Compliance Officers jobs in Hong Kong
516 compliance officers jobs found: showing 141 - 160
Senior Company Secretarial Officer/ Assistant Company Secretarial Manager
Company: VTech Telecommunications Limited |
Responsibilities: Provide and review full range of company secretarial, compliance and corporate governance support... records and filings and ensure that they are in compliance with the Listing Rules and relevant statutory requirements...Location: Tai Po, Hong Kong
| Salary: unspecified | Date posted: 13 Apr 2024
Compliance Advisory Manager (hong Kong)
Company: Crypto.com |
strategies Engage with Compliance Officers and MLROs around the world to keep them informed of upcoming new products and product...Our Compliance Governance team is responsible for ensuring that our organization complies with applicable laws...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Apr 2024
Cyber Security Officer
Company: United Asia Finance |
. Job description: Perform audit and security compliance checks, including vulnerability scans configuration reviews and network traffic analysis...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Apr 2024
Hr Offier Or Assistant Hr Officer
Company: APT Satellite Company Limited |
are compliance with all statutory requirements Handle group medical, MPF contribution, leave attendance record, working visa...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Apr 2024
Assistant Landscape Officer / Landscape Assistant
Company: Baguio Green Group |
with clients to ensure good quality of operations and services Liaise with external and internal parties to ensure compliance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 13 Apr 2024
Hr & Administration Officer
Company: Vantage Management Service Limited |
for full spectrum of company secretarial duties in compliance with Companies Ordinance and other regulatory requirements...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 13 Apr 2024
Assistant Manager/bank Officer, Onboarding & Account Maintenance(1-year Contract)
Company: OCBC Bank |
and completeness of documents checking. Ensure compliance to policies, procedures, and guidelines. Take up ad hoc duties as assigned...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 13 Apr 2024
Claims Senior Officer/ Officer- Life Insurance
Company: China Life Insurance (Overseas) Company Limited |
. Responsibilities Assess all types of individual claims in compliance with the terms and conditions of policy Follow up on the...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 13 Apr 2024
Accounting & Admin Officer - Mnc Food Manufacturer (up To 33k)
Company: Michael Page |
owed and tax returns data prepared by Tax consultant, ensuring compliance with payment, reporting and other local tax...Location: Central, Hong Kong
| Salary: HKD33000 per month | Date posted: 13 Apr 2024
Data Processing Officer (dpo)
Company: Total Credit Management Services Hong Kong Limited |
Kong Limited, was established in August 1987 and has been at the forefront of providing global credit, risk and compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Apr 2024
Senior Property Officer / Property Officer
Company: Henderson Sunlight Property Management Limited |
smooth operations Monitor contractors’ performance to ensure compliance with our requirements Perform other ad hoc tasks...Location: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 13 Apr 2024
Accounting Officer / Assistant Accountant
Company: Varadise Limited |
compliance with industry standards and regulations Assist in corporate secretarial tasks, including maintaining statutory... records, filing annual reports, and ensuring compliance with regulatory requirements Prepare and coordinate financial audits...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Apr 2024
Contract Officer, Accounting And Valuation
Company: Bank of Communications |
Responsibilities: Participate in preparing and/or checking portfolio valuation and compliance checking Prepare...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Apr 2024
Officer (property Management) P3-officer-thpy
Company: Christian Family Service Centre |
services; Follow up tenancy issues, and ensure compliance with Tenancy Agreement; Prepare tender and quotation documents...Location: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 13 Apr 2024
Senior Corporate Responsibility Officer
Company: REWE Far East Limited |
policy and the related compliance processes. Drive our social compliance and human rights initiatives, ensure... successful program deployment and achievement of KPIs. Handle social compliance audits & consulting programs, and prepare related...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Apr 2024
Senior Procurement Officer - Large Scale Company
Company: Michael Page |
and alternative suppliers when appropriate. Ensure compliance with procurement policies, procedures, and regulatory requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Apr 2024
Data Governance Officer - Data Science And Governance
Company: The Bank of East Asia |
section to stay abreast of data governance best practices, local regulation and compliance Assist in data collection...Location: Hong Kong
| Salary: unspecified | Date posted: 13 Apr 2024
Compliance Officer, Str Investigation & Reporting
Company: Shanghai Commercial Bank |
of AML compliance and transaction monitoring investigation experience Strong understanding of AML controls, procedures... policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 13 Apr 2024
Chief Operating Officer - Family Office
Company: KOS International |
. Responsibilities: Ensure the legal & compliance guidelines and in-house policies to maintain the company's legality and business... and financial acumen to provide flexible legal & compliance solutions Click "Apply Now" to apply for this position or call Jason...Location: Hong Kong
| Salary: HKD80 - 120 per hour | Date posted: 13 Apr 2024
Officer, Operations, Sec Svcs-clrnc/setlmnt/invstgn, Private Banking
Company: DBS Bank |
of tasks within SLA's Ensuring all risk and compliance standards are maintained Ensuring daily operations are in line...