Assistant Manager, Retail Compliance Specialist

Position OverviewAs a key member of the Retail Risk and Compliance Department, you will play a vital role in ensuring adherence to the Bank's Anti-Money Laundering (AML) policies and guidelines.Key ResponsibilitiesParticipate actively in the daily operations and processes across all channels, ensuring compliance with AML regulations.Conduct thorough reviews...

About the RoleAesop is seeking a dedicated and passionate Retail Consultant to join our team in Hong Kong. The successful candidate will have flexible availability and may be required to work weekends.Our Ideal CandidateWe are looking for a creative and passionate individual who thinks laterally and is capable of delivering high-quality work. To be...

Job SummaryWe are seeking a highly skilled and experienced Compliance and Risk Officer to join our Retail Risk and Compliance Control Department at The Bank of East Asia. As a key member of our team, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) policy and guidelines across all channels.Key...

About NikeNike is a growth company that looks for team members to grow with it. Our mission is to bring inspiration and innovation to every athlete in the world.Job SummaryWe are seeking a highly motivated and customer-focused individual to join our retail team as a Sports Retail Specialist. As a key member of our team, you will be responsible for providing...

About AVOMINDAVOMIND is a global leader in knowledge on-demand, connecting investors and business leaders with the knowledge they need to succeed. Our team of experts provides round-the-clock coverage to the world's top investment funds, consultancies, and businesses.The RoleWe are seeking a highly motivated and detail-oriented Research Compliance Specialist...

Company OverviewLarson Maddox is a leading financial institution in the Asia-Pacific region, providing a wide range of products and services to institutional clients. We are seeking an experienced professional to join our team in Hong Kong as a Sanctions Compliance Specialist.Job SummaryThe successful candidate will be responsible for assisting in the...

Human Resources Manager/ Assistant HR Manager – Luxury Retail (Job ID: 26138)Our client, a well-established Luxury Brand, is seeking a highly skilled professional to fill the position of Human Resources Manager/ Assistant HR Manager – Luxury Retail.Key ResponsibilitiesDevelop and implement comprehensive HR strategies to support the business objectives of...

We are seeking a highly skilled and experienced Retail Training Specialist to join our Vita Green Health Product Company Limited team! As the ideal candidate, you will be responsible for developing and implementing training programs to enhance product knowledge, selling skills, and customer service excellence among our retail staff.Key Responsibilities:...

Axiom is seeking a seasoned Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for developing and implementing compliance programs and policies to ensure adherence to relevant laws, regulations, and industry standards. Your expertise will be invaluable in conducting regular compliance risk assessments and...

Job SummaryWe are seeking a highly skilled and experienced professional to join our Retail Risk and Compliance Department as an Assistant Retail AML Support Manager. The successful candidate will be responsible for ensuring that all daily operations and processes are executed in compliance with the Bank's Anti-Money Laundering (AML) policy and guidelines.Key...

About UsFung Group is a multinational corporation that manages complex supply chains for brands and retailers worldwide. We strive to deliver value to our stakeholders with each and every interaction, living by our values of humility, entrepreneurship, and family.Job SummaryWe are seeking a highly skilled Officer - Vendor Compliance & Sustainability...

About the RoleWe are seeking a skilled and passionate Retail Consultant to join our team at Aesop. As a key member of our store team, you will be responsible for delivering exceptional customer experiences and driving sales through effective product knowledge and demonstration-based sales techniques.Key ResponsibilitiesPrevious experience in retail, with a...

Position OverviewAs a Tax Compliance Specialist, you will play a crucial role in ensuring adherence to tax regulations and supporting the tax department in various compliance activities.Key ResponsibilitiesAssist in the preparation and submission of tax returns and ensure compliance with applicable tax laws and regulations.Collaborate with external tax...

About the RoleWe are seeking a highly motivated and organized Talent Acquisition Specialist to join our dynamic team at Trifecta Retail Ventures. As a key member of our recruitment team, you will be responsible for identifying, attracting, and hiring top talent to support our business growth.Key ResponsibilitiesManage Your Own Schedule: Enjoy a high degree...

Job Title: Senior Associate, Specialist, Model DevelopmentDBS Bank is seeking a highly skilled Senior Associate, Specialist, Model Development to join our Risk Management Group (RMG). As a key member of our team, you will be responsible for developing and maintaining risk management and internal control frameworks.About the Role:Support the development,...

Job DescriptionJob Title: Assistant Manager - Regulatory ComplianceCompany: Securities and Futures CommissionJob Summary:We are seeking a highly skilled and experienced Assistant Manager to join our Investment Products Division. The successful candidate will be responsible for a combination of regulatory work, including the processing of applications for...

Risk Management and Compliance SpecialistThis role primarily provides risk management and regulatory compliance advisory to HKT Group and its insurance business in order to ensure the relevant business teams operate in a strict adherence to applicable internal policy standards and regulatory requirements.Your Key Responsibilities:Provide risk management and...

About the RoleDBS Bank is seeking a highly skilled AML Compliance Specialist to join our Institutional Banking Group. As a key member of our team, you will be responsible for ensuring that our corporate banking staff are in full compliance with internal AML risk and compliance policies, external regulations, and industry best practices.Key...

Shape Your Career with PVH Retail Sales Specialist - Calvin Klein Jeans / Underwear Responsibilities: Serve as a brand representative, introducing products and offering expert styling advice to customers Meet and exceed company sales objectives and strategies Manage daily store operations, including product presentation and inventory organization ...

About QEELIN LTDQEELIN LTD is a luxury fine jewelry brand that combines Chinese symbolism with modernity. Founded in 2004, the brand has established itself as a leader in the industry, offering a unique fusion of traditional and contemporary designs.Our MissionWe are committed to delivering exceptional customer experiences and driving excellence in retail...