Compliance Officers jobs in yau tsim mong district Hong Kong
116 compliance officers jobs found in yau tsim mong district: showing 41 - 60
Senior/ Boarding Officer & Supervisor -35k (shipping Operation, Sea-going Field)
Company: HR Plus (Talent) Limited |
, ensuring compliance with necessary procedures before arrival and departure. Oversee and collaborate with sub-contractors...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Ocbc Securities Brokerage (hong Kong) Ltd. – Responsible Officer
Company: OCBC Bank |
and trading platform process improvements Ensure full compliance to internal and regulatory rules, guidelines and procedures...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Vp Team Lead - Kyc (customer Onboarding For Large Corp And Fig), Institutional B
Company: DBS Bank |
new client acquisition target with reasonable turnaround time. · Supervise KYC Officers contact prospect corporate... officers or to endorse recommendation for approval by Team Head. · Follow up with customers on outstanding documents in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Accounting Officer (accounts Payable And Accounts Receivable)
Company: Zuellig Pharma |
provider of healthcare solutions, constantly pioneering standards of excellence in quality, compliance, and sustainability...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Assistant Trade Controls Officer
Company: Civil Service Bureau |
work on money service operators, including compliance inspection for the purposes of anti-money laundering and counter...Location: North Point, Hong Kong
| Salary: HKD25815 per month | Date posted: 23 Apr 2024
Maintenance Officer-property (commercial Building)
Company: MTR Corporation Limited香港鐵路有限公司 |
activities Coordinate with respective work units and different contractors to ensure compliance with the corporate safety...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Apr 2024
Project Procurement Officer
Company: Chandler Macleod |
requirements and purchase requests. Advise engineers on procurement strategy selection and compliance. Candidates Profile: The...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Apr 2024
Hr And Admin Officer | 30k
Company: Ambition |
and Admin Officer plays a vital role in ensuring compliance with relevant regulations, maintaining employee satisfaction..., including personal information, employment contracts, and training records. Ensure compliance with data protection regulations...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Assistant / Quality Assurance Officer
Company: Bureau Veritas |
their: product quality, safety, connectivity, security and environmental compliance, sourcing flexibility, speed-to-market...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Assistant Officer - Internal Audit
Company: The Boys' & Girls' Club Association of Hong Kong |
performing internal audits at the Headquarters and local service units to ensure compliance with the requirements of Social...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Compliance Officer (kyc/aml) - Global Investment Bank
Company: Michael Page |
Our client is a global financial institution with a large compliance department. We are hiring for their Financial... Crime Compliance team. Client Details Our client is a leading financial institution across Greater China...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Internal Audit Officer
Company: Kowloon Development Company Ltd |
and compliance audits of the business operation, ensuring that all internal policies and procedures comply with approved standards...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Customer Service Officer - Insurance
Company: Michael Page |
and customers' inquiries within a predetermined time frame in a proactive and professional manner. - Ensure accuracy and compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Assistant Landscape Officer / Landscape Assistant
Company: Baguio Green Group |
with clients to ensure good quality of operations and services Liaise with external and internal parties to ensure compliance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Grant-making (health) (senior Officer To Manager)
Company: ConnectedGroup |
progress and impact of funded projects Conduct due diligence on potential grantees, ensuring compliance with relevant...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Human Resources Officer
Company: CPB Contractors |
), ensuring accuracy and timeliness of payroll calculations, deductions, and payment Ensure all the processes in compliance...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Officer, Campus Safety
Company: Hong Kong Baptist University香港浸會大學 |
; Monitor the compliance to legal compliance related to laboratory activities; Coordinate with the local authority...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Company Secretarial Officer
Company: CK Asset Holdings Limited |
companies preferable Good knowledge of Listing Rules, SFO reporting requirements and other compliance regulations a plus Good...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Senior Officer, Client Service Delivery
Company: Sun Life Financial |
of Operations or Compliance to come up with the solutions regarding customers’ complaints, inquiries or special requests and ensure...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Customer Service Officer (hp) - Wealth And Personal Banking 卓越理財客戶服務主任 - 財富管理及個人銀行業務
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...