Compliance Officers jobs in Hong Kong
402 compliance officers jobs found: showing 161 - 180
Research Facilitation Executive (at The Rank/grade Of Technical Officer/research Assistant I/ii)
Company: The University of Hong Kong |
, compliance and operational affairs and research grants application; Assist in coordinating contracts and insurance for IISs... coordination and/or administration; Good knowledge in clinical research ethics, regulations, compliance and Good Clinical Practice...Location: Pok Fu Lam, Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Senior Officer, Distribution Contracting And Licensing
Company: AXA Hong Kong and Macau |
and update systems for termination and contracting Maintain and monitor CPD progress to ensure licensees are compliance with CPD...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Compliance Officer
Company: Sleek |
, playing a vital role in our company's security and stability. Regulatory Compliance: You ensure we stay on the right side... diligence, specifically within an onboarding team or a compliance function. In-Depth Knowledge of AML/CTF and Sanctions...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Senior Compliance Manager (apec - Hong Kong Or Singapore Based)
Company: DHL |
role will support our Regional Compliance Officers to manage all aspects of the compliance portfolio, which covers a wide... contributions make us the #1 Express Delivery and Logistics Company in the world. We have an exciting opportunity for Compliance...Location: Hong Kong - China
| Salary: unspecified | Date posted: 24 Jan 2025
Officer, Client Onboarding Analyst, Citi Private Bank
Company: Citigroup |
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Officer, Fx Derivatives Settlement Analyst
Company: Citigroup |
, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Senior Trade Finance Officer (lc Operation Role I Mnc Trading & Commodity Group)
Company: DNA Recruit Partners |
compliance with UCP600 and other relevant trade finance regulations. Conducted Foreign Exchange SWAP transactions and handled...Location: Hong Kong
| Salary: HKD30000 - 35000 per month | Date posted: 23 Jan 2025
Fund Manager - Hong Kong S.a.r., China
Company: Alter Domus |
.com JOB DESCRIPTION You will be responsible for a portfolio of clients and will lead the team (including Senior Officers and Officers) to achieve and meet..., and planning. You will guide your Senior Officers and Officers in completing their work, and by extension acting as the final...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
It Support Officer
Company: Defond Electrical Industries Limited |
licensing compliance, and other IT-related administrative job; Maintain accurate records of support requests, resolutions...Location: Taikoo Shing, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Compliance Officer, Alternative Investments
Company: PeopleSearch |
Compliance Officer Overall compliance matters of the asset manager. Duties include the following: Assist in fund.../product launching Review marketing materials Review research reports and investment recommendations Organize compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Aml Officer (6-month Contract)
Company: Taipei Fubon Commercial Bank Co., Ltd |
graduate in Law, Risk Management, Business Administration or related disciplines; Minimum 3 years’ AML/CFT compliance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
It Officer/ It Technician For Data & Security Team (2 Posts)
Company: The University of Hong Kong |
events to raise awareness of cybersecurity among University members Ensure compliance with the University's Information...Location: Pok Fu Lam, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
(senior) Project Officer - Sales Compliance
Company: China Mobile Hong Kong Company Limited |
professional to join us. Department: Sales Compliance Management In this position, you will: Be responsible for formulating... and implementing sales compliance policies and procedures to ensure that all sales activities comply with the requirements of the...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Senior Customer Service Officer
Company: Manulife |
time and in compliance with company guidelines and regulatory requirements Work with other departments for case...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Senior Customer Service Representative / Customer Service Officer
Company: Manulife |
service skills Provide support to management and recommend productivity/service improvements. Ensure accuracy and compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Senior Officer - Digital Platform
Company: Link |
timeline Provide support in implementing internal policies and procedures to ensure compliance Requirements Bachelor...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Operation Officer, Intermodal Connectivity
Company: Airport Authority |
operational information with the fulfillment of regulatory compliance Coordinate with relevant departments to ensure operation...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Accounting Officer / Senior Accounting Officer
Company: Sushi Express (Hong Kong) Co., Limited |
accounts, audit and tax compliance Ensure timely preparation of monthly financial and management reporting Assisting...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Senior Officer (property Management) / Property Officer - Estate
Company: Hong Kong Housing Society |
. Administer tenancy issues and ensure compliance with tenancy regulations and Deed of Mutual Covenant Clauses. Identify areas...Location: New Territories, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Officer, Trade Confirmation & Regulatory Reporting
Company: Citigroup |
compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...