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Keywords: Compliance Officer, Location: Hong Kong

Page: 4

Director, Compliance

For more information about FWD Hong Kong, please visit . The Job Assume the role of Money Laundering Reporting Officer (“MLRO... and Corruption Officer (“ABCO”) to lead the Anti-Bribery and Corruption (“ABC”) function, e.g. provide advisory on all ABC matters...

Company: FWD Group
Location: Hong Kong
Posted Date: 13 Nov 2024

Compliance Analyst - Hong Kong (fresh graduate welcome)

with the firm's anti-money laundering compliance supervisor and/or Money Laundering Reporting Officer. Carrying out conflict... administrative and compliance services to the firm, specifically in relation to the taking on by the firm of new business...

Company: Pinsent Masons
Location: Hong Kong
Posted Date: 06 Nov 2024

Regulatory Advisory/ Markets Compliance Manager - Corp Bank

is a multinational Italian corporate and investment bank and they are now opening an exciting role of Regulatory Compliance Advisory.../ Markets Compliance Senior Manager to join the compliance team to handle regulatory compliance advisory, regulatory inquiries...

Company: Michael Page
Location: Kowloon, Hong Kong
Posted Date: 22 Oct 2024

Senior Manager, Compliance

Job Summary: Reporting to Chief Compliance Officer in Liberty’s Hong Kong operations, this role will be responsible... for supporting the Chief Compliance Officer to implement and maintain all facets of the Company’s insurance compliance program...

Location: Hong Kong
Posted Date: 04 Oct 2024

Senior Manager, Compliance

Job Summary: Reporting to Chief Compliance Officer in Liberty’s Hong Kong operations, this role will be responsible... for supporting the Chief Compliance Officer to implement and maintain all facets of the Company’s insurance compliance program...

Location: Hong Kong
Posted Date: 04 Oct 2024

IT Officer

IT Officer in the LKS Faculty of Medicine (Ref.: 530877) (to commence as soon as possible, on a two-year fixed-term... project risks, implementing strategies and contingency plans to address potential issues, while ensuring compliance...

Posted Date: 25 Dec 2024

Senior Officer, Sales Support

request by contacting our Personal Data Compliance Officer....

Location: Hong Kong
Posted Date: 25 Dec 2024

Relationship Officer, Commercial Banking

request by contacting our Personal Data Compliance Officer....

Location: Hong Kong
Posted Date: 25 Dec 2024

Officer / Senior Associate, Customer Analytics

Compliance Officer....

Location: Hong Kong
Posted Date: 25 Dec 2024

(Contract) Facilities Officer – (Jan – Apr 2025)

the administration and support services are delivered in compliance with client’s policies and procedures Formulate... with less experience or qualification will be considered for the post of Facilities Officer) Why ISS Since our founding in 1901, ISS...

Posted Date: 25 Dec 2024

Relationship Officer Trainee Program (Investment & Insurance Services)

request by contacting our Personal Data Compliance Officer....

Location: Hong Kong
Posted Date: 25 Dec 2024

Senior Officer, Store Design & Maintenance

’ maintenance work and renovations To coordinate in constructions of new stores To ensure legal compliance for the safety... communication skills in English and Chinese Candidate with less experience will be considered as Officer We offer competitive...

Company: Uniqlo
Posted Date: 25 Dec 2024

Senior Officer, Branch Operations (Relief Team)

Compliance Officer...., with good compliance and control sense Strong people and communication skills Detail-oriented, and able to work independently...

Location: Hong Kong
Posted Date: 25 Dec 2024

Accounting Officer / Senior Accounting Officer

Candidates with more experience will be considered Senior Accounting Officer Responsibilities Accounting Officer / Senior... Accounting Officer, directly reporting to the Accountant, is responsible for Handling accounting duties, billing and accounts...

Posted Date: 25 Dec 2024

Safety Officer

compliance with the Contractor's safety and Health obligations; Carry out on-site inspections of a RSO as specified in FIU... Regulation. Requirements Degree / Higher Diploma holder in OSH or equivalent; Registered Safety Officer in Labour...

Posted Date: 25 Dec 2024

Operation Officer, Airfield

operators’ performance, and ensure compliance with safety standards on the ramp in the optimization of operational efficiency... / higher diploma, or secondary education level with only 2 years’ work experience will be considered as Operation Officer...

Posted Date: 25 Dec 2024

Human Resources Officer - Business Partner

contracts and data in compliance with HK Employment Ordinance and company policies; Compile HR analytical reports... with excellent interpersonal skills; and Candidates with more experience will be considered as Senior Human Resources Officer...

Posted Date: 25 Dec 2024

Officer, Finance (Financial Accounting & Reporting)

Compliance Officer....

Location: Hong Kong
Posted Date: 25 Dec 2024

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

request by contacting our Personal Data Compliance Officer.... compliance with regulatory requirements and internal policies and procedures Review duly accomplished account opening forms...

Location: Hong Kong
Posted Date: 25 Dec 2024

Registered Safety Officer

with Government Departments Prepare health & safety promotion and enhance safety awareness Ensure compliance with legal requirements... and company’s internal rules What we look for Required Registered Safety Officer of Labour Department under the Safety...

Posted Date: 25 Dec 2024