22 compliance officer job offers in Kowloon, Hong Kong
1-22 of 22 jobs
- Accounting Manager 25
- Compliance Officer
- Credit Review 10
- Fraud Detection Manager 1
- Fund Accounting 5
- Office Management 121
- Procurement And Inventory 3
- Project Finance 21
- Security Analyst 2
- Staff Accountant 2
- Systems Analyst 8
- Hong Kong 12
- Kowloon
- New Territories 3
- open university hong kong 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 1
- Temporary
- Volunteer
- Full Time 3
- Part Time
- Today 0
- Within the last 7 days 3
-
Senior Officer/, Client Value Maximization Strategy
Kowloon, Hong Kong
Senior Officer/Officer, Client Value Maximization Strategy Apply locations Hunghom, Kowloon, Hong Kong time type Full time posted on Posted 8 Days Ago job...
7 days ago in JobleadsReport -
Assistant facilities manager/ facilities officer...
new the open university of hong kong Kowloon, Hong Kong
Job Description. Assistant Facilities Manager/ Facilities Officer (Architecture/Building Surveying) (fmo) (250004 W) Founded in 1989, Hong Kong Metropolitan...
Gross/year: HKD 400,000
1 day 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...
3 days ago in JobrapidoReport -
Officer, HRBP
Kowloon, Hong Kong
...compliance and governance. Support and facilitate the development of managers in people management and manager self-service. Review of complex...
16 days ago in JobleadsReport -
Senior Marketing Officer - CRM
Kowloon, Hong Kong
...customer acquisition, retention, and loyalty Manage and maintain the group-wide customer contact database, ensuring data accuracy, completeness, and compliance...
16 days ago in JobleadsReport -
Credit Officer (Credit Monitoring)
FundPark Kwun Tong, Kowloon, Hong Kong
...Compliance: Ensure all activities comply with regulatory requirements and internal policies. Reporting: Prepare and present regular reports on credit...
30+ days ago in WorkableReport -
Senior Legal Officer - Conglomerate Business
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...
16 days ago in JobleadsReport -
Human Resources Officer, Compensation and Benefits...
Kowloon, Hong Kong
Human Resources Officer, Compensation and Benefits (Contract) 5 days ago Be among the first 25 applicants What You’ll Do: Are you passionate about shaping...
15 days ago in JobleadsReport -
Officer (Business Development) (ora) - (250000D)
Kowloon, Hong Kong
Job Description. Officer (Business Development) (ora) (250000D) Founded in 1989, Hong Kong Metropolitan University (HKMU) is a modern, vibrant and dynamic...
16 days ago in JobleadsReport -
Officer, Credit Initiation Underwriting (Secured Loan)
Kowloon, Hong Kong
...decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with
16 days ago in JobleadsReport -
Officer / Associate, Loan Documentations & Operations
FundPark Kwun Tong, Kowloon, Hong Kong
...compliance teams, to ensure complete and proper documentation. Participate in the user acceptance testing (UAT) of new loan management systems and processes...
Gross/year: HKD 195,235
30+ days ago in WorkableReport -
Payment Officer (12 months contract)
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...
16 days ago in JobleadsReport -
Officer, KYC Quality Assurance Operations, Citi Private...
Kowloon, Hong Kong
...more sophisticated clients with an average net worth above $100 million. We’re currently looking for a high caliber professional to join our team as Officer...
16 days ago in JobleadsReport -
Officer - Sales Support (CDD/KYC) (Entry Level)
Kowloon, Hong Kong
...compliance due diligence, to loan agreement execution and credit limit activation Continuous support of customer enquiries On-going monitoring of customers’...
16 days ago in JobleadsReport -
Resident Assistant Clerk of Works (RACOW)
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
10 days ago in JobleadsReport -
Assistant
Kowloon, Hong Kong
...Compliance, Legal & FCSO Skills and Experience Process Improvement Process Management Regulatory Environment. Financial Services Operational Risk Fraud...
15 days ago in JobleadsReport -
Assistant Manager, Credit Initiation
Kowloon, Hong Kong
...compliance to all regulatory requirements. Key Stakeholders Internal Stakeholders Product CRM System Support Lending Operation Teams External Stakeholders...
15 days ago in JobleadsReport -
(Deputy) Safety Manager
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...
16 days ago in JobleadsReport -
Manager, Trade Client Operations
Kowloon, Hong Kong
...compliance with statutory regulatory and internal operational instructions. End to End Ownership of all Tier 1 (ex-priority) clients service...
16 days ago in JobleadsReport -
Quality Assurance Manager - Food Hygiene & Safety
Kowloon, Hong Kong
...Assurance Manager. Food Hygiene & Safety Responsibilities: Oversee all the Food Hygiene & Safety (FHS) matters of the Group in order to ensure compliance...
16 days ago in JobleadsReport -
Avp - finance and vro
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...
16 days ago in JobleadsReport -
Client Care Executive
Kowloon, Hong Kong
...compliance matters. Follow the rules and regulation of Local Regulator. Understand, acknowledge, and comply with the requirements on individual...
15 days ago in JobleadsReport
Receive alerts for this search