378 documentation officer job offers in Hong Kong
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Operation Officer (Customer Due Diligence Division)
Leadingnation Hong Kong, Hong Kong
...event review. Identify and verify KYC documents and customer statistic data. Engage with customers to provide incomplete CDD information and documentation...
30+ days ago in JobrapidoReport -
Firm risk management - corporate credit officer, analyst...
PowerToFly Hong Kong, Hong Kong
...documentation for proposed transactions. Assess progress of syndication efforts against proposed and approved targets. Analyze and make approval decision on...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Contract Risk Officer (Corporate Bank)
Leadingnation Hong Kong, Hong Kong
...documentation. Excellent written and spoken English, with the ability to communicate clearly and professionally with internal stakeholders; knowledge of...
23 days ago in JobrapidoReport -
Contract Risk Officer (Corporate Bank)
ALL-STAR AGENCY Hong Kong, Hong Kong
...documentation. Excellent written and spoken English, with the ability to communicate clearly and professionally with internal stakeholders; knowledge of...
25 days ago in JobrapidoReport -
Assistant Training Manager/ Senior Training Officer
Leadingnation Hong Kong, Hong Kong
...Officer Interested parties, please send your detailed resume with expected salary by clicking "Apply". Personal data collected will be used for recruitment...
8 days ago in JobrapidoReport -
Assistant Training Manager/ Senior Training Officer
Puyi Optical Hong Kong, Hong Kong
...Officer (candidates with less experience) Interested parties, please send your detailed resume with expected salary by clicking "Apply". Personal data...
16 days ago in JobrapidoReport -
Finance Assistant Manager/ Senior Officer
Leadingnation Hong Kong, Hong Kong
...set of accounts and daily accounting operations Provide assistance and support to all accounting services, including the preparation of required documentation...
11 days ago in JobrapidoReport -
[Banking, back office operation] cdd officer (customer due...
Recruit Express Central And Western District, Hong Kong, Hong Kong
DescriptionHandle customer onboarding and review processes (CDD/KYC) for the branch. Analyze customer profiles and update documentation. Liaise with...
9 days ago in jobs.searchReport -
Senior Investment Officer (Portfolio and Risk Management)
the hong kong mortgage corporation Hong Kong, Hong Kong
...documentation preferred; Experience and knowledge in securitisation and risk governance an advantage; Strong analytical and stakeholder management skill...
30+ days ago in JobrapidoReport -
Customer Due Diligence Officer (Contract)
Leadingnation Hong Kong, Hong Kong
...event review. Identify and verify KYC documents and customer statistic data. Engage with customers to provide incomplete CDD information and documentation...
30+ days ago in JobrapidoReport -
Assistant Officer / – Property Loan Department
Leadingnation Hong Kong, Hong Kong
Job Responsibilities Assist in liaising Branches for mortgage loan agreement arrangement and documentation Responsible for mortgage loan follow-up Handle ad...
10 days ago in JobrapidoReport -
Senior Underwriting Officer - Multinational Insurance Firm
Michael Page International (Hong Kong) Hong Kong, Hong Kong
...platform and dynamic work culture to the employees. Job Description Manage the administration process for employee benefits cases, ensuring all documentation...
30+ days ago in JobrapidoReport -
Assistant executive officer (human resources)
Leadingnation Hong Kong, Hong Kong
...work of the Human Resources Office; to provide support to recruitment activities and assist in maintaining employee records, ensuring that all documentation...
22 days ago in JobrapidoReport -
Regulatory & contracts lawyer (financial services)
BOCI Hong Kong, Hong Kong
A leading trust company in Hong Kong seeks an experienced Legal Officer to manage legal documentation for MPF and ORSO Schemes and negotiate business...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
Claims Officer (Commercial / Employees' Compensation)
Leadingnation Hong Kong, Hong Kong
...to resolve all enquiries from both customer and external contacts to ensure delivery of a focused claims service Ensure claims procedures, documentation...
16 days ago in JobrapidoReport -
Senior Officer/Assistant Manager-Documentation...
Composers & Authors Society of Hong Kong Hong Kong, Hong Kong
We are looking for skilled and enthusiastic professionals to join our Documentation & Distribution Department. The successful candidate will report directly...
27 days ago in JobrapidoReport -
Finance Officer: Drive Growth in a Fast-Evolving eCommerce
Hong Kong Technology Venture Career Hong Kong, Hong Kong
A leading digital retail company in Hong Kong seeks a Finance Officer to support financial operations for new business initiatives. The ideal candidate holds...
17 days ago in JobrapidoReport -
Global Sourcing Legal Officer – Contracts & Compliance (HK...
Leadingnation Hong Kong, Hong Kong
A global sourcing group in Hong Kong is looking for a detail-oriented Legal Officer. This role supports legal operations, ensuring compliance and managing...
9 days ago in JobrapidoReport -
Senior Retail Leasing Officer | Negotiation & Tenant...
Leadingnation Hong Kong, Hong Kong
A prominent property management firm in Hong Kong is seeking a Senior Leasing Officer. The role involves assisting in tenancy management, negotiating lease...
30+ days ago in JobrapidoReport -
Senior client due diligence specialist
Aquis Search Hong Kong, Hong Kong
A leading professional services firm in Hong Kong is seeking an experienced Senior CDD Officer to ensure compliance with regulations. You will conduct...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Accounts Officer - Cash Flow & Compliance (Mon-Fri)
Leadingnation Hong Kong, Hong Kong
...is seeking an experienced finance professional to manage compliance with Solicitors' Accounts Rules, handle payments, and assist with financial documentation...
8 days ago in JobrapidoReport -
HR Officer II: People, Payroll & Data Systems
Equal Opportunities Commission Hong Kong, Hong Kong
...the Human Resources Section. Responsibilities include supporting recruitment processes, maintaining personnel records, and preparing insurance documentation...
11 days ago in JobrapidoReport -
Bank officer (Settlement /Remittance) - Fresh graduate...
Leadingnation Hong Kong, Hong Kong
Settlement Officer (Banking) Responsibilities Interaction with internal and external parties related to telecommunications issues Preparation of settlement...
25 days ago in JobrapidoReport -
IT Security Officer, IAM/Cyber Incident Response
ConnectedGroup Hong Kong, Hong Kong
Our client, a financial organization, is looking for an IT security officer to join their team. The position is initially offered as a 12-month contract...
25 days ago in JobrapidoReport -
Loan Operation: Credit Administration Officer to Manager...
Hilton Guangzhou Tianhe Hong Kong, Hong Kong
Responsibilities Draft and prepare credit documents (including facility letter / guarantee contracts and collateral documents, etc); Monitor the...
30+ days ago in JobrapidoReport
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