Compliance Officers jobs in yau tsim mong district Hong Kong
116 compliance officers jobs found in yau tsim mong district: showing 81 - 100
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
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
Merchandising Officer (2-year Contract, Up To 21k.)
Company: KOS International |
, including preparing reimbursement claims, verifying supporting documents, and ensuring compliance with reimbursement guidelines...Location: Kowloon City, Hong Kong
| Salary: HKD21000 per month | 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
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
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
Accounting Officer
Company: Bo Charity Foundation Limited |
compliance with procedures & guidelines and funder requirements. Prepare / review expenditure reports, financial reports...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Human Resources Officer (rewarding Scheme Focus)
Company: Buyandship Limited |
Responsibilities: Ensure compliance with employment-related ordinances and align with overseas practices...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Fp&a Focus - Senior Officer To Manager Level
Company: KOS International |
of business decisions on financial outcomes - Ensure compliance with financial regulations, accounting standards, and internal...Location: Lai Chi Kok, 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
Senior Manager, Independent Model Review - Risk And Compliance
Company: HSBC |
Ability to communicate complex technical modelling issues to, and deliver credible feedback to, senior stakeholders (Chief Risk Officers... audit points, including issues raised by external regulators The jobholder will observe the Group compliance policy in...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 09 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
Senior Hr Officer/hr Officer
Company: Bo Charity Foundation Limited |
to HR Policies and procedures to ensure alignment with operation needs and in compliance with Employment Ordinance Handle...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 08 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
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
Senior Digital Marketing Officer - Travel Business
Company: Miramar Hotel & Investment Co. Ltd. |
nurturing and customer engagement. Acquire and manage customer databases, ensuring data accuracy and compliance...Location: Tsim Sha Tsui, 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, Finance (regulatory Reporting) (fresh Graduates Are Welcomed)
Company: Shanghai Commercial Bank |
returns and financial reports, and monitoring of financial compliance ratios Exerciseeffective control on the operations... by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider...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...