Compliance Officers jobs in yau tsim mong district Hong Kong
116 compliance officers jobs found in yau tsim mong district: showing 61 - 80
Senior Officer, Client Service Delivery
Company: Sun Life Financial |
of Operations or Compliance to come up with the solutions regarding customers’ complaints, inquiries or special requests and ensure...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Settlement Officer To Manager
Company: Hudson |
to improve efficiency and ensure compliance with the latest rules and regulations. Manage trade settlements and handle market...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Safety Officer (a&a / Fit-out Project) - 30k To 40k X 13months + Bonus
Company: Triangle Recruitment |
investigation To monitor the site operations are in compliance & construction works as per safety plan and risk assessment...Location: Hung Hom, Hong Kong
| Salary: HKD30000 - 40000 per month | Date posted: 18 Apr 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: 18 Apr 2024
Project Officer ($40k Or Above), Kowloon Bay
Company: CL Technical Services Limited |
events/activities for compliance check; To collect and analyze data of the Recycling Stations and Stores; To provide...Location: Kowloon Bay, Hong Kong
| Salary: HKD40000 per month | Date posted: 18 Apr 2024
Assistant Project Officer ($25k Or Above), Kowloon Bay
Company: CL Technical Services Limited |
; To conduct site inspections to the Recycling Stores and Recycling Stations, and their related events/activities for compliance...Location: Kowloon Bay, Hong Kong
| Salary: HKD25000 per month | Date posted: 18 Apr 2024
Senior Leasing Officer (portfolio - Retail / Shopping Mall)
Company: Liu Chong Hing Property Management & Agency Ltd |
, Professional Management, Resources Saving, Occupation Safety, Legal Compliance, Protection and Improvement" as the core objectives...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Contract Officer (12-month), Operations Department - Operation Support & Control Group
Company: SUMITOMO MITSUI BANKING CORPORATION |
Coordinate with local compliance team and head office on sanction list management such as monthly effectiveness of good guys... performing reviews in operation compliance with regulatory rules and ordinances such as DPS IS Guidelines, Representation Rules...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Contract Officer (12-month), Operations Department - Corporate Payment Services
Company: SUMITOMO MITSUI BANKING CORPORATION |
payment transaction related compliance checking against AML and anti-terrorism Good PC skills in MS Office Good command...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Cams Officer / Assistant Cams Officer
Company: G4S |
requirement and full compliance. To continually contribute to the monitoring and improvement of customer satisfaction. Core Key..., to ensure all procedures are efficiency, smoothly & fully compliance, such as monitor / ensure all data/action/reply/hand write...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 15 Apr 2024
Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 15 Apr 2024
Guest Service Officer
Company: Ascott North Point Hong Kong |
of customer requirements, inquiries and complaints. If necessary, promptly report to superiors. Ensure compliance with related...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 15 Apr 2024
法務人員legal Specialist/officer
Company: Sino United Publishing (Holdings) Ltd |
, and significant contracts in accordance with laws, regulations, and industry guidelines. Identify legal compliance risks and propose... legal and compliance support and consultation to the corporate headquarters and subsidiaries. 參與起草法律專案報批資料。 Participate...Location: Fortress Hill, Hong Kong
| Salary: unspecified | Date posted: 15 Apr 2024
Senior Officer, Global Mobility
Company: Swire |
. The role will report to the Manager, Global Mobility and play an important role in managing risks and executing compliance... Group operates Review the global immigration data with vendors to ensure compliance and data integrity, and to facilitate...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
Assistant Compliance Officer -hong Kong Listed Company (fresh Graduates Welcome)5 Days
Company: Madison Pearl |
public and environmental services company. We are searching for an enthusiastic Assistant Compliance Officer... to join our client's Compliance team and help them deliver various Compliance activities. You will be assisting in handling Employees...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
Merchandising Officer (2-year Contract, Up To 21k.)
Company: KOS International |
reimbursement claims, verifying supporting documents, and ensuring compliance with reimbursement guidelines. Handle administrative...Location: Kowloon Tong, Hong Kong
| Salary: HKD21000 per month | Date posted: 14 Apr 2024
Assistant Manager/bank Officer, Onboarding & Account Maintenance(1-year Contract)
Company: OCBC Bank |
and completeness of documents checking. Ensure compliance to policies, procedures, and guidelines. Take up ad hoc duties as assigned...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 13 Apr 2024
Claims Senior Officer/ Officer- Life Insurance
Company: China Life Insurance (Overseas) Company Limited |
. Responsibilities Assess all types of individual claims in compliance with the terms and conditions of policy Follow up on the...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 13 Apr 2024
Internal Audit Officer
Company: Kowloon Development Company Ltd |
and compliance audits of the business operation, ensuring that all internal policies and procedures comply with approved standards...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 13 Apr 2024
Senior Procurement Officer - Large Scale Company
Company: Michael Page |
. Ensure compliance with procurement policies, procedures, and regulatory requirements. Conduct vendor performance evaluations...