Compliance Officers jobs in Hong Kong
477 compliance officers jobs found: showing 81 - 100
Assistant Director, Fundraising (corporate & Foundations)
Company: Mother's Choice Limited |
and maintain relationships with foundation representatives, family offices, grant officers, and potential donors. Develop a deep... with program staff to gather necessary data and insights for proposals. Ensure compliance with grant requirements and deadlines...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Hr Officer - Up To 26k
Company: Ambition |
relations, C&B, performance management, and compliance. This role requires a proactive individual with strong organizational..., ensuring compliance with data protection regulations. Prepare and process HR documentation, including employment contracts...Location: Hong Kong
| Salary: HKD26000 per month | Date posted: 06 Nov 2024
Officer To Am, Retail Credit Administration (loans
Company: unknown |
firms to ensure that mortgages are executed in accordance with our instructions. Ensure compliance of all conditions...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Senior Operation Officer, Landscape
Company: Airport Authority Hong Kong |
-compliance cases Assist in planning, monitoring, and controlling the budget of landscape and related enhancement projects...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Compliance Officer, Str Investigation & Reporting
Company: Shanghai Commercial Bank |
of AML compliance and transaction monitoring investigation experience Strong understanding of AML controls, procedures... request by contacting our Personal Data Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Company Secretarial Officer
Company: Eddid Financial Holdings Limited |
secretarial matters for companies within the Group, including incorporation of onshore and offshore companies; Ensure compliance... of statutory and regulatory filing and reporting matters, including compliance with the Companies Ordinance and other relevant...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Officer, Cash Securities Settlement Supervisory
Company: Citigroup |
's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Senior Officer To Manager, Product Compliance, Cud
Company: unknown |
Report trustee and fiduciary matters to Trustee director Client onboarding management and ther Compliance related issues... Job requirement Degree holder in Law/Business/Economics/Compliance with CPA Holder At least 3 years of related working...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Officer, Cash Equities Settlement Analyst
Company: Citigroup |
particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Customer Service Officer (fresh Graduates Are Welcome)
Company: Shanghai Commercial Bank |
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Government Administrative Officer ($22,893)
Company: PeopleMind Consultancy Limited |
Stores in order to ensure their operational efficiency and compliance with relevant regulations Assisting in handling...Location: North Point, Hong Kong
| Salary: HKD22893 per month | Date posted: 06 Nov 2024
Safety Officer
Company: Black & Veatch |
/civil background check, drug screen, and motor vehicle records search, in compliance with any applicable laws...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Accounting Officer / Senior Accounting Officer
Company: Pan Asia Pacific Aviation Services Limited |
auditors and regulators for annual auditing, tax filing and other compliance requirements Handling routine accounting...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Officer, Client Onboarding Specialist, Citi Private Bank
Company: Citigroup |
Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy... in the fields of operations and compliance Bachelor's/University degree or equivalent experience Working at Citi...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Legal Administrative Officer / Assistant Officer
Company: Super Hunter Services Co. Limited |
Job Responsibilities * Assist in Company’s compliance management and company secretarial matters Communicate... governance and compliance management would be an advantage Willing to learn and work on handle in-house and commercial documents...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Production Assistant / Assistant Production Officer
Company: Europharm Laboratoires Company Limited |
and compliance. Qualifications and Experience Higher Diploma / Associate Degree / Degree in Pharmaceutical Sciences or any...Location: Tai Po, Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Senior Hr Officer, Retail
Company: Ambition |
of employment ordinances, local regulations, and compliance requirements in Hong Kong and Macau. Strong communication skills...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Officer, Product Management (deposits)
Company: Citigroup |
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Officer, Finance (regulatory Reporting) (fresh Graduates Are Welcomed)
Company: Shanghai Commercial Bank |
returns and financial reports, and monitoring of financial compliance ratios Exercise effective control on the operations... Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 06 Nov 2024
Officer, Client Onboarding Intermediate Analyst, Citi Private Bank
Company: Citigroup |
Credit doc Engage with Business, AML, Compliance, and Legal stakeholders to support client onboarding including... Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...