Global Compliance
5 days ago
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 Mandarin. Experience in internal audit is a plus. The position offers opportunities for growth and collaboration across teams.#J-18808-Ljbffr
-
Compliance Officer
5 days ago
Sha Tin, Hong Kong SAR China Leadingnation Full timeKey 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...
-
Global Ecommerce Compliance
2 weeks ago
Sha Tin, Hong Kong SAR China NSTARCHAIN LIMITED Full timeAn 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...
-
Global Export Compliance Specialist
5 days ago
Sha Tin District, Hong Kong SAR China 易靈思(香港)有限公司 Full timeA leading technology firm in Hong Kong is seeking an export compliance analyst to manage export controls and ensure adherence to applicable laws. Responsibilities include regulatory analysis, licensing, compliance audits, and training internal teams. The ideal candidate has a Bachelor's degree in a relevant field and strong knowledge of export control laws,...
-
Compliance Officer
2 weeks ago
Sha Tin, Hong Kong SAR China NSTARCHAIN LIMITED Full timeJoin 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...
-
Global Product Compliance Lead – Textiles
5 days ago
Sha Tin District, Hong Kong SAR China Prym Fashion Asia Pacific Limited Full timeA textile company located in Hong Kong is looking for a compliance officer to ensure legal adherence across all markets. Responsibilities include developing compliance programs, monitoring testing, and maintaining accurate records. The ideal candidate holds a relevant bachelor's degree, possesses strong communication and organizational skills, and is fluent...
-
Compliance Officer
7 days ago
Sha Tin District, Hong Kong SAR China Prym Fashion Asia Pacific Limited Full timeWe 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...
-
Sha Tin, Hong Kong SAR China LOGISTEED Hong Kong, Limited Full timeA leading logistics company in Hong Kong is seeking a CW1 Global Product Specialist to facilitate the implementation of CargoWise One and optimize operational processes. The role involves coordinating with cross-functional teams and stakeholders, ensuring system compliance, and supporting the global digitalization strategy. The ideal candidate has strong...
-
CW1 Global Product Specialist
2 weeks ago
Sha Tin, Hong Kong SAR China LOGISTEED Hong Kong, Limited Full timeThe CW1 Global Product Specialist will support the Manager in driving strategic initiatives and ensuring smooth day-to-day operations across the Global Cargo Wise One Implementation project. This role involves coordinating with cross‑functional teams, assisting in project execution, and representing the team in local calls as needed—particularly in the...
-
Junior Compliance Analyst: Grow in CMS, Risk
7 days ago
Sha Tin District, Hong Kong SAR China Prym Fashion Asia Pacific Limited Full timeA leading compliance-focused company in Hong Kong is seeking a Junior Compliance Professional to enhance their compliance management system. This position involves maintaining compliance systems, conducting risk assessments, and supporting compliance initiatives across global divisions. The ideal candidate will have a Bachelor's degree in relevant fields,...
-
CargoWise One Global Product Specialist
7 days ago
Sha Tin, Hong Kong SAR China LOGISTEED Hong Kong, Limited Full timeOverview The Specialist will support the Manager in driving strategic initiatives and ensuring smooth day-to-day operations across the Global Cargo Wise One Implementation project. This role involves coordinating with cross-functional teams, assisting in project execution, and representing the team in local calls as needed – particularly in the capacity of...