Compliance Officers jobs in yau tsim mong district Hong Kong
135 compliance officers jobs found in yau tsim mong 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
Senior Hr Officer, Retail
Company: Ambition |
of employment ordinances, local regulations, and compliance requirements in Hong Kong and Macau. Strong communication skills...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Assistant Human Resources Officer
Company: unknown |
to ensure the compliance of statutory requirements like labor laws, regulations and Inland Revenue Maintain associate manuals...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 05 Nov 2024
Human Resources Officer
Company: unknown |
to ensure the compliance of statutory requirements like labor laws, regulations and Inland Revenue Maintain associate manuals...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 05 Nov 2024
Estate Officer / Assistant Estate Officer
Company: Shui On Properties Management Services Limited |
to meet customers’ expectations Ensure compliance with relevant ordinance and regulations; Build up and maintain good...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 05 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
(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
Senior Property Officer (portfolio)/assistant Property Manager
Company: Wellpoint Property Management Services Limited |
enquiries / complaints Ensure compliance with relevant ordinance and regulations Provide all-round support to clients in...Location: Lai Chi Kok, 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
Clinical Study Coordinator (at The Rank/grade Of Technical Officer/research Assistant I/ii)
Company: The University of Hong Kong |
coordination and problem-solving skills, good interpersonal and communication skills, and commitment to quality and compliance...Location: Pok Fu Lam, 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
Corporate Secretarial Officer/assistant/trainee (fresh Grad Welcome) (mnc)
Company: Hawksford |
statutory forms, arrange for filings and to maintain and update statutory records; Assist in preparing annual compliance...Location: Lai Chi Kok, 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
Quality Assurance Officer
Company: Jardine Restaurant Group |
safety by conducting supplier audits, warehouse monitoring, ingredient specification management, compliance checks, and store...Location: Kowloon City, 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...