Compliance Officers jobs in sham shui po district Hong Kong
57 compliance officers jobs found in sham shui po district: showing 41 - 57
Administrative Officer (public Sector, 2-year Contract)
Company: KOS International |
reimbursement tasks related to government-funded projects, ensuring compliance with reimbursement guidelines by preparing claims...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 24 Oct 2024
Accounting Officer, Ngo, Sham Shui Po
Company: Morgan McKinley |
with auditors as needed. Maintain accurate financial records and ensure compliance with relevant regulations. Support grant...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 23 Oct 2024
Data Analyst / Researcher / Credit Risk Officer / Finance Data Officer (28k - 30k)
Company: Besteam Personnel Consultancy |
diligence / KYC / AML / Investigation / Compliance / Audit / Assurance / Finance / Banking experience Good command... diligence, investigation and legal compliance assignments Participate in company background research Prepare research report...Location: Lai Chi Kok, Hong Kong
| Salary: HKD28000 - 30000 per month | Date posted: 21 Oct 2024
Senior Officer, Retail Credit Collection/ Control
Company: Dah Sing Bank |
in compliance and regulators’ requirements; Good communication & Inter-personal skills with sound negotiation skill...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 20 Oct 2024
Accounting Officer, Ngo, Sham Shui Po
Company: Morgan McKinley |
with auditors as needed. Maintain accurate financial records and ensure compliance with relevant regulations. Support grant...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 19 Oct 2024
Senior Hr And Admin Officer | Up To 28k
Company: Ambition |
and Admin Officer plays a vital role in ensuring compliance with relevant regulations, maintaining employee satisfaction.... Ensure compliance with data protection regulations and maintain the confidentiality of employee information. Assist in the...Location: Kowloon City, Hong Kong
| Salary: HKD28000 per month | Date posted: 18 Oct 2024
Registered Safety Officer
Company: G4S |
Environmental Health and Safety for workplaces including the premises, workshops and construction sites Ensuring compliance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 17 Oct 2024
Human Resources Officer
Company: 百卉九江書院Bloom KKCA Academy |
disciplinary actions, investigations, and grievances in compliance with school policies and legal requirements Performance...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 17 Oct 2024
Administrative Officer (public Sector, 2-year Contract)
Company: KOS International |
reimbursement tasks and ensure compliance with reimbursement guidelines by preparing claims and verifying supporting documents...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 16 Oct 2024
Assistant Compliance Officer (5-day Work)
Company: Centaline Securities Limited |
and brokerage services to our clients. We are committed to maintaining the highest standards of regulatory compliance and integrity... in all our operations. We are seeking a diligent and detail-oriented Junior Compliance Officer to join our compliance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 16 Oct 2024
Senior Technical Officer, Core Network & Cloud Design
Company: HKT |
progress Liaises with IT security management, compliance and audit to ensure the security, reliability, integrity...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 10 Oct 2024
(senior) Compliance Officer
Company: Adecco |
& growth in the regions, they are currently looking for a legal and compliance talent to join the organization.... Responsibilities FATCA and CRS Compliance: Develop, implement, and maintain procedures to ensure compliance with FATCA and CRS...Location: Kowloon City District, Hong Kong
| Salary: unspecified | Date posted: 10 Oct 2024
Project Officer (funding Application, $21k)
Company: KOS International |
, and ensuring compliance with reimbursement guidelines. Handle administrative tasks, respond to hotline inquiries, prepare data...Location: Kowloon City, Hong Kong
| Salary: HKD21000 per month | Date posted: 01 Oct 2024
Responsible Officer (ro)
Company: Hex Trust |
and Futures Commission (SFC) and/or other regulatory bodies. Develop and implement a comprehensive plan to ensure compliance... and 4 licensing. Provide guidance and advice on licensing matters, ensuring ongoing compliance with regulatory...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 29 Aug 2024
Officer, Corporate Responsibility
Company: Tory Burch |
Responsibility Officer is expected to assist implementation of social compliance monitoring and initiatives of company.... RESPONSIBLILITY Support vendor approval process through social compliance monitoring program Communicate with 3rd party audit firms...Location: San Po Kong, Hong Kong
| Salary: unspecified | Date posted: 17 Aug 2024
Part Time Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
rating by meeting 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 Requirements Customer...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 15 Aug 2024
Customer Service Officer (25-30k,銅鑼灣 5天工作)
Company: Adecco |
virtual bank, they are looking for customer service officers to join their winning team. Responsibilities Handle inbound... Escalate issues as appropriate and ensure accuracy and compliance of all requests to be completed with good quality standards...