Compliance Officers jobs in yau tsim mong district Hong Kong
135 compliance officers jobs found in yau tsim mong district: showing 81 - 100
Business Development Manager/responsible Officer (insurance Broker)
Company: unknown |
Be responsible for managing and supervising the regulated activities, in full compliance with the internal and regulatory guidelines... to ensure full compliance to the regulatory requirements Monitor Insurance Brokers’ compliance with the relevant rules, codes...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 27 Oct 2024
Logistics Cs Officer ($25k X13)
Company: Manpower |
. Handle client complaints. Settle the problems promptly with adhering relevant compliance and procedures. Other ad-hoc duties...Location: Kowloon Bay, Hong Kong
| Salary: HKD25000 per month | Date posted: 26 Oct 2024
Brokerage Team - Administration Officer
Company: Well Link Life Insurance Company Limited |
standard and in compliance with regulations Handle general administrative work and document filing Support forms ordering...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 26 Oct 2024
Company Secretarial Officer
Company: United CPA & Co. |
and correspondence with relevant regulatory authorities and governmental departments; AML compliance management; Assist in handling...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 26 Oct 2024
Logistics Cs Officer ($25k X13 + Bonus)
Company: Manpower Services (Hong Kong Limited |
. Handle client complaints. Settle the problems promptly with adhering relevant compliance and procedures. Other ad-hoc duties...Location: Kowloon Bay, Hong Kong
| Salary: HKD25000 per month | Date posted: 26 Oct 2024
Project Officer (47.9k; Government; Kowloon Bay)
Company: Center Point Personnel |
events/activities for compliance check; To provide professional input in responding to public enquiries and complaints...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 26 Oct 2024
Kai Tak Sports Park] Assistant Officer - Procurement
Company: SMG China Limited |
compliance, contributing to cost optimization efforts within the organization and adherence to ASM Global compliance requirements...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 26 Oct 2024
Merchant Risk - Transaction Monitoring Assistant / Junior Officer
Company: QFPay Haojin Fintech Limited |
requires a keen focus on compliance with regulatory frameworks and internal policies to prevent illicit financial activities.... Responsibilities: Transaction Monitoring Report to Compliance Assistant Manager Conduct daily transaction monitoring to detect...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Oct 2024
Senior Human Resources Officer / Human Resources Officer
Company: SPCA (HK) |
monthly payroll and benefits administration in compliance with legal and internal regulations. Support annual compensation...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 26 Oct 2024
Facilities And Administration Officer
Company: Pacific Century Premium Developments Limited |
compliance as assigned by the Director or his/her delegates to ensure provision of efficient, safe and cost-effective services in...Location: Pok Fu Lam, Hong Kong
| Salary: unspecified | Date posted: 25 Oct 2024
Human Resources Officer
Company: Bloom KKCA Academy Limited |
, and grievances in compliance with school policies and legal requirements Performance Management Assist in implementing...Location: Sham Shui Po District, Hong Kong
| Salary: unspecified | Date posted: 25 Oct 2024
Trading Officer - Commodities Trading
Company: Michael Page |
for commodity transactions, ensuring compliance with legal and regulatory requirements. Manage the payment process, coordinating..., and compliance teams to ensure seamless execution of trading activities. Maintain accurate records of contracts, payments, shipments...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 25 Oct 2024
Manager - Residential Sales
Company: Swire Properties |
compliance matters that including but not limited to the preparation of sales brochure, price list, sales arrangement documents... and register of transactions Supervise officers to prepare sales scripts and Q&As for sales launch and provide training...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Oct 2024
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: 24 Oct 2024
Fcc/ Aml Compliance Senior Manager - Top European Bank
Company: Michael Page |
and senior compliance officers in providing advice to the business regarding rules and standards, proper codes of conduct...FCC/ AML Compliance Senior Manager role has opened up in a top European bank. This exciting role is going to join the...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 24 Oct 2024
Administrative Officer (public Sector, 2-year Contract)
Company: KOS International |
reimbursement tasks related to government-funded projects, ensuring compliance with reimbursement guidelines by preparing claims...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 24 Oct 2024
Company Secretarial Officer
Company: CK Asset Holdings Limited |
companies preferable Good knowledge of Listing Rules, SFO reporting requirements and other compliance regulations a plus Good...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 24 Oct 2024
Welab Bank - Assistant Manager/senior Officer, Collection
Company: Welab Bank Limited |
including supervision and development of collections staff Ensure compliance of company policies & procedures and recommend...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 24 Oct 2024
Trading Officer - Commodities Trading
Company: Michael Page |
. Job Description Prepare and review contracts for commodity transactions, ensuring compliance with legal and regulatory requirements. Manage.... Collaborate with logistics, finance, and compliance teams to ensure seamless execution of trading activities. Maintain accurate...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 23 Oct 2024
Accounting Officer, Ngo, Sham Shui Po
Company: Morgan McKinley |
with auditors as needed. Maintain accurate financial records and ensure compliance with relevant regulations. Support grant...