Compliance Officers jobs in Hong Kong
533 compliance officers jobs found: showing 1 - 20
Cyber Security Officer
Company: United Asia Finance |
. Job description: Perform audit and security compliance checks, including vulnerability scans configuration reviews and network traffic analysis...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Settlement Officer (bank - Welcome Fresh Grad, Hk$18k+, Medical)
Company: Seamatch |
of loan application and administration duties Assist to verify and check loan documentation in compliance with the terms...Location: Hong Kong
| Salary: HKD18000 per month | Date posted: 27 Apr 2024
Internal Audit Officer
Company: Kowloon Development Company Ltd |
and compliance audits of the business operation, ensuring that all internal policies and procedures comply with approved standards...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Food Safey Officer
Company: DFI Retail Group |
compliance in HK market Demonstrated ability to work independently, communicate effectively, work under pressure, and prioritize...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Accounting Clerk/officer
Company: Union Logistics Hong Kong (China) Limited |
of financial transactions Manage accounts payable and accounts receivable. Ensure compliance with tax laws and regulations..., and knowledge of regulatory compliance requirements in Hong Kong. Interested parties please send their full curriculum vitae...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Contract Officer, Corporate Banking Department 1 - Japanese Corporate Team 2
Company: SUMITOMO MITSUI BANKING CORPORATION |
including but limited to operations, legal & compliance, to resolve KYC /AML matters when necessary Monitor and follow...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Officer, Finance (project Management)
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Accounting Officer - Ar/ap
Company: Michael Page |
, process invoices, in compliance with company policies Perform purchasing functions such as obtain quotes from suppliers...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
助理經理 (社區及長者服務 - 物業管理)
Company: Hong Kong Housing Society |
& stakeholders. To assist Unit-in-Charge in administering tenancy issues and ensure compliance with tenancy regulations, Deed Poll... for all newly recruited facility management staff, such as Officers / Technicians. The Person Degree / Diploma holders...Location: Yuen Long District, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Sfc Responsible Officer (type 9) & Kip (for Public Fund)
Company: Eddid Securities and Futures Limited |
compliance with relevant regulations and guidelines set by the SFC; 2. Lead the product authorization process for the public...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Senior Shipping Officer / Senior Logistics Officer - 3pl (5 Days) Urgent
Company: Centrix Professionals |
in compliance with customers' requirement and achieve KPI Ensure proper coordination between Centre and different...Location: Hong Kong
| Salary: HKD20000 - 26000 per month | Date posted: 27 Apr 2024
Corporate Payment Officer (remittance)
Company: Morgan McKinley |
, and maintaining compliance with relevant regulations and policies. Responsibilities Maintain various payment channels, including...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Manager/bank Officer, Onboarding (1-year Contract)
Company: OCBC Bank |
and completeness of documents checking. Ensure compliance to policies, procedures, and guidelines. Take up ad hoc duties as assigned...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Relationship Officer, Commercial Banking
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Kyc Officer - Corporate Bank
Company: Michael Page |
We are looking for a junior compliance professional with around 2 years of experience handling KYC matters. Client...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Officer, Claims (general Insurance)
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Senior Officer, Branch Operations (relief Team)
Company: Shanghai Commercial Bank |
, with good compliance and control sense Strong people and communication skills Detail-oriented, and able to work independently... Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Accounting Officer (ar/ap/po) - International School (immediate)
Company: unknown |
in compliance with accounting policies and procedures Liaise with business units and customer service centers in... OTHER CONDITIONS Compliance with visa requirements for working in Hong Kong. At Nord Anglia Education we are committed to providing...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
It Service Desk Officer
Company: Morgan McKinley |
compliance. Execute additional assigned IT tasks as needed. Coordinate with vendors and facility teams to promptly resolve...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Project Assistant Manager / Officer (planning And Administration Division)
Company: Bank of China |
and innovative practice to deliver continuous improvement. Ensure compliance with the service’s standards and processes, and operate...