Junior Compliance Analyst: Grow in CMS, Risk

We are looking for a hands‑on, detail‑oriented junior professional to support our compliance initiatives. This role is ideal for someone early in their career who is eager to grow their expertise in compliance and ethics. Job Description Maintain and improve Compliance Management System (CMS) Operate whistleblowing hotline, investigate and report...

A leading company in compliance seeks a Compliance Officer based in Hong Kong. The role involves maintaining a Compliance Management System (CMS), conducting risk assessments, and promoting compliance awareness. The ideal candidate has a Bachelor's degree in Law or related fields, strong analytical skills, integrity, and is proficient in English and...

Key Responsibilities Maintain and improve Compliance Management System (CMS) Operate whistleblowing hotline, investigate and report compliance incidents Conduct regular risk assessment and prepare management reports based on the results Collaborate globally across divisions and teams to ensure alignment with compliance and regulatory requirements. Contribute...

An international eCommerce company in Hong Kong is seeking a Compliance Officer to handle credit and risk assessments on orders. Responsibilities include developing fraud detection tools, monitoring payment gateways, and ensuring compliance with regulations. Candidates should have relevant education in Risk Management or similar fields, and familiarity with...

A leading recruitment firm in IT is looking for an IT Security Analyst to enhance security compliance in a major bank. Responsibilities include establishing information security policies, aligning with regulatory requirements, and conducting risk assessments. Candidates should possess a Bachelor's in Computer Science and ideally have over a year of cyber...

As an export compliance analyst, you will ensure Efinix shipments adhere to all applicable laws and regulations by managing export controls, preparing licenses, classifying products, and developing training programs. Key duties include classifying products (e.g., HTS, ECCN), preparing and submitting necessary documents, performing compliance audits, customer...

Join us & Shape the Future of eCommerce! Are you ready to be part of a team that’s transforming the way people shop online? We’re an international eCommerce company, running multiple successful online platforms across the globe — and we’re just getting started. We’re on the lookout for passionate, talented individuals to help us launch and grow our...

Business Analyst / IT Analyst / IT Project Admin (Banking / Insurance) IT Business Analyst / Junior Business Analyst / Project Administrator / Project Management Assistant Responsibility: Perform business and user requirement analysis for Banking related system enhancements Liaise among users and IT units to ensure business requirements are well defined and...

Assistant Manager (Medical Services) (Ref: CMS-ADMIN/AM / ) Yan Oi Tong Medical Services Division is looking for the following professional to join us. Responsibilities Supervise a fleet of Yan Oi Tong Self-financed Chinese Medicine mobile clinic. Work closely with the Manager in leading and managing a team of Chinese Medicine Practitioners and frontline...

A financial services company in Hong Kong seeks a Business Analyst / IT Analyst to perform user requirement analysis and support project management within a banking environment. Responsibilities include liaising between users and IT units, formulating test plans, and managing project implementation. Candidates should possess a relevant degree, strong...