Compliance Officers jobs in sham shui po district Hong Kong
54 compliance officers jobs found in sham shui po district: showing 41 - 54
Operations Officer
Company: Ricoh |
with various departments to ensure seamless integration of operations. Ensure compliance with company policies, industry... compliance and documentation Drive initiatives in automation and process improvements to enhance operational efficiency Perform...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
Senior Officer/officer, Client Value Maximization Strategy
Company: Sun Life Financial |
in maintaining department dashboards - Support compliance documentation - Handle basic stakeholder queries Job Requirements...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
Senior Officer/officer, Client Value Maximization Strategy
Company: Sun Life Financial |
in maintaining department dashboards - Support compliance documentation - Handle basic stakeholder queries Job Requirements...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
Operation Officer (loans Division)
Company: Bank of China |
banking Prepare loan agreements and collateral documents Ensure duly execution of loan documentations and compliance...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Brokerage Team - Administration Officer
Company: Well Link Life Insurance Company Limited |
standard and in compliance with regulations Handle general administrative work and document filing Support forms ordering...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
People Operations Advisor (human Resources Officer)
Company: Lush Asia Limited |
and procedures are in alignment with operation needs and in compliance with labour regulations Collaborate with the team for monthly...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Loan And Credit Operation Officer (renewable Contract)
Company: Manpower |
Process new loan applications, verifying documentation and ensuring compliance with internal policies and external...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Senior Group Sustainability Officer
Company: Win Hanverky Holdings Limited |
(including environmental and social compliance) under the supervision of the Group Sustainability Manager Assess the... and ensure our company adheres to legal, clients and in-house requirements and standards Prepare monthly compliance reports...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Accounting Officer (1-year Contract)
Company: Miramar Hotel and Investment Company, Limited |
configuration. Provide testing support for the Chart of Account (COA) conversion to ensure accuracy and compliance with accounting...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Officer To Manager, Product Compliance, Cud
Company: unknown |
and fiduciary matters to Trustee director Client onboarding management and ther Compliance related issues Job requirement... Degree holder in Law/Business/Economics/Compliance with CPA Holder At least 3 years of related working experience Good...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Officer To Am, Retail Credit Administration (loans
Company: unknown |
firms to ensure that mortgages are executed in accordance with our instructions. Ensure compliance of all conditions...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Marketing Officer - Crm
Company: Miramar Hotel & Investment Co. Ltd. |
, completeness, and compliance with privacy regulations Utilize marketing automation settings to streamline and optimize CRM...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Customer Service Officer (hp) - Wealth And Personal Banking
Company: HSBC |
and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Senior Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
all control and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing... compliance controls in accordance with HSBC or regulatory standards and policies Multiple work locations...