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Keywords: Senior Compliance Officer/ Compliance Officer, Location: Tsim Sha Tsui, Hong Kong

Page: 3

OPERATION OFFICER - ship management / ship agency / liner / shipping company (TaiKoo)

years history Ship agency and ship management company Global : 40+ offices We are looking for OPERATION OFFICER... - with details as follows : THE JOB : Report to Senior Operation Manager Team work in Operation Team of 5-6 Operation Officers Attend...

Company: JPC Texson
Posted Date: 17 Feb 2025

Officer of Human Resources Department

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

Posted Date: 05 Feb 2025

Chief Operating Officer (Bio-Technology MNC)

Company (NMC) specialising to Bio-Technical and Life-science. The Chief Operating Officer (COO) will play a critical role... control, and regulatory compliance. Lead and mentor a high-performing team of department heads and managers. Ensure...

Company: Talent Axis
Posted Date: 27 Jan 2025

Chief Operating Officer (Bio-Technology MNC)

Company (NMC) specialising to Bio-Technical and Life-science. The Chief Operating Officer (COO) will play a critical role... control, and regulatory compliance. Lead and mentor a high-performing team of department heads and managers. Ensure...

Company: Talent Axis
Posted Date: 24 Jan 2025

Data Privacy Director & Data Protection Officer, Asia Pacific

, Chief Privacy Officer, and other Cook Medical Executive leaders. Provide practical guidance and advice internally on Data... and Cook’s Chief Privacy Officer with support from APAC Legal Counsel. Proactively seek opportunities for process improvement...

Company: Cook Group
Posted Date: 12 Jan 2025

Data Privacy Director & Data Protection Officer, Asia Pacific

, Chief Privacy Officer, and other Cook Medical Executive leaders. Provide practical guidance and advice internally on Data... and Cook’s Chief Privacy Officer with support from APAC Legal Counsel. Proactively seek opportunities for process improvement...

Company: Cook Medical
Posted Date: 11 Jan 2025

Company Secretarial Officer

companies preferable Good knowledge of Listing Rules, SFO reporting requirements and other compliance regulations a plus Good... resume stating career and salary history, expected salary and date of availability to The Senior Manager, Human Resources...

Posted Date: 21 Feb 2025

Business Development Support Officer (Trust Services)

, including product information and referrals Liaise with directors and senior management in relation to business development... with the corporate services team, other departments and offices, as required Process new business cases through to compliance...

Posted Date: 20 Feb 2025

Chief Solutions Officer, APAC

while responsibly embracing local needs and nuance. They provide senior leadership and are driven to ensure the success of our global... Represent business and solutions with regulators to ensure understanding and transparency on meeting solutions compliance...

Posted Date: 19 Feb 2025

Core Services Support Officer (File Reviews) – Trust Services

-related parties and liaise with compliance department To prepare FATCA and CRS classification checklists and related... documentation To ensure CDD and FATCA/CRS documentation are maintained in vPoint for record keeping purposes To assist senior...

Posted Date: 13 Feb 2025

AML & Fraud Risk Manager/ Senior Manager (including credit/debit card fraud)

of Financial Crime Compliance or Chief Compliance Officer Job Requirements * Not less than 8 years (5 years for manager...

Posted Date: 22 Feb 2025

Senior System Analyst (AML) (Bank) - CK

(during office and non-officer hours) Report to Head of IDEP-RC and management regularly Ensure that all project deliverables..., regulatory compliance, internal audit or similar fields in banking industry Experience in managing the technical personnel...

Posted Date: 15 Feb 2025
Salary: HKD30000 per month

Operation Management Services (1 Year contract, Gov related, up to 18K)

enquiries relating to booking matters; and arranging site visits to promote the facilities. To serve as subject officer... to provide the required facilities and services for each booking, at the same time ensure compliance with house rules...

Company: PersolKelly
Posted Date: 23 Feb 2025
Salary: HKD18000 per month

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

policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer at the... experience and solid development experience will be considered as Senior Analyst Programmer Web Applications: Java...

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

Business and Intermediary Operations Head, Pensions - HSBC Global Asset Management

to join our team as a Business and Intermediary Operations Head. Principal Responsibilities The Senior Manager/Head will lead the... managers and an officer, fostering a collaborative and high-performance culture Develop and execute strategies to optimize...

Company: HSBC
Posted Date: 22 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... to pressured environments. The role holder will need to be proficient in senior stakeholder management across geographies...

Company: HSBC
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... will be considered as Senior Analyst Programmer Web Applications: Java Job Duties Develop FinTech, Banking and Web applications...

Posted Date: 19 Feb 2025

TRM Head, GCNA

effective reporting and monitoring mechanisms. Highlight significant matters for the attention of senior management and senior... Level Delegated Credit Authority: Chief Credit Officer Level Key Responsibilities Strategy Embed a culture...

Posted Date: 19 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: 15 Feb 2025