Compliance Officers jobs in Hong Kong
477 compliance officers jobs found: showing 41 - 60
Officer, Agency Contracting & Benefit
Company: Manulife |
and benefits operations, and personal data processing Assist in meeting regulatory and compliance needs Assist in implementing...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Proposition Development And Management Officer (1-year)
Company: AXA Hong Kong and Macau |
with internal functions like agency, lead , marketing, compliance, products, SHR, IT service management Work with IT service...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Operation Officer (customer Due Diligence Division)
Company: Bank of China |
Department Job Functions: Bank Operations, Customer Services, Compliance / Operational Risk Management Responsibilities...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Senior Customer Service Representative / Customer Service Officer
Company: Manulife |
service skills Provide support to management and recommend productivity/service improvements. Ensure accuracy and compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Welend - Senior Officer/officer, Payment Operations
Company: Welend Limited |
treasury reports for management review Ensure data accuracy and compliance with all internal policies and procedures Support...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Vice President, Accident & Health Medical Officer
Company: FWD Group |
, philosophies and practices to the benefit of FWD, whilst ensuring compliance to regulations and align with risk tolerance...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Senior Officer / Assistant Manager, Payment Services
Company: China Construction Bank |
and verification . To ensure full compliance of P&Ps, AML, BCP, internal and regulatory policies and requirements all the time...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Senior Operation Officer, Landscape
Company: Airport Authority |
-compliance cases Assist in planning, monitoring, and controlling the budget of landscape and related enhancement projects...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Welab Bank - Officer, Loan Administration (policy Loan)
Company: Welab Bank Limited |
and regulatory requirements, contributing to a culture of compliance and risk management. Participate in projects focused...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Corporate Responsibility Officer
Company: REWE Far East Limited |
responsibility policy and the related compliance processes, specializing in EcoVadis. Work closely with suppliers to guide them... with expertise in EcoVadis. Hands-on experience in working with factories. Familiar with social compliance standards (such as BSCI...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Operation Officer, Intermodal Connectivity
Company: Airport Authority |
operational information with the fulfillment of regulatory compliance Coordinate with relevant departments to ensure operation...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
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: 07 Nov 2024
Senior Officer – Information Technology (governance, Risk And Compliance)
Company: Hong Kong Examinations and Assessment Authority |
The Hong Kong Examinations and Assessment Authority (HKEAA) is an independent and not-forprofit statutory body which administers public examinations in Hong Kong. Our scope of responsibility extends to administering over 200 international a...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Officer / Assistant Operation Manager / Manager - Remittance
Company: Bank of China |
and marketing. Improve the operation efficiency and manage the operational risks involved. Conduct the compliance review..., proactive and self-motivated. Good risk management and compliance awareness. Strong communication and interpersonal skills...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Senior Officer To Manager, Credit Monitoring
Company: unknown |
. Job Responsibilities Monitor asset quality of the Bank’s wholesale credit portfolio Monitor the Bank’s large exposure for compliance...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
(insurance) Policy Administration Officer
Company: Synergy Wealth Management Limited |
and review policy endorsements and confirmation letters for insurance applications, ensuring accuracy and compliance Responsible... metrics Ensure compliance with local regulatory requirements for employee professional qualifications; organize training...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Senior Officer, Customer Service Officer (licensed), Consumer Banking
Company: DBS Bank |
to prevent potential churn Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Operation Officer (loans Division)
Company: Bank of China |
banking Prepare loan agreements and collateral documents Ensure duly execution of loan documentations and compliance in...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Asia Chief Anti-money Laundering Officer
Company: Manulife |
compliance professionals, and provides indirect leadership and support to: 10 territorial AML Responsible Officers (AMLROs... (AML), anti-terrorism financing (ATF) and sanctions compliance program in Asia Segment. Anti-Money Laundering, Anti...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Senior Officer/officer, Contact Centre, Technology & Operations
Company: DBS Bank |
churn Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS or regulatory...