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Keywords: Compliance Officer, Location: Hong Kong Island, Hong Kong

Page: 5

Company Secretarial Officer (Client-facing Role, up to 30k)

materials, taking minutes, and filing regulatory documents Ensuring compliance with the Companies Ordinance, Listing Rules... and providing advice on corporate governance and compliance matters Supporting the team in special projects and other ad-hoc tasks...

Company: Aquis Search
Location: Central, Hong Kong
Posted Date: 09 Feb 2025
Salary: HKD30000 per month

HR Officer

for HR budgeting, and ensure compliance with statutory requirements. Requirements: University degree in Human Resources...

Posted Date: 05 Feb 2025

(Senior) Procurement Officer

relationship with its Suppliers and Service Providers in a Collaborative manner and in full Compliance of Laws. This would enable...

Posted Date: 05 Feb 2025

Logistics Officer

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

Posted Date: 29 Jan 2025

Logistics Officer - Warehouse Operation

and implement best practices to increase efficiency and reduce errors. Ensure compliance with safety regulations and maintain...

Posted Date: 29 Jan 2025

Logistics Officer - Warehouse Operation

and implement best practices to increase efficiency and reduce errors. Ensure compliance with safety regulations and maintain...

Posted Date: 28 Jan 2025

HR Officer - International Law Firm (up to $40k)

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...

Posted Date: 24 Jan 2025

Chief Risk Officer - Global Insurance Firm

will report to their Head of Insurance Business and Risk and Compliance Head whilst managing a small team of 6-10 staff This role... in overlooking compliance matters when necessary Main point of contact with the Insurance Authority maintain and enhance their risk...

Posted Date: 14 Jan 2025

Senior Officer/ Specialist, Channel Operations and Sales Support

with distribution channels. Provide supporting materials for clients. Compliance and Reporting: Assist with compliance-related...

Posted Date: 28 Dec 2024

Administrative Assistant II (to be seconded to GBAICTI as its Manager (Human Resources Development & Strategy))

). Main Responsibilities: Report to the Chief Executive Officer and support the management and operation of the Office... and compliance; Good organizational, project management and problem-solving skills; Good interpersonal and communication skills...

Posted Date: 23 Feb 2025

Company Secretarial Assistant

to Hong Kong and offshore companies To take instructions given by senior officer for performing secretarial services to the... various groups Assist in ensuring compliance with all relevant statutory and regulatory requirements for Hong Kong...

Posted Date: 22 Feb 2025

Regional AML and Sanctions VP - Global Insurance Firm

This role will report directly to their Chief Compliance Officer whilst focusing on AML duties. This role will focus... in their Hong Kong office. Description This role will report directly to their Chief Compliance Officer in a two man team The...

Company: Michael Page
Location: Central, Hong Kong
Posted Date: 20 Feb 2025

Trust Administrator

trust appointments. Assist Banking Support Officer to manage all banking and custody service requirements including bank... and company administration. Follow compliance guidelines established to safeguard Trident Trust and clients from potential risk...

Posted Date: 20 Feb 2025

Executive Assistant - Wealth and Personal Banking

for two Managing Directors, Chief of Staff and Chief Commercial Officer for International Wealth & Premier Banking. The role... supporting HR policies, IT functionality and management of team admin activities such as holiday planning, training compliance...

Company: HSBC
Location: Central, Hong Kong
Posted Date: 20 Feb 2025

Head of Security, General Administration Services, Operations

for improvement to keep in line with modern technology and prevailing crime trend Act as “Principal Liaison Officer” of the Bank... compliance with the Bank rules, polices and regulations To provide regular training to staff related to security measures...

Company: Fubon Bank
Location: Central, Hong Kong
Posted Date: 19 Feb 2025

Analyst Programmer/ Programmer (FinTech/Banking- Web/Mobile App)

request by contacting our Personal Data Compliance Officer at the above email address. Applicants who are not contacted...

Posted Date: 19 Feb 2025

TRM Head, GCNA

Level Delegated Credit Authority: Chief Credit Officer Level Key Responsibilities Strategy Embed a culture... team and compliance with applicable internal policies, and external laws and regulations. Continuously improve the...

Posted Date: 19 Feb 2025

Associate, Branch Operations (Account Opening)

, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....

Posted Date: 19 Feb 2025

Office Administrator - MNC Pharmaceutical Company

pharmaceutical company is seeking a highly organized and detail-oriented Executive and Administrative Officer to join our team. The... and operations to secure efficiency and compliance with company policies. Manage office supplies and equipment procurement. Handle...

Posted Date: 15 Feb 2025

Junior Accountant

種類 Job Category 會計 / 審計 (會計文員) Accounting / Auditing (Accounting Clerk / Officer / Supervisor) 專業服務 (法律及法律顧問) Professional Services... (Legal & Compliance) 工作地點 Location 銅鑼灣 Causeway Bay All applications applied through our system will be delivered...

Posted Date: 15 Feb 2025