Compliance Officers jobs in wan chai district Hong Kong
116 compliance officers jobs found in wan chai district: showing 41 - 60
Audit And Compliance Officer / Senior Audit And Compliance Officer
Company: Phillip Securities Group |
. Job Responsibilities: Assist in formulating/updating policies and procedures to ensure compliance of business with relevant rules... and regulations; Assist in drafting agreements; Assist in conducting compliance review and AML checking; Assist in providing...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
Senior Accounting Officer
Company: Phillip Securities Group |
: Perform general accounting duties, full set of books and handle financial reporting in compliance with company policy Manage...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
Wealth Management Department - Customer Service Officer
Company: unknown |
compliance management tasks. Handle daily anti-money laundering activities. Conduct customer due diligence. Provide support...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
Temporary Accounting Officer Finance Office (jan – Jun 2025) (twc/25/002/fo/tao)
Company: Tung Wah College |
payable invoices, vendor payments, payroll, petty cash, and disbursements for staff and students, ensuring compliance with the...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
Chief Risk Officer, Hang Seng Insurance Company - Hang Seng Bank (hk)
Company: HSBC |
development opportunities and competitive compensation packages. Risk and Compliance - Insurance and Product Risk Management... Hang Seng's Risk and Compliance ("RKM") strives to maintain a well-balanced risk profile for the Bank while enabling...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 14 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: 13 Jan 2025
Loan And Credit Operation Officer (renewable Contract)
Company: Manpower |
Responsibilities Process new loan applications, verifying documentation and ensuring compliance with internal...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 13 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...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 12 Jan 2025
Data Privacy Director & Data Protection Officer, Asia Pacific
Company: Cook Group |
Protection considerations are incorporated at the outset of new projects “Privacy by Design”. Work with site Ethics & Compliance... representatives on Data Privacy APAC program support initiatives to maintain compliance with current requirements and to develop...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 12 Jan 2025
Company Secretary Officer (hk Listed)
Company: Michael Page |
portfolios under the Group. Job Description Responsible for corporate secretarial matter for the Group, ensure compliance..., and other corporate documents to ensure compliance with statutory and regulatory requirements Organise board meetings, committee meetings...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Accounting Officer/ Assistant Executive Officer, Finance Office (twc/25/001/fo/ao_aeo)
Company: Tung Wah College |
all accounts payable transactions are in compliance with the College’s regulations and procedures To supervise part-time executive...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Responsible Officer – Insurance
Company: CMBC Capital Holdings Limited |
their accuracy and compliance. Handle customer complaints and ensure they are resolved in a fair and professional manner. Lead team... members to enhance their professional knowledge and compliance awareness. Requirements: * Relevant educational...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Senior Compliance Officer / Assistant Compliance Manager
Company: AAStocks.com Limited |
As part of our team, you are going to: Ensure compliance with the rules and regulations of different market data.... Review complaints or questions related to compliance issue and provide consultative support. Undertake ad hoc projects...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Officer - Aftersales Operations & Compliance
Company: Inchcape |
Work close with sites/branches to ensure current work procedures fulfilled compliance requirements Liaison with OEM...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Senior Compliance Officer (trust) - Global Securities Firm
Company: Michael Page |
manager. This role will focus on all compliance matters related to their trust business. Client Details My client is Hong... main duties include compliance policies and procedures, compliance advisory, and regulatory compliance compliance training...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Environmental Officer
Company: Ray On Construction Co Limited |
Officer. Responsibilities * Ensuring that the project is achieving compliance with all applicable environmental and related...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Data Privacy Director & Data Protection Officer, Asia Pacific
Company: Cook Medical |
Protection considerations are incorporated at the outset of new projects “Privacy by Design”. Work with site Ethics & Compliance... representatives on Data Privacy APAC program support initiatives to maintain compliance with current requirements and to develop...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Loan And Credit Operation Officer (renewable Contract)
Company: Manpower |
Responsibilities Process new loan applications, verifying documentation and ensuring compliance with internal...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
Procurement Officer (f&b, Meat Purveyor, Up To $30k)
Company: Manpower Services (HK) Ltd - Permanent |
Oversee all service contracts and agreements, ensuring compliance and alignment with organizational goals Drive procurement...Location: Chai Wan, Hong Kong
| Salary: HKD30000 per month | Date posted: 10 Jan 2025
Hr Senior Officer
Company: Morgan McKinley |
orientation programs Administer employee benefits programs and ensure compliance with company policies and regulations Handle...