1-30 of 45 jobs
Senior Compliance Specialist (Anti-bribery, Fair Competition, Conflicts of Interests)
Johnson Controls Hong Kong Limited- Fair Competition, Conflicts of Interests
- Anti-bribery (FCPA) counseling and enforcement
- Internal Audit
Administrative Assistant (Legal Dept.) (Fresh graduates are welcome)
Amer Sports Asia Services Limited- General legal and administrative support
- Maintain databases and system
- Support and assist in Vendor Set-Up/Change Process
- General legal and administrative support
- Maintain databases and system
- Support and assist in Vendor Set-Up/Change Process
- Provide legal advice on regulatory matters
- Fresh graduates will also be considered
- 5 days work week, Double-pay, Performance bonus
- Prior in-house legal commercial experience
- High volume of contracts and agreements handling
- Global role - overseeing different countries
- All-rounded legal administrative support
- Regional and global exposure
- Passionate about Tech and retail space
- Commercial and Contract Management Manager
- review of internal and external contracts
- handle business enquiries and quotation
- Holder of university degree
- 2yrs exp. at managerial or supervisory level
- 5-day work, bank holiday, AL & medical plan.
- Fair Competition, Conflict of Interest
- Anti-bribery (FCPA) counseling and enforcement
- Internal Audit
- Degree in Law/ Eng./Construction/Econ./ BA/Eng
- Min. 4 years of experience in Construction field
- Bank Holiday,Medical,AL,Birthday & Marriage Leave
- Compile data analytics report for supervisor
- University graduate in Human Resources Management
- 5-8 years’ relevant experience
- Graduated with a degree or above in 2022 / 2023
- Candidates with STEM background are welcome
- 1-year program
Senior Compliance Specialist (Anti-bribery, Fair Competition, Conflicts of Interests)
Johnson Controls Hong Kong Limited- Fair Competition, Conflicts of Interests
- Anti-bribery (FCPA) counseling and enforcement
- Internal Audit
- Prior in-house legal commercial experience
- High volume of contracts and agreements handling
- Global role - overseeing different countries
- Perform KYC and CDD
- Good knowledge of Compliance AML guidelines
- Proficient in MS Word and Excel
Kwun Tong
- Trust Administration
- Excellent command of spoken and written English
- Flexible work hour & work from home policy
- Conduct negative news search
- Perform KYC routine review and non-routine review
- Conduct procedure reviews on an on-going basis
- Degree holder or equivalent
- Familiar w/ AML/sanctions related regulatory rqmts
- Possession of good knowledge on banking operations
- Bachelor degree / above, major in law is preferred
- Qualification in ECF is preferred
- At least 3 years relevant work experience
- Degree holder or equivalent
- At least 2 years of AML experience
- Qualification in ECF is preferred
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