Latest Compliance Specialist jobs in Hung Hom

31 Compliance Specialist Jobs in Hung Hom

Compliance Specialist IG Design Group Sourcing Limited - Hung Hom, Kowloon City District Provide and monitor monthly audit status summary and coordinate with factories for follow up. Update the monthly status report on major customers. Supervise audits including Responsible Sourcing, Quality... 30 days ago
Tax Officer HG Innovation Limited - Hung Hom, Kowloon City District Organize various tax-related contracts, documents, and meeting minutes of the company; Have strong independent working ability and communication skills. $20,000 – $30,000 per month 21 days ago
Manager, Legal The Cigna Group - Kowloon, hk Job Description SummaryThe appointee will need to be comfortable as both a specialist insurance lawyer and as a relative generalist with the ability to issue spot and exercise good legal, compliance and... 10 days ago
Compliance Specialist - Hedge Fund Ashford Benjamin Ltd - Hong Kong Responsibilities: Responsible for oversight and implementation of regulatory compliance, trading compliance program, policies and procedures Liaise with regulators on handling licensing, inquiries and... Competitive 2 days ago
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Associate, Specialist, Financial Crime Advisory-AML, Legal,Compliance & Secretariat DBS Bank Ltd Review sanctions, Politically Exposed Persons (“PEP”) and adverse media related exception flagged by system (Actimize or equivalent) and manually escalated by BU and SU identified on the customer relations... 2 days ago
VP, Electronic Trading Compliance Pure Hong Kong - Hong Kong Key Responsibilities: • Develop and implement electronic trading compliance policies and procedures • Monitor electronic trading activities to ensure compliance with regulatory requirements • Work with... HK$1200k - HK$1600k 2 days ago
VP, Specialist, Business Compliance, Consumer Banking DBS Bank (Hong Kong) Limited - Hong Kong Follow up the case assigned and liaise with relevant parties to ensure smooth implementation at the grounds Deliver imp regulatory circular, email broadcast, market intelligence to share with Management... Competitive 2 days ago
Insurance Compliance Specialist Noah International 諾亞國際 To take part in compliance projects like system enhancement, policy review, enhance compliance monitoring and reviewing business processes Implementing and reviewing compliance policies to ensure that... 18 days ago
Legal and Compliance Manager (Japanese Speaking) JFE Consulting Limited - - Hands-on experience in the legal and audit field, with knowledge of operations in the electronics/trading industry being advantageous. Collaborate and coordinate with external lawyers and other professional... 45000 - 55000 20 days ago
Social Compliance Auditor Specialist (30K-35K X 13) - EU buying office (Kwun Tong) JPC TEXSON LTD - Kwun Tong We source a wide range of consumer products for own retail chain, discount stores, supermarket chains and DIY stores in 21 European countries An advantage for studies in Social Responsibility, Sustainability... 8 days ago

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