Compliance Officers jobs in Hong Kong
402 compliance officers jobs found: showing 121 - 140
Officer, Credit Initiation Underwriting (secured Loan)
Company: Citigroup |
process Render support on quality check (eg. day 2 review, quality assurance framework, etc) to ensure compliance with the... consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Senior 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: 26 Jan 2025
Officer, Fraud Ops Intermediate Analyst
Company: Citigroup |
's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Associate Officer - Technical (commercial Building)
Company: HKR International |
and spare parts and update inventory record Perform inspection on tenant’s fitting out work to ensure compliance with agreed...Location: Discovery Bay, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
2025 Fresh Graduate Recruitment] Assistant Safety Officer
Company: Hip Hing Construction |
, as follows: - Monitor the site operations and make sure they are in compliance with local health & safety regulations...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Partnership Strategy & Analytics, Specialist/senior Analyst (assistant Manager/senior Officer)
Company: AIA |
Coordinate budget planning/ forecasting process/sales target setting Ensure compliance with local budget and expense guideline...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Officer, Fx Derivatives Settlement Analyst
Company: Citigroup |
particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Senior Accounting Officer / Accounting Officer
Company: King's Flair Development Ltd |
in assisting day-to- day accounting operations in the Finance department with strong compliance and work ethics to ensure...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Officer, Client Onboarding Analyst, Citi Private Bank
Company: Citigroup |
and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Registered Safety Officer
Company: REC Engineering Company Limited |
reports of findings and recommendations; Provide safety training courses per month; Monitor the compliance of safety rules...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Senior Leasing Officer (f&b) $30k+
Company: Manpower |
and new evaluations Oversee leasing administration, including tenancy agreement reviews and compliance correspondence...Location: Causeway Bay, Hong Kong
| Salary: HKD30000 per month | Date posted: 26 Jan 2025
Hr Manager (9-12 Months Contract)
Company: A&O Shearman |
function. The Hong Kong HR team comprises of: MD - APAC HR (based in HK) Senior HR Managers HR Managers HR Officers HR... initiatives and projects such as the annual engagement survey, global compliance requirements, and the performance and salary...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Chief Solutions Officer, Apac
Company: TransUnion |
on meeting solutions compliance to regulations Proactive monitoring and governance of solutions across all channels to ensure...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Senior Trade Finance Officer (lc Operation Role I Mnc Trading & Commodity Group)
Company: DNA Recruit Partners |
compliance with UCP600 and other relevant trade finance regulations. Conducted Foreign Exchange SWAP transactions and handled...Location: Hong Kong
| Salary: HKD30000 - 35000 per month | Date posted: 25 Jan 2025
Corporate Services Officer
Company: unknown |
governance and compliance functions; the preparation of annual returns, notices for AGM/GM, annual / interim reports, minutes...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Senior Officer / Officer (leasing Administration)
Company: Sino Group |
across all sectors of the investment properties portfolio. He / She will assist in reports preparation, compliance and management...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Senior Officer, Customer Service Officer (licensed), Consumer Banking
Company: DBS Bank |
to prevent potential churn Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Qa Officer (tuen Mun)
Company: Taste of Asia Group Limited |
and create reports for the QA manger. Monitor production areas, ensuring they meet health and safety compliance, and check...Location: Tuen Mun, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Compliance Officer
Company: Public Finance Limited |
and/or conducting compliance control/audit Prepare compliance reports for management review Requirements: Degree holder... Those candidates with some experience in compliance control, accounting or auditing is preferred Holder of applicable Enhanced...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
It Officer / Administrator (fresh Graduates Welcome)
Company: Defond Electrical Industries Limited |
licensing compliance, and other IT-related administrative job; Maintain accurate records of support requests, resolutions...