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  • Search Results: 2,271 vacancies

  • Compliance Officer

    Job Summary A rapidly expanding and high-performing asset manager group is seeking a Compliance Officer to join our team, adding a new position due to ongoing business growth. We are looking for a Compliance Officer to ensure that our companies adhere to all releva... 

    China Reserve Securities Limited

    Tsim Sha Tsui
    15 days ago

  • Assistant Officer (Compliance)

    Chun Wo was founded in 1968 and listed on the Main Board of the Hong Kong Stock Exchange in 1993. It is a renowned construction company in Hong Kong in building construction, civil engineering, foundations, electrical and mechanical engineering, railway and transport e...

    Chun Wo Construction Holdings Company Limited

    Lai Chi Kok
    5 days ago

  • Quality Assurance & Compliance Officer (Hong Kong)

     ...mpany standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in...  ...on / corporate communications / information management of Head Office Requirements: Diploma or above in Quality Management / ... 

    Gulf Agency Co (HK) Ltd

    Kwun Tong
    5 days ago

  • Officer - FCC and Transaction Monitoring - AML Compliance

    Officer - Financial Crime Compliance and Transaction Monitoring, AML Responsibilities: Perform suspicious transactions investigation related to money laundering, financial crimes and prepare STRs; Support the development, implementation, and maintenance of t... 

    Spidernet Recruitment Services

    Kowloon
    1 a month ago

  • Legal & Compliance Intern

    Role and Responsibilities: Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terror...  ...tten, verbal, presentation etc.) Proficient in the use of MS office suite Ability to maintain high standards at all times and c... 

    China Renaissance Securities (Hong Kong) Limited

    Tsim Sha Tsui
    25 days ago

  • Assistant Manager / Manager - Conduct & Compliance Assurance

     ...logy. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overvie...  ... Daily in-house lunch with a fully stocked kitchen. Modern office environment with multi-monitor setups. Great work-life bala... 

    HARBRIDGE PARTNERS

    Kwun Tong
    19 days ago

  • Assistant Manager (Legal & Regulatory Compliance)

     ...Kong. We are looking for a suitable candidate to take up the following job position. Assistant Manager (Legal & Regulatory Compliance) Major Responsibilities Assist in handling the relevant legal and regulatory compliance works of the company, including dr... 

    Hong Kong Interbank Clearing Limited

    Ngau Tau Kok
    4 days ago

  • Order Compliance Specialist - Licensee Business Operation

     ...s and operations procedures Report instances of factory non-compliance to management Assist senior management in monitoring factor...  ...titask in a fast-paced environment ~ Proficient in Microsoft Office ~ Experience with ERP systems (such as SAP) is a plus ~ Fr... 

    New Balance

    Kowloon
    14 days ago

  • Compliance Officer/Sustainability Officer/Manager

    Job Duty Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.

    Win Paradise Limited

    Hung Hom
    1 day ago

  • Compliance Officer/Compliance Assistant

    Job Duty Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Requirements: Degree holder Those candidates with some experience in compliance control, accounting or auditing is pr... 

    Searching Pro Limited

    Yau Tsim Mong
    9 days ago

  • Manager, Insurance Authority Regulatory Compliance

    Responsibilities: Report to Head of Regulatory Compliance Provide timely advice on the regulatory compliance related matters Support the regulatory compliance function covering regulated activities Keep track of regulatory updates, establish and maintain re... 

    PAO Bank Limited

    Ngau Tau Kok
    23 days ago

  • ESG Officer

     ...ed projects and collaborate with internal departments to promote ESG practices Monitor and report on ESG performance, ensuring compliance with relevant regulations and frameworks  Conduct research and analysis on sustainability trends, risks, and opportunities Q... 

    The Jardine Engineering Corporation Ltd

    Kwun Tong
    10 days ago

  • Office Manager

    About the role Join Kingfisher Asia Ltd as an Office Manager in our Kwun Tong District office. In this full-time role, The Offi...  ...nforce office policies and procedures to optimize workflow and compliance in 3 office locations. Property management includes lease r... 

    Kingfisher Asia Limited

    Kwun Tong
    2 days ago

  • (Senior) Manager, CDD Advisory, Financial Crime Compliance

     ... Experience, Qualifications and Skills Bachelor degree holder or above. At least 8 years of experience in financial crime compliance, with a focus on CDD advisory. Strong understanding of regulatory requirements related to CDD advisory, including KYC, AML, an... 

    PAO Bank Limited

    Kwun Tong
    23 days ago

  • Accounting Officer

     ...ual audit. Handle taxation and auditing matters to ensure compliance with local statutory requirements. Perform ad hoc duties ...  ...ility to handle a full set of accounts. ~ Proficient in MS Office and Chinese word processing. ~ Good knowledge of accountin... 

    NAMFIELD MEDICAL TECHNOLOGY LIMITED

    Kowloon
    8 days ago

  • Legal Officer

     ...ior management Assist in handling legal documents to ensure compliance with relevant regulatory requirements Support negotiation o...  ...-on, cooperative and detail-oriented ~ Sound PC skills in MS office, including Word, Excel, PowerPoint and Chinese Word processing... 

    Sam Woo Engineering Equipment Ltd

    Tsim Sha Tsui
    8 days ago

  • Executive Officer

    EDUCATIONAL DEVELOPMENT CENTRE Executive Officer (Ref. 250707001) The Hong Kong Polytechnic University is seeking a highly orga...  ... and financial reporting, monitoring expenditures and ensuring compliance with financial policies; (e) manage administrative tasks, in... 

    The Hong Kong Polytechnic University

    Hung Hom
    12 days ago

  • Company Secretary Officer

     ... Group is seeking a talented and experienced Company Secretary Officer to join our growing team in Lai Chi Kok. This is a full-time p...  ...al filings Maintain statutory records and advise clients on compliance with Companies Ordinance requirements Send timely reminders... 

    OneStart Group Limited

    Lai Chi Kok
    8 days ago

  • Credit Officer (Credit Monitoring)

     ...vities, identify potential delinquency client.  ~ Document Verification: Review and verify clients’ documents to ensure strict compliance with credit approval terms.  ~ Compliance: Ensure all activities comply with regulatory requirements and internal policies.  ... 

    Fundpark Limited

    Kwun Tong
    8 days ago

  • Logistics & Compliance Officer

    Responsibilities Liaise with factories and forwarders to ensure on time delivery Ensure on time and transparent shipping documentation and processes Monitor all shipments in transit and alert needed parties in case of any problems Negotiate freight rate...
    Tsim Sha Tsui
    11 days ago