Compliance Officers jobs in wan chai district Hong Kong
116 compliance officers jobs found in wan chai district: showing 81 - 100
Banking Industry - Administrative Officer [event Operation Support] #rmc
Company: Recruit Express |
, addressing inquiries and providing necessary information about banking services. Compliance and Record Keeping: Ensure...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Chief Operating Officer (bio-technology Mnc)
Company: Talent Axis |
control, and regulatory compliance. Lead and mentor a high-performing team of department heads and managers. Ensure.... Ensure compliance with industry regulations and standards. Good understanding of China CFDA / NMPA requirements (definitely...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 06 Jan 2025
Accountant/ Accounting Officer
Company: Find Asia Limited |
records align with compliance request Facilitate and handle accounting and auditing with auditor Support order forecast...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 06 Jan 2025
Settlement Officer (≤40k, Buy-side, Financially Stable, Wide Range Of Products)
Company: HR Plus (Talent) Limited |
for different investment products. Ensure compliance with all relevant regulatory and reporting requirements as stipulated by local...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 06 Jan 2025
(contract) Facilities Officer – (jan – Apr 2025)
Company: ISS Facility Services |
the administration and support services are delivered in compliance with client’s policies and procedures Formulate...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Senior Human Resources Officer / Human Resources Officer
Company: The Foreign Correspondents' Club, Hong Kong |
Handle Human Resources administrative work, payroll & maintain employee records Ensure compliance with employment-related...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Company Secretarial Officer
Company: KOS International |
range of company secretarial duties for listed companies Maintain statutory records and ensure compliance with company policies...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Officer, Office Administration And Employee Engagement
Company: Bowtie Life Insurance Company Limited |
. Compliance and Security: Stay updated on rules and regulations to ensure the company meets legal standards for maintaining a safe...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Senior Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
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 Multiple work locations...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 04 Jan 2025
Remittance Clerk / Officer
Company: Taipei Fubon Commercial Bank Co., Ltd |
for compliance with Anti-Money Laundering (AML) regulations. Prepare reports on remittance activities. Requirements: Graduates...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Logistics Officer - Eu Buying Office
Company: Michael Page |
, ensuring compliance with international regulations and company policies. Coordinate with freight forwarders to negotiate rates... overall logistics performance. Maintain accurate records of shipments, import/export documentation, and compliance reports...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Company Secretarial Senior Officer/assistant Manager
Company: Lee & Yu |
companies Ensure compliance with Companies Ordinance and other regulatory requirements Maintaining and updating company...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Technical Officer
Company: Kum Shing (KF) Construction Co Ltd |
, used for recruitment purposes only, and handled in compliance with relevant regulations and corporate policies...Location: To Kwa Wan, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Senior Officer, Investment Fund Services
Company: Futurus Career Partners Limited |
, financial services, information technology, risk management and compliance, human resources, investor relations, ESG and CSR...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Officer, Underwriting
Company: The Cigna Group |
and compliance requirements. To communicate with distribution channels effectively to ensure the smooth flow of business...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 31 Dec 2024
Senior Compliance Officer (global Payment Group)
Company: Links International |
Job Description Work on strategic projects aimed at enhancing the compliance infrastructure and collaborate... with both local and international teams to address compliance issues across the business. Ensure compliance with all applicable laws...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 29 Dec 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: 28 Dec 2024
Senior Officer/ Specialist, Channel Operations And Sales Support
Company: Bowtie Life Insurance Company Limited |
with distribution channels. Provide supporting materials for clients. Compliance and Reporting: Assist with compliance-related...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 28 Dec 2024
Senior Officer, Store Design & Maintenance
Company: Uniqlo |
’ maintenance work and renovations To coordinate in constructions of new stores To ensure legal compliance for the safety...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Procurement Officer (f&b, Meat Purveyor, Up To $30k)
Company: Manpower |
compliance and alignment with organizational goals Drive procurement efficiency while meeting group’s standard Manage...