Compliance Officers jobs in kowloon Hong Kong
94 compliance officers jobs found in kowloon: showing 81 - 94
Administrative Officer (public Sector, 2-year Contract)
Company: KOS International |
reimbursement tasks and ensure compliance with reimbursement guidelines by preparing claims and verifying supporting documents...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 16 Oct 2024
Assistant Compliance Officer (5-day Work)
Company: Centaline Securities Limited |
and brokerage services to our clients. We are committed to maintaining the highest standards of regulatory compliance and integrity... in all our operations. We are seeking a diligent and detail-oriented Junior Compliance Officer to join our compliance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 16 Oct 2024
Investor Services Officer
Company: Computershare |
clients deliver on their equity and entity compliance requirements everywhere they operate....Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 15 Oct 2024
Senior Technical Officer, Core Network & Cloud Design
Company: HKT |
progress Liaises with IT security management, compliance and audit to ensure the security, reliability, integrity...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 10 Oct 2024
(senior) Compliance Officer
Company: Adecco |
& growth in the regions, they are currently looking for a legal and compliance talent to join the organization.... Responsibilities FATCA and CRS Compliance: Develop, implement, and maintain procedures to ensure compliance with FATCA and CRS...Location: Kowloon City District, Hong Kong
| Salary: unspecified | Date posted: 10 Oct 2024
Hr & Admin Officer
Company: Michael Page |
to ensure accuracy and compliance with company policies and legal regulations. Work closely with the finance department... for financial records. Handle arrangements for air tickets and accommodations for staff as needed. Ensure compliance with company...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 05 Oct 2024
Responsible Officer (type 4, 9)
Company: NES Fircroft |
management, regulatory compliance, and supporting senior management functions. Ideal for ROs interested in team building...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 02 Oct 2024
Project Officer (funding Application, $21k)
Company: KOS International |
, and ensuring compliance with reimbursement guidelines. Handle administrative tasks, respond to hotline inquiries, prepare data...Location: Kowloon City, Hong Kong
| Salary: HKD21000 per month | Date posted: 01 Oct 2024
Credit Officer (credit Monitoring)
Company: FundPark |
. Companies Registry Checks: Regularly review and verify information from the companies registry to ensure compliance and accuracy... Verification: Review and verify clients’ documents to ensure strict compliance with credit approval terms. Compliance: Ensure...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 27 Sep 2024
Senior Customer Service Officer , Ips Section - Hang Seng Bank (hk)
Company: HSBC |
with colleagues to improve services quality. Work closely with internal counterparts to ensure all activities are in compliance...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Sep 2024
Trade Finance Operation Officer
Company: FundPark |
, including both trade financing and e-commerce transactions, to ensure compliance and accuracy. E-commerce Familiarity: Leverage...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 05 Sep 2024
Kyc Officer (12-month Renewable Contract, China Bank)
Company: Adecco |
is a leading China bank and they are looking for KYC Review Officers to join their KYC support team. Responsibilities Conduct... procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 24 Aug 2024
Officer, Corporate Responsibility
Company: Tory Burch |
Responsibility Officer is expected to assist implementation of social compliance monitoring and initiatives of company.... RESPONSIBLILITY Support vendor approval process through social compliance monitoring program Communicate with 3rd party audit firms...Location: San Po Kong, Hong Kong
| Salary: unspecified | Date posted: 17 Aug 2024
Part Time Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
rating by meeting all control and service requirements Ensure compliance of both general and anti-money laundering and anti...-terrorist financing compliance controls in accordance with HSBC or regulatory standards and policies Requirements Customer...