Compliance Officers jobs in kowloon Hong Kong
94 compliance officers jobs found in kowloon: showing 61 - 80
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
Merchant Risk - Transaction Monitoring Assistant / Junior Officer
Company: QFPay Haojin Fintech Limited |
requires a keen focus on compliance with regulatory frameworks and internal policies to prevent illicit financial activities.... Responsibilities: Transaction Monitoring Report to Compliance Assistant Manager Conduct daily transaction monitoring to detect...Location: Lai Chi Kok, 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...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 24 Oct 2024
Administrative Officer (public Sector, 2-year Contract)
Company: KOS International |
reimbursement tasks related to government-funded projects, ensuring compliance with reimbursement guidelines by preparing claims...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 24 Oct 2024
Accounting Officer, Ngo, Sham Shui Po
Company: Morgan McKinley |
with auditors as needed. Maintain accurate financial records and ensure compliance with relevant regulations. Support grant...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 23 Oct 2024
Pm/officer (card & Unsecured Lending/digital Banking/wealth/risk & Control) $35k
Company: Manpower |
and quality frameworks ensuring compliance to policies, procedures, and reporting to stakeholders - Manage departmental...Location: Kwun Tong, Hong Kong
| Salary: HKD35000 per month | Date posted: 23 Oct 2024
Data Analyst / Researcher / Credit Risk Officer / Finance Data Officer (28k - 30k)
Company: Besteam Personnel Consultancy |
diligence / KYC / AML / Investigation / Compliance / Audit / Assurance / Finance / Banking experience Good command... diligence, investigation and legal compliance assignments Participate in company background research Prepare research report...Location: Lai Chi Kok, Hong Kong
| Salary: HKD28000 - 30000 per month | Date posted: 21 Oct 2024
Assistant Accounting Officer (ap) - International School (immediate)
Company: unknown |
preferred OTHER CONDITIONS Compliance with visa requirements for working in Hong Kong. At Nord Anglia Education...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 20 Oct 2024
Banking - Mortgage Loan Fulfilment Operation Senior Officer #raa
Company: Recruit Express |
and collateral documents Ensure duly execution of loan documentations and compliance in accordance with all legal and regulatory...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 20 Oct 2024
Accounting Officer, Ngo, Sham Shui Po
Company: Morgan McKinley |
with auditors as needed. Maintain accurate financial records and ensure compliance with relevant regulations. Support grant...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 19 Oct 2024
Internal Audit Officer (p2-po1-au)
Company: Christian Family Service Centre |
; Proficiency in written and spoken English and Chinese. Job Duties : Conduct financial, operational and compliance internal...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 19 Oct 2024
Senior Hr And Admin Officer | Up To 28k
Company: Ambition |
and Admin Officer plays a vital role in ensuring compliance with relevant regulations, maintaining employee satisfaction.... Ensure compliance with data protection regulations and maintain the confidentiality of employee information. Assist in the...Location: Kowloon City, Hong Kong
| Salary: HKD28000 per month | Date posted: 18 Oct 2024
Treasury Officer
Company: Principal |
position and handle short term investment activities. Must ensure all activities are conducted in compliance with internal...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 18 Oct 2024
Group Chief Financial Officer
Company: Classy Wheeler |
, tax planning, treasury, risk management, regulatory compliance, internal control, business development/M&A, corporate...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 17 Oct 2024
Customer Services Officer And Administration 客戶服務 [average 23-24k Per Month] #raa
Company: Recruit Express |
brand consistency and compliance. Requirements Degree holder (this is a must!) At least have 3 years or above full time...Location: Hong Kong Island, Hong Kong - Kowloon, Hong Kong
| Salary: unspecified | Date posted: 17 Oct 2024
Registered Safety Officer
Company: G4S |
Environmental Health and Safety for workplaces including the premises, workshops and construction sites Ensuring compliance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 17 Oct 2024
Human Resources Officer
Company: 百卉九江書院Bloom KKCA Academy |
disciplinary actions, investigations, and grievances in compliance with school policies and legal requirements Performance...