Compliance Officer job offers in Kowloon, Hong Kong
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Senior Compliance Officer / Complia
Besteam Personnel Consultancy Kowloon, Hong Kong
Job Requirements University degree in Accountancy, Finance or any other related disciplines Possess solid work experience in KYC/CDD documentation review in the
30+ days ago in Talent.comReport -
Customer Services Officer (3PL / Freight Forwarder)
Easy Job Centre Kowloon, Hong Kong
...Chinese with fair Mandarin Proficient in MS office applications Senior Officer position will offer to the applicant with stronger working background/history
6 days ago in Talent.comReport -
Associate CSR & QA Officer (Trims)
Easy Job Centre Kowloon, Hong Kong
...Mandarin Self-motivated, good time management capability and presentation skills Candidates with more related experience can be considered as CSR & QA Officer
6 days ago in Talent.comReport -
CSR & Quality Assurance Officer (Trims)
Easy Job Centre Kowloon, Hong Kong
...business growth in-line with Global Marketing Group targets Assist CSR/QA Managers to analyze customers’ quality manual (product safety, Social compliance...
6 days ago in Talent.comReport -
Senior Officer to Assistant Manager, AML Investigations...
new Kwun Tong, Kowloon, Hong Kong
Senior Officer to Assistant Manager, AML Investigations (Financial Crime Compliance Dept) Industrial and Commercial Bank of China (Asia) Limited Senior...
1 day ago in JobleadsReport -
Officer (Customer Service) (Freight/ 3PL)
Easy Job Centre Kowloon, Hong Kong
...with Sales team to generate business opportunity Joint visit to the customer with Sales team is required Handle customers complaint with ensure compliance...
6 days ago in Talent.comReport -
Technical & Quality Officer (Smart Phone & Accessories)
Easy Job Centre Kowloon, Hong Kong
...specifications of designs with clients Evaluate the supplier technical ability (Mechanical and Electronic) on different testing product safety, compliance...
6 days ago in Talent.comReport -
Accounting Officer (5 Days, No O. Kowloon Bay)
Easy Job Centre Kowloon, Hong Kong
...Payable, on-line banking and cheque payments Responsible for recording and payment of all Hong Kong office expense and ensure proper approval and compliance...
6 days ago in Talent.comReport -
Senior Customer Services Officer (3PL / Freight Forwarder)
Easy Job Centre Kowloon, Hong Kong
...compliance and appropriate procedures (as per SOPs) Requirement DSE / Form 5 or above At least 3 years experiences preferably in international freight...
6 days ago in Talent.comReport -
Consumer Bank - Cards Product Partnership & Management...
Citigroup Kowloon, Hong Kong
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
5 days ago in Talent.comReport -
Education Officer
new Kowloon, Hong Kong
...China related business Experience in education sector Job Description Major Responsibilities: To provide administrative support to Senior Education Officer...
1 day ago in JobleadsReport -
Onsite with HSBC - Officer, External Investigative...
Manpower Kowloon, Hong Kong
...compliance weaknesses or failures identified during the course of investigationsQualifications: Money Laundering investigations experience, ideally...
7 days ago in Talent.comReport -
Human Resources & Compliance Officer (Garment)
Easy Job Centre Kowloon, Hong Kong +1 Location
...production, sales and shipping teams Support management and operations with problem solving on compliance or regulatory matters Ability to work under pressure
8 days ago in Talent.comReport -
Assistant Finance Manager (Garment)
Easy Job Centre Kowloon, Hong Kong
...to MD of Hong Kong office and the Financial Controller in HQ Manage the daily financial and accounting operations as well as ensuring internal compliance...
Gross/year: HKD 50,000
6 days ago in Talent.comReport -
Finance Manager (Buying Office, 5 Days)
Easy Job Centre Kowloon, Hong Kong
...to MD of Hong Kong office and the Financial Controller in HQ Manage the daily financial and accounting operations as well as ensuring internal compliance...
Gross/year: HKD 70,000
6 days ago in Talent.comReport -
Senior Compliance Manager
Sun Life Kowloon, Hong Kong
...compliance related projects with scheduleReport progress of projects to SLHK, BUCO and ECWe offer 5-day work, attractive salary, MPF, group life and group...
9 days ago in Talent.comReport -
Vice President - Compliance Officer – Banking, Capital...
Kowloon, Hong Kong
Serves as an Institutional Client Group (ICG) Product Compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting...
3 days ago in JobleadsReport -
Safety Officer
black & veatch hong kong Kowloon, Hong Kong
...compliance with any applicable laws and regulations. CertificationsWork Environment/Physical DemandsNormal office environment. May be subject to extreme...
12 days ago in Talent.comReport -
Senior Officer /. Property
Besteam Personnel Consultancy Kowloon, Hong Kong
...compliance with tenancy regulations and Deed of Mutual Covenant Clauses. Identify areas requiring preventive or remedial actions in respect of cleaning...
26 days ago in Talent.comReport -
Chief Financial Officer
Besteam Personnel Consultancy Kowloon, Hong Kong
...compliance with listing requirements, corporate governance and all relevant statutorymattersDirect in-charge of fund raising and M&A Activities for the...
Gross/year: HKD 120,000
30+ days ago in Talent.comReport -
Chief Financial Officer (CFO)
Besteam Personnel Consultancy Kowloon, Hong Kong
...compliance with listing requirements, corporate governance and all relevant statutorymatters Direct in-charge of fund raising and M&A Activities for the...
Gross/year: HKD 120,000
30+ days ago in Talent.comReport -
Sales Administrative Officer
Spin Master Kowloon, Hong Kong
Job Description: What will you work on? Reporting to the Marketing Manager, Asia, Sales Administrative Officer role holds accountability for assisting to...
30+ days ago in Talent.comReport -
Senior HR Officer
Kowloon, Hong Kong
...including construction of river channels, box culverts and pumping stations, drain laying, CCTV works, pipe lining, slope stabilization, etc. Senior HR Officer...
2 days ago in JobleadsReport -
Officer, Client Service Delivery
Sun Life Kowloon, Hong Kong
...compliance with regulatory requirements. Analyze complaint trend, prepare statistic and share complaint cases with CSD team for service / system enhancement...
9 days ago in Talent.comReport -
Customer Service Officer - General Banking
Jora Kowloon, Hong Kong
...related to General Banking servicesRespond to customer enquiries and requests on General Banking services via phone and emailEnsure accuracy and compliance...
30+ days ago in Talent.comReport
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