Compliance Officers jobs in wan chai district Hong Kong
116 compliance officers jobs found in wan chai district: showing 101 - 116
Senior Officer/ Specialist, Channel Operations And Sales Support
Company: Bowtie Life Insurance Company |
with distribution channels. Provide supporting materials for clients. Compliance and Reporting: Assist with compliance-related...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Senior Officer
Company: SinoPac Securities (Asia) Limited |
operations. Supervise and monitor the sales team to compliance with the internal SOP Assist the management planning the...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Ticketing Officer (4 Months)
Company: Adecco |
, especially the market coverage, advantages and disadvantages, business cooperation compatibility and compliance with business...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 24 Dec 2024
Assistant Company Secretary Officer, Hk Listed Company (moc-j079866)
Company: Gemini Personnel |
above-mentioned position. Details are as followings: Responsibilities: Ensure compliance with regulatory disclosure, reporting... in compliance or legal related disciplines Student Member of HKCGI / CGI (associate member is an advantage) Good written...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Director, Compliance
Company: Sun Life Financial |
with the Sun Life Compliance Risk Management Framework, in partnership with Business Unit Compliance Officers Lead.... Job Description: Reporting to the Head of Regulatory Compliance, Assurance and Privacy - Asia, this role will be part of the Asia regional...Location: Taikoo Shing, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Assistant Officer, Compliance (aml)
Company: Konew FinTech Corporation Limited |
Provide compliance advisory services to the business support and frontline units Review and update internal compliance... policies and guidelines Prepare compliance training materials and liaise with training team on the delivery of training...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Dec 2024
Kyc Officer (china Bank)(1 Year Renewable Contract)
Company: Adecco |
is a leading China bank and they are looking for KYC Review Officers to join their KYC support team. Responsibilities Conduct... procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Technical Officer - Shipmanagement
Company: Michael Page |
performance and maintain strong relationships to ensure compliance with quality and delivery requirements. Collaborate...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 03 Dec 2024
Chief Investment Officer - Hang Seng Investment Management Limited - Hang Seng Bank (hk)
Company: HSBC |
leadership. Maintain a robust and efficient control environment to ensure compliance with Group policy and procedures, together... and regulatory compliance requirements. Great sense of business ownership and client servicing mindset. Visit and sign up...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Nov 2024
Officer / Associate, Loan Documentations & Operations
Company: FundPark |
and training materials for loan operations team members. Liaise with internal stakeholders, such as the credit and compliance...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 20 Nov 2024
Strategic Planning Risk – Analytics Manager – Risk And Compliance
Company: HSBC |
review conclusions to Regional and Country Chief Risk Officers and Global and Regional Treasury Risk Stewards Utilize the...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 17 Nov 2024
Recreation Officer/manager (premier Club) - Up To 65k
Company: KOS International |
and standards are met through regular inspections and compliance checks. Continuous Improvement: Solicit member feedback to enhance... for succession in key positions. Safety Practices: Implement 5-S best practices and ensure safety compliance. Additional Duties...Location: Eastern District, Hong Kong
| Salary: HKD65000 per month | Date posted: 16 Nov 2024
Officer, Agency Development (insurance, 1 Year Renewable Contract)
Company: Adecco |
departments (DSS, Compliance & AGD) for the Application Assessment Co-ordinate work with TDC, PDD, for CA onboarding and regular...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 15 Nov 2024
Health And Safety Manager - Hang Seng Bank (hk)
Company: HSBC |
as Country Health and Safety Co-Ordinator, reporting to HSBC Group. Assure compliance with all applicable local statutory... Factories and Industrial Undertakings (Safety Officers and Safety Supervisors) Regulations. Possession of professional...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Logistics Officer - Eu Buying Office
Company: Michael Page |
with them. Job Description Monitor and manage all aspects of import and export operations, ensuring compliance.... Maintain accurate records of shipments, import/export documentation, and compliance reports. The Successful Applicant...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 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...