Compliance Officers jobs in kowloon Hong Kong
101 compliance officers jobs found in kowloon: showing 41 - 60
Senior Officer, Learning & Development
Company: Sun Life Financial |
– PowerPoint, Excel, Word Good command of both English and Chinese Knowledge Financial Planning Life Insurance Compliance...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Water Dripping Nuisance Investigator (kwun Tong)
Company: Apex Consultants Ltd |
, check the compliance of warnings or notices issued, and to prepare draft replies to complainant and related materials; Give.../ campaigns to abate environmental hygiene problems and organizing health education campaigns; Assist senior officers...Location: Kwun Tong, Hong Kong
| Salary: HKD19885 per month | Date posted: 27 Apr 2024
Vp, Aml Compliance Officer
Company: Citigroup |
The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Internal Audit Officer
Company: Kowloon Development Company Ltd |
and compliance audits of the business operation, ensuring that all internal policies and procedures comply with approved standards...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Accounting Officer - Ar/ap
Company: Michael Page |
compliance with company policies Perform purchasing functions such as obtain quotes from suppliers, price comparison...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Senior Officer, Campus Security
Company: Hong Kong Baptist University香港浸會大學 |
to ensure compliance with University procedures; Liaise and coordinate with stakeholders or law enforcement departments...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Svp, Senior Information Security Officer
Company: Citigroup |
with Global Information Security Officers and Global Information Security Program Managers to improve processes and reduce risk... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Assistant Hr Officer / Hr Officer
Company: Prime-Label Janitorial Services Ltd |
and policies in compliance to local law requirement; Maintain documentation for all-kinds of staff movement and salary increment...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Officer, Compliance Aml Kyc Analyst
Company: Citigroup |
caliber professional to join our team as Officer, Compliance AML KYC Analyst - Hybrid (Internal Job Title: KYC Operations... Review all information and documentation ensuring compliance with local regulation and Citi standards Update KYC forms...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Card And Loans Officer - Hang Seng Bank (hk)
Company: HSBC |
. Ensure all processes of the team comply with the internal control standards, group compliance policy and external regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Hr Officer (compensation & Benefits)
Company: Rentokil Initial |
Maintain accurate and up-to-date records in HR system Ensure the local HR processes and policies in compliance to local law...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Senior Company Secretarial Officer (corporate Services)
Company: Gary Cheng Secretaries Limited |
including company formation, bank account opening and other compliance issues Maintain and update statutory records and filings... in compliance with the Companies Ordinance Answer daily enquiries from clients in relation to administrative and company...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Officer, Corporate Services
Company: Gary Cheng Secretaries Limited |
actions Maintain and update statutory records and filings in compliance with the Companies Ordinance Perform ad-hoc project...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Hr Officer (compensation & Benefits)
Company: Rentokil Initial |
compliance to local law requirement Assist in Company insurance schemes renewal Maintain documentation for all-kinds of staff...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
It Officer - Cloud Platform Administration
Company: Build King |
effectively. Configure virtual networks, storage accounts, and other components. Security and Compliance: Implement preventive... security measures to protect Azure resources. Ensure compliance with organizational security policies. Collaboration: Work...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 23 Apr 2024
Assistant / Quality Assurance Officer
Company: Bureau Veritas |
their: product quality, safety, connectivity, security and environmental compliance, sourcing flexibility, speed-to-market...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
An'yst, Security Services Ops
Company: Standard Chartered |
Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations... and compliance matters. Key stakeholders Internal Client Service Team, Operations team Head, FMO Product Managers...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Manager, Operations - Settlement
Company: Standard Chartered |
and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.... Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Assistant Landscape Officer / Landscape Assistant
Company: Baguio Green Group |
with clients to ensure good quality of operations and services Liaise with external and internal parties to ensure compliance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Internal Audit Officer
Company: Kowloon Development Company Ltd |
and compliance audits of the business operation, ensuring that all internal policies and procedures comply with approved standards...