Compliance Officers jobs in wan chai district Hong Kong
114 compliance officers jobs found in wan chai district: showing 1 - 20
Senior Manager (complaints And Enforcement) (ref. No.: Pmsa-smce-08/25)
Company: Property Management Services Authority |
(Regulatory), the appointee will be required to supervise junior officers in discharging their duties in the PMSA, as well... as to: supervise the handling of complaint cases and compliance inspection, and engage with the PMSA licensees for resolving issues...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Temporary Procurement Officer, Finance Office (8 Months) (twc/25/013/fo/po)
Company: Tung Wah College |
/ quotation specifications, evaluation, recommendation, etc. ensure the procurement process in compliance with the College...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Compliance Officer / Assistant Compliance Manager
Company: AAStocks.com Limited |
As part of our team, you are going to: Ensure compliance with the rules and regulations of different market data.... Review complaints or questions related to compliance issue and provide consultative support. Undertake ad hoc projects...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Accounting Officer
Company: Phillip Securities Group |
: Perform general accounting duties, full set of books and handle financial reporting in compliance with company policy Manage...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Hr Officer
Company: Links International |
for HR budgeting, and ensure compliance with statutory requirements. Requirements: University degree in Human Resources...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
I.t. Officer
Company: PS Group International Limited |
in compliance with company needs Keep track of IT inventory, and recommendation for improvements Perform any special duties...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
(senior) Procurement Officer
Company: PURE International (HK) Ltd. |
relationship with its Suppliers and Service Providers in a Collaborative manner and in full Compliance of Laws. This would enable...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Contract Project Manager (bid Ref 52777-1)
Company: InfoTech Services |
Security Officers (DITSO) and Deputy DITSO in leading, monitoring and coordinating of IT security matters in EEB(EB) and EPD... compliance audits, disaster recovery and business continuity planning functions related to IT security; 6. To coordinate...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Audit And Compliance Officer / Senior Audit And Compliance Officer
Company: Phillip Securities Group |
. Job Responsibilities: Assist in formulating/updating policies and procedures to ensure compliance of business with relevant rules... and regulations; Assist in drafting agreements; Assist in conducting compliance review and AML checking; Assist in providing...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Customer Service Officer (part-time), Customer Services Centre
Company: Fubon Bank |
, written response (e.g. letter, e-mail, live chat and fax) in a professional manner and in compliance with all internal...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Officer Of Human Resources Department
Company: unknown |
; Assist in development and review on HR-related policies, guidelines and procedures, ensuring compliance to Employment...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 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: 05 Feb 2025
Purchasing Officer
Company: CHANCO INVESTMENT GROUP |
products are up to standards and specifications as well as full compliance with relevant food safety and legal requirements...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 03 Feb 2025
Associate, Settlement And Clearing Operations
Company: Standard Chartered |
Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations... and compliance matters. Key stakeholders Internal Client Service Team, Operations team Head, FMO Product Managers...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Compliance And Risk Managment Officer (non-managerial Role)
Company: Sompo Insurance |
Recruit Ref: L059474454 Posting Date: 2025-01-31 Sompo Insurance (Hong Kong) Company Limited Compliance and Risk... Managment Officer (Non-Managerial role) Our company is committed to promoting a culture of compliance and proactive risk...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Officer, Sales Management (contract) (with Gratuity)
Company: PrimeCredit |
in compliance with the requirement of company policy and guidelines Prepare regular reports for the Department and sales teams...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Chief Solutions Officer, Apac
Company: TransUnion |
Represent business and solutions with regulators to ensure understanding and transparency on meeting solutions compliance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
C&b Officer (payroll) (up To Hk$27-28k)
Company: PersolKelly |
payroll operations and ensuring compliance with relevant regulations. Key Responsibilities: Responsible for end-to-end...Location: Tsim Sha Tsui, Hong Kong
| Salary: HKD27000 - 28000 per month | Date posted: 30 Jan 2025
Responsible Officer-asset Management Business
Company: Chief Group Limited |
, and monitoring of effective compliance policies and procedures. Monitor trading activities and conduct regular compliance reviews.... Keep abreast of regulatory developments and advise the company on compliance matters Requirements Degree holder...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Finance Officer (ap Force)
Company: Jones Lang LaSalle |
all accounts payable transactions are in compliance with procedures 7. To perform any other duties as assigned...