Vessel Compliance Specialist

Welcome to JPC Texson LtdWe are a dynamic global shipping company with a rich history dating back over 100 years. Our expertise spans ship agency and ship management services across 40+ offices worldwide.Job DescriptionWe are seeking a highly skilled Boarding Officer to join our team in Hong Kong and southern China. As a key member of our Operation Team, you...

Job ResponsibilitiesAttend all vessels, including international cruises, in Hong Kong and southern China to ensure compliance with pre-arrival and departure formalities.Supervise and coordinate with sub-contractors, consignees/surveyors, and other parties related to vessel/cargo operations, bunkering, crew change, crew medical assistance, and spare parts...

Vessel Operations Expertise:We are seeking a highly skilled and experienced Boarding Officer to join our team.Job Responsibilities:Attend all vessels, including international cruises, in Hong Kong and southern China to ensure compliance with all pre-arrival and departure formalities.Supervise and coordinate with sub-contractors, consignees/surveyors, and...

About UsJPC Texson Ltd was established in 1990 and provides free job hunting services to job seekers.We value our applicants' privacy and guarantee that their personal data will only be used for recruitment purposes.As a trusted recruiter, we assure you that your information will never be shared, leased, or sold to third parties.Key ResponsibilitiesAttend...

About the Role:The successful candidate will have a minimum of 2 years of experience as a Boarding Officer or 2 years of shore-based experience in shipping/operation fields.Key Responsibilities:Report to the Senior Operation Manager and work as part of an Operation Team of 5-6 Operation Officers.Attend all vessels, including international cruises, in Hong...

Job SummaryWe are seeking a highly skilled Boarding Officer to join our team in Hong Kong and southern China.The successful candidate will be responsible for attending all vessels, including international cruises, to ensure compliance with pre-arrival and departure formalities.ResponsibilitiesThe Boarding Officer will:Attend all vessels, including...

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...

About the RoleThis is an exciting opportunity for a Banking Compliance Specialist to join our team at PERSOLKELLY. As a specialist in regulatory reporting, you will play a critical role in ensuring our client's compliance with relevant regulatory requirements.Your responsibilities will include:Performing risk assessments and developing mitigation strategies...

The Bank of East Asia, Limited (BEA) is seeking a highly skilled AML Compliance Specialist to join its team. The ideal candidate will have a minimum of 4 years' experience in the financial services industry, preferably in anti-money laundering compliance.Responsibilities:Review and comment on the Bank's manuals, policies, and guidelines from an...

Company Overview:The Harvest Personnel Agency is seeking a highly skilled and experienced Financial Crimes Compliance Specialist to join our team. As part of the FCC team, this individual will report to the head of Legal and Compliance Department and be responsible for AML/FATCA/CRS regulatory compliance issues.Job Description:As a Financial Crimes...

Regulatory Compliance and Licensing SpecialistTbwa Chiat/Day Inc is seeking an experienced Regulatory Compliance and Licensing Specialist to join our ecosystem project. Our client, a leading digital assets company globally, requires a strong knowledge in the crypto space.About the Role:Stay informed on rapidly changing global crypto regulations and provide...

Job DescriptionWe are seeking an experienced Accounting Compliance Specialist to join our team at Standard Chartered. As a key member of our Private Banking division, you will play a critical role in ensuring the accuracy and compliance of client account documents.Main Responsibilities:- Review and verify client account documents for accuracy and...

Job DescriptionCompliance SpecialistThis role is a key position within our organization, focused on ensuring compliance with regulatory requirements. The successful candidate will have expertise in managing SFC licensing processes for employees and overseeing Personal Account Dealing activities to prevent conflicts of interest and insider trading.The ideal...

About JPC TEXSON LTDWe are a European company with over 100 years of history, offering ship agency and ship management services with a global presence spanning 40+ offices.As a leading player in the industry, we are seeking an experienced Boarding Officer to join our team in Hong Kong and southern China.The Role: You will report to our Senior Operation...

Job SummaryWe are seeking a highly skilled Global Compliance Specialist to join our team at Tapestry, Inc. As a key member of our product compliance team, you will be responsible for ensuring that our products meet the necessary regulatory requirements.Key Responsibilities:Develop and implement comprehensive compliance strategies to ensure global product...

The Regulatory Compliance Specialist role at Schultecruise involves ensuring the organization complies with all regulatory requirements relating to Know Your Customer (KYC) and sanctions compliance. This includes implementing, monitoring, conducting due diligence, addressing regulatory risks, and enhancing the organization's KYC and sanctions compliance...

About the Job - We are seeking a highly skilled AML Compliance Specialist Lead to oversee our compliance efforts, ensuring the highest standards of regulatory compliance.Job Description:Lead our compliance team in performing ongoing customer due diligence and reviews.Develop and implement strategies to maintain high levels of regulatory...

Company Overview:Transak, a pioneer in web3 payments, is expanding rapidly and seeking a driven Regulatory Compliance Specialist for Hong Kong. Partnering with giants like MetaMask and backed by top VCs, we're offering a significant opportunity in the blockchain and cryptocurrency sphere.Key Responsibilities:Assist in the development and maintenance of...

Job DescriptionWe are seeking a highly skilled Senior Compliance Risk Specialist to join our team at the Bank of China. In this role, you will be responsible for leading, managing, or participating in internal audit engagements related to General and Financial Crime Compliance.Plan and execute internal audits to assess compliance with regulations, standards,...

About JPC Texson LtdWe are a global shipping company with over 100 years of history, offering ship agency and ship management services through our 40+ offices worldwide.The JobAs a Boarding Officer, you will be responsible for attending vessels in Hong Kong and southern China to ensure compliance with pre-arrival and departure formalities. You will work...