Compliance Officers jobs in kowloon city district Hong Kong
108 compliance officers jobs found in kowloon city district: showing 41 - 60
Accounting Officer / Senior Accounting Officer
Company: Sushi Express (Hong Kong) Co., Limited |
accounts, audit and tax compliance Ensure timely preparation of monthly financial and management reporting Assisting...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Officer - Sales Support (cdd/kyc) (entry Level)
Company: Fundpark Limited |
Development in customer onboarding from product introduction, credit approval and compliance due diligence, to loan agreement...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Registered Safety Officer
Company: Johnson Controls |
with Government Departments Prepare health & safety promotion and enhance safety awareness Ensure compliance with legal requirements... Industrial Undertakings (Safety Officers and Safety Supervisors) Regulation Minimum of two year’s post registration work...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Technical Officer, Smart Living
Company: Hong Kong Productivity Council |
full compliance of project goals and Innovation and Technology Fund (ITF)’s requirements Prepare proposals and report...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 22 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: 20 Jan 2025
Compliance And Risk Managment Officer (non-managerial Role)
Company: Sompo Insurance |
Recruit Ref: L059474452 Posting Date: 2025-01-17 Sompo Insurance (Hong Kong) Company Limited Compliance and Risk... Managment Officer (Non-Managerial role) Our company is committed to promoting a culture of compliance and proactive risk...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Senior Customer Service Officer/ Customer Service Officer (5-day Work Week)
Company: Shun Tak Property Management Ltd |
Security Personnel Permit and certificate of SGSIA Recognized Training Course of Quality Assurance System Compliance...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
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
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
Assistant Facilities Officer - International School (immediate)
Company: unknown |
OTHER CONDITIONS Compliance with visa requirements for working in Hong Kong. At Nord Anglia Education we are committed to providing...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Senior Officer/ Officer, Operations, Brokerage (general Insurance)
Company: FWD Financial Planning Limited |
clients’ financial planning needs. The Job: Process daily operation in accordance to company’s compliance standard...Location: Ngau Tau Kok, 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
Facilities Officer – Grade A Office Complex
Company: ISS Facility Services |
administration and support services are delivered in compliance with client’s policies and procedures Coordinate and supervise the...Location: Kwun Tong, 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
Officer, Accounts Payable (temporary)
Company: Hong Kong Productivity Council |
are in compliance with HKPC policies, ensure payments are properly approved and processed within payment term. Other non-vendor...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 17 Jan 2025
Hr & Admin Officer
Company: V V Jewellery Limited |
, and benefits enrollment Manage the full recruitment process, including interviewing and onboarding Ensure compliance with labour...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 17 Jan 2025
Underwriter (bank)
Company: Zebra Strategic Outsource Solution Ltd |
reviews of existing borrowers in order to track compliance with various covenants or triggers as outlined in the Credit... broader organization. Be or become very familiar with bank credit and regulatory policies and practices, to ensure compliance...Location: Kwun Tong, 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...