Compliance Executive

An industry leading organization is seeking a Human Resources Executive to partner closely with business units and provide strategic HR support. This role involves recruitment, performance management, and ensuring compliance with labor laws. The ideal candidate will possess a degree in HR, 2-3 years of experience preferably in the Engineering sector, and...

One of the largest distributors of electronic components, computer products and embedded technology serving customers. Responsibilities: Support Sanction Party List (SPL) screening on new customers screening for compliance to government import / export regulations. Support Global Trade Compliance team (GTC) team as well as department management with trade...

Manager/ AVP, AI Compliance (Legal & Compliance Department) Assist in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance needs of departments. Assist in executing AI compliance check to ensure systems comply with regional and international regulations (such as GDPR, Hong Kong...

Geoswift is an innovative, globalized, payment technology company, with a distinct niche in APAC cross-border payments. Since its inception in 2010, the name Geoswift has been recognized as synonymous with frictionless cross-border fund flows throughout the world. Geoswift’s product portfolio encompasses payment acceptance, business payouts, foreign...

Compliance & Audit Manager (Compliance, Audit, Equities, Funds) (Securities) Company Description: A leading financial institution in the securities industry, committed to providing comprehensive and professional financial services. Location: Hong Kong Nature: Permanent Job Title: Compliance & Audit Manager (Compliance, Audit, Equities, Funds) (Securities)...

A global financial institution in Hong Kong is seeking a Regional Compliance Testing and Monitoring Analyst. This role involves executing compliance testing, collaborating with business stakeholders, and evaluating internal controls. The ideal candidate has at least 2 years of experience in Compliance Assurance or Internal Audit, strong analytical skills,...

A leading audit firm in Hong Kong seeks an Assistant Manager/Manager to ensure quality assurance and compliance. The role involves enforcing quality policies, monitoring compliance with regulations, and enhancing audit processes. Ideal candidates will have a CPA certification and at least 3 years of audit experience, strong communication skills in English...

A leading technology firm in Hong Kong seeks a senior IT executive to drive strategic IT initiatives and lead the department. The role entails formulating IT strategies aligned with business priorities, ensuring compliance with financial regulations, and managing a significant team of technology professionals. Ideal candidates have extensive IT management...

Add expected salary to your profile for insights The Regional Trade Compliance Manager will join the Regional Product & Trade Compliance (PTC) team reporting to the Associate Director and work closely with PTC family from the Group, Regional and Local teams. The role will be driving adherence to country-specific regulations for all imports/exports, focus on...

A leading independent media company in Hong Kong seeks a Programming Executive responsible for developing detailed programming schedules across various channels. The ideal candidate will screen and review content for compliance with censorship and regulatory standards while supporting daily operations. Applicants should have a relevant degree and 2-3 years...