Compliance Officers jobs in wong tai sin district Hong Kong
80 compliance officers jobs found in wong tai sin district: showing 61 - 80
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
Senior / Loss Prevention Officer (security Officer)
Company: Courtyard |
for emergency and non-emergency assistance in a professional manner Understanding and full compliance with all Marriott Security...Location: Sha Tin, Hong Kong
| Salary: unspecified | Date posted: 20 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
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
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
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...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 17 Oct 2024
Administrative Officer (public Sector, 2-year Contract)
Company: KOS International |
reimbursement tasks and ensure compliance with reimbursement guidelines by preparing claims and verifying supporting documents...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 16 Oct 2024
Assistant Compliance Officer (5-day Work)
Company: Centaline Securities Limited |
and brokerage services to our clients. We are committed to maintaining the highest standards of regulatory compliance and integrity... in all our operations. We are seeking a diligent and detail-oriented Junior Compliance Officer to join our compliance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 16 Oct 2024
(senior) Compliance Officer
Company: Adecco |
& growth in the regions, they are currently looking for a legal and compliance talent to join the organization.... Responsibilities FATCA and CRS Compliance: Develop, implement, and maintain procedures to ensure compliance with FATCA and CRS...Location: Kowloon City District, Hong Kong
| Salary: unspecified | Date posted: 10 Oct 2024
Project Officer (funding Application, $21k)
Company: KOS International |
, and ensuring compliance with reimbursement guidelines. Handle administrative tasks, respond to hotline inquiries, prepare data...Location: Kowloon City, Hong Kong
| Salary: HKD21000 per month | Date posted: 01 Oct 2024
Credit Officer (credit Monitoring)
Company: FundPark |
. Companies Registry Checks: Regularly review and verify information from the companies registry to ensure compliance and accuracy... Verification: Review and verify clients’ documents to ensure strict compliance with credit approval terms. Compliance: Ensure...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 27 Sep 2024
Senior Customer Service Officer , Ips Section - Hang Seng Bank (hk)
Company: HSBC |
with colleagues to improve services quality. Work closely with internal counterparts to ensure all activities are in compliance...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Sep 2024
Trade Finance Operation Officer
Company: FundPark |
, including both trade financing and e-commerce transactions, to ensure compliance and accuracy. E-commerce Familiarity: Leverage...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 05 Sep 2024
Kyc Officer (12-month Renewable Contract, China Bank)
Company: Adecco |
is a leading China bank and they are looking for KYC Review Officers to join their KYC support team. Responsibilities Conduct... procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 24 Aug 2024
Officer, Corporate Responsibility
Company: Tory Burch |
Responsibility Officer is expected to assist implementation of social compliance monitoring and initiatives of company.... RESPONSIBLILITY Support vendor approval process through social compliance monitoring program Communicate with 3rd party audit firms...Location: San Po Kong, Hong Kong
| Salary: unspecified | Date posted: 17 Aug 2024
Part Time Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
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 Requirements Customer...