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  • Compliance Officer

     ...xpanding and high-performing asset manager group is seeking a Compliance Officer to join our team, adding a new position due to ongoin...  ...ue diligence (KYC), transaction monitoring, CRS reporting and regulatory update. Monitor, review, update and assist with the implem... 

    China Reserve Securities Limited

    Tsim Sha Tsui
    20 days ago

  • Legal & Compliance Intern

    Role and Responsibilities: Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terr...  ...g Assist and support the team in handling core compliance, regulatory, legal, monitoring and surveillance related matters Conduc... 

    China Renaissance Securities (Hong Kong) Limited

    Tsim Sha Tsui
    1 a month ago

  • Quality Assurance / Regulatory Affairs Executive (5-Day Work)

     ...ng a fresh challenge? Ready to dive into the dynamic world of regulatory affairs? Look no further! At Hugh Source (International) Lt...  ...fference: Shape critical regulations, ensuring safety  and compliance  for products and services. Exciting career prospects: U... 

    Hugh Source (International) Ltd

    Tsim Sha Tsui
    9 days ago

  • Logistics & Compliance Officer

    Responsibilities Liaise with factories and forwarders to ensure on time delivery Ensure on time and transparent shipping documentation and processes Monitor all shipments in transit and alert needed parties in case of any problems Negotiate freight rate...
    Tsim Sha Tsui
    16 days ago

  • Logistics & Compliance Supervisor

    Responsibilities Report to Shipping Supervisor Coordinate with various parties and logistics service providers to ensure daily logisitcs operations in timely and accurate schedule Follow up the order shipments with customer and China factories Independe...
    Tsim Sha Tsui
    15 days ago

  • Legal Officer

     ... Manage legal risks and provide legal advice to senior management Assist in handling legal documents to ensure compliance with relevant regulatory requirements Support negotiation of contracts and agreements Liaise and coordinate with external counsels and ... 

    Sam Woo Engineering Equipment Ltd

    Tsim Sha Tsui
    13 days ago

  • Human Resources Manager

     ...port effective people management, operational excellence, and compliance with PMC standards Review and update HR policies and proce...  ...lving business needs, property management best practices, and regulatory requirements Prepare comprehensive reports on HR metrics, ... 

    Harbour City Estates Limited

    Tsim Sha Tsui
    5 days ago

  • HR Assistant

     ...sure they are aligned with the local Employment Ordinance and regulatory requirements Assist in special projects, for example emplo...  ...idate. All information will be treated in confidential and in compliance with the privacy ordinance. All applications applied throu... 

    ExcelNet Total HR Solutions

    Tsim Sha Tsui
    1 a month ago

  • Wealth Management Relationship Manager

     ...of investment, insurance and other bank products Ensure all work activities are adhered to compliance requirements as defined in bank policies and procedures and regulatory requirements Job Requirements: Degree holder of Business, Finance or related discipline... 

    Bank SinoPac

    Tsim Sha Tsui
    20 days ago

  • Medical Equipment Service Engineer

     ...ure and serviceability issues and document all activity in compliance with the company's quality procedures.  Comply with all ap...  ....S. Food and Drug Administration (U.S. FDA) medical device regulatory requirements, applicable ISO 13485 standard requirements, and... 

    Chong Lap (HK) Co Ltd

    Tsim Sha Tsui
    24 days ago

  • Settlement Checker (Wealth Management Products)

     ...ze in corporate banking, wealth management (including PB service), and investment solutions. Committed to excellence and regulatory compliance, we are expanding our presence in the Asia-Pacific region. We seek passionate individuals to help us deliver high-quality f... 

    Taipei Fubon Commercial Bank Co., Ltd.

    Tsim Sha Tsui
    17 days ago

  • Equities trader (US base)

     ...or executing stock buy and sell operations in the U.S. equities markets, ensuring trades are conducted efficiently and in compliance with regulatory requirements. Closely monitor market conditions, analyse stock trends, identify trading opportunities, and support the... 

    China Renaissance Securities (Hong Kong) Limited

    Tsim Sha Tsui
    1 a month ago

  • Data Privacy Manager / Specialist

     ...th auditors to complete privacy impact assessment and privacy compliance audit, and ensure the findings and recommendations are implem...  ... data privacy rights (if any) Keep up to date on applicable regulatory requirements, assess and implement all changes needed for ful... 

    Elee Consulting Limited

    Tsim Sha Tsui
    1 a month ago

  • Backend Developer (Perm, 5 days work, TST)

     ...redemption processes, and real-time transaction validations Implement smart contracts for stablecoin issuance and compliance with relevant regulatory requirements encoded on the blockchain Collaborate closely with cross-functional teams, including frontend develo... 

    CL Technical Services Limited

    Tsim Sha Tsui
    16 days ago

  • Associate - Advisory Services - Governance, Risk and Internal Audit

     ...tes to join our esteemed team. We specialise in conducting internal audits, risk assessments, compliance assessments and other advisory work for listed companies and regulatory bodies. Responsibilities: Assist with internal audits and various advisory projects ... 

    Moore Associates Limited

    Tsim Sha Tsui
    2 days ago

  • Manager - Advisory Services - Governance, Risk and Internal Audit

     ...tes to join our esteemed team. We specialise in conducting internal audits, risk assessments, compliance assessments and other advisory work for listed companies and regulatory bodies. Responsibilities: Lead project teams in delivering high-quality internal aud... 

