By-laws Compliance Specialist

Compliance and Governance SpecialistWe are looking for a Compliance and Governance Specialist to provide guidance on the design and implementation of key security controls, tools, and technologies. As a member of the Technology Governance & Compliance team, you will work closely with cross-functional teams to enhance the security of all OKX products and...

Mass Transit Railway is seeking a highly skilled By-laws Compliance Team Lead to join our team.Job DescriptionYou will be responsible for leading a team to perform station patrolling, execute 'MTR By-laws' and ticket inspections mainly at East Rail Line, and assisting station staff in prosecuting fare evasion and imposing fines in accordance with...

OverviewWe are seeking a Senior Compliance Specialist to enhance compliance initiatives at ConnectedGroup, a global insurance company. The ideal candidate will have strong knowledge of key regulatory requirements related to compliance risks and audit controls.Salary and BenefitsOur competitive salary package includes year-end bonus and opportunities for...

About CSC Global Financial MarketsCSC Global Financial Markets is a leading provider of financial services, committed to delivering innovative solutions to our clients. We are seeking an experienced Compliance Risk Management Specialist to join our team.Job SummaryThe Compliance Risk Management Specialist will be responsible for ensuring that all aspects 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,...

Company OverviewCaptar Partners is an international law firm with a presence over the globe.We are seeking a highly skilled Revenue Specialist (Intl. Law Firm, Billing and Invoicing) to join our Accounting and Finance team in Hong Kong.

Timothy Loh LLP is a leading corporate and dispute resolution law firm in Hong Kong. We are seeking an entry-level professional to join our team as a junior legal assistant.The ideal candidate will have a strong academic background in law and excellent communication skills. The role involves working closely with senior lawyers to prepare documentation,...

A Key Role in Global Financial ServicesWe are looking for a highly skilled Global Financial Services Specialist to join our team in Hong Kong. As a key member of the team, you will be responsible for managing a portfolio of Master Agreements, ensuring efficient and accurate outcomes.You will work closely with the Legal department to review and comply with...

Mass Transit Railway's vision is to provide a safe, efficient, and convenient transportation system for the public.Job RequirementsTo succeed as a Station Security and Compliance Specialist, you will need to possess excellent communication and interpersonal skills, as well as the ability to work effectively in a team environment.You will be required to...

**Company Overview**Pure Hong Kong is a leading financial services company committed to providing high-quality solutions for its clients.We are currently seeking a highly skilled AML Compliance Specialist to join our team in Hong Kong.**Job Description**The successful candidate will be responsible for providing KYC/AML advisory services to various business...

Key Responsibilities:Manage international litigation, arbitration, and dispute resolution related to the businessAddress inquiries, investigations, and complaints from regulatory bodies abroadDraft, review, and amend daily business contracts, providing risk assessments and legal advice to facilitate business growthLead negotiations and review legal documents...

As a seasoned legal professional, you will lead the global employment law team at Hughes-Castell, providing strategic counsel on labor and employment matters across the company's worldwide operations. Your expertise in multi-jurisdictional compliance will be crucial in ensuring regulatory developments are met.The ideal candidate must be a qualified lawyer...

Responsibilities Assist in the development and implementation of KYC policies and procedures in accordance with regulatory requirements. Ensure thorough due diligence processes for onboarding new customers and vendors, as well as periodic review of existing ones. Perform compliance testing on the client's KYC profile to ensure that the CDD is in accordance...

Madison Pearl, a leading digital banking group in Hong Kong, is seeking an experienced Chief Compliance Officer to lead their compliance department. As a senior executive, you will be responsible for formulating and implementing the bank's overall compliance strategy, ensuring adherence to regulatory frameworks and laws.Key responsibilities include acting as...

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...

We are looking for a highly motivated and detail-oriented Compliance Officer to join our team at BIBO Limited. As a Compliance Officer, you will play a critical role in ensuring the integrity of our business operations and maintaining a strong culture of compliance.The successful candidate will have:Relevant Qualifications: Bachelor's degree in Law,...

About the RoleThe Compliance Risk Management Specialist will play a critical role in ensuring the integrity of our business operations and maintaining a strong compliance culture within the organization. The successful candidate will have a deep understanding of AML regulations and will be able to develop and implement effective compliance strategies.Main...

Risk and Compliance SpecialistThis is a unique opportunity for a detail-oriented Risk and Compliance Specialist to join our team at JustOneGalaxy Recruitment.The successful candidate will have a strong background in risk management, with a proven ability to ensure compliance with industry rules and regulations.Key Responsibilities:Develop and implement risk...

About Our TeamCSC Global Financial Markets is a dynamic and fast-paced organization that values innovation and collaboration. Our Compliance team is at the forefront of ensuring that our business operations are compliant with relevant laws and regulations.Job SummaryThe Compliance Risk Management Specialist will work closely with the Compliance team to...

At Harbridge Partners, we are seeking a highly skilled and experienced Compliance Specialist to join our team in Hong Kong.About the Role:The Compliance Specialist will be responsible for managing the AML/CTF team, providing guidance and advisory services to senior management and business units, and developing and implementing AML/CTF policies and...