Compliance Officers jobs in Hong Kong
402 compliance officers jobs found: showing 61 - 80
Certification Officer (fsc Coc)
Company: SGS |
and audit package submission to SGS HK office for review Ensure compliance with the requirements defined in Global System...Location: Sha Tin, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Compliance Officer / Assistant Compliance Manager
Company: AAStocks.com Limited |
Recruit Ref: L0595553953 Posting Date: 2025-01-28 AAStocks.com Limited Senior Compliance Officer / Assistant... Compliance Manager As part of our team, you are going to: Ensure compliance with the rules and regulations of different market...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Company Secretarial Officer / Assistant
Company: Eddid Financial Holdings Limited |
for companies within the Group, including incorporation of onshore and offshore companies; Ensure compliance of statutory... and regulatory filing and reporting matters, including compliance with the Companies Ordinance and other relevant statutory...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Officer (supervision)
Company: Mandatory Provident Fund Schemes Authority (MPFA) |
by registered intermediaries; To monitor intermediaries’ compliance with the registration requirements; To liaise with the...; At least two years of relevant experience in regulatory compliance, retirement schemes / pensions, banking, insurance or accounting...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Officer, Vendor Management
Company: Tory Burch |
, if needed Manage all vendor onboarding and social compliance data for vendors, and coordinate with sourcing teams to ensure accuracy... preparation and scheduling Regular reporting of onboarding and social compliance data to management in dashboard format Conduct...Location: 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
Senior Officer, Client Due Diligence And Operation
Company: UOB Kay Hian |
Work closely with salesperson, Compliance, Internal Audit and other operation departments for client onboarding, periodic...Location: Hong Kong
| Salary: unspecified | 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
Sr. Hr Officer, People Operations
Company: Richemont |
, will enhance your contributions Strong understanding of Hong Kong Employment Ordinance and regulatory practices ensures compliance...Location: 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...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Officer Compliance Hkg
Company: Cargolux |
Recruit Ref: L0595554045 Posting Date: 2025-01-28 Cargolux Airlines International S.A. Officer Compliance HKG... Task Responsibilities : Manage day-to-day operations of the Cargolux (CV) Compliance Program at the Asia/Pacific Regional...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Commercial Litigator (3-6 Pqe) - Hong Kong - Leading Offshore Firm - Complex Cross Border Matters
Company: Offshore Legal |
institutions with lawyers, paralegals, legal secretaries, corporate administrators, trust and compliance officers. Ultimately... Commercial Property and Real Estate Employment and Pensions Corporate and Fiduciary Services Compliance/AML Clients trust...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Commercial Litigator (3-6 Pqe) - Hong Kong - Leading Offshore Firm - Complex Cross Border Matters
Company: Offshore Legal |
institutions with lawyers, paralegals, legal secretaries, corporate administrators, trust and compliance officers. Ultimately... Commercial Property and Real Estate Employment and Pensions Corporate and Fiduciary Services Compliance/AML Clients trust...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Recruitment Program Officer - Permanent Role
Company: Manpower |
, system coordination, worker management and Bank compliance. The role is fast paced and requires significant attention... ensuring full compliance with Bank Policy and internal requirements Manage Supplier calls, meetings and reviews on a regular...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Contract Technical Assistant (building Services)
Company: Able Engineering Company Limited |
; To liaise with professionals, technical officers and site staff of the Housing Department and contractor's representatives...)s, if any, under his charge and to responsible for the checking of drawings prepared by them to ensure compliance with instructions; To handle...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Officer (member Protection And Services) – Customer Services
Company: Mandatory Provident Fund Schemes Authority |
in handling walk-in or telephone enquiries and complaints, compliance, retirement/pension and/or customer service, preferably...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Administrative Officer - International School (sai Kung) Immediate
Company: unknown |
Compliance with visa requirements for working in Hong Kong. Candidates must hold a Permanent Hong Kong Resident status...Location: Sai Kung District, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Senior Procurement Officer
Company: ISS Facility Services |
in compliance with the global procurement policy industry practices Communicate with Global Vendors and/or international...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Aml Advisory Officer - Legal & Compliance (new Fresh Graduate Welcome)
Company: Airstar Bank |
licensed by the Hong Kong Monetary Authority. Job Purpose Assist Financial Crime Compliance Team to handle anti-money...-hoc tasks as requested by Head of Financial Crime Compliance / Chief Compliance Officer. On the Job trainng...