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Compliance Officers jobs in kowloon city district Hong Kong

131 compliance officers jobs found in kowloon city district: showing 81 - 100

Assistant Project Officer ($25k Or Above), Kowloon Bay
Company: CL Technical Services Limited |

Location: Kowloon Bay, Hong Kong

| Salary: HKD25000 per month | Date posted: 18 Apr 2024
; To conduct site inspections to the Recycling Stores and Recycling Stations, and their related events/activities for compliance...
Officer To Assistant Manager, Fund Accountant, Custody Services Department
Company: unknown |

Location: Ngau Tau Kok, Hong Kong

| Salary: unspecified | Date posted: 18 Apr 2024
Montior investment compliance for mutual funds/unit trusts Responsible for the set up of ETF and contact point of responsible...
Contract Officer (12-month), Operations Department - Corporate Payment Services
Company: SUMITOMO MITSUI BANKING CORPORATION |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 18 Apr 2024
payment transaction related compliance checking against AML and anti-terrorism Good PC skills in MS Office Good command...
Project Officer ($40k Or Above), Kowloon Bay
Company: CL Technical Services Limited |

Location: Kowloon Bay, Hong Kong

| Salary: HKD40000 per month | Date posted: 18 Apr 2024
events/activities for compliance check; To collect and analyze data of the Recycling Stations and Stores; To provide...
Senior Leasing Officer (portfolio - Retail / Shopping Mall)
Company: Liu Chong Hing Property Management & Agency Ltd |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 18 Apr 2024
, Professional Management, Resources Saving, Occupation Safety, Legal Compliance, Protection and Improvement" as the core objectives...
Remittance Officer / Senior Remittance Officer, Operation Department
Company: unknown |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 18 Apr 2024
funds transfer transactions Ensure compliance with all internal and regulatory rules, procedures and regulation related...
Senior Officer To Manager, Credit Monitoring, Cmd
Company: unknown |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 18 Apr 2024
. Job Responsibilities Monitor asset quality of the Bank’s wholesale credit portfolio Monitor the Bank’s large exposure for compliance...
It Officer - Cloud Platform Administration
Company: Build King |

Location: Kwun Tong District, Hong Kong

| Salary: unspecified | Date posted: 17 Apr 2024
effectively. Configure virtual networks, storage accounts, and other components. Security and Compliance: Implement preventive... security measures to protect Azure resources. Ensure compliance with organizational security policies. Collaboration: Work...
Assistant Property Manager / Senior Property Officer
Company: Synergis Management Services Limited |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 15 Apr 2024
services; Supervise a team to provide quality property management services to clients; Ensure compliance with relevant...
Guest Service Officer
Company: Ascott North Point Hong Kong |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 15 Apr 2024
of customer requirements, inquiries and complaints. If necessary, promptly report to superiors. Ensure compliance with related...
Claims Officer - Life Insurance [up To $28k/mth]
Company: Chandler Macleod |

Location: Kwun Tong, Hong Kong

| Salary: HKD28000 per month | Date posted: 15 Apr 2024
, assessment, payment and correspondence preparations. Process claims in compliance with company service standards and department...
Customer Service Officer - Wealth And Personal Banking
Company: HSBC |

Location: Lai Chi Kok, Hong Kong

| Salary: unspecified | Date posted: 15 Apr 2024
and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance...
Cams Officer / Assistant Cams Officer
Company: G4S |

Location: Lai Chi Kok, Hong Kong

| Salary: unspecified | Date posted: 15 Apr 2024
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...
法務人員legal Specialist/officer
Company: Sino United Publishing (Holdings) Ltd |

Location: Fortress Hill, Hong Kong

| Salary: unspecified | Date posted: 15 Apr 2024
, 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...
Assistant Compliance Officer -hong Kong Listed Company (fresh Graduates Welcome)5 Days
Company: Madison Pearl |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 14 Apr 2024
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...
Safety Officer
Company: DNA Recruit Partners |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 14 Apr 2024
safety audits and inspections to ensure compliance with regulations. Assist in job hazard analysis and evaluation...
Senior Officer, Global Mobility
Company: Swire |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 14 Apr 2024
. 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...
Merchandising Officer (2-year Contract, Up To 21k.)
Company: KOS International |

Location: Kowloon Tong, Hong Kong

| Salary: HKD21000 per month | Date posted: 14 Apr 2024
reimbursement claims, verifying supporting documents, and ensuring compliance with reimbursement guidelines. Handle administrative...
Assistant Manager/bank Officer, Onboarding & Account Maintenance(1-year Contract)
Company: OCBC Bank |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 13 Apr 2024
and completeness of documents checking. Ensure compliance to policies, procedures, and guidelines. Take up ad hoc duties as assigned...
Internal Audit Officer
Company: Kowloon Development Company Ltd |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 13 Apr 2024
and compliance audits of the business operation, ensuring that all internal policies and procedures comply with approved standards...