Compliance Officers jobs in Hong Kong
518 compliance officers jobs found: showing 41 - 60
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
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
Senior Customer Service Officer - Wealth & Personal Banking
Company: HSBC |
audit rating by meeting 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...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Insurance Agency Responsible Officer (ro)
Company: Airstar Bank |
in compliance with relevant regulations and laws. Identify and implement product distribution strategies of life...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Relationship Service Officer - Aml (commercial Or Corporate Banking)
Company: Seamatch |
(For Corporate) Perform client onboarding process in accordance with relevant compliance and regulatory requirements Deliver high... Due Diligence (CDD) Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
(senior) Mortgage Service Officer - Wealth & Personal Banking
Company: HSBC |
Liaise with internal and external department to ensure mortgage documents are in compliance with the Bank's policies...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 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: 24 Apr 2024
Relationship Officer, Corporate Banking
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Central, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Production Assistant / Assistant Production Officer
Company: Europharm Laboratoires Company Limited |
and compliance. Qualifications and Experience Higher Diploma / Associate Degree / Degree in Pharmaceutical Sciences or any...Location: Tai Po, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 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...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Technical Officer / Senior Technical Officer (physical Lab - Toys)
Company: The Hong Kong Standards And Testing Centre Ltd |
safety and quality compliance, issuing reliable and accurate reports, while providing exceptional customer services...Location: Tai Po, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Finance Officer
Company: Hong Kong Technology Venture Company Limited |
making and regulatory compliance purposes in a fast moving and high-growth environment. Process re-engineering...Location: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Business Development Manager- Hong Kong
Company: LRN Corporation |
, Chief Ethics & Compliance Officers, and HR Executives of companies with 500 to 5,000+ employees. Manage, track and report... go beyond managing risk and reinventing their organisation through ethics and compliance, combining values-based...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Officer, Operations, Sec Svcs-clrnc/setlmnt/invstgn, Private Banking
Company: DBS Bank |
of tasks within SLA's Ensuring all risk and compliance standards are maintained Ensuring daily operations are in line...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 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: 24 Apr 2024
Settlement And Payment Officer, Operations
Company: Airstar Bank |
enquiries and requests Supervise the daily activities and compliance with the procedure guideline Review and update the...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Assistant C&b Officer/ C&b Specialist
Company: AS Watson Retail (HK) Limited |
Compensation & Benefits function and ensure compliance with the relevant legislation and Company's policies. A typical day in...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Officer, Aml Compliance (project & System Management)
Company: Shanghai Commercial Bank |
or related disciplines Minimum 1 years of experience in project management/AML compliance/information technology; experience in... Compliance Officer....Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Customer Service Officer (hp) - Wealth And Personal Banking
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...Location: Lai Chi Kok, 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...