Compliance Officers jobs in yau tsim mong district Hong Kong
135 compliance officers jobs found in yau tsim mong district: showing 121 - 135
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 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
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
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
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
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...