Compliance Officers jobs in wong tai sin district Hong Kong
80 compliance officers jobs found in wong tai sin district: showing 41 - 60
Officer (member Protection And Services) – Member Protection Function
Company: Mandatory Provident Fund Schemes Authority |
, or equivalent; At least two years of relevant experience in trust business or management of pensions/retirement schemes, compliance...Location: Ngau Tau Kok, 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 Officer(s) (accounting) (at The Rank Of General Clerk Ii) (closing Date: November 12, 2024)
Company: The Chinese University Of Hong Kong |
; (b) managing project accounts, including budget monitoring and compliance with the grantors’ and donors’ financial...Location: Sha Tin, Hong Kong
| Salary: unspecified | Date posted: 01 Nov 2024
Senior Officer
Company: CUHK Medical Centre Limited |
are met; Maintain and organize confidential records, reports, and documentation in compliance with healthcare regulations and policies...Location: Sha Tin, Hong Kong
| Salary: unspecified | Date posted: 01 Nov 2024
Officer, Import Trade Processing, Operations Department - Trade Services
Company: SUMITOMO MITSUI BANKING CORPORATION |
, etc. Transaction screening knowledge in trade related compliance, anti-money laundering and anti-terrorism under international...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Contract Officer (12-month), Operations Department - Treasury Operations
Company: SUMITOMO MITSUI BANKING CORPORATION |
entries. Prepare and check to ensure all securities transactions are in compliance with Head Office and regulatory...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Contract Officer (12-month), Operations Department - Corporate Payment Services
Company: SUMITOMO MITSUI BANKING CORPORATION |
transactions via different payment systems in compliance of internal policy and procedure. Perform day end reconciliation...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Personal Banking Manager/ General Banking Officer
Company: KOS International |
satisfaction and retention. - Stay updated on banking industry trends, regulations, and compliance requirements to ensure...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Logistics Cs Officer ($25k X13)
Company: Manpower |
. Handle client complaints. Settle the problems promptly with adhering relevant compliance and procedures. Other ad-hoc duties...Location: Kowloon Bay, Hong Kong
| Salary: HKD25000 per month | Date posted: 28 Oct 2024
Pm/officer (card & Unsecured Lending/digital Banking/wealth/risk & Control) $35k
Company: Manpower |
and Data & Analytics Business’s controls and quality frameworks ensuring compliance to policies, procedures, and reporting...Location: Kwun Tong, Hong Kong
| Salary: HKD35000 per month | Date posted: 28 Oct 2024
Officer/ Senior Officer, Banking Operations (account Processing)
Company: Chong Hing Bank |
with us. Responsibilities: Process account opening documents in compliance with internal and external guidelines and regulatory requirements...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 28 Oct 2024
Logistics Cs Officer ($25k X13)
Company: Manpower |
. Handle client complaints. Settle the problems promptly with adhering relevant compliance and procedures. Other ad-hoc duties...Location: Kowloon Bay, Hong Kong
| Salary: HKD25000 per month | Date posted: 26 Oct 2024
Logistics Cs Officer ($25k X13 + Bonus)
Company: Manpower Services (Hong Kong Limited |
. Handle client complaints. Settle the problems promptly with adhering relevant compliance and procedures. Other ad-hoc duties...Location: Kowloon Bay, Hong Kong
| Salary: HKD25000 per month | Date posted: 26 Oct 2024
Project Officer (47.9k; Government; Kowloon Bay)
Company: Center Point Personnel |
events/activities for compliance check; To provide professional input in responding to public enquiries and complaints...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 26 Oct 2024
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: 26 Oct 2024
Kai Tak Sports Park] Assistant Officer - Procurement
Company: SMG China Limited |
compliance, contributing to cost optimization efforts within the organization and adherence to ASM Global compliance requirements...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 26 Oct 2024
Certification Officer (fsc Coc)
Company: SGS |
and audit package submission to SGS HK office for review Ensure compliance with the requirements defined in Global System...Location: Sha Tin, Hong Kong
| Salary: unspecified | Date posted: 26 Oct 2024
Human Resources Officer
Company: Bloom KKCA Academy Limited |
, and grievances in compliance with school policies and legal requirements Performance Management Assist in implementing...Location: Sham Shui Po District, Hong Kong
| Salary: unspecified | Date posted: 25 Oct 2024
Pm/officer (card & Unsecured Lending/digital Banking/wealth/risk & Control) $35k
Company: Manpower |
and Data & Analytics Business’s controls and quality frameworks ensuring compliance to policies, procedures, and reporting...Location: Kwun Tong, Hong Kong
| Salary: HKD35000 per month | Date posted: 24 Oct 2024
Senior Hr Officer
Company: Eprint Group Limited |
, performance management and employee relations Compile regular HR analysis and reports Ensure legal compliance throughout human...