Compliance Officers jobs in Hong Kong
402 compliance officers jobs found: showing 141 - 160
Senior Officer/ Officer, Credit Risk Modelling
Company: Dah Sing Bank |
quantification, internal risk management and regulatory compliance; Design, formulate and maintain the validation and monitoring... of risk quantification, internal risk management and regulatory compliance; To support ad-hoc assignments as requested...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Senior Compliance Officer/ Compliance Officer
Company: iFAST Financial (HK) Limited |
motivated and experienced Compliance Executives to join our fintech company. The Compliance Executives will be responsible...'s adherence to these standards and providing guidance to management and staff on compliance-related matters. Internal Title...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 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: 25 Jan 2025
Compliance And Risk Managment Officer (non-managerial Role)
Company: Sompo Insurance |
Recruit Ref: L059474453 Posting Date: 2025-01-24 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: 25 Jan 2025
Senior Leasing Officer (f&b/hospitality/retail) Hkd30k + Bonus
Company: Manpower |
agreement reviews and compliance correspondence Requirements: University graduates in related discipline At least 3-5...Location: Causeway Bay, Hong Kong
| Salary: HKD25000 - 30000 per month | Date posted: 25 Jan 2025
Shipping Clerk / Shipping Supervisor / Warehouse Officer / Shipping Manager / Logistics Manager
Company: Win Paradise Limited |
procedure is preferable Ensure import & export compliance & deadlines Develop & implement logistic strategies to improve... Customer Services Shipping Doc., I/E Doc. Handling Shipment Booking and Arrangement or 5) Trade Compliance Officer...Location: Hong Kong
| Salary: HKD15000 - 55000 per month | Date posted: 25 Jan 2025
Kwun Tong] Hr Officer [23-24k] #rjt
Company: Recruit Express |
, and employee relations. Maintain HR records, manage documentation, and ensure compliance with company policies. Support...Location: Kwun Tong, Hong Kong
| Salary: HKD23000 - 24000 per month | Date posted: 25 Jan 2025
Cco_local Compliance And Anti-financial Crime Officer
Company: Intesa Sanpaolo |
career path with the following requirements: Scope and Purpose The Head of Compliance and AML is responsible for leading... the Hong Kong branch's compliance risk management program and for ensuring that Hong Kong Branch has risk-based policies...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Assistant Officer (accounting) (at The Rank Of General Clerk Ii)
Company: The Chinese University of Hong Kong |
budget monitoring and compliance with the grantors’ and donors’ financial requirements; (c) preparing project financial...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Chief Operating Officer (bio-technology Mnc)
Company: Talent Axis |
control, and regulatory compliance. Lead and mentor a high-performing team of department heads and managers. Ensure.... Ensure compliance with industry regulations and standards. Good understanding of China CFDA / NMPA requirements (definitely...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Hr Officer - International Law Firm (up To $40k)
Company: Michael Page |
for HR budget input. Ensure compliance with compensation and benefits regulations. Compliance: Manage HK Law Society... reporting and lawyer registration renewals. Ensure compliance with all statutory requirements, including government bodies...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Executive Officer (2 Posts)
Company: The University of Hong Kong |
Executive Officer (2 posts) in the LKS Faculty of Medicine (Ref.: 531107) We are looking for Executive Officers.../promotion exercises (including but not limited to scheduling meeting, reviewing submission of documents to ensure compliance...Location: Pok Fu Lam, Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Hr & Administrative Officer
Company: Zen Rui Holding Co., Limited |
laws and statutory compliance. Participate in corporate/human resources projects and offer support. Qualifications...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Manager - Chief Legal Officer (clo) Office
Company: Link |
items Assist the Compliance Department on ad-hoc projects and assignments from time to time such as supporting staff...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Assistant Manager, Human Resources
Company: Mother's Choice Limited |
with departments, monitoring progress, and supervising HR Officers for successful delivery. Staff Development: Work closely with the.... Compliance and Trends: Stay up-to-date with HR trends, best practices and legal requirements to ensure compliance and make...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Company Secretarial Officer / Company Secretarial Assistant
Company: unknown |
Job Responsibilities Provide a full spectrum of company secretarial duties and statutory compliance matters...Location: Sha Tin District, Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Hr & Admin Officer / Assistant Manager
Company: The Tien Chu (Hong Kong) Company Limited |
Responsibilities: To provide professional HR & Admin Services, ensure compliance with labour law and internal...Location: Tsing Yi, Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Compliance Officer - International Law Firm
Company: Aquis Search |
About the role This is an excellent opportunity to join an international law firm as a Compliance Officer. As the... Compliance Officer, you will be responsible for ensuring the firm adheres to all relevant laws, regulations and internal policies...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Research Facilitation Executive (at The Rank/grade Of Technical Officer/research Assistant I/ii)
Company: The University of Hong Kong |
, compliance and operational affairs and research grants application; Assist in coordinating contracts and insurance for IISs... coordination and/or administration; Good knowledge in clinical research ethics, regulations, compliance and Good Clinical Practice...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Officer, Human Resources
Company: Mother's Choice Limited |
, procedures, and Employment Ordinances compliance, and employment related issues e.g. promotions and transfer etc, aligning HR...