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Compliance Officers jobs in kowloon city district Hong Kong

132 compliance officers jobs found in kowloon city district: showing 41 - 60

Welend - Senior Officer/officer, Payment Operations
Company: Welend Limited |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 07 Nov 2024
treasury reports for management review Ensure data accuracy and compliance with all internal policies and procedures Support...
(insurance) Policy Administration Officer
Company: Synergy Wealth Management Limited |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 07 Nov 2024
and review policy endorsements and confirmation letters for insurance applications, ensuring accuracy and compliance Responsible... metrics Ensure compliance with local regulatory requirements for employee professional qualifications; organize training...
Senior Officer To Manager, Credit Monitoring
Company: unknown |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 07 Nov 2024
. Job Responsibilities Monitor asset quality of the Bank’s wholesale credit portfolio Monitor the Bank’s large exposure for compliance...
Assistant Manager/ Senior Officer (facility Management)
Company: ConnectedGroup |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 06 Nov 2024
operations of facility management activities, ensuring compliance with company policies and regulations. Manage maintenance... safety and compliance with health and safety regulations. Collaborate with external vendors and contractors, negotiating...
Government Administrative Officer ($22,893)
Company: PeopleMind Consultancy Limited |

Location: North Point, Hong Kong

| Salary: HKD22893 per month | Date posted: 06 Nov 2024
Stores in order to ensure their operational efficiency and compliance with relevant regulations Assisting in handling...
Senior Officer (member Protection And Services) – Member Protection
Company: Mandatory Provident Fund Schemes Authority |

Location: Ngau Tau Kok, Hong Kong

| Salary: unspecified | Date posted: 06 Nov 2024
in relation to non-compliance of the Mandatory Provident Fund Schemes Ordinance with respect to member protection...; To conduct inspections to detect MPF non-compliance by employers / self-employed persons; To collect evidence to substantiate...
Officer, Business Development (general Insurance)
Company: Shanghai Commercial Bank |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 06 Nov 2024
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....
Officer To Am, Retail Credit Administration (loans
Company: unknown |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 06 Nov 2024
firms to ensure that mortgages are executed in accordance with our instructions. Ensure compliance of all conditions...
Senior Hr Officer, Retail
Company: Ambition |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 06 Nov 2024
of employment ordinances, local regulations, and compliance requirements in Hong Kong and Macau. Strong communication skills...
Assistant Human Resources Officer
Company: unknown |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 05 Nov 2024
to ensure the compliance of statutory requirements like labor laws, regulations and Inland Revenue Maintain associate manuals...
Human Resources Officer
Company: unknown |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 05 Nov 2024
to ensure the compliance of statutory requirements like labor laws, regulations and Inland Revenue Maintain associate manuals...
Estate Officer / Assistant Estate Officer
Company: Shui On Properties Management Services Limited |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 05 Nov 2024
to meet customers’ expectations Ensure compliance with relevant ordinance and regulations; Build up and maintain good...
Senior Officer/ Assistant Manager, Corporate Services
Company: Gary Cheng Secretaries Limited |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 04 Nov 2024
or equivalent Familiar with Companies Ordinance, and compliance procedures Strong leadership skills in coaching and developing...
Market Surveillance Officer (foreign Bank)
Company: Hays |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 04 Nov 2024
market abuse, manipulation, and fraud. Collaborate with compliance, legal, and risk control teams to enhance risk frameworks... in market surveillance/ compliance area Experiences in using SMARTS as a market surveillance tools is highly preferred...
Procurement Manager/ Officer - Organization & Productivity Management
Company: The Bank of East Asia |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 04 Nov 2024
potential suppliers on fair and unbiased basis, negotiating with suppliers Ensure compliance with relevant regulations...
(insurance) Responsible Officer
Company: Synergy Wealth Management Limited |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 03 Nov 2024
control, to ensure full regulatory compliance Supervise and provide guidance to front-to-back-end teams, enhancing...
Management Trainee /shipment Co-ordinator (fresh Graduate Are Welcome)
Company: ExcelNet |

Location: Wan Chai District, Hong Kong

| Salary: unspecified | Date posted: 03 Nov 2024
payment/billing by online. To liaise with Customs/Excise officers and other 3rd party Verifying billing invoices from vendor... Handling and verifying supplier’s / vendor’s documents in compliance with Company's policies and regulations Follow up...
Senior Property Officer (portfolio)/assistant Property Manager
Company: Wellpoint Property Management Services Limited |

Location: Lai Chi Kok, Hong Kong

| Salary: unspecified | Date posted: 03 Nov 2024
enquiries / complaints Ensure compliance with relevant ordinance and regulations Provide all-round support to clients in...
Senior Marketing Officer - Crm
Company: Miramar Hotel & Investment Co. Ltd. |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 03 Nov 2024
, completeness, and compliance with privacy regulations Utilize marketing automation settings to streamline and optimize CRM...
Corporate Secretarial Officer/assistant/trainee (fresh Grad Welcome) (mnc)
Company: Hawksford |

Location: Lai Chi Kok, Hong Kong

| Salary: unspecified | Date posted: 03 Nov 2024
statutory forms, arrange for filings and to maintain and update statutory records; Assist in preparing annual compliance...