compliance jobs in Kwun Tong

Legal and Compliance Assistant to support the team. Responsible: To assist hiring manager...

in technical audits, social compliance, product sustainability, and supplier chain management...

), and delegation of authority documents where relevant.Responsible for the implementation of Compliance... to compliance, financial crime and conduct risk, responsible for providing details of developments...

in securities and futures division they are now urgently looking for a Compliance Officer / Senior... raised by operation team relating to compliance issues, including due diligence and AML / PDD...

Responsibilities: Offer actionable advice on compliance for businesses such as retail... guidance on agreements, legal contracts, and other documents. Manage compliance-related...

in technical audits, social compliance, product sustainability, and supplier chain management...

& Compliance Assurance Location: Kwun Tong, Hong Kong Role Overview We are seeking a compliance..., and a problem solver to assist with the design and delivery of our internal conduct and compliance...

in banking industry. Candidates with FCC/ Compliance background preferred. Excellent...

is looking to hire a Compliance Analyst (Core Compliance) for the APAC region in Australia, Hong Kong... and Singapore. This position will report regionally to the Compliance Manager. The main...

standards on supported products. Ensure compliance with Bank ITSM processes such as Incident... remediate plans to resolve any non-compliance. Support auditory, regulatory and risk...

and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines... and compliance matters. Our Ideal Candidate Education University Languages - Cantonese, Business...

structure with listed shares and compliance work such as FATCA & CRS reporting etc. Perform trust... knowledge Relevant banking experience or regulatory compliance qualification such as HKIB ECF...

for construction workers Monitor safety-related rules compliance and promote safety at work Good...

alignment with Group standards and local regulations. Compliance Oversight: Monitor regulatory... requirements. Risk Management: Identify, assess, and mitigate operational, compliance, conduct...

exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part...

compliance with market and regulatory changes. Job responsibilities: Oversee the Investment... stakeholders (portfolio managers, trading desk, business management, compliance, controls, risk...

excellence while ensuring compliance and performance. This is a key role in shaping a robust...

with relevant stakeholders on compliance with Group standards relating to AML/Sanctions/ABC Ensure...

, and other key stakeholders. A dedication to adhering to safety protocols and regulatory compliance...

. To ensure self-compliance and lead team members on compliance with internal policies and external... and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines...