Compliance Officers jobs in kwun tong district Hong Kong
89 compliance officers jobs found in kwun tong district: showing 81 - 89
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
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
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
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
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
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...