A leading insurance company in Hong Kong seeks a compliance specialist to ensure adherence to regulations and enhance... the compliance framework. The role requires a bachelor's degree and a minimum of 4 years of relevant experience in the...
A major compliance firm in Hong Kong seeks an Employee Compliance Specialist to manage various compliance processes... collaboratively to enhance compliance operations and training programs in a dynamic environment. #J-18808-Ljbffr...
compliance specialist will collaborate with cross-functional teams to ensure that both production processes and products comply... with HQ regulations while meeting industry standards. What you'll be doing Product Compliance Ensure that all products...
About the Position We are looking for an Employee Compliance Specialist to act as a point of contact in administering... various employee compliance requirements in our Hong Kong office. You should be able to answer questions and explain processes...
A leading global medical device company based in Hong Kong is looking for a compliance specialist to ensure regulatory... pharmaceutical or medical device sector, with a strong grasp of compliance and quality systems. This role provides an opportunity...
A leading consulting firm is seeking an HR Senior Specialist to manage HR operations in Hong Kong. The role demands... strong organizational skills and a background in HR administration with a focus on compliance. Responsibilities include personnel file...
About the Position We are looking for an Employee Compliance Specialist to act as a point of contact in administering... various employee compliance requirements in our Hong Kong office. You should be able to answer questions and explain processes...
A leading banking institution is seeking a Specialist for Know Your Customer in SME Banking in Hong Kong. The role... in English and Cantonese is required, while Mandarin skills are highly preferred. Join us to ensure compliance and effective...
/job/compliance-specialist-shoes-bags-[protected-phone-number]?utm_source=govhk&utm_medium=organic&utm_campaign=joblists.... Proficient in MS Office Suite and database and compliance software Strong analytical and problem-solving skills with teamwork...
Sales Enablement & Compliance Training Specialist Drive performance and integrity at the frontline. In this pivotal... to designing, delivering, and measuring impact—ensuring excellence in compliance, sales technique, and onboarding. This is a unique...
Investment Compliance Specialist, Private Banking Products Client Details Join a leading international bank in Hong.... Description Conduct compliance reviews and due diligence across investment and wealth management activities. Ensure adherence to local...
A foreign corporate bank in Hong Kong is seeking a detail-oriented Compliance Review, Monitoring & Testing Specialist..., Finance, or Business and 6-7+ years of compliance experience in banking. Responsibilities include conducting compliance...
and recruiting a Compliance Associate/Specialist who is well‑versed in Anti‑Money Laundering and Counter‑Terrorist Financing (AML/CTF...) compliance for a Trust or Company Service Provider (TCSP) licensee firm. The role will be based in Hong Kong. Responsibilities...
Compliance Strategy & Operations Specialist OSL Pay is seeking a proactive and detail-oriented Compliance Strategy... & Operations Specialist to support the enhancement and execution of our APAC compliance framework. In this role, you will bridge...
A leading insurance firm is seeking a compliance specialist in Hong Kong to support agency compliance and regulatory... functions. The ideal candidate will possess a relevant bachelor's degree and have at least 4 years of experience in a compliance...
Senior Compliance Specialist Tortola, British Virgin Islands Monday – Friday 8:30 – 5:00 | Onsite The Senior... Compliance Specialist oversees and manages all aspects of the compliance function in the BVI office consistent with local...
A leading fintech company in Hong Kong is seeking a Compliance Officer to provide specialist advice on chargeback... processes and ensure compliance with payment regulations. The ideal candidate should have a bachelor's degree in a related field...
A leading fintech company in Hong Kong seeks a Compliance Strategy & Operations Specialist. This role involves... enhancing compliance processes, managing transaction monitoring, KYC/KYB initiatives, and linking operations with strategic...
A prominent cryptocurrency exchange in Hong Kong is seeking a Listing Operations Specialist to support the token... listing process. The ideal candidate will coordinate with various teams, manage listing operations, and ensure compliance...
Specialist to enhance compliance and quality assurance within their operations. Responsibilities include ensuring adherence...A global leader in medical technology is expanding their Hong Kong team, seeking a Regulatory & Quality Compliance...