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Compliance Officers jobs in Hong Kong

561 compliance officers jobs found: showing 61 - 80

Senior Officer/ Officer, Contact Centre, Technology & Operations
Company: DBS Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 26 Mar 2024
churn Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS or regulatory...
Quality Management Specialist (at The Rank/grade Of Technical Officer/research Assistant I/ii)
Company: The University of Hong Kong |

Location: Hong Kong

| Salary: unspecified | Date posted: 26 Mar 2024
talents who pursue career advancement and success. Quality and compliance are the key to the success of clinical research... projects. HKU-CTC's Quality Management Team (QMAT) is a professional team dedicated to ensuring research quality and compliance...
Officer - Loan (banking - Welcome Fresh)(hk$17k Up)
Company: Seamatch |

Location: Hong Kong

| Salary: HKD17000 per month | Date posted: 26 Mar 2024
application and administration duties Verify and check drawdown loan documentation in strict compliance with the terms Follow up...
Production Assistant / Assistant Production Officer
Company: Europharm Laboratoires Company Limited |

Location: Tai Po, Hong Kong

| Salary: unspecified | Date posted: 26 Mar 2024
and compliance. Qualifications and Experience Higher Diploma / Associate Degree / Degree in Pharmaceutical Sciences or any...
Loan Administration Officer (banking Services) - Hk$18-19k X 13mth
Company: Seamatch |

Location: Hong Kong

| Salary: HKD18000 - 19000 per month | Date posted: 26 Mar 2024
Verify and check drawdown loan documentation in strict compliance with the terms Follow up on approval and drawdown...
保单行政主任 (驻香港) Administration Officer, Policy Administration Services (role In Hong Kong)
Company: Sun Life Financial |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 26 Mar 2024
production on all policy changes in compliance with the operational service standard Handle inquiries with different parties...
Credit Approval Officer / Assistant Manager, Fubon Credit (hong Kong) Limited
Company: Fubon Bank |

Location: Cheung Sha Wan, Hong Kong

| Salary: unspecified | Date posted: 26 Mar 2024
to preset credit policy, compliance and regulatory requirements and to meet established service turnaround time and quality...
C&b Officer
Company: Randstad |

Location: Hong Kong

| Salary: unspecified | Date posted: 26 Mar 2024
, reviewing HR policies, managing employee leaves, ensuring health and safety compliance, overseeing work visa renewals...
Assistant Manager/ Senior Officer (customer Account Processing And Investigation)
Company: Chong Hing Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 26 Mar 2024
with us. Responsibilities: Ÿ Check account opening documents in compliance with internal and external guidelines and regulatory requirements...
Property Officer (portfolio Management - Back Office)
Company: Liu Chong Hing Property Management & Agency Ltd |

Location: Hong Kong

| Salary: unspecified | Date posted: 26 Mar 2024
, Professional Management, Resources Saving, Occupation Safety, Legal Compliance, Protection and Improvement" as the core objectives...
Credit Risk Officer (ecommerce - Customer Service)
Company: Stylevana |

Location: Kwai Hing, Hong Kong

| Salary: unspecified | Date posted: 26 Mar 2024
Identify potential risk, chargeback, fraud and compliance issues Resolve customers’ disputes and chargeback cases promptly...
Assistant Officer, Engineering Department (luxury Retail)
Company: Chow Tai Fook Jewellery Co Ltd |

Location: Hong Kong

| Salary: unspecified | Date posted: 26 Mar 2024
compliance To obtain quotations and tenders, and provide professional technical advices Assist in other ad-hoc projects...
Human Resources Officer (c&b)
Company: SATS HK Limited |

Location: Chek Lap Kok, Hong Kong

| Salary: unspecified | Date posted: 26 Mar 2024
Prepare HR correspondences, letters, and emails Assist to draft and implement HR policies and procedures in compliance...
Senior Officer To Assistant Manager, Sanctions Investigations (financial Crime Compliance Dept)
Company: unknown |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 26 Mar 2024
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the d...
Assistant Officer(s) (accounting) (at The Rank Of General Clerk Ii)
Company: The Chinese University of Hong Kong |

Location: Hong Kong

| Salary: unspecified | Date posted: 26 Mar 2024
vouchers; (b) managing project accounts, including budget monitoring and compliance with the grantors' and donors’ financial...
Senior Human Resources Officer
Company: 醫院管理局 |

Location: Hong Kong

| Salary: unspecified | Date posted: 26 Mar 2024
to ensure the timely processing of management reports, and to ensure the compliance with HR policies and procedures. 2...
Senior Technical Officer
Company: The University of Hong Kong |

Location: Hong Kong

| Salary: unspecified | Date posted: 26 Mar 2024
, collaborate with researchers to optimize experimental procedures and provide technical guidance, ensure compliance with safety...
Senior Card And Loans Officer - Hang Seng Bank (hk)
Company: HSBC |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 25 Mar 2024
Ensure all processes of the team comply with the internal control standards, group compliance policy and external regulatory...
Assistant Quality Assurance Officer - Operation
Company: Hong Kong Technology Venture Company Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Mar 2024
Ensure compliance with test procedures & certifications and responsible for all elements of quality control Liaise...
Senior Human Resources & Administration Officer
Company: Classic Fine Foods (Hong Kong) Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Mar 2024
and practices with compliance to employment related ordinances, review and re-design HR and administration related business...