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Compliance Officers jobs in central western district Hong Kong

89 compliance officers jobs found in central western district: showing 41 - 60

Erp Support Assistant / Officer
Company: King's Flair Development Ltd. |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 02 Nov 2024
degree of compliance, amicable organisational and communication skills along with the required technical expertise to meet...
Officer, Membership & Admission
Company: Hong Kong Institute of Certified Public Accountants |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 02 Nov 2024
. CPD Compliance Assist in the CPD annual declaration process and CPD compliance audit, including fol ow up and review... of exemption, extension and CPD compliance audit Conduct CPD compliance audit, including review CPD record forms, vetting...
Senior Human Resources Officer / Human Resources Officer
Company: SPCA (HK) |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 02 Nov 2024
monthly payroll and benefits administration in compliance with legal and internal regulations. Support annual compensation...
Senior Company Secretarial Officer
Company: Kowloon Development Company Ltd |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 02 Nov 2024
range of company secretarial duties to the Group in compliance with corporate governance and statutory rules and regulations Assist in... Knowledge of Companies Ordinance and other statutory compliance requirements in Hong Kong, PRC, BVI, Cayman Islands...
Vp Of Business Operations
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 01 Nov 2024
to inform decision-making Work closely with investment teams, compliance officers, and client service teams to ensure alignment...
Officer, Import Trade Processing, Operations Department - Trade Services
Company: SUMITOMO MITSUI BANKING CORPORATION |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 31 Oct 2024
, etc. Transaction screening knowledge in trade related compliance, anti-money laundering and anti-terrorism under international...
Senior Officer, Investment Fund Services
Company: Futurus Career Partners Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 31 Oct 2024
, financial services, information technology, risk management and compliance, human resources, investor relations, ESG and CSR...
Contract Officer (12-month), Operations Department - Treasury Operations
Company: SUMITOMO MITSUI BANKING CORPORATION |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 31 Oct 2024
entries. Prepare and check to ensure all securities transactions are in compliance with Head Office and regulatory...
Executive Officer (2 Posts)
Company: The University of Hong Kong |

Location: Pok Fu Lam, Hong Kong

| Salary: unspecified | Date posted: 31 Oct 2024
Executive Officer (2 posts) in the LKS Faculty of Medicine (Ref.: 530297) We are looking for Executive Officers.../promotion exercises (including but not limited to scheduling meeting, reviewing submission of documents to ensure compliance...
Contract Officer (12-month), Operations Department - Corporate Payment Services
Company: SUMITOMO MITSUI BANKING CORPORATION |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 31 Oct 2024
transactions via different payment systems in compliance of internal policy and procedure. Perform day end reconciliation...
Client Servicing Officer (asset Management)
Company: Morgan McKinley |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 31 Oct 2024
and conducting client training sessions. Monitor client accounts and transactions to ensure compliance with regulations and internal...
Senior Officer To Manager, Credit Monitoring, Cmd
Company: unknown |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 30 Oct 2024
. Job Responsibilities Monitor asset quality of the Bank’s wholesale credit portfolio Monitor the Bank’s large exposure for compliance...
Senior Customer Service Officer/ Customer Service Officer (5-day Work Week)
Company: Shun Tak Property Management Ltd |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 30 Oct 2024
Security Personnel Permit and certificate of SGSIA Recognized Training Course of Quality Assurance System Compliance...
Administrative Officer
Company: KOS International |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 28 Oct 2024
Conduct performance reviews and provide feedback to employees Manage employee benefits programs and ensure compliance...
Senior Hr Officer (professional Services, Mnc)
Company: KOS International |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 28 Oct 2024
the implementation and migration of new human resources systems, while ensuring compliance with established protocols...
Senior /safety Officer - All Level - Main Contractor
Company: Rise Associates Asia Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 27 Oct 2024
Job Description: We are currently seeking Safety Officers at all levels to join our main construction team. We have openings for Junior, Mid-level..., and Senior Safety Officers, providing opportunities for candidates at different stages of their safety career. Responsibilities...
Business Development Manager/responsible Officer (insurance Broker)
Company: unknown |

Location: Admiralty, Hong Kong

| Salary: unspecified | Date posted: 27 Oct 2024
Be responsible for managing and supervising the regulated activities, in full compliance with the internal and regulatory guidelines... to ensure full compliance to the regulatory requirements Monitor Insurance Brokers’ compliance with the relevant rules, codes...
Brokerage Team - Administration Officer
Company: Well Link Life Insurance Company Limited |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 26 Oct 2024
standard and in compliance with regulations Handle general administrative work and document filing Support forms ordering...
Company Secretarial Officer
Company: United CPA & Co. |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 26 Oct 2024
and correspondence with relevant regulatory authorities and governmental departments; AML compliance management; Assist in handling...
Senior Human Resources Officer / Human Resources Officer
Company: SPCA (HK) |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 26 Oct 2024
monthly payroll and benefits administration in compliance with legal and internal regulations. Support annual compensation...