Compliance Officers jobs in Hong Kong
518 compliance officers jobs found: showing 21 - 40
Electronic Trading Business Analyst, Avp
Company: Enfusion |
that traders, PMs and compliance officers at asset managers, hedge funds, institutional trading desks, among others, can leverage..., and compliance requirements Working with new clients to take existing workflows, consolidating and adding efficiencies, through...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Registered Safety Officer
Company: PersolKelly |
Responsibilities: Responsible for safety policy implementation in sites Monitor the compliance of safety rules...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Information Security Operations Senior Lead Analyst
Company: Citigroup |
with Global Information Security Officers and Global Information Security Program Managers to improve processes and reduce risk... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Officer, Compliance Aml Kyc Analyst
Company: Citigroup |
caliber professional to join our team as Officer, Compliance AML KYC Analyst - Hybrid (Internal Job Title: KYC Operations... Review all information and documentation ensuring compliance with local regulation and Citi standards Update KYC forms...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Assistant Officer - Policy Owner Services
Company: Besteam Personnel Consultancy |
are welcome to apply Responsibilities: * Handle daily policy alternations in compliance with related business and regulatory requirements Prepare...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Hr Officer (compensation & Benefits)
Company: Rentokil Initial |
Maintain accurate and up-to-date records in HR system Ensure the local HR processes and policies in compliance to local law...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 25 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: 25 Apr 2024
Responsible Officer - Type 9 [asset Management]
Company: DNA Recruit Partners |
asset management Ensure compliance with relevant codes, laws and regulations and involve in business development activities... regulatory compliance Ensure the operations of internal control procedures to comply with the regulatory requirements Work...Location: Hong Kong
| Salary: unspecified | Date posted: 25 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 (ap)
Company: Million (Far East) Ltd |
claims and payment transaction, ensure payments are supported and approved in compliance with internal policies; Prepare...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Associate, Equity Research & Analysis (securities & Futures Department)
Company: Shanghai Commercial Bank |
Overdraft Facility" (SOF) list Provide administrative support on end to end process of securities seminars Assist officers in... Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Officer, Corporate Services
Company: Gary Cheng Secretaries Limited |
actions Maintain and update statutory records and filings in compliance with the Companies Ordinance Perform ad-hoc project...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Loan Admin Officer (loan Banking Services) - Hk$18-19k X 13mth
Company: Seamatch |
Verify and check drawdown loan documentation in strict compliance with the terms Follow up on approval and drawdown...Location: Hong Kong
| Salary: HKD18000 - 19000 per month | Date posted: 25 Apr 2024
Customer Service Officer (tagalog Speaking)
Company: TNG (Asia) Limited |
to achieve service excellence. (hotline, social media and email) Work with internal departments (Compliance & Customer Service...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Contract Compliance Officer
Company: Zurich |
Job Responsibilities: An excellent opportunity for gaining experience in compliance assurance activities. Promote... of meaningful reports both for internal Compliance insights and second-lineknowledge Share and collaborate the enhancement...Location: 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
Manager, Operations - Settlement
Company: Standard Chartered |
and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.... Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Assistant Technical Officer (chemical, Food & Pharmaceutical)
Company: The Hong Kong Standards And Testing Centre Ltd |
safety and quality compliance, issuing reliable and accurate reports, while providing exceptional customer services...Location: Tai Po, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Analyst/senior Officer, Customer Information Services, Consumer Banking Group Operations
Company: DBS Bank |
and process improvement, digitization and transformation ·Ensure all risk and compliance standards are maintained ·Ensure...Location: 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...