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Keywords: Compliance Officer, Location: Wan Chai District, Hong Kong

Page: 3

Estate Officer / Assistant Estate Officer

to meet customers’ expectations Ensure compliance with relevant ordinance and regulations; Build up and maintain good... at all levels Fresh graduate will be consider as Assistant Estate Officer Salary will be commensurate with qualifications...

Posted Date: 17 Feb 2025

Officer, Sales Management (Contract) (with gratuity)

in compliance with the requirement of company policy and guidelines Prepare regular reports for the Department and sales teams... Candidate with less experience will be considered as Assistant Officer This is a very rewarding and exciting opportunity...

Company: PrimeCredit
Posted Date: 17 Feb 2025

ACCOUNTING ASST OFFICER (18K-22K) - European ship management / ship agency / liner (TaiKoo)

OFFICER - with details as follows : THE JOB : Work in Acccounting Department 20 members You will be responsible... of all payments and expenditures Process outgoing payments in compliance with financial policies and procedures Facilitate payment...

Company: JPC Texson
Posted Date: 17 Feb 2025
Salary: HKD18000 - 22000 per month

Senior Officer – Internal Audit & Risk Management

cities in China. Due to substantial expansion plans, we are now looking for a Senior Officer – Internal Audit & Risk... in compliance with auditing and risk management standards to identify and mitigate potential risks Collaborate with various...

Posted Date: 16 Feb 2025

HR Manager/Senior Officer 人事經理/資深專員

and regulations to ensure compliance with local legal requirements Provide expert advice and support to the Department Director..., both spoken and written Immediately available is preferred Candidate with less experience will be considered as Senior Officer...

Posted Date: 16 Feb 2025

CDD Officer (1-3 Years of Exp)

About the role As a CDD Officer, you will be responsible for conducting comprehensive customer due diligence (CDD...) and know-your-customer (KYC) checks to ensure the firm's compliance with all relevant regulations and industry best practices...

Company: Aquis Search
Location: Central, Hong Kong
Posted Date: 15 Feb 2025

Administrative Officer/Senior Officer - Business Development Team

in services standard and in compliance with regulations Handle general administrative work and document filing Support forms... will be considered as Senior Officer All applications applied through our system will be delivered directly to the advertiser...

Posted Date: 15 Feb 2025

Administrative Officer - International School (Sai Kung) IMMEDIATE

Nord Anglia International School, Hong Kong is looking for an Administrative Officer. Reporting to the Executive... your current & expected salary along with notice period.: Administrative Officer Job Details | Nord Anglia Education https...

Location: Lam Tin, Hong Kong
Posted Date: 15 Feb 2025

Group Chief Financial Officer

Chief Executive Officer of the Group and lead a team of 40 finance and accounting professionals. Drive change..., tax planning, treasury, risk management, regulatory compliance, internal control, business development/M&A, corporate...

Posted Date: 15 Feb 2025

Project Officer [Project period: 1 year contract]

Project Officer [Project period: 1 year contract] Reference Number EAD-PO(ANI) Work Area Causeway Bay Services... Other Departments - Education Affairs Department Deadline 12/03/2025 Project Officer [Project period: 1 year contract...

Posted Date: 14 Feb 2025

Senior Quality Health Safety Environmental Officer

Job Description Assist the overall management and supervision of QHSE in compliance with the Corporation’s standard... disciplines. 3 years’ experience or above in safety management. Registered Safety Officer under Labour Department of Hong Kong...

Posted Date: 13 Feb 2025

Assistant Officer/ Officer – Bank HR Governance (Up to 30K, renewable contract)

. 75536 Our Client, a reputable virtual bank is seeking a Assistant Officer/ Officer – Bank HR Governance to support... experience in HR governance, compliance, or a related HR function, or related fields for regulators, banks, brokers or financial...

Posted Date: 13 Feb 2025
Salary: HKD30000 per month

Customer Service Officer - Chinese Commercial Bank

& business banking services in Hong Kong. They are currently looking for a Customer Service Officer (Online Banking) in providing... looking for a Customer Service Officer (Online Banking) in providing local and overseas online customer services enquires and complains...

Company: Michael Page
Location: Central, Hong Kong
Posted Date: 12 Feb 2025

Personal Banking Manager/ General Banking Officer

looking for a dedicated and knowledgeable General Banking Officer to their our esteemed team. Responsibilities: - Assist customers... satisfaction and retention. - Stay updated on banking industry trends, regulations, and compliance requirements to ensure adherence...

Posted Date: 12 Feb 2025

Insurance Brokerage-Responsible Officer

insurance team in achieving sales quota and ensuring compliance with the relevant laws, rules and regulations Deal... policies, procedures and controls to ensure compliance with all applicable laws, rules, regulations, codes, guidelines...

Posted Date: 09 Feb 2025

People & Culture Officer (Human Resources Officer)

. We are a people powered business. We’re looking for a People & Culture Officer who partner with the People & Culture team to empower... us all become fans of Kimpton Managing employee records and ensuring compliance with relevant employee laws, policies and procedures...

Posted Date: 09 Feb 2025

Finance Officer - Up to 24K

About the role As a Finance Officer, you will play a vital role in conducting payment handling, expense management.... Address disputed invoices and communicate effectively with internal and external stakeholders. Review payment compliance...

Posted Date: 07 Feb 2025
Salary: HKD24000 per month

Officer of Human Resources Department

; Assist in development and review on HR-related policies, guidelines and procedures, ensuring compliance to Employment... and spoken English and Mandarin; More experience will be considered as Senior HR Officer. All applications applied through...

Posted Date: 05 Feb 2025

Responsible Officer-Asset Management Business

Job Description Responsible Officer for SFC Type 9 regulated activities, with management responsibilities to oversee..., and monitoring of effective compliance policies and procedures. Monitor trading activities and conduct regular compliance reviews...

Posted Date: 30 Jan 2025

C&B Officer (Payroll) (Up to HK$27-28K)

and detail-oriented C&B Officer (Payroll) to join their dynamic team. The ideal candidate will play a crucial role in managing... payroll operations and ensuring compliance with relevant regulations. Key Responsibilities: Responsible for end-to-end...

Posted Date: 30 Jan 2025
Salary: HKD27000 - 28000 per month