Compliance Officers jobs in wan chai district Hong Kong
114 compliance officers jobs found in wan chai district: showing 81 - 100
Internal Audit Officer
Company: Kowloon Development Company Ltd |
and compliance audits of the business operation, ensuring that all internal policies and procedures comply with approved standards...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 13 Apr 2024
Senior Procurement Officer - Large Scale Company
Company: Michael Page |
. Ensure compliance with procurement policies, procedures, and regulatory requirements. Conduct vendor performance evaluations...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 12 Apr 2024
Officer (procurement)
Company: The Hong Kong Society for Rehabilitation香港復康會 |
requisitions, purchase orders, and delivery tracking in RFQ & tendering exercise Ensure the compliance of procurement activities...Location: Lam Tin, Hong Kong
| Salary: unspecified | Date posted: 12 Apr 2024
Officer, Cheque Processing Services - Digital Business Services
Company: HSBC |
(s) are up-to-date and our operations are strictly in compliance with group policies, guidelines and regulatory requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 Apr 2024
Property Officer (residential Portfolio)
Company: Rise Associates Asia Limited |
service for the designated portfolio Responsible for managing tenancy issues and ensuring compliance with relevant...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 12 Apr 2024
Chief Digital Officer - Insurance Company (gi & Life)
Company: Michael Page |
, actuarial, claims, risk, legal and compliance team Client Details Established and growing insurance company... and actuarial team, claims team, risk management, legal, and compliance team. Developing and implementing a comprehensive digital...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 Apr 2024
Loan Administration And Operation Officer / Senior Clerk
Company: Bank of China |
banking Prepare loan agreements and collateral documents Ensure duly execution of loan documentations and compliance in...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Corporate Access Coordinator
Company: ExcelNet |
feedback. Coordinate and plan internally with IR officers and management PAs, and externally with investors and investment... “Apply Now” to apply job. All information will be treated in confidential and in compliance with the privacy ordinance. All applications applied through...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Claims Officer - Life Insurance [up To $28k/mth]
Company: Chandler Macleod |
and correspondence preparations. Process claims in compliance with company service standards and department goals Handle claim...Location: Kwun Tong District, Hong Kong
| Salary: HKD28000 per month | Date posted: 10 Apr 2024
Senior Officer To Assistant Manager, Sanctions Investigations (financial Crime Compliance Dept)
Company: unknown |
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the d...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 10 Apr 2024
It Officer - Cloud Platform Administration
Company: Build King |
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...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 10 Apr 2024
Chief Financial Officer (cfo)
Company: Beame |
controls are in place and ensure compliance with GAAP and applicable federal, state, and local regulatory laws and rules...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 Apr 2024
Marketing Officer / Marketing Assistant
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Apr 2024
Kyc Officer - International Law Firm (up To 35k)
Company: Aquis Search |
person in the Compliance team or fee earner, as appropriate. To assist in managing specific controls, including maintaining... compliance function. Less experience will be considered for the position of Assistant Officer Understand FATCA, CRS...Location: Central, Hong Kong
| Salary: HKD35000 per month | Date posted: 08 Apr 2024
Sale Administration Manager - Manufacturing Equipment
Company: Michael Page |
of sales admin officers . 客户简介 As a leader in the manufacturing equipment industry, our client is dedicated to providing..., implementing streamlined workflows and leveraging technology solutions. Ensure compliance with company policies, industry...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Apr 2024
Officer, Sustainability, Risk Management Division
Company: Shanghai Commercial Bank |
Compliance Officer....Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 06 Apr 2024
Officer, Financial Institutions (aml/kyc Support)
Company: Shanghai Commercial Bank |
policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Apr 2024
Senior Officer, Market Risk & Risk Analytics
Company: Shanghai Commercial Bank |
Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 06 Apr 2024
Banking-treasury & Market Operation Officer(fixed Income,dcm,repo, Irs, Fx & Mm)
Company: Manpower |
process minimising any unexpected loss to enhance the Bank’s revenue from internal compliance and external global regulatory... to enhance own work quality Good control and compliance awareness Interpersonal Skills, Adversity and Change Management...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Apr 2024
Claims Officer - Insurance [up To $25k/mth]
Company: Chandler Macleod |
and correspondence preparations. Process claims in compliance with company service standards and department goals Handle claim...