Compliance Officers jobs in Hong Kong
476 compliance officers jobs found: showing 421 - 440
Officer Compliance Hkg
Company: Cargolux |
Task Responsibilities: Manage day-to-day operations of the Cargolux (CV) Compliance Program at the Asia/Pacific... Regional level. The position holder will report to the Head of Compliance Support. Work with all business units involved in...Location: Hong Kong
| Salary: unspecified | Date posted: 10 Oct 2024
Gwm Compliance Officer
Company: UBS |
Management Compliance & Operational Risk? We are looking for a Compliance Officer to: Support new business initiatives... to business and other control functions on compliance requirements, operational risk incidents and client transactions Prepare...Location: Hong Kong
| Salary: unspecified | Date posted: 10 Oct 2024
(senior) Compliance Officer
Company: Adecco |
& growth in the regions, they are currently looking for a legal and compliance talent to join the organization.... Responsibilities FATCA and CRS Compliance: Develop, implement, and maintain procedures to ensure compliance with FATCA and CRS...Location: Kowloon City District, Hong Kong
| Salary: unspecified | Date posted: 10 Oct 2024
Company Secretarial Officer (private Team)
Company: Adecco |
. Responsibilities Providing company secretarial services to private companies, including ensuring compliance with the Hong Kong... companies on corporate governance and compliance matters Liaising with external parties, such as auditors and lawyers...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 10 Oct 2024
Senior Officer, Insurance
Company: Airport Authority Hong Kong |
in all the Insurance Ordinance compliance related matters Perform ad-hoc assignment as required Qualifications...Location: Hong Kong
| Salary: unspecified | Date posted: 10 Oct 2024
Management Accountant
Company: Stephenson Harwood LLC |
and verify payments to ensure compliance with firm policies and proper authorization. Assist in the preparation of monthly... management information as needed. Review the work of the accounting officers and help develop their accounting skills...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Oct 2024
Cargo Operations Officer (airline) - 20k X 13 Months
Company: Randstad |
), you will -Coordinate and oversee the loading and unloading of cargo from aircraft. -Ensure compliance with safety regulations and company...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Oct 2024
Management Accountant
Company: Stephenson Harwood |
and verify payments to ensure compliance with firm policies and proper authorization. Assist in the preparation of monthly... management information as needed. Review the work of the accounting officers and help develop their accounting skills...Location: Hong Kong - China
| Salary: unspecified | Date posted: 08 Oct 2024
Assistant Claims Manager / Senior Claims Officer (commercial)
Company: Zurich |
and other ad hoc tasks Compliance with customer protocols/service charter Job Qualifications Bachelor degree...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Oct 2024
Facilities Management
Company: Jones Lang LaSalle |
of facilities officers and recreation officers; Outgoing personality, self-motivated, diligent and customer- oriented... in developing and implementing safety and emergency procedures, conducting drills, and ensuring compliance with relevant...Location: Hong Kong - China
| Salary: unspecified | Date posted: 06 Oct 2024
Hr & Admin Officer
Company: Michael Page |
to ensure accuracy and compliance with company policies and legal regulations. Work closely with the finance department... for financial records. Handle arrangements for air tickets and accommodations for staff as needed. Ensure compliance with company...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 05 Oct 2024
Aml Officer / Officer Assistant
Company: Randstad |
and more. ... skills & experiences required.- 2 to 4 years of professional experience in AML or compliance - Bachelor's degree in related...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Oct 2024
Compliance Associate - Top European Bank
Company: Michael Page |
monitoring, CDD and sanction reviews Assist senior compliance officers to complete Compliance Risk Assessments including Key... is a multinational European bank and they are now opening an exciting role of a Compliance Associate to join the compliance team...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 04 Oct 2024
Safe Deposits Officer - Hang Seng Bank (hk)
Company: HSBC |
to customers Ensure all control measures are in compliance with the Bank’s guidelines and the code of conduct from regulatory...Location: Happy Valley, Hong Kong
| Salary: unspecified | Date posted: 04 Oct 2024
Senior Administrative Officer
Company: Swire |
, and compile reports for internal and compliance purposes Support ad-hoc projects as assigned To be successful in this role...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Oct 2024
Site Supervisor (safety Focus)
Company: Turner & Townsend |
site supervisors and Safety Officers to address non compliances. Review and check the Contractors work is in compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 03 Oct 2024
Responsible Officer (type 4, 9)
Company: NES Fircroft |
management, regulatory compliance, and supporting senior management functions. Ideal for ROs interested in team building...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 02 Oct 2024
Compliance Officer (service Provider)
Company: Michael Page |
. Job Description Assist in supervising the work related to the trust or company service provider license, perform compliance, anti-money... laundering and KYC inspections, monitoring and review work; Assist in formulating and maintaining the company's compliance...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 01 Oct 2024
Fcc/ Aml Compliance Senior Manager - Top European Bank
Company: Michael Page |
is a multinational European bank and they are now opening an exciting role of FCC/ AML Compliance Senior Manager join the compliance team... reporting to Asia Regional Head of Compliance to handle Asia Financial Crime Compliance FCC/ AML compliance matters including...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 01 Oct 2024
Project Officer (funding Application, $21k)
Company: KOS International |
, and ensuring compliance with reimbursement guidelines. Handle administrative tasks, respond to hotline inquiries, prepare data...