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Compliance Officers jobs in Hong Kong

796 compliance officers jobs found: showing 1 - 20

Temporary Associate Officer / Administrator, Membership & Admission [ref. Tao/ta-m&a(cpd)/j]
Company: The Hong Kong Institute of CPA |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
all matters pertaining to CPD compliance audit during August 2021 and end of November / December 2021. Role and Responsibilities...: Provide administrative supports to Officer for processing the CPD compliance audit Vet the documents received and update...
Officer, Customer Risk Monitoring & Control
Company: Shanghai Commercial Bank Ltd. |

Location: Kwai Hing, Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
Practical knowledge of AML compliance, sanction regulations and guidelines Detail minded with good interpersonal skills Good... of which will be provided immediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted...
Officer/senior Officer, Company Secretarial
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
transactions Monitor and ensure compliance with the Companies Ordinance and other statutory and regulatory requirements, including...
Officer Trainee (6 To 12 Months Contract)
Company: Bank of Communications Co., Ltd. Hong Kong Branch |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
Credit Management Risk Management Financial Management Information Technology Management Legal & Compliance. Financial... Crime Compliance We are looking for candidates who possess: Graduates with a bachelor's degree in 2021/2020...
Business Officer - Commercial Banking Cash
Company: OCBC Wing Hang Bank Limited |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
Ensure a professional and high quality service is provided and in compliance with the Bank internal policies and regulatory...
Contract Officer (banking Operations - Business Account Opening, Graduates Are Welcome)
Company: China CITIC Bank International Limited |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
Responsibilities Perform checking on business & individual account opening documentation to ensure compliance with Companies...
Customer Services Officer, Banking, 18-20k
Company: Ambition |

Location: Hong Kong

| Salary: HKD18000 - 20000 per month | Date posted: 25 Jul 2021
are in full compliance with both internal and external regulatory and compliance requirements Requirements Post...
Officer, Internal Control, Securities Department (bank)
Company: Talent Axis Management Consulting Group Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
all products solutions are in alignment and compliance with regulatory requirements and internal policies Track and document the... with regulatory and compliance requirements on securities products A good team player Interested candidates...
(senior) Company Secretarial Officer
Company: Paul Y. Management Limited |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
with us. Job Description Handle statutory compliance and routine company secretarial duties independently; Degree or above with ACIS / ICSA...
Client Onboarding Officer/ Kyc Private Banking- Private Banking ( Many Posts )
Company: Asia Progress Executive Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
) RESPONSIBILITIES Review Account opening related documents Review Customer Due Diligence to ensure compliance with know-your-client... are accurately tracked as escalated as per procedure Work with Legal and Compliance on documentation requirements and ensure in...
2021 Banking Talent Programme - Remittance
Company: Shanghai Commercial Bank Ltd. |

Location: Kwai Hing, Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
organized by the HKMA, mentors who are our experienced managers / officers are assigned to the graduates to offer coaching... immediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months...
Officer, Credit Card Operations (atm Centre)
Company: Shanghai Commercial Bank Ltd. |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
Data Compliance Officer. Applicants who are not contacted within two months may consider their applications unsuccessful...
Banking Talent Programme – Officer, Aml Compliance (6-month Contract)
Company: China CITIC Bank International Limited |

Location: Lai Chi Kok, Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
Support on various projects and daily tasks for Financial Crime Compliance Department (“FCC”), such as handling of alerts...
Senior Sales Officer – Sales Practices
Company: The Great Eagle Group of Companies |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
with the requirement of Residential Projects (First-hand Sales) Ordinance Support to compliance matters and sales...
Quality Assurance Officer - Shop Operation
Company: Hong Kong Television Network Limited |

Location: Tseung Kwan O, Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
for operations Perform operation audit check to ensure compliance on POS procedure and policy Support daily operational including...
Officer (billing)
Company: ExcelNet Total HR Solutions |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
under pressure with a tight deadline All information will be treated in confidential and compliance with the privacy ordinance...
Senior Officer, Business Management (global Markets)
Company: Industrial and Commercial Bank of China (Asia) Ltd |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
, perform regularly or ad-hoc review to keep abreast of the latest development of our business and in compliance with rules...
Executive Officer Ii, Office Of Research And Mphil & Phd Programmes
Company: The Chinese University of Hong Kong 香港中文大學 |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
to research postgraduate programmes in compliance with University’s policies and regulations; (b) plan and support admission...
Settlement Officer / Senior Settlement Officer
Company: uSMART Securities Limited |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
to complying with Financial Services Compliance to safeguard investor asset and to provide excellent service. uSMART Securities...
Credit Officer, Private Banking
Company: Dah Sing Financial Group |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 25 Jul 2021
Compliance self-assessment review COBP & HKMA/SPM Ad-hoc reports and Project assignments from time to time Job Requirements... risk management and compliance requirements as introduced by the HKMA and SFC, will also be considered Qualification...