Latest Compliance Specialist jobs in Kwun Tong

31 Compliance Specialist Jobs in Kwun Tong

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... 11 days ago
Manager, Legal The Cigna Group - Kowloon, hk Join us in driving growth and improving lives. 13 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 5 days ago
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... 5 days ago
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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 5 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... 21 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 5 days ago
Environmental Compliance Mgr/ Specialists GOLD PERSONNEL COMPANY Degree holders with exp in Environmental Compliance Professional Services - General / Others Apply Now Skills (Search your salary info in Industry Middle management level 22 days ago
Compliance Specialist, Asset Management DARMAX GLOBAL - Hong Kong Responsibilities: - General compliance responsibilities i.e. investment compliance, regulatory reporting & control, marketing materials review, provide compliance advisory to business, licensing etc ... HK$30k - HK$40k 22 days ago
Insurance Compliance Specialist Noah International 諾亞國際 - Hong Kong Scope of Responsibilities: To design and implement compliance programs to address market conduct, meet regulatory requirements and internal policies on sales compliance, conduct risk and personal data... Negotiable 22 days ago

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