22 compliance officer job offers in Kowloon, Hong Kong
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Assistant officer, customer operations
Computershare Kowloon, Hong Kong
...and inclusive workplace. Find out more at computershare. Com/flex. We give you a world of potential We are currently recruiting for an Assistant Officer...
Gross/year: HKD 400,000
5 days ago in jobs.searchReport -
Implementation Officer (Contract) (ks)
Standard Chartered Kowloon, Hong Kong
...compliance matters. QualificationsGood knowledge of Transaction Banking products (Cash/Trade), processes and procedures including on-line banking. Excellent...
4 days ago in WhatjobsReport -
Group lending services team officer
new Standard Chartered Life And Careers Kowloon, Hong Kong
...compliance with relevant policies, processes and regulations. Business Continuity Management: Responsible for support adequate Business Continuity...
Gross/year: HKD 800,000
1 day ago in jobs.searchReport -
Insurance Specialist/ Bancassurance Manager / Senior...
new JustOneGalaxy Recruitment Kowloon, Hong Kong
...performance, and motivate bank sales staff to attain business targets. Build and develop relationships with banks and their sales force. Ensure full compliance...
18 h 2 minutes ago in WhatjobsReport -
Senior Customer Service Officer - Wealth and Personal...
new hsbc Kowloon, Hong Kong
...business owners, investors and entrepreneurs. We are currently seeking a high calibre professional to join our team as a Senior Customer Service Officer...
1 day ago in WhatjobsReport -
Officer - Credit Administration
FundPark Kwun Tong, Kowloon, Hong Kong
...already crossed $2 billion, helping over 18,000 e-Commerce SMEs to grow since inception. About the role We are looking for a diligent and proactive Officer...
12 days ago in WorkableReport -
Resident assistant clerk of works (racow)
new Spence Robinson Kowloon, Hong Kong
...follow up the corrective actions on non-compliance. (s) Carry out such other duties as directed by the Supervising Officer’s representatives. J-18808-Ljbffr
Gross/year: HKD 400,000
1 day ago in jobs.searchReport -
Assistant
new Standard Chartered Kowloon, Hong Kong
...Compliance, Legal & FCSOSkills and ExperienceProcess ImprovementProcess ManagementRegulatory Environment. Financial ServicesOperational RiskFraud Detection...
18 h 4 minutes ago in WhatjobsReport -
Finance director / cfo
new Confidential Jobs Kowloon, Hong Kong
We are a growing MNC and are now looking for a strategic and experienced Finance Director / Chief Financial Officer (CFO) to join our company. The CFO will...
Gross/year: HKD 1,500,000
18 h 3 minutes ago in jobs.searchReport -
Manager, trade client operations
new Standard Chartered Kowloon, Hong Kong
...compliance with statutory regulatory and internal operational instructions. End to End Ownership of all Tier 1 (ex-priority) clients service...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Client care executive
Standard Chartered Kowloon, Hong Kong
...compliance matters. Follow the rules and regulation of Local Regulator. Understand, acknowledge, and comply with the requirements on individual...
Gross/year: HKD 400,000
4 days ago in jobs.searchReport -
Officer, Operations (Entry Level)
FundPark Kwun Tong, Kowloon, Hong Kong
...already crossed $2 billion, helping over 18,000 e-Commerce SMEs to grow since inception. About the Role We are looking for a diligent and proactive Officer...
Gross/year: HKD 156,188
12 days ago in WorkableReport -
Avp - finance and vro
Sun Life Financial Kowloon, Hong Kong
...make a difference in the lives of individuals, families and communities around the world. Job Description: This role reports to the Chief Financial Officer...
Gross/year: HKD 1,000,000
2 days ago in jobs.searchReport -
Senior Insurance Specialist
Standard Chartered Kowloon, Hong Kong
...programs. Comply with all applicable money laundering prevention procedures, reporting any suspicious activity to the Unit Money Laundering Prevention Officer...
4 days ago in WhatjobsReport -
Chief compliance officer – fin-tech company – hkd$140k –...
DJRecruit Asia Kowloon, Hong Kong
Chief Compliance Officer – Fin-Tech Company – HKD$140k – 150k Our client is a start-up virtual bank with a dynamic, friendly, and innovative working...
Gross/year: HKD 1,250,000
30+ days ago in jobs.searchReport -
Officer, hrbp
AtkinsRéalis Kowloon, Hong Kong
...compliance and governance. Support and facilitate the development of managers in people management and manager self-service. Review of complex...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Chief Risk Officer
FundPark Kowloon, Hong Kong
About the role: As the Chief Risk Officer at FundPark, you will be responsible for overseeing Credit Underwriting, Overall Risk Management (including...
19 days ago in WhatjobsReport -
Credit Officer (Credit Monitoring)
FundPark Kwun Tong, Kowloon, Hong Kong
...prevent fraudulent activities, identify potential delinquency client. Document Verification: Review and verify clients’ documents to ensure strict compliance...
11 days ago in WorkableReport -
Senior legal officer - conglomerate business
KOS International Kowloon, Hong Kong
Senior Legal Officer. Conglomerate Business (63457) Kowloon City, Hong Kong About The Client Our client is a leading conglomerate FMCG business, currently...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
Payment officer (12 months contract)
Standard Chartered Kowloon, Hong Kong
...accuracy/error rates, timeliness, and throughput – as established by the Service Level Agreement. Enforce proper control to ensure operations are in compliance...
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport -
Officer - Sales Support (CDD/KYC) (Entry Level)
FundPark Kowloon, Hong Kong
...compliance due diligence, to loan agreement execution and credit limit activationContinuous support of customer enquiriesOn-going monitoring of customers’...
22 days ago in WhatjobsReport -
(Deputy) Safety Manager
BYME Engineering (Hong Kong) Kowloon, Hong Kong
...including sites. Develop and implement strategic solutions to enhance management's efforts in improving H&S performance. Serve as a key investigation officer...
8 days ago in WhatjobsReport
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