Compliance Specialist

A leading international banking group in Hong Kong is seeking an AML/KYC Compliance Specialist with a Bachelor's degree and at least 5 years of experience in compliance activities. The role involves ensuring regulatory compliance for accounts, analyzing banking transactions, and providing staff training. Ideal candidates are detail-oriented, possess strong...

A licensed financial services firm in Hong Kong is seeking an Information Technology Support Specialist. You will provide IT helpdesk support, manage hardware installation and maintenance, and assist in compliance-related IT projects. The ideal candidate has 3-5 years of relevant experience and a Higher Diploma in Computer Science. This role offers a...

A financial services firm based in Hong Kong is seeking a Mortgage Sales Specialist with at least 1 year of experience. The role involves developing relationships with sourcing networks, managing loan applications, and ensuring compliance with regulations. Candidates must possess IIQE papers 1, 2, and 3 and be fluent in Chinese, English, and Putonghua. This...

Trade Operation & Compliance Specialist (Pharmaceutical, 5 days) Our client, a US multinational conglomerate operating in the fields of industry, work safety, healthcare, and consumer goods, who is looking for a Trade Operation & Compliance Specialist. Job Duties: Customs Coordination; Clearance and License Management Facilitate smooth customs clearance,...

A multinational firm in trade compliance is seeking a Trade Operation & Compliance Specialist in Hong Kong. This role involves managing customs processes for the import/export of medical products and analyzing trade data to improve operational efficiency. The ideal candidate has at least 5 years of experience in customs coordination, a relevant bachelor’s...

A leading pharmaceutical company in Hong Kong is seeking an APAC Quality Assurance Specialist to ensure operational quality compliance across the regional repackaging and distribution network. The role involves supporting quality assurance functions, managing product complaints, and coordinating with various stakeholders. Ideal candidates will have a...

A leading international bank in Hong Kong is seeking a Specialist for Licensing on an 8-month fixed term contract. Responsibilities include providing advisory for HKMA and SFC licensing, liaising with business units, and conducting compliance testing. The ideal candidate should hold a Bachelor's degree in Law, Finance, Accounting, or Business and be fluent...

Manage all lab testing for fabric physical standards to ensure full compliance with safety and quality regulations. Maintain and regularly update audit reports to track adherence to sustainability standards and ethical practices. Oversee and update comprehensive databases for all garment and fabric certifications (e.g., GRS, GOTS, RWS), ensuring accuracy and...

A leading retail company in Hong Kong seeks a Quality Assurance Specialist to strengthen support for quality administration and coordination. Responsibilities include maintaining quality documents, analyzing regulatory requirements, and supporting vendor audits. Candidates should have a Bachelor's degree, over 2 years of relevant experience, and excellent...

A leading consultancy agency in Hong Kong seeks a Compliance Specialist to collaborate on sustainability initiatives within the garment industry. Ideal candidates will have over 5 years of experience in sustainability and compliance, specifically in fashion. Responsibilities include fabric assessments, sourcing sustainable materials, and training on CSR...