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  • Job Duty Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.

    Win Paradise Limited

    Yau Tsim Mong
    15 hours ago
  • 工作職責 Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Requirements: Degree holder Those candidates with some experience in compliance control, accounting or auditing is prefer... 

    Searching Pro Limited

    Yau Tsim Mong
    2 days ago
  • The Role We are seeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office and offers the opportunity to work across various jurisdictions, including the British Virgin Islands, Bermu... 

    Teneo Asia Limited

    Islands
    8 days ago
  •  ... Strong knowledge in product testing, quality standards, and compliance requirements. Fluent in Cantonese, English and Mandarin R...  ... Support CSR initiatives related to product traceability and regulatory compliance. Developing new products and categories Coor... 

    Able Choice Personnel Consultancy

    Yau Tsim Mong
    21 days ago
  •  ...ions reconciliation - Monitor daily accounting systems and internal control procedures for PRC office - Review regulatory guidance notes and ensure compliance with group and regulatory requirements - Ad hoc projects as assigned by Senior Management Requirements: - Dipl... 

    United Jewelry Company

    Yau Tsim Mong
    2 days ago
  •  ...l Job Posting Locations: Mongkok, Kowloon, Hong Kong Job Description: Overall purpose of job: Maintain regulatory compliance and system compliance. Ensure training assignment is appropriate and timely. Support Regulatory Affairs Team on lab... 

    Johnson & Johnson

    Mong Kok
    17 days ago
  •  ...st the team to obtain the PIC/S GMP certification. Monitor regulatory requirements and emerging trends in relevant markets. Provide...  ...al products. ~2-3 years in a project management, regulatory compliance or alliance management function covering the China markets. ... 

    Zhaoke (Hong Kong) Ophthalmology Pharmaceutical Limited

    Sha Tin
    16 days ago
  •  ...services Engage in marketing initiatives to develop new business and enhance customer relationships Ensure compliance with operational risk controls and regulatory guidelines Requirements: HKCEE/HKDSE graduate with 1+ year experience (financial institution preferred) Ca... 

    Be Myjob Company Limited

    Yau Tsim Mong
    1 day ago
  •  ...onclusions. Ensure the adherence to financial processes and procedures at project/programme level prevalent to the company and regulatory requirements. Identification and escalation of any budgetary related risks, issues and opportunities to portfolio/function as ... 

    Spinnaker IT Limited

    Yau Tsim Mong
    1 a month ago
  •  ...ries, lost and found items, maintenance activities, staff rosters, and incidents; prepare reports for management review  Ensure compliance with health and safety regulations and align operations with HKCR (Hong Kong China Rugby) standards  Prepare quotations, purcha... 

    Hong Kong, China Rugby

    Yau Tsim Mong
    10 days ago
  •  ...uality service and value  Maintain all necessary licenses, insurance policies, and approvals; ensure accurate documentation and compliance  Coordinate with government agencies, suppliers, contractors, and other stakeholders involved in the day-to-day operations of K... 

    Hong Kong, China Rugby

    Yau Tsim Mong
    10 days ago
  •  ...aration of tax returns and liaising with external auditors Monitoring and maintaining accurate accounting records and ensuring compliance with relevant regulations Assisting with the implementation of effective financial controls and procedures Collaborating wi... 

    May Cheong Toy Products Fty Ltd

    Yau Tsim Mong
    15 days ago
  •  ...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
  •  ...his role will be responsible for supporting the financial and regulatory function for Hong Kong (including both consolidated regional ...  ...appropriate controls and measures. Governance ~ Ensure compliance with the Group’s financial and regulatory reporting policies ... 

    Standard Chartered Bank

    Kwun Tong
    28 days ago
  •  ...hires in coordination with HR and business leadership Compensation & Benefits: Submit timely payroll instructions and ensure compliance with government-mandated and company benefits. Coordinate annual health screenings Performance Management: Support the use o... 

    Dole Hong Kong Limited

    Yau Tsim Mong
    17 days ago
  • 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
  • AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties...  ...anction management framework of the Branch and to comply with regulatory requirements; Provide sanction clearance / advisory on rea... 

    Spidernet Recruitment Services

    Central and Western
    12 days ago
  •  ...e region. Job Responsibilities Keep track of legal and regulatory updates and notify relevant stakeholders to ensure the Bank m...  ... in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related docum... 

    Bank of Shanghai (Hong Kong) Limited

    Central and Western
    6 days ago
  •  ...Shangri-La, Hong Kong! As an Assistant Vice President / Vice President, Finance, we rely on you to: Financial Reporting & Compliance Prepare timely and accurate financial statements and management reports Ensure compliance with Group accounting policies an... 

    Kowloon Shangri-La, Hong Kong

    Yau Tsim Mong
    22 days ago
  •  ... of pharmaceutical product registration; Review the packaging of products to ensure the compliance with Laws and Regulations in Hong Kong; Monitor the progress of regulatory related tasks; Maintain all regulatory related documents; Assist Quality Assurance M... 

    Advance Pharmaceutical Company Limited

    Tai Po
    1 a month ago
  •  ...innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units ...  ...ncluding but not limited to internal policies and procedures, regulatory codes, guidelines and related laws & regulations Perform C... 

    Delta Asia Financial Group

    Wan Chai
    13 days ago
  •  ...ent to training and continual professional development. This position provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle internal staff’s compliance matters Provide administrative support... 

    Safe Investment Company Limited

    Central and Western
    2 days ago
  •  ... Responsibilities: Review of all policies and procedures to ensure them complying with the regulatory requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particularly relating to insurance and in... 

    Chiyu Banking Corporation Limited

    Central and Western
    3 days ago
  •  ...vant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Informati...  ...cularly their security services. In-depth understanding of regulatory frameworks and standards, including ISO 27001, NIST CSF, PCI-... 

    Ambition

    Central and Western
    21 days ago
  • HKD 90k - HKD 100k per month

     ...nologies, track performance KPIs, and ensure ROI for digital initiatives. # Governance and Risk Management: Ensure compliance with regulatory requirements related to data security, AI governance, and digital operations within the banking sector. Oversee the im... 

    Robert Half

    Yau Tsim Mong
    1 a month ago
  •  ...ogy. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overvi...  ...services industry or related fields. ~ Familiarity with the regulatory environment applicable to the Financial Services industry. ... 

    HARBRIDGE PARTNERS

    Kwun Tong
    24 days ago
  •  ..., coverage details, and premium calculations, tailored to clients' specific requirements. Stay informed about industry trends, regulatory changes, and new insurance products to provide clients with the most relevant and up-to-date information. 職位介紹: 建立和維護與潛在客戶的緊... 

    Waterdrop Financial Services (HK) Limited

    Yau Tsim Mong
    15 days ago
  • Job Duties: Serve as a subject matter expert in regulatory matters including AML, FATCA/CRS, and HKIA guidelines in Operations, en...  ...ate with internal stakeholders, including Operations, IT, and Compliance, to implement corrective actions from inspection/audit/compli... 

    Ambition

    Central and Western
    1 a month ago
  • Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departme...  ...provide compliance advices to ensure compliance with relevant regulatory requirements Liaise with relevant departments to the perio... 

    Ambition

    Islands
    6 days ago
  •  ...cluding running correspondence, scheduling meetings and SOP. Support in department in running system and approval process in a compliance and timely manner. Maintain organized and up-to-date physical and electronic filing systems.   Requirements: ~ Higher D... 

    Johnson & Johnson (Hong Kong) Ltd

    Yau Tsim Mong
    8 days ago