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Keywords: Senior Officer, Compliance, Location: Hong Kong

Page: 3

Assistant Manager / Senior Officer, Partnership (General Insurance)

Candidate with less experience will be considered as Senior Officer Why Zurich At Zurich, we like to think outside the box...: Work closely with internal stakeholders including product, channel, marketing, compliance, legal and IT teams...

Company: Zurich
Location: Hong Kong
Posted Date: 07 Feb 2025

Senior Customer Service Officer, Banking Service and Sales - Hang Seng Bank (HK)

seeking high caliber professionals to join our Banking Service and Sales as Senior Customer Service Officer. Principal... feedback to respective internal counterparts timely and properly Ensures all activities are in compliance with the requirement...

Company: HSBC
Posted Date: 07 Feb 2025

Senior / Loss Prevention Officer (Security Officer)

with more experience will be considered as Senior Loss Prevention Officer Interested applicants, please contact Human Resources... for emergency and non-emergency assistance in a professional manner Understanding and full compliance with all Marriott Security...

Company: Courtyard
Location: Sha Tin, Hong Kong
Posted Date: 06 Feb 2025

Officer / Senior Officer (Leasing Marketing & Promotions)

holidays as necessary Candidates with more experience will be considered for the position of Senior Officer We are an equal... policies and procedures to ensure compliance, managing inventory, assets, and equipment, as well as providing administrative...

Company: Sino Group
Location: Hong Kong
Posted Date: 06 Feb 2025

(Senior) Operation Officer - KYC/CDD

Recruit Ref: L0595554558 Posting Date: 2025-02-03 McCabe International Ltd (Senior) Operation Officer - KYC/CDD... management and regulatory compliance during client account openings Collaborate with relationship managers to gather relevant...

Location: Hong Kong
Posted Date: 05 Feb 2025

Project Marketing Officer / Senior Project Marketing Officer

and in compliance with first-hand sales ordinance Implement PR, press and sales events Conduct property market research, monitor... preferred Experience with luxury properties/ brands preferred Experience in compliance with the first hand sales ordinance...

Location: Hong Kong
Posted Date: 29 Jan 2025

Senior Accounting Officer / Accounting Officer

.com.hk/ Position Overview As an Senior Accounting Officer / Accounting Officer - based in Hong Kong will be responsible... in assisting day-to- day accounting operations in the Finance department with strong compliance and work ethics to ensure...

Posted Date: 26 Jan 2025

Senior Trade Finance Officer (LC Operation role I MNC Trading & commodity Group)

DNA Recruit Partners is collaborating with an MNC trading and commodity group. They are currently looking for a Senior... Trade Finance Officer to join their F&A team in Hong Kong. This is an exciting opportunity to work with a well-established...

Location: Hong Kong
Posted Date: 25 Jan 2025
Salary: HKD30000 - 35000 per month

Senior Trade Finance Officer (LC Operation role I MNC Trading & commodity Group)

DNA Recruit Partners is collaborating with an MNC trading and commodity group. They are currently looking for a Senior... Trade Finance Officer to join their F&A team in Hong Kong. This is an exciting opportunity to work with a well-established...

Location: Hong Kong
Posted Date: 23 Jan 2025
Salary: HKD30000 - 35000 per month

Senior Officer - Digital Platform

dashboards & analysis models) Digital Project Management (With guidance from the Senior Manager) Monitor & track progress... timeline Provide support in implementing internal policies and procedures to ensure compliance Requirements Bachelor...

Company: Link
Location: Hong Kong
Posted Date: 23 Jan 2025

Senior Customer Service Representative / Customer Service Officer

Senior Customer Service Representative / Customer Service Officer with the resources to solve critical problems for the... service skills Provide support to management and recommend productivity/service improvements. Ensure accuracy and compliance...

Company: Manulife
Location: Hong Kong
Posted Date: 23 Jan 2025

Senior Customer Service Officer

! Click on the cloud in the top right corner of the page and sign up for job alerts. Senior Customer Services Officer The... of empowering Senior Customer Service Officer with the resources to solve critical problems for the future of our business...

Company: Manulife
Location: Hong Kong
Posted Date: 23 Jan 2025

Senior Customer Service Officer/ Customer Service Officer (5-Day Work Week)

of Senior Customer Service Officer We will offer attractive compensation package to the right candidate. Please send... Security Personnel Permit and certificate of SGSIA Recognized Training Course of Quality Assurance System Compliance...

Posted Date: 19 Jan 2025

Settlement Senior Officer

. Candidates with less experience will be considered for Senior Officer roles. Availability for shift duties and holiday shifts... involving Licensing Type 1 and 2 activities. Proficient in Compliance Rules, AML policies, Client Money Regulations, OTC...

Posted Date: 18 Jan 2025

Senior Officer, Corporate Services

service delivery that is also compliant with applicable regulatory requirements. A role you will love The Senior Officer... clients deliver on their equity and entity compliance requirements everywhere they operate....

Company: Computershare
Location: Hong Kong
Posted Date: 18 Jan 2025

Mortgage Service Officer / Senior Mortgage Service Officer - Wealth and Personal Banking

professional to join our team as a Mortgage Service Officer / Senior Mortgage Service Officer. Principal Responsibilities Grow... Liaise with internal and external department to ensure mortgage documents are in compliance with the Bank’s policies...

Company: HSBC
Posted Date: 16 Jan 2025

Executive Officer and Senior Executive Assistant

Applications are invited for appointment as Executive Officer and Senior Executive Assistant (at the rank of Executive... Officer/Clerk I) in the Sau Po Centre on Ageing within the Faculty of Social Sciences (Ref.:530965), to commence...

Posted Date: 08 Jan 2025

Senior Customer Service Officer - Wealth and Personal Banking

professional to join our team as a Senior Customer Service Officer. Principal Responsibilities Provide quality customer service... all control and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing...

Company: HSBC
Posted Date: 04 Jan 2025

Senior Customer Service Officer

Senior Customer Services Officer The customer is the focus of everything we do, and millions of end users rely... on our products daily. We believe in the value of empowering Senior Customer Service Officer with the resources to solve critical...

Company: Manulife
Location: Hong Kong
Posted Date: 03 Jan 2025

senior accounting officer, investment (6 months)

, they are now looking for a senior accouting officer, investment to join their team. This role will mainly focusing on daily fund, reporting, result... and accurately, ensuring compliance with accounting standards and regulatory requirements. Generate reports based on various...

Company: Randstad
Location: Hong Kong
Posted Date: 20 Dec 2024