Compliance Officers jobs in Hong Kong
477 compliance officers jobs found: showing 61 - 80
Senior Officer, Store Design & Maintenance
Company: Uniqlo |
’ maintenance work and renovations To coordinate in constructions of new stores To ensure legal compliance for the safety...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Hr & Admin Officer - Retail Mnc
Company: KOS International |
job postings, screening, and interviewing candidates Maintain employee records and ensure compliance with labour laws Assist in...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Remittance – Assistant Manager / Senior Officer (prc Bank)
Company: Levin |
, efficient and accurate manner. Authorize payment transactions, ensure all are in compliance with relevant AML related policies... and guidelines. Manage and supervise staff, provide business training, develop teamwork and compliance spirit Review and develop...Location: Wan Chai, Hong Kong
| Salary: HKD25000 - 35000 per month | Date posted: 07 Nov 2024
Senior Customer Service Representative/ Customer Service Officer - Manulife Prestige Centre
Company: Manulife |
Ensure accuracy and compliance of all requests completed with high quality standards Resolve complex cases and complaints...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Business Development Manager- Hong Kong
Company: LRN Corporation |
, Chief Ethics & Compliance Officers, and HR Executives of companies with 500 to 5,000+ employees. Manage, track and report... go beyond managing risk and reinventing their organisation through ethics and compliance, combining values-based...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Svp And Mlro, Financial Crime & Security Services
Company: DBS Bank |
Business Function: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... of legal and regulatory development and perform gap analysis where necessary. Act as one of key liaison officers with BU and SU...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Investments Director & Responsible Officer - Hong Kong
Company: Aspire Financial Technologies |
/Eng., Compliance, Legal, Finance, Operations etc. to ensure a timely and regulatory compliance product launch. Own...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Senior Officer, Contact Centre (licensed), Consumer Banking
Company: DBS Bank |
to prevent potential churn Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Company Secretarial Officer
Company: KOS International |
, and resolutions. Assist in ad-hoc projects and tasks as assigned. Ensure compliance with relevant regulatory requirements... and China Ordinance and other Compliance Regulations Detail minded and able to work independently while meeting deadlines...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Programme Officer Ii (1-year Contract, Renewable)
Company: Recruit4Good |
: Track and review grant partner's performance and progress, ensuring quality execution and compliance with OHK policies...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Global Banking & Markets, Synthetics Products Group, Full Stack Software Engineer, Associate/ Vice President, Hong Kong
Company: Goldman Sachs |
, and compliance officers to gather new requirements, design workflow, and deliver features. Promote and drive a high standard... with trading, sales, clients, compliance, and operations on the projects. Design, build, and maintain a best-in-class high...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
It Officer - Audit & Certification
Company: IO TECH SOLUTIONS LIMITED |
compliance is a plus. Experience in the security field is advantageous. Exceptional organizational skills and attention...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Senior Officer (customer Service)
Company: unknown |
with ensure regulatory compliance and appropriate procedures (as per SOPs) Additional tasks as required and assigned...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Operation Officer, Intermodal Connectivity
Company: Airport Authority Hong Kong |
operational information with the fulfillment of regulatory compliance Coordinate with relevant departments to ensure operation...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Assistant Manager/ Senior Officer (facility Management)
Company: ConnectedGroup |
operations of facility management activities, ensuring compliance with company policies and regulations. Manage maintenance... safety and compliance with health and safety regulations. Collaborate with external vendors and contractors, negotiating...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Business Development Manager- Hong Kong
Company: LRN Corporation |
, Chief Ethics & Compliance Officers, and HR Executives of companies with 500 to 5,000+ employees. Manage, track and report... beyond managing risk and reinventing their organisation through ethics and compliance, combining values-based eLearning, rich insights...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Relationship Officer, Commercial Banking
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Crew Scheduling Executive
Company: Cathay Pacific |
properly such that the monthly roster is published in compliance with the legal and Company requirements. Developing teamwork... among staff and providing coaching to Crew Scheduling Officers. Maintaining technical knowledge required. Attending regular...Location: Tung Chung, Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Officer, Treasury Research
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Officer, Regulatory Compliance
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Provide compliance advisory services to general banking business and operation units... Review and update policies and guidelines Prepare compliance training materials Assess the impact and conduct gap analysis...