Compliance Officers jobs in wan chai district Hong Kong
123 compliance officers jobs found in wan chai district: showing 41 - 60
Remittance – Assistant Manager / Senior Officer (prc Bank)
Company: Levin |
, efficient and accurate manner. Authorize payment transactions, ensure all are in compliance with relevant AML related policies... and guidelines. Manage and supervise staff, provide business training, develop teamwork and compliance spirit Review and develop...Location: Wan Chai, Hong Kong
| Salary: HKD25000 - 35000 per month | Date posted: 07 Nov 2024
Assistant Manager/ Senior Officer (facility Management)
Company: ConnectedGroup |
operations of facility management activities, ensuring compliance with company policies and regulations. Manage maintenance... safety and compliance with health and safety regulations. Collaborate with external vendors and contractors, negotiating...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Government Administrative Officer ($22,893)
Company: PeopleMind Consultancy Limited |
Stores in order to ensure their operational efficiency and compliance with relevant regulations Assisting in handling...Location: North Point, Hong Kong
| Salary: HKD22893 per month | Date posted: 06 Nov 2024
Officer, Business Development (general Insurance)
Company: Shanghai Commercial Bank |
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
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: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Senior Officer/ Assistant Manager, Corporate Services
Company: Gary Cheng Secretaries Limited |
or equivalent Familiar with Companies Ordinance, and compliance procedures Strong leadership skills in coaching and developing...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 04 Nov 2024
Market Surveillance Officer (foreign Bank)
Company: Hays |
market abuse, manipulation, and fraud. Collaborate with compliance, legal, and risk control teams to enhance risk frameworks... in market surveillance/ compliance area Experiences in using SMARTS as a market surveillance tools is highly preferred...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 Nov 2024
Procurement Manager/ Officer - Organization & Productivity Management
Company: The Bank of East Asia |
potential suppliers on fair and unbiased basis, negotiating with suppliers Ensure compliance with relevant regulations...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 04 Nov 2024
(insurance) Responsible Officer
Company: Synergy Wealth Management Limited |
control, to ensure full regulatory compliance Supervise and provide guidance to front-to-back-end teams, enhancing...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Management Trainee /shipment Co-ordinator (fresh Graduate Are Welcome)
Company: ExcelNet |
payment/billing by online. To liaise with Customs/Excise officers and other 3rd party Verifying billing invoices from vendor... Handling and verifying supplier’s / vendor’s documents in compliance with Company's policies and regulations Follow up...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Compliance Associate - Top European Bank
Company: Michael Page |
Assist senior compliance officers to complete Compliance Risk Assessments including Key Risk Indicator (KRI) assessments...A Compliance Associate role has opened up in a top European bank. This exciting role is going to join the compliance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
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: 03 Nov 2024
Compliance Assistant Manager / Senior Officer
Company: SWCS Corporate Services Group (Hong Kong) Limited |
KEY RESPONSIBILITIES: Assist in on-going compliance monitoring of CDD/KYC requirements to ensure compliance... checking with the use of electronic tools and databases, and conduct other necessary compliance checking; Assist to prepare...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Administrative Officer - Global Bank
Company: Michael Page |
with regulations and compliance requirements Guide team members to perform administrative tasks Support internal and external parties...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 Nov 2024
Erp Support Assistant / Officer
Company: King's Flair Development Ltd. |
degree of compliance, amicable organisational and communication skills along with the required technical expertise to meet...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 02 Nov 2024
Officer, Membership & Admission
Company: Hong Kong Institute of Certified Public Accountants |
. CPD Compliance Assist in the CPD annual declaration process and CPD compliance audit, including fol ow up and review... of exemption, extension and CPD compliance audit Conduct CPD compliance audit, including review CPD record forms, vetting...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 Nov 2024
Senior Human Resources Officer / Human Resources Officer
Company: SPCA (HK) |
monthly payroll and benefits administration in compliance with legal and internal regulations. Support annual compensation...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 Nov 2024
Senior Company Secretarial Officer
Company: Kowloon Development Company Ltd |
range of company secretarial duties to the Group in compliance with corporate governance and statutory rules and regulations Assist in... Knowledge of Companies Ordinance and other statutory compliance requirements in Hong Kong, PRC, BVI, Cayman Islands...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 02 Nov 2024
Assistant Human Resources & Administration Officer
Company: Boo Gie Garment Factory Limited |
and well-organized Keep abreast of latest employment-related ordinances to ensure compliance with all legal requirements Well know SMAS...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 01 Nov 2024
Vp Of Business Operations
Company: Michael Page |
to inform decision-making Work closely with investment teams, compliance officers, and client service teams to ensure alignment...