Regulatory Compliance Officer

Job FunctionThe Investigation and Compliance Officer will play a key role in ensuring the integrity of Brinks Hong Kong Ltd's security operations. This role involves conducting investigations, reviewing CCTV footage, and entering claim data into our system.ResponsibilitiesConduct thorough investigations into cash and valuable shortages/overagesReview CCTV...

Talent Acquisition Partner | HRBP | Matrixport ABOUT USEstablished in 2019, Matrixport is the world's leading hub for all-in-one crypto financial services. We are committed to building an entry-grade ecosystem for the crypto space, by providing every user with a personalized super account that integrates products and services of crypto assets trading,...

Talent Acquisition Partner | HRBP | MatrixportABOUT USEstablished in 2019, Matrixport is the world's leading hub for all-in-one crypto financial services. We are committed to building an entry-grade ecosystem for the crypto space, by providing every user with a personalized super account that integrates products and services of crypto assets trading,...

Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service providers. Drawing on the expertise of veteran banking technologists and award-winning financial services leaders, Hex Trust continues to innovate with its proprietary bank-grade platform, providing...

Compliance Officer - KYC and Sanctions Compliance Hong Kong, Hong Kong | Posted on 06/02/2025 Job Description Working with Bernhard Schulte Shipmanagement (BSM) means partnering with one of the world's leading third-party ship managers. As a multinational, family-owned business, we celebrate a culture of togetherness. Caring for and learning from each other...

Compliance Officer, Compliance page is loadedCompliance Officer, ComplianceApply locations Hong Kong time type Full time posted on Posted 30+ Days Ago job requisition id JR000951Position DescriptionThe AML Compliance Officer will be part of the Financial Crime Compliance team in CLSA, reporting into Regional Head of Financial Crime Compliance. The AML...

Compliance Officer, Compliance page is loaded Compliance Officer, Compliance Apply locations Hong Kong time type Full time posted on Posted 30+ Days Ago job requisition id JR000951 Position Description The AML Compliance Officer will be part of the Financial Crime Compliance team in CLSA, reporting into Regional Head of Financial Crime Compliance. The AML...

Job DescriptionThe Clinical Research Associate will be responsible for monitoring and managing research sites to ensure compliance with study protocols, regulations, and sponsor requirements.Key responsibilities include:Performing site monitoring visits to verify adherence to protocol and regulatory requirements;Working with sites to develop and track...

Job OverviewThis position involves overseeing the conduct of clinical research studies at various sites, ensuring that they are performed in accordance with established protocols, regulations, and sponsor requirements.Main duties include:Conducting regular site visits to monitor compliance with study protocols and regulatory requirements;Developing and...

Senior Compliance Officer (Global Payment Group) (84083) Central and Western District, Hong Kong Job Description Work on strategic projects aimed at enhancing the compliance infrastructure and collaborate with both local and international teams to address compliance issues across the business. Ensure compliance with all applicable laws and regulations under...

Senior Compliance Officer (Global Payment Group) (84083) Central and Western District, Hong KongJob DescriptionWork on strategic projects aimed at enhancing the compliance infrastructure and collaborate with both local and international teams to address compliance issues across the business.Ensure compliance with all applicable laws and regulations under the...

1. Compliance Management Strategy & FrameworkDevelop, implement, and establish a comprehensive compliance management strategy and framework aligned with the Company's business objectives, regulatory and Chubb requirements.Lead a team and conduct regular compliance risk assessments, drive proactive actions to address areas of increased risks, and evaluate the...

We are seeking a dynamic and results-driven Production Manager to lead transformative initiatives within our production operations. This role is critical to modernizing and standardizing our workflows, reducing waste, and ensuring sustainable, profitable growth.Key ResponsibilitiesIdentify production pain points and develop actionable improvement plans to...

VP, Compliance Product Officer - GCBApply remote type Hybrid locations Kowloon Hong Kong time type Full time posted on Posted 2 Days Ago job requisition id 24816174Whether you're at the start of your career or looking to discover your next adventure, your story begins here. AtCiti , you'll have the opportunity to expand your skills and make a difference at...

We respect the privacy of candidates for employment. The Privacy Notices set forth how we will use the information we obtain when you apply for a position through this career site. If you do not consent to the terms of your country's respective Privacy Notice, please do not submit information to us. Senior Compliance Analyst/Compliance Officer Apply...

We respect the privacy of candidates for employment. The Privacy Notices set forth how we will use the information we obtain when you apply for a position through this career site. If you do not consent to the terms of your country's respective Privacy Notice, please do not submit information to us. Senior Compliance Analyst/Compliance Officer Apply...

We respect the privacy of candidates for employment. The Privacy Notices set forth how we will use the information we obtain when you apply for a position through this career site.If you do not consent to the terms of your country's respective Privacy Notice, please do not submit information to us .Senior Compliance Analyst/Compliance OfficerApply locations...

At Hong Kong Ferry (Holdings) Company Limited, we are seeking a highly skilled Production Manager to lead transformative initiatives within our production operations. The ideal candidate will be a strategic thinker with a proven track record in optimizing processes and driving continuous improvement.About the RoleLead process optimization initiatives to...

Business Process Transformation LeadAs a dynamic and results-driven Production Manager, you will lead transformative initiatives within our production operations. You will develop strategic plans to optimize processes, drive continuous improvement, and foster a high-performance culture.About the Job DescriptionIdentify production pain points and develop...

Production Optimization SpecialistWe are seeking a visionary leader to spearhead transformative initiatives within our production operations. This key role is critical to modernizing and standardizing our workflows, reducing waste, and ensuring sustainable growth.About the RoleLead the development of actionable improvement plans to enhance efficiency and...