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Keywords: Senior Compliance Officer, Location: Kwun Tong, Hong Kong

Page: 2

Senior Officer, Business Support

We are currently seeking a high calibre professional to join our team as a Senior Officer, Business Support (6 months... Handle accrual and Cadency reconciliation Handle Business Information Risk Officer and risk-related tasks, enquiries...

Company: HSBC
Posted Date: 18 Nov 2025

Mortgage Service Officer / Senior Mortgage Service Officer - Hong Kong Business

to join our team as a Mortgage Service Officer / Senior Mortgage Service Officer. Principal Responsibilities Grow the Bank... and external department to ensure mortgage documents are in compliance with the Bank's policies, guidelines and regulatory...

Company: HSBC
Posted Date: 18 Nov 2025

Mortgage Service Officer / Senior Mortgage Service Officer - Hong Kong Business

to join our team as a Mortgage Service Officer / Senior Mortgage Service Officer. Principal Responsibilities Grow the Bank... and external department to ensure mortgage documents are in compliance with the Bank’s policies, guidelines and regulatory...

Company: HSBC
Posted Date: 18 Oct 2025

Temporary Senior Officer / Officer (Enforcement) (1-year contract)

of relevant experience in complaint handling, compliance, financial regulation, retirement schemes, pensions, insurance.... (Candidates with less experience may be considered for the position of Temporary Officer.) Remuneration Package...

Posted Date: 08 Dec 2025

Temporary Senior Officer / Officer (Enforcement) (1-year contract)

or equivalent; Preferably four years of relevant experience in complaint handling, compliance, financial regulation, retirement... independently as well as under pressure. (Candidates with less experience may be considered for the position of Temporary Officer...

Posted Date: 07 Dec 2025

Senior Officer (Member Protection and Services) – Member Protection

The Job To investigate into complaints and other cases in relation to non-compliance of the Mandatory Provident Fund... Schemes Ordinance with respect to member protection; To conduct inspections to detect MPF non-compliance by employers / self...

Posted Date: 04 Dec 2025

Temp Senior Officer (Social and Elderly Wellness - Property Management) (6-month contact)

projects for elderly persons. Administer tenancy issues and ensure compliance with tenancy regulations and Deed of Mutual...

Posted Date: 12 Dec 2025

Senior Safety Officer/Assistant Safety Manager

projects. Conduct regular audit / inspection for office and sites. Ensuring compliance with local safety regulations...

Posted Date: 04 Dec 2025

Senior Officer to Manager, Technology Risk, RMD

risks of existing/new systems, processes and initiatives Ensure awareness of, and compliance with, the Bank’s IT control...

Posted Date: 27 Nov 2025

Senior Safety Officer/Assistant Safety Manager

for construction projects. Conduct regular audit / inspection for office and sites. Ensuring compliance with local safety regulations...

Posted Date: 26 Nov 2025

Company Secretarial Senior Officer/ Assistant Manager

香港企業管治委員會/國際企業管治委員會或同等資格者優先 Good Knowledge of Companies Ordinance and other compliance regulations is a plus 熟悉《公司條例》及其...

Posted Date: 18 Nov 2025

Logistics Officer / Senior Logistics Officer

principles (logistics, inventory, distribution, import/export control) for business compliance 8. SAP knowledge and experience...

Posted Date: 16 Nov 2025

Sr Manager, Hong Kong Compliance MLRO

Compliance Officer (CCO) and regional MLRO, reporting to them and appropriate senior management / leadership, the Hong Kong board...-Money Laundering (AML) and Counter Terrorism Financing (CFT) professional to act as the Money Laundering Reporting Officer...

Posted Date: 06 Oct 2025

Accounting Officer

will be considered as Senior Officer Ready to Make an Impact? If you are passionate about finance and eager to contribute...Working Location : Tseung Kwan O / Kowloon We are looking for a skilled Accounting Officer to join our dynamic...

Posted Date: 04 Dec 2025

Officer, AML Advisory (Banking, 45K up)

Our client is a reputable Singapore based bank. They are seeking for Officer, AML Advisory to support their compliance.... Act as key liaison officer with BU and SU to advise and clarify issues arisen from updates on local law, regulation...

Company: PERSOL
Posted Date: 04 Dec 2025

Accounting Officer

will be considered as Senior Officer Ready to Make an Impact? If you are passionate about finance and eager to contribute...Working Location : Tseung Kwan O / Kowloon We are looking for a skilled Accounting Officer to join our dynamic...

Posted Date: 04 Dec 2025

Accounting Officer

will be considered as Senior Officer Ready to Make an Impact? If you are passionate about finance and eager to contribute...Working Location : Tseung Kwan O / Kowloon We are looking for a skilled Accounting Officer to join our dynamic...

Posted Date: 04 Dec 2025

Accounting Officer

will be considered as Senior Officer Ready to Make an Impact? If you are passionate about finance and eager to contribute...Working Location : Tseung Kwan O / Kowloon We are looking for a skilled Accounting Officer to join our dynamic...

Posted Date: 04 Dec 2025

Legal Officer

skills with meticulous attention to detail More experience applicant can apply as Senior Legal Officer... with attention to detail and compliance. Collaborate with cross-functional teams to ensure alignment on business objectives...

Posted Date: 04 Dec 2025

Accounting Officer

will be considered as Senior Officer Ready to Make an Impact? If you are passionate about finance and eager to contribute... We are looking for a skilled Accounting Officer to join our dynamic finance team. This role offers the chance to become a “Digitalized Professional...

Posted Date: 30 Nov 2025