Compliance Officers jobs in wan chai district Hong Kong
123 compliance officers jobs found in wan chai district: showing 101 - 120
Legal And Compliance Officer
Company: CHINAOIL (HONG KONG) CORPORATION LTD |
Job Description Handle full set of legal and compliance affairs of the company Provide advice to the business units... and management on legal and compliance issues Review, draft and assist in negotiation of commercial and financial agreements...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 18 Oct 2024
Sales Assistant / Cs Officer , Securities Trading
Company: Futurus Career Partners Limited |
, financial services, information technology, risk management and compliance, human resources, investor relations, ESG and CSR...Location: Eastern District, Hong Kong
| Salary: unspecified | 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
Senior Administrative Officer - Conglomerate - Up To 35k
Company: KOS International |
and invoicing matters. Ensure compliance with organizational policies and legal requirements Assist in any related project...Location: Central and Western District, Hong Kong
| Salary: HKD35000 per month | Date posted: 17 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 Administrative Officer - Conglomerate - Up To 35k
Company: KOS International |
and invoicing matters. Ensure compliance with organizational policies and legal requirements Assist in any related project...Location: Central and Western District, Hong Kong
| Salary: HKD35000 per month | Date posted: 16 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 Associate - Top European Bank
Company: Michael Page |
monitoring, CDD and sanction reviews Assist senior compliance officers to complete Compliance Risk Assessments including Key... is a multinational European bank and they are now opening an exciting role of a Compliance Associate to join the compliance team...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 04 Oct 2024
Safe Deposits Officer - Hang Seng Bank (hk)
Company: HSBC |
to customers Ensure all control measures are in compliance with the Bank’s guidelines and the code of conduct from regulatory...Location: Happy Valley, Hong Kong
| Salary: unspecified | Date posted: 04 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...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 01 Oct 2024
Fcc/ Aml Compliance Senior Manager - Top European Bank
Company: Michael Page |
is a multinational European bank and they are now opening an exciting role of FCC/ AML Compliance Senior Manager join the compliance team... reporting to Asia Regional Head of Compliance to handle Asia Financial Crime Compliance FCC/ AML compliance matters including...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 01 Oct 2024
Credit Officer (credit Monitoring)
Company: FundPark |
. Companies Registry Checks: Regularly review and verify information from the companies registry to ensure compliance and accuracy... Verification: Review and verify clients’ documents to ensure strict compliance with credit approval terms. Compliance: Ensure...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 27 Sep 2024
Customer Service Officer (hotel, No Shift,$22k)
Company: Adecco |
Answering members' enquiries and handling complaints in compliance with all guidelines Wan Chai Office, $22K 3 months... Answering members' enquiries and handling complaints in compliance with all guidelines and SOPs, through email and phone in...Location: Wan Chai District, Hong Kong
| Salary: HKD22000 per month | Date posted: 27 Sep 2024
Senior Officer / Assistant Manager, Compliance
Company: Adecco |
based on trust, integrity, and transparency. Responsibilities Develop, implement, and maintain compliance policies.... Conduct regular compliance reviews and assessments to ensure adherence to regulatory requirements and internal policies...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 12 Sep 2024
Customer Service, Senior Officer (group Medical Focused)
Company: Bowtie Life Insurance Company Limited |
Ensure accuracy and compliance of all requests to be completed with good quality standards Investigation and Team...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 08 Sep 2024
Trade Finance Operation Officer
Company: FundPark |
, including both trade financing and e-commerce transactions, to ensure compliance and accuracy. E-commerce Familiarity: Leverage...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 05 Sep 2024
Responsible Officer (ro)
Company: Hex Trust |
and Futures Commission (SFC) and/or other regulatory bodies. Develop and implement a comprehensive plan to ensure compliance... and 4 licensing. Provide guidance and advice on licensing matters, ensuring ongoing compliance with regulatory...