Compliance Officers jobs in Hong Kong
477 compliance officers jobs found: showing 1 - 20
Senior Officer, Quality & Operation Control
Company: Dah Sing Bank |
/compliance reporting and monitoring of respective Business Banking and Direct Channels sections. Main Responsibilities: Help... to prepare operation risk/compliance related report, ensure timely completion of quality control and risk assessment Regular...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Senior Hseq Officer
Company: ISS Facility Services |
and carry out internal & external audits to ensure compliance Conduct onsite inspections or investigation and recommend action..., to ensure compliance with international standards and codes of practices Key qualifications Diploma in Occupational Safety...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Senior Credit Risk Officer / Credit Risk Officer
Company: Hong Kong Finance Company Limited |
to other divisions including AML & compliance control function(s) Requirements: University degree holder, preferably in accounting...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Senior Officer/ Officer, Claims, Employee Benefits
Company: FWD Group |
and accurately The Job: Handle all medical claims assessment and investigation in compliance with company objectives and service...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Senior Facilities Officer/ Assistant Facilities Manager – Grade A Office Complex
Company: ISS Facility Services |
and support services are delivered in compliance with client’s policies and procedures Coordinate and supervise the maintenance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Company Secretarial Officer
Company: KOS International |
, and resolutions. Assist in ad-hoc projects and tasks as assigned. Ensure compliance with relevant regulatory requirements... and China Ordinance and other Compliance Regulations Detail minded and able to work independently while meeting deadlines...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Svp And Mlro, Financial Crime & Security Services
Company: DBS Bank |
Account used for autoposting of Jobs Business Function: Group Legal, Compliance & Secretariat ensures that the bank... analysis where necessary.Act as one of key liaison officers with BU and SU to clarify issue arisen from update on local law...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Senior Facilities Officer – Grade A Large Scale Mixed Use Complex
Company: ISS Facility Services |
administration and support services are delivered in compliance with client’s policies and procedures Coordinate and supervise the...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
General Banking Officer (retail Banking, Welcome Insuance Agency)
Company: Talent Axis |
at branch Ensure full compliance with bank policies, procedure and guidelines during entire selling process Qualifications...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Associate, Branch Operations
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Coordinate with Relationship Mangers, officers and customers in dealing with AML issues... Compliance Officer....Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Ok Finance - Sales Support Officer
Company: Dah Sing Bank |
in polite and compliance manner Provide assistance to Sales Support Manager in planning and implementing sales...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Senior Facilities Officer – Mixed Use Complex
Company: ISS Facility Services |
and support services are delivered in compliance with client’s policies and procedures Coordinate and supervise the maintenance...Location: Tai Po, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Facilities Officer – New Accommodation And Laboratory
Company: ISS Facility Services |
and support services are delivered in compliance with client’s policies and procedures Coordinate and supervise the maintenance...Location: Lok Ma Chau, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Senior Tenancy Officer – Service Administration Support
Company: ISS Facility Services |
administration and support services are delivered in compliance with client’s policies and procedures Formulate and manage routine...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Senior Officer / Officer - Marketing
Company: Link |
implementing internal policies and procedures to ensure compliance Requirements Degree holder with minimum of 5 years...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Facilities Officer – Pre-management Mega Scale Office Complex
Company: ISS Facility Services |
delivered to clients and meet the agreed SLA and KPI Ensure the administration and support services are delivered in compliance...Location: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Senior Officer, Agency Administration(compliance & Termination)
Company: Gravitas Recruitment Group |
, arrange collection from agency or other related tasks Ensure compliance with the rules and regulations regarding agency...Location: Islands District, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Assistant Facilities Officer - International School (immediate)
Company: unknown |
OTHER CONDITIONS Compliance with visa requirements for working in Hong Kong. At Nord Anglia Education we are committed to providing...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Senior Customer Service Officer/customer Service Officer
Company: Hong Kong Finance Company Limited |
Follow the established work procedures as stipulated in procedure guidelines and ensure compliance at all times Devote...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Hr & Admin Officer - Retail Mnc
Company: KOS International |
job postings, screening, and interviewing candidates Maintain employee records and ensure compliance with labour laws Assist in...