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Keywords: Compliance Officer, Location: Hong Kong

Page: 16

Officer, Credit Processing

/information completeness, the correctness of TU/land search/AML checking and compliance fulfillment. Handle and monitor HKMCI MIP... facilities and operation procedures Sound knowledge in compliance and HKMA requirements Candidate with the qualification...

Company: Dah Sing Bank
Location: Hong Kong
Posted Date: 05 Jan 2025

Assistant Information Officer

, and editing drafts in compliance with IMS documentation standards Assist in monitoring production schedules and offer advice...

Posted Date: 04 Jan 2025

Officer, Agency Contracting & Benefit

and benefits operations, and personal data processing Assist in meeting regulatory and compliance needs Assist in implementing...

Company: Manulife
Location: Hong Kong
Posted Date: 04 Jan 2025

Fund Administration-Senior Officer/Assistant Manager

. You will play a critical role in ensuring compliance with accounting standards, regulatory requirements, and industry best practices... and analyze market trends, pricing sources, and valuation methodologies to ensure compliance with industry best practices...

Posted Date: 04 Jan 2025

Accounting and Administration Officer (Full-time/Half-time) P2-AAO-CMC

; Monitor the compliance of relevant regulations, policies, guidelines and manuals as set out by relevant authorities to meet...

Posted Date: 04 Jan 2025

Assistant Accounting Officer (Accounts Department)

accounts compliance with the statutory requirements Assist the department in managing the overall financial activities...

Posted Date: 04 Jan 2025

Officer (Business Development) (ORA)

development initiatives and partnerships; Ensuring compliance with university policies and procedures related to knowledge...

Posted Date: 04 Jan 2025

Assistant Computer Officer (carrying the job title of 'Web Application and Database Developer') (University Planning Office)

decision-making and compliance needs. The appointee will be a key development team member for both the frontend and backend...

Posted Date: 04 Jan 2025

Accounting and Administration Officer (Full-time / Half-time) (P2-AAO-CMC)

compliance of relevant regulations, policies, guidelines and manuals as set out by relevant authorities to meet operation needs...

Posted Date: 04 Jan 2025

Remittance Clerk / Officer

for compliance with Anti-Money Laundering (AML) regulations. Prepare reports on remittance activities. Requirements: Graduates...

Posted Date: 02 Jan 2025

Research Officer, Corporate Planning

to sustainability. Requirements: Responsible for cleansing raw flight data in compliance with HKCAD guidelines Identify errors...

Location: Hong Kong
Posted Date: 02 Jan 2025

Logistics Officer - EU Buying Office

, ensuring compliance with international regulations and company policies. Coordinate with freight forwarders to negotiate rates... overall logistics performance. Maintain accurate records of shipments, import/export documentation, and compliance reports...

Posted Date: 02 Jan 2025

Research Officer, Corporate Planning

Requirements: Responsible for cleansing raw flight data in compliance with HKCAD guidelines Identify errors in air...

Posted Date: 02 Jan 2025

Technical Officer

, used for recruitment purposes only, and handled in compliance with relevant regulations and corporate policies...

Posted Date: 01 Jan 2025

Company Secretarial Senior Officer/Assistant Manager

companies Ensure compliance with Companies Ordinance and other regulatory requirements Maintaining and updating company...

Company: Lee & Yu
Posted Date: 01 Jan 2025

Senior Officer, Specialist, Contact Centre, Consumer Banking

churn Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS or regulatory...

Company: DBS Bank
Location: Hong Kong
Posted Date: 01 Jan 2025

Company Secretarial Officer / Company Secretarial Assistant

Job Responsibilities Provide a full spectrum of company secretarial duties and statutory compliance matters...

Posted Date: 01 Jan 2025

Assistant Accounting Officer (Ref No.: ACCT/AACTO)

updated on the change in accounting policies and standards, and ensure accounts compliance with the statutory requirements Assist...

Posted Date: 01 Jan 2025

Assistant Manager / Senior Officer, Company Secretarial

Responsibilities: Assist in handling full spectrum of company secretarial duties for statutory compliance for the...

Posted Date: 01 Jan 2025

Senior Officer, Specialist, Contact Centre, Consumer Banking

churn Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS or regulatory...

Company: DBS Bank
Location: Hong Kong
Posted Date: 01 Jan 2025