A fast-growing, high performing, award winning asset manager is hiring a Compliance Specialist as a new headcount due... to continuous business growth. Responsibilities Day-to-day compliance monitoring in line with existing ARP Compliance policies...
The Contractor Compliance Specialist will play a crucial role in facilitating smooth pre-onboarding of contractors... through effective compliance checks, paperwork creation, and other related tasks. This position requires a detail-oriented...
, and your work is recognized. Specialist, Global Product Compliance (based in Hong Kong) Responsibilities * Focus on Ready...-to-wear (RTW) testing & labelling compliance activities in product development & production stages. Responsible for research...
compliance with all applicable cybersecurity regulations and standards. Develop and implement comprehensive cybersecurity... management with substantial governance, risk, and compliance (GRC) experience. Demonstrated experience in system recovery...
technologies Job Description Define AI solution(s) required to address Compliance requirements in the Financial Services... company and the client; Keep up-to-date on relevant compliance regulations and competitive solutions. Help the clients...
Main Purpose of Role: To assist Asia Chief Compliance Officer / MLRO with compliance matters including AML/KYC due... diligence, updates on regulations/regulatory issues on AML and KYC, compliance training, establish/update compliance policies...
on Restricted Substance (RSL) Compliance and Environmental Compliance, but may be broadened in the future to include aspects... of Social Compliance and Product Performance Compliance. Reviewing all new or updated Customer Compliance Manuals Maintain...
: To assist Asia Chief Compliance Officer / MLRO with compliance matters including AML/KYC due diligence, updates on regulations.../regulatory issues on AML and KYC, compliance training, establish/update compliance policies and procedures, and advisory...
Senior Compliance Officer Shopline Payments Limited is looking for a Senior Compliance Officer based in Hong Kong... to serve as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) for Shopline Payments regulated entity...
communication skills. CAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association...Recruit Ref: L0595556767 Posting Date: 2025-02-19 Shopline Limited Senior Compliance Officer Senior Compliance...
Responsibilties Provide specialist advice and guidance on chargeback processes Identify and investigate fraudulent... disputed credit card transactions Monitor and review chargeback disputes Ensure compliance with relevant payment card...
Develop and implement compliance policies aligned with Hong Kong and Asia Pacific regulations. Identify compliance... and internal control issues in the area of AML/CFT. Conduct risk assessments and audits to identify compliance challenges...
suitable development opportunities in Group Compliance, you may be involved in providing support in the various specialist... areas on Regulatory Affairs, Culture & Conduct, Sales Compliance, Financial Crime and Investment Compliance Team, including...
has become a world-class specialist in providing the highest quality and most comprehensive engine repair and overhaul service...: We are looking for a dedicated Quality Surveyor to join our team. In this role, you will be crucial in ensuring compliance with regulatory...
is dedicated to developing financial business in Hong Kong and China. Throughout the decade, we become a specialist in the trading... opportunity is offered to the right candidate to join us. Responsibilities: Responsible for handling with compliance control...
Develop and implement compliance policies aligned with Hong Kong and Asia Pacific regulations. Identify compliance... and internal control issues in the area of AML/CFT. Conduct risk assessments and audits to identify compliance challenges...
compliance. Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CGSS (Certified Global... and more. About the Opportunity The Sanctions Advisory team is a key part of our global compliance framework, ensuring that our business...
Job Summary You will be working with the Investment Solutions and Products Team members, Risk, Compliance and Credit... Specialist, you will be working with the Investment Solutions and Products Team to provide support on structured product...
Job Posting Title: Associate Sourcing Specialist Req ID: 10110760 Job Description: DESCRIPTION: The Associate... Sourcing Specialist is responsible for assisting sourcing team, in operational and organizational functions to develop...
to delivering high-quality solutions to our customers worldwide. We are currently seeking a Shipping & Receiving Specialist... Shipping & Receiving Specialist is responsible for managing the receipt and dispatch of goods, ensuring all shipments...