    Moore Associates Limited

    Tsim Sha Tsui
    2 days ago

  • Senior Relationship Manager, Corporate Banking (PRC clients)

     ...ze in corporate banking, wealth management (including PB service), and investment solutions. Committed to excellence and regulatory compliance, we are expanding our presence in the Asia-Pacific region. We seek passionate individuals to help us deliver high-quality f... 

    Taipei Fubon Commercial Bank Co., Ltd.

    Tsim Sha Tsui
    17 days ago

  • Bank Operations Associate, (Account Opening, Settlement)

     ...put accuracy and check account opening relative documents Ensure all control measures are in compliance with the Bank’s guidelines and the code of conduct from regulatory bodies Responsible for ad hoc assignment if required   Requirements ~ Associate Degre... 

    Taiwan Shin Kong Commercial Bank Co., Ltd.

    Tsim Sha Tsui
    1 a month ago

  • Client Statement Business Analyst / Product Owner - Global Financial Firm

     ...ent is a leading global financial institution committed to delivering best-in-class client reporting solutions and ensuring regulatory compliance. We operate in multiple regions and value innovation, collaboration, and integrity. We are seeking a Client Statement Busin... 

    Pinpoint Asia

    Tsim Sha Tsui
    3 days ago

  • Team Head / Account Manager / Account Executive (5-day work)

     ...-in enquiries and distribute the leads to responsible person; Ensure the selling processes are in compliance with the company’s policies and all applicable regulatory guidelines. Requirements： Diploma or Degree Holder; Form Five or DSE Graduates with relevant... 

    Centaline Financial Services Limited

    Tsim Sha Tsui
    1 a month ago

  • 保險顧問 (歡迎QMAS/TTPS/IANG/在職人士申請)

    HKD 30k - HKD 45k per month

     ...y customer service and professional advise in the best interests of customers. Ensure sales are in compliance with the Company's policies, procedures and regulatory guidelines. Conduct the sales activities within the compliance and regulatory boundaries 工作描述： ... 

    Waterdrop Financial Services (HK) Limited

    Tsim Sha Tsui
    15 days ago

  • Customer Service Officer

     ...r Customer Due Diligence and KYC review Support teammates to finish daily operations and ensure conduct working procedures and regulatory requirements Assist team leader to monitor daily jobs efficiency and achievement all job duties Job Requirements: DSE / ... 

    Bank SinoPac

    Tsim Sha Tsui
    17 days ago

  • 日式餐廳副經理 (日語) Assistant Restaurant Manager (Japanese...

     ...ty, and general administration of restaurants l Ensure operating procedures and workflows of the restaurants are in compliance with local regulatory and policies and procedures of food safety and product quality, with regular hygiene inspection l Support and monit... 

    Bird Kingdom Group Limited

    Tsim Sha Tsui
    1 a month ago

  • Backend Developer (Perm, Java, TST)

     ...redemption processes, and real-time transaction validations Implement smart contracts for stablecoin issuance and compliance with relevant regulatory requirements encoded on the blockchain Collaborate closely with cross-functional teams, including frontend develo... 

    CL Technical Services Limited

    Tsim Sha Tsui
    12 days ago

  • Sommelier

     ... staff to enhance their knowledge of wine, and foster a culture of enthusiastic wine service among front-of-house team; Ensure compliance with all relevant laws and regulations regarding the sale and storage of alcohol.   Job Requirements: Minimum 3 years’ re... 

    Elite Concepts (Hong Kong) Limited

    Tsim Sha Tsui
    16 days ago

  • AML Associate

     ...gned by the supervisor from time to time. Requirements: #- Degree holder, minimum 1 year working experience in the AML/CFT compliance environment of a bank; #- Excellent communication and interpersonal skills; #- Familiar with AML/CFT computer applications; ... 

    Taiwan Shin Kong Commercial Bank Co., Ltd.

    Tsim Sha Tsui
    4 days ago

  • Sales Consultant

     ...booking changes as required Create flight briefs and post flight reports Ensure all flight bookings adhere to our legal and compliance guidelines Manage client and supplier invoicing requirements Adhoc reporting requested by clients Domestic travel may be... 

    Air Charter Service (HK) Limited

    Tsim Sha Tsui
    2 days ago

  • Company Secretarial Assistance

     ...g with the maintenance of statutory records and registers for corporate clients Preparing and filing various incorporation and compliance documents with the relevant authorities Liaising with clients, government agencies and other stakeholders to ensure timely sub... 

    Company Registration & Business Services Limited

    Tsim Sha Tsui
    3 days ago

  • Product & Licensing Lead (RO Eligible)

     ...nsuring alignment with business objectives, client needs, and regulatory requirements. Lead the licensing strategy and execution, i...  ... Support or serve as the Responsible Officer (RO), ensuring compliance with Type 1, 2, and 4 licensing conditions and post-licensing... 

    Manpower Services (Hong Kong) Limited

    Tsim Sha Tsui
    23 days ago

  • Senior Accountant

     ...ncial accounting of high-value luxury goods transactions and full-cycle payroll management for a 10-person team, ensuring precise compliance and supporting rapid business growth. Key Responsibilities: Handle end-to-end bookkeeping for AP watch sales (daily high-vo... 

    Talent Pro Recruitment Company Limited

    Tsim Sha Tsui
    22 days ago