Compliance Officers jobs in kowloon Hong Kong
68 compliance officers jobs found in kowloon: showing 41 - 60
Compliance Officer / Senior Officer
Company: Classy Wheeler |
they are now urgently looking for a Compliance Officer / Senior Officer to join the team in Hong Kong Job Description Ensure company... for any inquiries and requests Assist in consultation raised by operation team relating to compliance issues, including due diligence...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 28 Jan 2025
Senior Compliance Officer/ Compliance Officer
Company: iFAST Financial (HK) Limited |
motivated and experienced Compliance Executives to join our fintech company. The Compliance Executives will be responsible...'s adherence to these standards and providing guidance to management and staff on compliance-related matters. Internal Title...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Aml Officer (6-month Contract)
Company: Taipei Fubon Commercial Bank Co., Ltd |
graduate in Law, Risk Management, Business Administration or related disciplines; Minimum 3 years’ AML/CFT compliance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 23 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
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
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
Officer, Customer Operations
Company: Computershare |
with their portfolios, enabling access to global markets or helping clients deliver on their equity and entity compliance requirements...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
半政府finance機構 Human Resources Officer #rmc
Company: Recruit Express |
policies and procedures. Compliance: Ensure compliance with labor laws and regulations, maintaining accurate employee...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 21 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
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
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
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
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
Assistant Accounting Officer (ref No.: Acct/aacto)
Company: Yang Memorial Methodist Social Service循道衛理楊震社會服務處 |
updated on the change in accounting policies and standards, and ensure accounts compliance with the statutory requirements Assist...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Mortgage Service Officer / Senior Mortgage Service Officer - Wealth And Personal Banking
Company: HSBC |
Liaise with internal and external department to ensure mortgage documents are in compliance with the Bank’s policies... Holder of relevant insurance and investment licenses and compliance with related Continuing Professional Development (CPD...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Officer, Retail Lending - Retail Lending Department
Company: Chong Hing Bank |
compliance with relevant statutory and regulatory requirement. Take up projects assigned by Department Head as and when...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
Technical Officer, Smart Living
Company: Hong Kong Productivity Council |
vehicle, etc. Work closely with supervisor to keep track of progress. Ensure full compliance of project goals and Innovation...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 15 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: 15 Jan 2025
Hr & Administration Senior Officer
Company: Food for Good Limited |
administration; Ensure HR functions in compliance with Hong Kong Labour Ordinance and local regulations; Assist general office...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 12 Jan 2025
Cloud Engineer/it Support Engineer/it Support Officer/front-end Developer-urgent
Company: P & A Consultant Limited |
and factory team to ensure the security and compliance of the infrastructure. Cloud infrastructure will drive new developments...