Compliance Officers jobs in kowloon city district Hong Kong
132 compliance officers jobs found in kowloon city district: showing 121 - 132
Project Officer (funding Application, $21k)
Company: KOS International |
, and ensuring compliance with reimbursement guidelines. Handle administrative tasks, respond to hotline inquiries, prepare data...Location: Kowloon City, Hong Kong
| Salary: HKD21000 per month | 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 Customer Service Officer , Ips Section - Hang Seng Bank (hk)
Company: HSBC |
with colleagues to improve services quality. Work closely with internal counterparts to ensure all activities are in compliance...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 20 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...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 29 Aug 2024
Kyc Officer (12-month Renewable Contract, China Bank)
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: 24 Aug 2024
Officer, Corporate Responsibility
Company: Tory Burch |
Responsibility Officer is expected to assist implementation of social compliance monitoring and initiatives of company.... RESPONSIBLILITY Support vendor approval process through social compliance monitoring program Communicate with 3rd party audit firms...Location: San Po Kong, Hong Kong
| Salary: unspecified | Date posted: 17 Aug 2024
Part Time Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
rating by meeting all control and service requirements Ensure compliance of both general and anti-money laundering and anti...-terrorist financing compliance controls in accordance with HSBC or regulatory standards and policies Requirements Customer...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 15 Aug 2024
Customer Service Officer (25-30k,銅鑼灣 5天工作)
Company: Adecco |
virtual bank, they are looking for customer service officers to join their winning team. Responsibilities Handle inbound... Escalate issues as appropriate and ensure accuracy and compliance of all requests to be completed with good quality standards...