Flow Traders is looking for an experienced Digital Assets Compliance Officer to join our team in Hong Kong. The... successful candidate has strong experience in regulatory analysis and compliance advisory, with a strong interest in digital asset markets...
in both spoken and written English and Chinese Candidate with more experience will be considered as Senior Compliance Officer...15 months+ salary per annum Assist to review and approve marketing materials 1-2 years of compliance or relevant...
A leading recruitment agency in Hong Kong is seeking a Responsible Officer for General & Long Term Business to oversee... must have at least 10 years of insurance experience, hold a relevant degree and a valid Hong Kong Responsible Officer qualification...
A prominent compliance-focused financial institution in Hong Kong is seeking a Compliance Officer. The role involves... reviewing marketing materials, establishing compliance programs, and preparing compliance reports. Candidates...
Audit & Compliance Officer supports the Security Director in audits and compliance with legal, regulatory, and contractual... and assess security risks; recommend solutions. Ensure compliance in all facilities and operations. Lead security audits...
in both spoken and written English and Chinese Candidate with more experience will be considered as Senior Compliance Officer... to establish compliance monitoring program on the Company’s various activities, products and workflows to ensure the compliance...
Senior Compliance Officer, General Compliance Job responsibilities Monitor regulatory changes and update the... restricted list and watch lists Conduct in-house compliance training Assist in ad hoc projects as required Qualifications...
is looking for a Compliance Officer and MLRO within the Circle Compliance and Risk function in North this role you will drive the strategy of risk... management and compliance for North Asia as well as the implementation and execution of controls that adequately comply...
A global sourcing group in Hong Kong is looking for a detail-oriented Legal Officer. This role supports legal... operations, ensuring compliance and managing vendor contracts. The ideal candidate should have a degree in Legal, with 3-6 years...
Responsibilities The Compliance Officer will be responsible for ensuring strict adherence to the AMLO and guidelines... compliance and transaction approvals. Managing the renewal of the Money Service Operator (MSO) license and corporate detail...
will be considered as Quality Assurance Officer – System Compliance; Familiar with quality assurance systems ( HACCP/ ISO22000... to evaluate the effectiveness of corrective actions and preventive measures taken, assess compliance with internal standards...
Job Accountabilities Support the development of insightful internal compliance reports and second-line knowledge... in compliance innovation activities, including exposure to data analytics tools Contribute to ongoing and coming compliance-related...
A leading investment group in Hong Kong is seeking a Responsible Officer (SFC Type 1 RO) to oversee operations... and ensure compliance with SFC regulations. The candidate will manage business strategy and drive growth, requiring significant...
Risk and Compliance Officer: * Assist in managing the compliance and risk function of the Branch. Assist in conducting.... Assist in responding to enquiries from regulators. Assume the backup for the Risk and Compliance Officer when he is out...
A construction safety services company in Hong Kong is seeking a Safety Officer to oversee health and safety matters... on-site. The role involves conducting safety inspections, ensuring compliance with safety plans, and maintaining safety...
, but are not limited to) The Compliance Officer reports to the Compliance Manager by monitoring and reporting results of the compliance... Officer, together with the Compliance Manager, shall implement all necessary actions to ensure achievement of the objectives...
A professional services firm is seeking a Compliance Officer to oversee client file governance and compliance controls...-ready, while supporting regional compliance standards and internal controls. Key Responsibilities Maintain standardized...
A prominent company in Hong Kong is seeking a Project Officer to support the Facilities Development Project. The role... involves coordinating with stakeholders, ensuring compliance with regulations, conducting site inspections, and maintaining...
, improving welfare and enabling timely fund transfers for seafarers worldwide. THE ROLE: MLRO & COMPLIANCE OFFICER This role... will manage the Compliance Function for MarTrust Hong Kong and will report to the Chief Compliance Officer and to the Board...
do you have as a compliance officer? Do you have experience in administration? How would you rate your English language skills? Featured... visibility Skip to content Review, update, test and enhance the compliance frameworks on the Company's various business...