Compliance Officers jobs in wan chai district Hong Kong
123 compliance officers jobs found in wan chai district: showing 61 - 80
Officer, Import Trade Processing, Operations Department - Trade Services
Company: SUMITOMO MITSUI BANKING CORPORATION |
, etc. Transaction screening knowledge in trade related compliance, anti-money laundering and anti-terrorism under international...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Senior Officer, Investment Fund Services
Company: Futurus Career Partners Limited |
, financial services, information technology, risk management and compliance, human resources, investor relations, ESG and CSR...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Contract Officer (12-month), Operations Department - Treasury Operations
Company: SUMITOMO MITSUI BANKING CORPORATION |
entries. Prepare and check to ensure all securities transactions are in compliance with Head Office and regulatory...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Environmental Officer
Company: Ray On Construction Co Limited |
Officer. Responsibilities * Ensuring that the project is achieving compliance with all applicable environmental and related...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Contract Officer (12-month), Operations Department - Corporate Payment Services
Company: SUMITOMO MITSUI BANKING CORPORATION |
transactions via different payment systems in compliance of internal policy and procedure. Perform day end reconciliation...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Client Servicing Officer (asset Management)
Company: Morgan McKinley |
and conducting client training sessions. Monitor client accounts and transactions to ensure compliance with regulations and internal...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 31 Oct 2024
Senior Officer To Manager, Credit Monitoring, Cmd
Company: unknown |
. Job Responsibilities Monitor asset quality of the Bank’s wholesale credit portfolio Monitor the Bank’s large exposure for compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Oct 2024
Senior Customer Service Officer/ Customer Service Officer (5-day Work Week)
Company: Shun Tak Property Management Ltd |
Security Personnel Permit and certificate of SGSIA Recognized Training Course of Quality Assurance System Compliance...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 30 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: 28 Oct 2024
Administrative Officer
Company: KOS International |
Conduct performance reviews and provide feedback to employees Manage employee benefits programs and ensure compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Oct 2024
Senior Hr Officer (professional Services, Mnc)
Company: KOS International |
the implementation and migration of new human resources systems, while ensuring compliance with established protocols...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Oct 2024
Senior /safety Officer - All Level - Main Contractor
Company: Rise Associates Asia Limited |
Job Description: We are currently seeking Safety Officers at all levels to join our main construction team. We have openings for Junior, Mid-level..., and Senior Safety Officers, providing opportunities for candidates at different stages of their safety career. Responsibilities...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Oct 2024
Business Development Manager/responsible Officer (insurance Broker)
Company: unknown |
Be responsible for managing and supervising the regulated activities, in full compliance with the internal and regulatory guidelines... to ensure full compliance to the regulatory requirements Monitor Insurance Brokers’ compliance with the relevant rules, codes...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 27 Oct 2024
Brokerage Team - Administration Officer
Company: Well Link Life Insurance Company Limited |
standard and in compliance with regulations Handle general administrative work and document filing Support forms ordering...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 26 Oct 2024
Company Secretarial Officer
Company: United CPA & Co. |
and correspondence with relevant regulatory authorities and governmental departments; AML compliance management; Assist in handling...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 26 Oct 2024
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
Senior Human Resources Officer / Human Resources Officer
Company: SPCA (HK) |
monthly payroll and benefits administration in compliance with legal and internal regulations. Support annual compensation...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 26 Oct 2024
Procurement Officer (f&b, Meat Purveyor, Up To $30k)
Company: Manpower Services (HK) Ltd - Permanent |
Oversee all service contracts and agreements, ensuring compliance and alignment with organizational goals Drive procurement...Location: Chai Wan, Hong Kong
| Salary: HKD30000 per month | Date posted: 25 Oct 2024
Trading Officer - Commodities Trading
Company: Michael Page |
for commodity transactions, ensuring compliance with legal and regulatory requirements. Manage the payment process, coordinating..., and compliance teams to ensure seamless execution of trading activities. Maintain accurate records of contracts, payments, shipments...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 25 Oct 2024
Manager - Residential Sales
Company: Swire Properties |
compliance matters that including but not limited to the preparation of sales brochure, price list, sales arrangement documents... and register of transactions Supervise officers to prepare sales scripts and Q&As for sales launch and provide training...