Compliance Officers jobs in kowloon city district Hong Kong
132 compliance officers jobs found in kowloon city district: showing 101 - 120
Pm/officer (card & Unsecured Lending/digital Banking/wealth/risk & Control) $35k
Company: Manpower |
and quality frameworks ensuring compliance to policies, procedures, and reporting to stakeholders - Manage departmental...Location: Kwun Tong, Hong Kong
| Salary: HKD35000 per month | Date posted: 23 Oct 2024
Data Analyst / Researcher / Credit Risk Officer / Finance Data Officer (28k - 30k)
Company: Besteam Personnel Consultancy |
diligence / KYC / AML / Investigation / Compliance / Audit / Assurance / Finance / Banking experience Good command... diligence, investigation and legal compliance assignments Participate in company background research Prepare research report...Location: Lai Chi Kok, Hong Kong
| Salary: HKD28000 - 30000 per month | Date posted: 21 Oct 2024
Type 4& 9 Responsible Officer
Company: Michael Page |
, and provide other ad-hoc reports as necessary. Responsible for internal compliance management, compliance processes, drafting... and updating compliance documents, training, etc., in accordance with regulatory requirements and internal compliance needs...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Oct 2024
Senior Officer, Retail Credit Collection/ Control
Company: Dah Sing Bank |
in compliance and regulators’ requirements; Good communication & Inter-personal skills with sound negotiation skill...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 20 Oct 2024
Assistant Accounting Officer (ap) - International School (immediate)
Company: unknown |
preferred OTHER CONDITIONS Compliance with visa requirements for working in Hong Kong. At Nord Anglia Education...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 20 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...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 19 Oct 2024
Bid Officer Or Assistant Manager (consider Fresh Graduate With Good Writing Skills)
Company: ISS Facility Services |
industries is an advantage Candidates with less experience or fresh graduate will also be considered as Bid Officers... communication skills and empathy. Pro-active approach to compliance carrying a can-do attitude. Excellent command of reading...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 19 Oct 2024
Internal Audit Officer (p2-po1-au)
Company: Christian Family Service Centre |
; Proficiency in written and spoken English and Chinese. Job Duties : Conduct financial, operational and compliance internal...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 19 Oct 2024
Senior Hr And Admin Officer | Up To 28k
Company: Ambition |
and Admin Officer plays a vital role in ensuring compliance with relevant regulations, maintaining employee satisfaction.... Ensure compliance with data protection regulations and maintain the confidentiality of employee information. Assist in the...Location: Kowloon City, Hong Kong
| Salary: HKD28000 per month | Date posted: 18 Oct 2024
Safety Officer - All Levels - Main Contractor
Company: Rise Associates Asia Limited |
Safety Officer – All Levels Job Description: We are currently seeking Safety Officers at all levels... projects. We have openings for Junior, Mid-level, and Senior Safety Officers, providing opportunities for candidates...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Oct 2024
Group Chief Financial Officer
Company: Classy Wheeler |
, tax planning, treasury, risk management, regulatory compliance, internal control, business development/M&A, corporate...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 17 Oct 2024
Registered Safety Officer
Company: G4S |
Environmental Health and Safety for workplaces including the premises, workshops and construction sites Ensuring compliance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 17 Oct 2024
Human Resources Officer
Company: 百卉九江書院Bloom KKCA Academy |
disciplinary actions, investigations, and grievances in compliance with school policies and legal requirements Performance...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 17 Oct 2024
Administrative Officer (public Sector, 2-year Contract)
Company: KOS International |
reimbursement tasks and ensure compliance with reimbursement guidelines by preparing claims and verifying supporting documents...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 16 Oct 2024
Law Firm: Compliance Officer
Company: Michael Page |
We are looking for compliance candidates with experience working in law firms or professionals firms... and AML checks on new clients in the firm Ensuring compliance standards are upheld with existing clients Assisting...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 Oct 2024
Assistant Compliance Officer (5-day Work)
Company: Centaline Securities Limited |
and brokerage services to our clients. We are committed to maintaining the highest standards of regulatory compliance and integrity... in all our operations. We are seeking a diligent and detail-oriented Junior Compliance Officer to join our compliance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 16 Oct 2024
Hr & Admin Officer
Company: KOS International |
morale and engagement Manage employee benefits programs and ensure compliance with relevant regulations Handle general...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 Oct 2024
Senior Technical Officer, Core Network & Cloud Design
Company: HKT |
progress Liaises with IT security management, compliance and audit to ensure the security, reliability, integrity...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 10 Oct 2024
(senior) Compliance Officer
Company: Adecco |
& growth in the regions, they are currently looking for a legal and compliance talent to join the organization.... Responsibilities FATCA and CRS Compliance: Develop, implement, and maintain procedures to ensure compliance with FATCA and CRS...Location: Kowloon City District, Hong Kong
| Salary: unspecified | Date posted: 10 Oct 2024
Compliance Officer (service Provider)
Company: Michael Page |
. Job Description Assist in supervising the work related to the trust or company service provider license, perform compliance, anti-money... laundering and KYC inspections, monitoring and review work; Assist in formulating and maintaining the company's compliance...