compliance jobs in Kwun Tong District

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

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

Compliance) Major Responsibilities Assist in handling the relevant legal and regulatory... compliance works of the company, including drafting and review of documents, participating...

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...

Bachelor degree holder or above. At least 8 years of experience in financial crime compliance...

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

Responsibilities: Report to Head of Regulatory Compliance Provide timely advice on the... regulatory compliance related matters Support the regulatory compliance function covering...

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...

strict compliance with all regulations and controls as set by the Bank and external regulatory... compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group...

overall performance (incl. Cost Savings, Compliance, Sustainability, etc.). The Category.... 3. Contract Compliance: This metric measures the degree to which suppliers comply with the...

. 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...

& compliance requirements. Qualification Minimum 6+ years working experience in data analytics...

performance (incl. Cost Savings, Compliance, Sustainability, etc.). The Category Supervisor... for improvement, and implementing corrective actions when necessary. 3. Contract Compliance...

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

globally, and support subsidiaries’ adaptation of the framework, in compliance with local...

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