compliance officer in All Classifications
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Listed more than thirty days ago

Officer, Regulatory Compliance

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Provide compliance advisory services
  • Review and update policies and guidelines
  • Prepare compliance training materials
30d+ ago
Listed twenty six days ago

Senior HR Officer

at 共享基金會有限公司

This is a Full time job

Eastern District
subClassification: Consulting & Generalist HRConsulting & Generalist HR
classification: Human Resources & Recruitment(Human Resources & Recruitment)
  • International Charitable Organization
  • International humanitarian working opportunity
  • Competitive Salary, 5 days’ work week
26d ago
Expiring soon
Listed ten days ago

Project Manager, Finance (One-Year Contract)

at Shanghai Commercial Bank Ltd

This is a Contract/Temp job

North Point, Eastern District
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
  • Support the implementation of new treasury system
  • Perform reconciliation and checking on the accounting entries generated
  • Act as a main contract point between vendor and Financial Control Division
10d ago
Listed five days ago

Shipping Clerk

at SmartHire by SEEK

This is a Full time job

North Point, Eastern District
subClassification: Import/Export & CustomsImport/Export & Customs
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • 1-3 years of experience in Tradelink operations and logistics coordination
  • Double pay, Comprehensive medical scheme, 12 days of annual leave
  • Get this job & get HKD2,000 from Jobsdb!
5d ago
Listed twenty nine days ago

Human Resources Officer

at Guardian Property Management Limited

This is a Full time job

Tai Koo, Eastern District
subClassification: Recruitment - InternalRecruitment - Internal
classification: Human Resources & Recruitment(Human Resources & Recruitment)
  • Degree holder in Human Resources Management or releted disciplines
  • Oversee the full spectrum of Human Resources functions
  • Competitive salary package
29d ago
Expiring soon
Listed twenty nine days ago

Recruitment Officer (6-month contract)

at Guardian Property Management Limited

This is a Contract/Temp job

Tai Koo, Eastern District
subClassification: Recruitment - InternalRecruitment - Internal
classification: Human Resources & Recruitment(Human Resources & Recruitment)
  • Higher diploma in Business or equivalent
  • Immediate availability will be an advantage
  • Competitive salary package
29d ago
Expiring soon
Listed five days ago

KYC/CDD Specialist - Large Corporate/FI

at McCabe International Ltd

This is a Full time job

Quarry Bay, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Attractive Remuneration with Gratuity
  • KYC & CDD, Periodic Review
  • Large Corporate and Financial Institution
5d ago
Listed sixteen days ago

Manager, Regulatory Compliance (Advisory Focus)

at Welab Bank Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 5+ years of compliance advisory experience in banking industry or pro firms
  • Sound knowledge of HKMA / SFC/ IA
16d ago
Listed fifteen days ago

Senior Manager, Operational Risk and Governance

at Prudential Hong Kong Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
  • Participate and share advice on key projects from risk & compliance perspectives
  • 15 years related experience, preferably from insurance/financial institutions
15d ago
Listed twenty six days ago

Senior Manager, Operational Risk and Governance

at Prudential Hong Kong Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
  • Participate and share advice on key projects from risk & compliance perspectives
  • 15 years related experience, preferably from insurance/financial institutions
26d ago
Expiring soon
Listed more than thirty days ago

Assistant Compliance Manager / Compliance Manager, STR Investigation & Reporting

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Investigate and assess alerts generated for transaction monitoring and screening
  • Prepare and file Suspicious Transactions Report ("STR")
  • Maintenance on transaction monitoring and screening systems and databases
30d+ ago
Listed twenty nine days ago

MSO Compliance Manager

at BZ Infinity Limited

This is a Full time job

Fortress Hill, Eastern District
$30,000 – $45,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
Expiring soon
Listed sixteen days ago

Officer, Policy Admin

at Zurich Insurance (Hong Kong)

This is a Full time job

Quarry Bay, Eastern District
subClassification: OtherOther
classification: Insurance & Superannuation(Insurance & Superannuation)
  • Bachelor Degrees with 2 years related experience
  • Good knowledge of Life business
  • Strong knowledge on AML
16d ago
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