Compliance Officers jobs in Hong Kong
402 compliance officers jobs found: showing 41 - 60
Client Service Manager, Officer
Company: State Street |
to ensure relevant parties are informed of any client’s activities Assist with compliance/fiduciary reviews, controls..., and audits as appropriate Sound risk and compliance controls with immediate resolution of non-compliant items identified...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Assistant People And Culture Officer
Company: JFE Consulting Limited |
checks to ensure accuracy and compliance with company policies and legal regulations. Work closely with the finance... for financial records. Handle arrangements for air tickets and accommodations for staff as needed. Ensure compliance with company...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Marine Superintendent, Lng (hong Kong) (s13623)
Company: Direct Search Global |
, Technical team, and various stakeholders to ensure compliance with international regulations and company policies. Additionally..., they will be responsible for conducting shipboard inspections, trainings, and appraisals of officers. The ideal candidate will have a Master...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Pharmacy Administrative Officer (at The Rank Of Clerk I)
Company: The University of Hong Kong |
pharmacy operation in various aspects, such as procurement, logistics, reporting, and documentations for legal compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Technical Officer, Smart Living
Company: Hong Kong Productivity Council |
full compliance of project goals and Innovation and Technology Fund (ITF)’s requirements Prepare proposals and report...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 03 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
Officer, Qc / Qa
Company: Eu Yan Sang (HK) Ltd |
& testing activities and monitor the testing status Maintain documentation system in compliance with GMP requirements Provide...Location: Yuen Long, Hong Kong
| Salary: unspecified | Date posted: 03 Feb 2025
Loan Services Officer (私人貸款銷售主任)
Company: Dah Sing Bank |
established work procedures as stipulated in procedure guidelines and ensure compliance at all times Incumbent Requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Officer, Customer Information Maintenance
Company: Dah Sing Bank |
Conduct self-assessment review for compliance related procedure Complies with internal guidelines, legal and regulatory... and operation workflow is an advantage Knowledge in Compliance and HKMA Requirement Candidate with less experience...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
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: 02 Feb 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: 02 Feb 2025
Senior Hr Officer (people Operations)
Company: Richemont |
Ordinance and regulatory practices ensures compliance A detail-oriented approach and high level of responsibility to thrive...Location: Hong Kong
| Salary: unspecified | Date posted: 02 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
Client Services Officer (corporate Banking)
Company: Bank Of Communications Co Ltd - HK Branch |
, remittance, anti-money laundering and ensure the daily operations are in compliance Degree holder or above in Business...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Accounting Officer / Senior Accounting Officer
Company: Pan Asia Pacific Aviation Services Limited |
auditors and regulators for annual auditing, tax filing and other compliance requirements Handling routine accounting...Location: Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Project Officer/project Coordinator
Company: Cornerstone Smart Recycling Limited |
on project progress. Coordinate and manage T&C activities, ensuring compliance with project specifications and client...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Officer/officer, Contact Centre, Technology & Operations
Company: DBS Bank |
churn Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS or regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Insurance Officer
Company: Hongkong International Terminals Limited |
Insurance team on policy renewal and placement of other insurance covers Assist the Insurance Manager to perform compliance...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 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...