Compliance Officers jobs in Hong Kong
426 compliance officers jobs found: showing 1 - 20
Officer (property Management) / Customer Services Officer
Company: Hong Kong Housing Society |
Addition Policy (ADD Type 3 & 5) and Well-off Tenants Policy (WTP) in compliance with Housing Society policies, manuals... & compliance. Assist in conducting Data Matching exercise for property ownership & prepare comprehensive daily reports...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Jan 2025
Senior Officer / Officer (property Management) - Estate (5-day Week)
Company: Hong Kong Housing Society |
. Administer tenancy issues and ensure compliance with tenancy regulations and Deed of Mutual Covenant Clauses. Identify areas...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Jan 2025
Senior Officer (property Management) (elderly Housing)
Company: Hong Kong Housing Society |
projects for elderly persons. Administer tenancy issues and ensure compliance with tenancy regulations and Deed of Mutual...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Jan 2025
Bills Operation Officer (secondment Contract)
Company: Nanyang Commercial Bank |
checking according to standard practices; Ensure compliance with regulatory requirements, internal policies and guidelines...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Jan 2025
Compliance Officer
Company: Public Bank |
Compliance checking, monitoring and review Assist in formulating and maintaining Compliance policies and procedures Ensure the... Advise business units on Compliance matters Proficient in spoken and written English and Chinese Degree holder with 2 years...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Jan 2025
H&s Officer/fire Prevention Manager
Company: Oracle Systems Hong Kong Ltd |
Overall Position Narrative H&S Officer cum Fire Prevention Manager Job Description * Ensure compliance with the local EHS... of ERT members & basic fire safety training Ensure vendors & workers perform with fire safety compliance. Maintaining...Location: Yuen Long District, Hong Kong
| Salary: unspecified | Date posted: 20 Jan 2025
Corporate Administrator - Listed & Fiduciary Corporate Services
Company: Trident Corporate Services (Asia) Ltd |
on company secretarial/statutory compliance matters To liaise with professional parties and officers of Hong Kong Companies... the supervisor/manager to coordinate and look after the annual/on-going compliance for a portfolio of client companies...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Operation Manager / Officer - Compliance (rmb Clearing, Payments Operation)
Company: Bank of China |
and review the bank policy and procedure is update and compliance with various regulations, rules and guidelines Handle other ad...-officer-compliance-rmb-clearing-payments-operation=11232 Data collected would be used for recruitment purposes...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Senior Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Company Secretarial Assistant / Company Secretarial Officer (listed Company)
Company: Hunter Base International Company |
documentation Ensure compliance with statutory and regulatory requirements and maintain accurate records Offer guidance to the...Location: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Officer, Remittance & Settlement (contract)
Company: Dah Sing Bank |
/review nostro reconciliation breaks Manage AML compliance required follow up issues Manage the operations of remittance...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Senior Customer Service Officer/ Customer Service Officer (5-day Work Week)
Company: Shun Tak Property Management Ltd |
Security Personnel Permit and certificate of SGSIA Recognized Training Course of Quality Assurance System Compliance...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Assistant Safety Officer
Company: Hip Hing Construction |
: - Responsibilities Monitor the site operations and make sure they are in compliance with local health & safety regulations. Provide...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Senior Safety Officer
Company: Hip Hing Construction |
are in compliance of local health & safety regulations. Provide safety training, carry out inspection, prepare accident investigation...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Investigation Officer
Company: Estate Agents Authority |
compliance inspections / checks / site visits / law enforcement activities under the Estate Agents Ordinance and the Anti-Money... / conveyancing / litigation / AML/CTF compliance / handling enquiries and complaints from members of the public Good analytical...Location: Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Crew Scheduling Officer
Company: Cathay Pacific |
. Construct crew pairings and rosters in compliance with Civil Aviation Department (CAD) and Company requirements in a cost...Location: Tung Chung, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Security Specialist
Company: Cathay Subsidiary Services |
to compliance of the obligations of CCT under the Aviation Security Program, and other obligations imposed by the Airport Authority... Control Room and Permit Office of Cathay Cargo Terminal (CCT). Ensure compliance of ICAO, IATA, TSA, EU and CAD regulations...Location: Chek Lap Kok, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Technical Officer / Assistant Technical Officer (physical Lab - Toys & Children's Products)
Company: The Hong Kong Standards And Testing Centre Ltd |
safety and quality compliance, issuing reliable and accurate reports, while providing exceptional customer services...Location: Tai Po, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Senior Officer, Customer Service Officer (licensed), Consumer Banking
Company: DBS Bank |
to prevent potential churn Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Registered Safety Officer
Company: REC Engineering Company Limited |
reports of findings and recommendations; Provide safety training courses per month; Monitor the compliance of safety rules...