Compliance Officers jobs in hong kong island Hong Kong
100 compliance officers jobs found in hong kong island: showing 41 - 60
Trust Relationship Officer - Global Private Banking
Company: HSBC |
satisfaction Ensuring continued compliance with all relevant policies and procedures and regulatory requirements Ensuring proper...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Executive Officer In College Affairs Secretariat In The College Of Life Sciences And Technology
Company: HKU SPACE |
to ensure compliance with School policies and complete assigned tasks. The appointee will also be involved in coordinating...Location: Admiralty, Hong Kong
| Salary: HKD24500 - 51300 per month | Date posted: 19 Jan 2025
Officer (property Management) / Customer Services Officer [ref: O-pm/cso]
Company: Hong Kong Housing Society |
Tenancy Policy (TOV), Name Addition Policy (ADD Type 3 & 5) and Well-off Tenants Policy (WTP) in compliance with Housing... amounts, ensuring accuracy & compliance. Assist in conducting Data Matching exercise for property ownership & prepare...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Settlement Senior Officer
Company: TFI Securities Limited |
involving Licensing Type 1 and 2 activities. Proficient in Compliance Rules, AML policies, Client Money Regulations, OTC...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Company Secretarial Officer
Company: CK Asset Holdings Limited |
companies preferable Good knowledge of Listing Rules, SFO reporting requirements and other compliance regulations a plus Good...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Associate, Branch Operations
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Coordinate with Relationship Mangers, officers and customers in dealing with AML issues... Compliance Officer....Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Account Opening Officer
Company: unknown |
/CDD processes are in compliance with regulatory guidelines and internal policies; Review and analyze the suspicious...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 17 Jan 2025
Chief Operating Officer (bio-technology Mnc)
Company: Talent Axis |
control, and regulatory compliance. Lead and mentor a high-performing team of department heads and managers. Ensure.... Ensure compliance with industry regulations and standards. Good understanding of China CFDA / NMPA requirements (definitely...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Risk Management Officer
Company: Taiping Reinsurance Company Limited |
Board of Directors Implement the use of Group’s risk management and compliance information systems within the Company...Location: Fortress Hill, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Claims Senior Officer/ Officer- Life Insurance
Company: China Life Insurance (Overseas) Company Limited |
. Responsibilities Assess all types of individual claims in compliance with the terms and conditions of policy Follow up on the...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Project Officer (contract) (ref.：cha/128824)
Company: St. James' Settlement 聖雅各福群會 |
: Manage logistics operations and general administrative tasks related to food support services, ensuring compliance...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Chief Risk Officer - Global Insurance Firm
Company: Michael Page |
This role will sit under the risk and compliance department for their insurance arm. This role will lead a small team... within their risk and compliance department with a strong focus on risk. Client Details My client is a global international well...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Senior Settlement Officer (global Market )
Company: Links International |
actions, nominee services, IPO & placement Follow up confirmation, Fund transfer & Trading matching Perform compliance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Compliance And Risk Managment Officer (non-managerial Role)
Company: Sompo Insurance |
Our company is committed to promoting a culture of compliance and proactive risk management. As we continue to grow..., we are seeking a dedicated Compliance and Risk Management Officer to join our team. This role is responsible for supporting the...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
Senior Facilities Officer
Company: Sodexo |
service quality, and manage budgets to ensure cost-effective operations. Compliance and Inspections: Conduct regular site...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
Responsible Officer (regulated Activity Type 9)
Company: unknown |
) for regulated activity Type 9 (Asset Management) Oversee the daily operations of asset management activities Ensure compliance...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
Wealth Management Department - Customer Service Officer
Company: unknown |
compliance management tasks. Handle daily anti-money laundering activities. Conduct customer due diligence. Provide support...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
Senior Settlement Officer
Company: unknown |
Platform) ,SBL transactions etc; Ensure all instructions from clients are timely and efficiently executed in compliance...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
Settlement Officer - 6 Months Contract
Company: unknown |
settlement prices and other instruments; Ensure operational procedures are in compliance with all applicable regulatory...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
Chief Risk Officer - Global Insurance Firm
Company: Michael Page |
will report to their Head of Insurance Business and Risk and Compliance Head whilst managing a small team of 6-10 staff This role... in overlooking compliance matters when necessary Main point of contact with the Insurance Authority maintain and enhance their risk...