Compliance Officers jobs in Hong Kong
454 compliance officers jobs found: showing 161 - 180
(insurance) Responsible Officer
Company: Synergy Wealth Management Limited |
control, to ensure full regulatory compliance Supervise and provide guidance to front-to-back-end teams, enhancing...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Senior Officer, Regulatory Compliance (qa)
Company: City Super Ltd |
Division Support the manager in performing KPI analysis on regulatory compliance inspection tasks, and report to relevant... activities in stores/ site and online, ensuring the regulatory compliance system is executed properly Plan and organize the...Location: Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Management Trainee /shipment Co-ordinator (fresh Graduate Are Welcome)
Company: ExcelNet |
payment/billing by online. To liaise with Customs/Excise officers and other 3rd party Verifying billing invoices from vendor... Handling and verifying supplier’s / vendor’s documents in compliance with Company's policies and regulations Follow up...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Operation Officer, Airfield
Company: Airport Authority |
operators’ performance, and ensure compliance with safety standards on the ramp in the optimization of operational efficiency...Location: Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Warehouse Officer / Logistics Coordinator / Officer - 3pl / Mfg 5 (2 Post)
Company: Centrix Professionals |
Manager to maintain Distribution Centre operation in compliance with customers' requirement and achieve KPI Ensure accurate...Location: Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
合規專員/ Compliance Officer
Company: APT Satellite Company Limited |
-Non-resident also welcome -13th month salary -Medical Scheme -Dicrestionary Bonus and Annually salary review -Shuttle bus and lunch were provided 工作內容 推动加强合规建设、管理和监督工作 按照要求开展内控、合规、风险管理工作 建立完善公司合规制度、完善运行机制、培育合规文化、强化监督问责等有组织、有计划的管理...Location: Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Safety Officer
Company: Chun Wo Construction Holdings Company Limited |
compliance with the Contractor's safety and Health obligations; Carry out on-site inspections of a RSO as specified in FIU...Location: Fanling, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Senior Property Officer (portfolio)/assistant Property Manager
Company: Wellpoint Property Management Services Limited |
enquiries / complaints Ensure compliance with relevant ordinance and regulations Provide all-round support to clients in...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Accounting Officer / Treasury Officer / Compliance Officer (mnc) 5 Days 2 Post
Company: Centrix Professionals |
positions : Position : Accounting Officer / Treasury Officer / Compliance Officer (2 Post) Salary... Responsibilities : Conduct compliance monitoring programs Assists to handle enquiries from regulators and external parties Assist...Location: Hong Kong
| Salary: HKD25000 - 30000 per month | Date posted: 03 Nov 2024
Company Secretarial Officer / Corporate Services Officer (client Services Focus)
Company: ACCOLADE Corporate Services Limited |
their needs, and provide advice on company secretarial and statutory compliance matters. Maintain strong customer relationships... Registered Agents, and other professional parties as required. Maintain and update statutory records and filings in compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Senior Officer / Officer (leasing Administration)
Company: Sino Group |
across all sectors of the investment properties portfolio. He / She will assist in reports preparation, compliance and management...Location: Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Sustainability Officer
Company: Multi Lines International Company Limited |
. Responsibilities: Responsible for the implementation and deployment of the Company’s sustainability policy and the related compliance... processes Handle Environmental / Social compliance audits & consulting programs, and prepare related reports and analysis Keep...Location: Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Senior Compliance Officer - Up To 36k, Insurance
Company: Ambition |
Job Responsibilities: Provide compliance advisory on AML on-boarding requirements Assist in AML/compliance projects... Assist in compliance testing in investment & market conduct Offer general compliance support to the department...Location: Hong Kong
| Salary: HKD36000 per month | Date posted: 03 Nov 2024
Compliance Associate - Top European Bank
Company: Michael Page |
Assist senior compliance officers to complete Compliance Risk Assessments including Key Risk Indicator (KRI) assessments...A Compliance Associate role has opened up in a top European bank. This exciting role is going to join the compliance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Clinical Study Coordinator (at The Rank/grade Of Technical Officer/research Assistant I/ii)
Company: The University of Hong Kong |
coordination and problem-solving skills, good interpersonal and communication skills, and commitment to quality and compliance...Location: Pok Fu Lam, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Senior Human Resources Officer - Business Partner
Company: Automated Systems (HK) Ltd |
employment contracts and data in compliance with HK Employment Ordinance and company policies; Compile HR analytical reports...Location: Sha Tin, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Compliance Officer - Mnc (5 Days)
Company: Centrix Professionals |
: Position : Compliance Officer Salary : Negotiable (Deps on experience) Benefits : 5 days per week, Bank Holidays, Medical... compliance topics according to OECD guidelines To assess customer to be compliant Support and follow up with customer in any...Location: Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Company Secretarial Officer/accounting Manager/sr. Accountant/assist. Accountant
Company: P & A Consultant Limited |
, tax & compliance reporting , working with external auditor on year-end audit, maintaining financial dashboard in the...Location: Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Senior Marketing Officer - Crm
Company: Miramar Hotel & Investment Co. Ltd. |
, completeness, and compliance with privacy regulations Utilize marketing automation settings to streamline and optimize CRM...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Compliance Assistant Manager / Senior Officer
Company: SWCS Corporate Services Group (Hong Kong) Limited |
KEY RESPONSIBILITIES: Assist in on-going compliance monitoring of CDD/KYC requirements to ensure compliance... checking with the use of electronic tools and databases, and conduct other necessary compliance checking; Assist to prepare...