months Fixed Term Contract) - Digital Business Services
Company: HSBC |
operational tasks (including offshore) so that timely and quality services are delivered and ensure compliance with statutory...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Sizable, Half Governmental] Human Resources Assistant Manager / Senior Officer #rmc
Company: Recruit Express |
policies. Coordinate open enrollment and communicate benefits information to employees. Compliance and Reporting: Ensure... compliance with labor laws and regulations related to compensation and benefits. Prepare and maintain reports on compensation...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Human Resource Officer - Japanese Leading Mnc
Company: Michael Page |
and ensure compliance to local legislation Prepare various HR statistical reports for management review Provide general HR...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Regional Aml Compliance Officer - Global Insurance Firm
Company: Michael Page |
. They have about 30 staff in their Hong Kong office. Job Description This role will report directly to their Chief Compliance Officer... in a two man team The main duties include sanctions, AML/KYC, compliance policies and procedures, annual risk...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Legal Officer - Financial Service
Company: Randstad |
. about the job. Provide a broad range of legal and compliance support, including but not limited to contract review, internal... on compliance and company secretarial work Other ad hoc assignments from the head of legal skills & experiences...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Centre Officer - Branch Distribution & Services
Company: The Bank of East Asia |
Perform the Customer Due Diligence during the account opening process and ensure compliance on the on-going requirements... preferred Good understanding of relevant branch policies, procedures, practices, rules and compliance requirements; Good...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Senior Accounting Officer
Company: Phillip Securities Group |
: Perform general accounting duties, full set of books and handle financial reporting in compliance with company policy Manage...