Compliance Officers jobs in hong kong island Hong Kong
90 compliance officers jobs found in hong kong island: showing 81 - 90
Safe Deposits Officer - Hang Seng Bank (hk)
Company: HSBC |
to customers Ensure all control measures are in compliance with the Bank’s guidelines and the code of conduct from regulatory...Location: Happy Valley, Hong Kong
| Salary: unspecified | Date posted: 04 Oct 2024
Compliance Officer (service Provider)
Company: Michael Page |
. Job Description Assist in supervising the work related to the trust or company service provider license, perform compliance, anti-money... laundering and KYC inspections, monitoring and review work; Assist in formulating and maintaining the company's compliance...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 01 Oct 2024
Fcc/ Aml Compliance Senior Manager - Top European Bank
Company: Michael Page |
is a multinational European bank and they are now opening an exciting role of FCC/ AML Compliance Senior Manager join the compliance team... reporting to Asia Regional Head of Compliance to handle Asia Financial Crime Compliance FCC/ AML compliance matters including...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 01 Oct 2024
Customer Service Officer (hotel, No Shift,$22k)
Company: Adecco |
Answering members' enquiries and handling complaints in compliance with all guidelines Wan Chai Office, $22K 3 months... Answering members' enquiries and handling complaints in compliance with all guidelines and SOPs, through email and phone in...Location: Wan Chai District, Hong Kong
| Salary: HKD22000 per month | Date posted: 27 Sep 2024
Compliance Officer/ Name Screening - Top Swiss Private Bank
Company: Michael Page |
Global Swiss Private bank Excellent exposure in compliance/ name screening field About Our Client Our client in... is now looking for a Compliance Officer/ Name Screening to handle name screening, due diligence, handle first level risk assessment for private...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 13 Sep 2024
Senior Officer / Assistant Manager, Compliance
Company: Adecco |
based on trust, integrity, and transparency. Responsibilities Develop, implement, and maintain compliance policies.... Conduct regular compliance reviews and assessments to ensure adherence to regulatory requirements and internal policies...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 12 Sep 2024
Customer Service, Senior Officer (group Medical Focused)
Company: Bowtie Life Insurance Company Limited |
Ensure accuracy and compliance of all requests to be completed with good quality standards Investigation and Team...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 08 Sep 2024
Officer, Analyst Programmer (up To 42k) - Mnc Bank
Company: Michael Page |
institution and/or exposure to compliance/regulatory requirements would be highly beneficial What's on Offer Team based...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 04 Sep 2024
Responsible Officer (ro)
Company: Hex Trust |
and Futures Commission (SFC) and/or other regulatory bodies. Develop and implement a comprehensive plan to ensure compliance... and 4 licensing. Provide guidance and advice on licensing matters, ensuring ongoing compliance with regulatory...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 29 Aug 2024
Customer Service Officer (25-30k,銅鑼灣 5天工作)
Company: Adecco |
virtual bank, they are looking for customer service officers to join their winning team. Responsibilities Handle inbound... Escalate issues as appropriate and ensure accuracy and compliance of all requests to be completed with good quality standards...