Ship Compliance Specialist

About Anglo-EasternWe are a global leader in ship management services, providing comprehensive solutions to the shipping industry. Our headquarters is based in Hong Kong, where we have been pioneering innovative ship management practices for over four decades.Our company has a strong presence in 25 offices worldwide, employing 32,000 seafarers and 2,100...

About Us:JPC Texson Ltd is a renowned European company with over 100 years of history, boasting a global presence with 40+ offices.We are a ship agency and ship management company dedicated to providing exceptional services in the maritime industry.Job Summary:We are seeking a highly skilled Ship Operations Specialist to join our team.Key...

We are looking for an experienced Logistics and Shipping Specialist to join our team at West Kowloon Cultural District Authority.The ideal candidate will have a recognised university degree in Supply Chain Management, Business Administration, or any other relevant discipline. They will possess 2-3 years of working experience in logistics and shipping...

About JPC Texson LtdJPC Texson Ltd is a reputable European company with over 100 years of history.Our company provides ship agency and ship management services, with 40+ offices globally.We are committed to delivering exceptional services to our clients and are seeking a skilled professional to join our team.The successful candidate will be responsible for...

Job DescriptionFutu Securities International (Hong Kong) Limited is seeking a highly motivated Regulatory Compliance Specialist to join our team.About the RoleThis is an exciting opportunity for a compliance professional to take on a key role in ensuring the firm's adherence to regulatory requirements. As a Regulatory Compliance Specialist, you will be...

Job SummaryWe are seeking a Compliance Control Specialist to join our team in Asia Pacific. The successful candidate will be responsible for ensuring compliance with regulatory requirements through the development and implementation of effective compliance controls.Key ResponsibilitiesDevelop and implement compliance controls to ensure adherence to...

Job DescriptionSinoPac Securities (Asia) Limited seeks a highly skilled Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for ensuring the company's compliance with relevant laws, regulations, and internal policies.Key Responsibilities:Provide compliance advice and solutions to management and departments.Develop,...

Ashford Benjamin is supporting a reputable asset manager in compliance hiring for their Hong Kong team.About the RoleThis is an exciting opportunity for Compliance Specialists to gain exposure in the APAC region, covering alternative investment funds.The role is responsible for providing compliance advisory to fund businesses, managing employee compliance...

Job OverviewTalentQuest HR Limited seeks a detail-oriented Financial Compliance Specialist to join our team. The ideal candidate will have strong knowledge of AML compliance and regulatory guidelines.Key ResponsibilitiesAdherence to AML Compliance: Review customer accounts, monitor transactions, and conduct enhanced due diligence (EDD) as required.Client...

Job SummaryThe Accounting and Financial Reporting Council (AFRC) is seeking an Oversight and Compliance Specialist to support the Policy, Registration and Oversight Department.In this role, you will assist in the collection of application fees, maintain the document management system and database of the Policy, Registration and Oversight Department, and...

Job Summary:We are looking for a highly experienced Compliance Specialist CSR to join our team at ConnectedGroup. This role offers an exciting opportunity to make a meaningful impact on our supply chain operations and drive positive change within our organization.About the Role:Lead social compliance initiatives to ensure our supply chain operations align...

We are seeking a highly skilled Healthcare Compliance Specialist to join our team in Asia Pacific. As a key member of the Health Care Compliance (HCC) Global Transparency Reporting (GTR) team, you will be responsible for accurate data gathering, analysis, reconciliation, and preparation of transparency reports and value-add reports.The ideal candidate will...

Citibank (Switzerland) AG is seeking a highly skilled Compliance Specialist - AML to join our team. The successful candidate will have a strong understanding of AML regulations and experience in conducting risk and compliance reviews. The position involves working closely with the broader AML team to identify and mitigate potential risks to Citi.The ideal...

About DBS Bank (Hong Kong) LimitedWe are a leading financial institution in Asia, providing a full range of commercial banking products and services to corporate customers.Job Description:Business Function:As a Corporate Banking Compliance Specialist at DBS Bank (Hong Kong) Limited, you will be responsible for conducting customer due diligence (CDD) to...

Anglo-Eastern is a global leader in ship management services. With our headquarters in Hong Kong, we've been driving the industry forward for over four decades. Our comprehensive range of services encompasses all aspects of ship management, crew management, and technical services, catering to all types and sizes of ships. Our reach is truly worldwide, with a...

About the RoleThis is an exciting opportunity to join Turner & Townsend as a Safety and Compliance Specialist. As a key member of our operations team, you will be responsible for ensuring the health, safety, and environmental well-being of our clients, staff, and contractors.Key responsibilities include:Assisting in delivering the project scope to ensure...

At the Accounting and Financial Reporting Council (AFRC), we are committed to ensuring the integrity of financial reporting in Hong Kong.Job DescriptionWe are seeking a highly skilled Audit Compliance Specialist to join our team. The successful candidate will be responsible for inspecting audit working papers to assess compliance with professional...

OverviewKerry Logistics Network Limited is seeking a highly motivated Regulatory Compliance Specialist to join our team. In this role, you will be responsible for assisting in the performance and maintenance of QA activities and records for product release, product return, and repackaging to ensure compliance with GMP, GDP, and regulatory...

As a key member of Anglo-Eastern's QHSE team, you'll contribute to ensuring compliance with industry standards and regulations. Your role will involve monitoring and responding to queries related to the department, as well as preparing QHSE statistics and conducting analysis.About The TeamThe QHSE team plays a vital role in ensuring and promoting a culture...

As a key member of our team, you will serve as an AML and CTF Compliance Specialist for our client in the crypto space. With a strong understanding of AML, CTF, and market abuse regulations, you will ensure that all monitoring activities comply with industry standards.Key Responsibilities:Analyze transaction data to identify potential financial...