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Keywords: Compliance officer, Location: Kowloon, Hong Kong

Page: 4

Officer (Member Protection and Services) - Customer Services

Officer (Member Protection and Services) – Customer Services Responsibilities To handle enquiries from the public...-in or telephone enquiries and complaints, compliance, retirement/pension and/or customer service, preferably gained in sizable...

Company: Leadingnation
Location: Kowloon, Hong Kong
Posted Date: 27 Dec 2025

Corporate Admin Officer-Employee Benefits (Fresh graduates/Early-career talents)

Corporate Admin Officer-Employee Benefits (Fresh graduates/Early-career talents) Pacific Prime is a global insurance... Officer to support the Sales on renewal and business development. Key Responsibilities: Support insurance policy...

Company: Leadingnation
Location: Kowloon, Hong Kong
Posted Date: 27 Dec 2025

Officer, Accounts Payable (Temporary)

, please visit HKPC‘s website: www.hkpc.org/en. Officer, Accounts Payable (Temporary) Finance and Procurement Division FPD..., including 3-way matching and ensure supporting are in compliance with HKPC policies, Non-PO payments with proper approval...

Posted Date: 24 Dec 2025

Human Resources and Administration Officer

. Coordinate between office and site employees. Ensure HR functions in compliance with Hong Kong Labour Ordinance and local... Human Resources and Administration Officer. Interested candidates, please send your CV, with your current and expected...

Posted Date: 24 Dec 2025

Officer (Banking, Back Office, Fresh Grad Welcome)

No. 80860 Our client is a reputable Singapore bank. They are seeking for an Officer to support their daily operation... on information protection, security control and regulatory compliance and report problem and exceptions to supervisor immediately...

Company: Persol
Posted Date: 19 Dec 2025

Senior Manager / Money Laundering Reporting Officer (MLRO), FCC

Responsibilities Serve as Money Laundering Reporting Officer (MLRO) Provide strategic direction on managing AML... and CFT risk, and ensure to properly identify and monitor AML/CFT risk Ensure compliance policies and procedures...

Posted Date: 17 Dec 2025

CDD/AML Officer (Back Office) Welcome RM/PB/ GOB #RJT

Description CDD/AML Officer (Back Office) Location: Central Salary: HKD 20,000 - 25,000 per month We invite... applications for a CDD/AML Officer role suitable for those currently in front-line banking positions looking to transition to back...

Posted Date: 17 Dec 2025
Salary: HKD20000 - 25000 per month

Accounting Officer (MNC)

Accounting Officer (MNC) Our client is an international logistics company with a global presence. We are assisting... them in seeking a detail-oriented and motivated Accounting Officer to join their finance team. This role...

Company: Ambition
Posted Date: 17 Dec 2025

Accounts Payable Officer (MNC)

Accounts Payable Officer (MNC) Our client is a leading wholesale company with a strong presence in the market... for a detail-oriented Accounts Payable Officer to join their finance team and ensure accurate, timely processing of vendor invoices...

Company: Ambition
Posted Date: 17 Dec 2025

Bank Claims Due Diligence Officer (Welcomed Big 4 Auditors) #RJT

Description Claims Due Diligence Officer Candidate from Big 4 Auditing are welcomed! Key Responsibilities...: - Manage debt recovery for SME commercial loan accounts - Review loan cases to ensure compliance with bank credit policies...

Company: Recruit Express
Location: Kowloon, Hong Kong
Posted Date: 17 Dec 2025

AML - Senior Officer

_1765780387 Consultant Principal Consultant, Contracting Featured AML - Senior Officer Job description Job Duties Review daily... name-screening alerts, escalate issues, and coordinate with Compliance or business units for approvals on high-risk clients...

Company: Ambition
Location: Kowloon, Hong Kong
Posted Date: 16 Dec 2025

Officer, Credit Card Sales Specialist, Consumer Banking Group

Job Description - Officer, Credit Card Sales Specialist, Consumer Banking Group (WD69062) Business Function As the... with both external regulatory codes and internal compliance policy Requirements Secondary Education (HKCEE/DSE) holder or equivalent...

Company: DBS
Location: Kowloon, Hong Kong
Posted Date: 16 Dec 2025

Customer Service Officer (Contract/Perm) - Call Center #RCS

Customer Service Officer (Contract/Perm) - Call Center #RCS Description Location: HKIsland Key Responsibilities... briefings. Collaborate with compliance and operations teams. Requirements: Bachelor’s degree in a business-related field...

Posted Date: 16 Dec 2025

Senior Card and Loans officer - Hang Seng Bank (HK)

and Loans Officer, reporting to Card and Loans Managaer. Principal responsibilities Provide professional and all rounded... control standards, group compliance policy and external regulatory requirements Requirements Diploma or Degree Holder...

Company: HSBC
Posted Date: 14 Dec 2025

Senior Officer (Property Management) (Senior Housing)

Senior Officer (Property Management) (Senior Housing) Job no: 496447 Work type: Permanent Location: Eastern, Kwun... relations with tenants of new projects for elderly persons. Administer tenancy issues and ensure compliance with tenancy...

Posted Date: 12 Dec 2025

Senior Officer, Customer Onboarding (Bank Account Onboarding), Technology & Operations

Job Description - Senior Officer/Officer, Bank Account Customer Onboarding, Consumer Banking Group Operations (WD79873...) Job Description Senior Officer/Officer, Bank Account Customer Onboarding, Consumer Banking Group Operations - ( WD79873 ) Business Function...

Company: DBS
Location: Kowloon, Hong Kong
Posted Date: 10 Dec 2025

Officer, Customer Service Executive, Telemarketing , Consumer Banking

Job Description - Officer, Customer Service Executive, Telemarketing, Consumer Banking (WD69065) Business Function... and workflow To comply with both external regulatory codes and internal compliance policy Requirements Secondary Education...

Posted Date: 10 Dec 2025

Officer / Senior Officer, Operations #RWL

Officer / Senior Officer, Operations #RWL Description Officer / Senior Officer, Operations Salary... to address derivatives trade booking issues. Ensure compliance with regulatory requirements and internal settlement policies...

Posted Date: 10 Dec 2025
Salary: HKD18000 - 25000 per month

Officer, Customer Service Executive, Telemarketing

Job Description - Officer, Customer Service Executive, Telemarketing [protected-phone...-number]) Job Description Officer, Customer Service Executive, Telemarketing - ( [protected-phone-number] ) Business Function As the leading bank...

Company: DBS
Location: Kowloon, Hong Kong
Posted Date: 10 Dec 2025

Officer, Specialist, Contact Centre, Consumer Banking

Officer, Specialist, Contact Centre, Consumer Banking (WD79621) Technology and Operations (T&O) enables and empowers... necessary to prevent potential churn Maintain appropriate operational risk control and compliance in all aspects in accordance...

Company: DBS
Location: Kowloon, Hong Kong
Posted Date: 10 Dec 2025