. Ensure regulatory compliance with industry regulations and data protection laws, while acting as the primary point of contact...
systems and ensure compliance with safety standards for home appliances and lighting products. The ideal candidate will have 4... requirements with laboratories. This opportunity offers a chance to play a pivotal role in product development and compliance...
Regulatory Risk & Compliance Analyst/Associate, Global Private Bank Regulatory Compliance & Risk Review Regional... 1.5 or 2nd Line of Defense Promising APAC Compliance Career & Good Hours Our Client Immediate openings with multiple...
will lead risk assessments, drive compliance with security frameworks, and maintain security governance. Applicants...
A global private bank in Hong Kong is looking for KYC Compliance specialists with at least 5 years of experience in KYC.../AML roles within international banks. The role involves conducting due diligence, handling regulatory compliance...
daily operations and ensuring regulatory compliance for business expansion. The ideal candidate should have 8-10 years... of experience in operations or compliance within the financial services sector, with a strong understanding of local regulations...
compliance and accuracy in payments and statutory filings. The ideal candidate should hold a Bachelor's degree and possess...
for destination country Verify documents, samples for ensuring that item is in compliance with relevant requirements Follow up... any claim e.g. product recall from our client Product Compliance Criteria e.g. Job Features Job Category QA/QC, Compliance...
in the provision of high-quality governance services, managing critical infrastructure processes, and ensuring compliance...
A renowned securities brokerage in Hong Kong is seeking a Compliance Officer to ensure adherence to regulatory... with compliance issues. The ideal candidate will have a degree in Law or Finance, at least 3 years of relevant experience...
reviewing account profiles, ensuring compliance through documentation checks, and collaborating with the Sales team to enhance... in Banking, preferably within Compliance or Sales Support. Proficiency in English and Chinese is essential, offering excellent...
A reputable buy-side firm in Hong Kong seeks a Legal & Compliance Officer to ensure compliance with regulatory... and providing guidance on compliance issues. This opportunity allows you to support a close-knit team tackling a broad range...
involves processing paper and electronic clearing transactions and ensuring compliance with internal policies. Ideal applicants...
for compliance, organise board meetings, and advise the Board of Directors. The ideal candidate has over 6 years of relevant...
, and ensuring compliance with safety and quality standards for the destination country. The successful candidate will communicate...
secretarial duties and ensure compliance with legal regulations. The ideal candidate will have over 10 years of experience... overseeing compliance for the organization's businesses, preparing key compliance documents, and managing ESG reporting...
and implementing quality strategies, ensuring compliance with customer and international standards, and leading a team in maintaining...
A leading cryptocurrency exchange in Hong Kong is seeking a Compliance Analyst to develop sanctions governance... frameworks and ensure compliance with regulatory requirements. The ideal candidate will have 1-3 years of experience...
A renowned regional securities firm in Hong Kong is seeking a motivated Compliance & Anti-Money Laundering Senior... Associate to ensure strict adherence to regulatory standards and promote compliance awareness across the organization. The ideal...
. Responsibilities include engaging with compliance teams, improving operational efficiencies, and overseeing technical solutions. The...