87 jobs found for Compliance in Hong Kong

about the company.Our client is an reputable retail bank with strong presences in APAC region. about the job. Review new product proposals/product document, marketing materials, and identify compliance issues/concerns Provide advice to different departments on compliance and related matters and ensure regulatory requirements were met Assist in conducting survey, investigation, self-assessment and questionnaireManage relationship with regulators by coordin

about the company Our client is an expanding Crypto Exchange with a strong presence globally. about the job You will monitor the changes and development on relevant new laws, rules and regulations in the APAC region You will liaise with regulators and handle regulatory inquiries, audits, inspections, questionnaires and surveysHandle APAC compliance issues, incident, and breaches in conjunction with various internal parties, where necessary, and prepare

about the company.Our client is a leading financial services provider that offers clearing and settlement services to all banks in Hong Kong. They are recognized as one of the top-tier companies in the industry.about the team.You will be joining a friendly and highly skilled team of three individuals who possess a strong background and expertise in their respective fields.about the job.Assist in handling various legal and compliance tasks for the company,

about the companyOur client is a prominent investment banking firm with a strong presence in the APAC region about the jobAssisting the Head of AML in ensuring compliance with the latest regulations and industry standardsReviewing new business initiatives Supervising the FCC monitoring and approval processLeading a team in conducting AML investigations and providing AML advisory to the businessLeading projects for system implementation and enhancementsColl

about the company.our client is one of the market lending crypto exchange platform globally about the job.To set up a Markets Compliance function for APAC business Design and establish a workflow for markets complianceProvide advice to sales and trading desks on regulatory interpretation and compliance issue Review manuals/compliance notices and update/draft internal policies and procedures accordingly Review and advise on new business initiatives to ens

about the company Our client is a global leading electronic trading platform with strong presence overseas and expanding in APAC region. about the team A team of 5+ in Hong Kong Regulatory ComplianceDynamic, international working environmentStable working environment with low turnover rate in record about the job You will be responsible for Hong Kong compliance, which encompasses providing regulatory guidance for existing and new business - particular

about the company.Our client is a leading firm in the supply chain field, dedicated to upholding ethical, sustainable, and socially responsible practices across supply chain operations. Committed to making a positive impact, they ensure all products and processes align with the highest standards of environmental and social governance. To support their operations, they are seeking to hire a Corporate Responsibility Officer.about the job.As a Corporate Respo

Our client is a reputable asset management institution, is now looking for professional with minimum 7 years of experience in tax to join their venture as a Senior Tax Manager. The ideal candidate is preferably to have exposure to Hong Kong and PRC tax exposure. Big4 or FS candidates are welcomed. 5 days work. WLB.about the job.Managing the process of reporting taxes to the relevant tax authorities and overseeing tax administration in the applicable jurisd

about the company.Our client is a sizeable MNC buying office, headquartered in U.S.. They provide a competitive remuneration, international platform, and fast promotion track for talents to grow in the product compliance field.about the job.Verifying ingredients and labelling of all beauty products in compliance with regulations in the target sales country, ensuring adherence to product safety and labelling standards.Providing specialised guidance to buyer

Our client is a well established organisation in Hong Kong. They offer stable career progression and friendly working environment. They are seeking a Legal / Compliance Assistant to join their legal and compliance department. Job Responsibilities: • Provide executive and administrative support, such as document processing, filing, data checking and verification • Draft simple correspondence and documents • Assist in preparing work reports • Maintain the re

about the company.Foreign corporate bankabout the team.This is credit analyst role sit under the risk management teamabout the job.Provide independent recommendations on new credit applications and respond to waiver requests.Collaborate closely with business units to facilitate credit and lending activities.Conduct thorough evaluations of new credit applications, offering independent credit opinions.Prepare detailed annual reviews and manage renewals for b

about the company.Well known global asset managerabout the job.Conduct credit research and provide evaluations on counterparties including bank and broker/dealer .Assess financial strengths, weaknesses, and future credit quality of potential and existing counterparties.Engage and conduct discussions with senior management teams of counterparties including CFO, CEO, etcUnderstand country, industry, market conditions, economic, and political factors relevant

about the company.International corporate investment bank about the team.Stable and experienced team of FI credit risk professionalsabout the job.Deal with daily requests and prepare credit applications for various business lines requesting credit limits on financial institutionsPerform credit analysis, recommendation of internal ratings and credit limits, assessment of credit risks embedded in banking products or structured transactions Partner with busin

about the job.Internal Finance Reporting: Prepare monthly, quarterly, and annual financial reports for internal stakeholders, including income statements, balance sheets, cash flow statements, and variance analysis. Ensure the accuracy and completeness of financial information in accordance with accounting standards.Management Reporting: Prepare management reports that provide insights into financial performance, key metrics, and trends. Collaborate with b

ResponsibilitiesClient ServicingAssist Relationship Managers in providing excellent service to private banking clients.Act as a point of contact for clients, addressing their inquiries and requests promptly and professionally.Maintain accurate client records and ensure compliance with regulatory requirements. Trade ExecutionWork closely with Relationship Managers and the trading desk to execute client trades efficiently and accurately.Monitor trade settle

about the company.Our client is a renowned luxury conglomerate with a diverse portfolio of prestigious brands. It operates globally, offering exceptional products and experiences in various sectors. Known for its commitment to craftsmanship, innovation, and elegance, the company continues to shape the luxury industry with its unparalleled expertise and timeless creations.about the team.You will be working in a team of 10.about the job.Financial record-keep

about the company.Our client is a remarkable financial services firm in Hong Kong. As their business is rapidly growing, currently they are looking for a Procurement Officer to support daily procurement activities, including IT and non-IT categories. about the job.As a Procurement Officer, you will-Assist in the execution of day-to-day procurement tasks.-Collaborate with teams to determine procurement needs and specifications.-Identify and evaluate potenti

about the company. Our client is a leading foreign bank seeking a highly skilled and motivated LC Officer to join our team. As an LC Officer, you will play a crucial role in facilitating trade finance operations and ensuring compliance with international regulations and bank policies. If you have a strong background in letter of credit processing and a passion for delivering exceptional customer service, we invite you to apply for this exciting opportunity

about the job.assist Team Head and Major Relationship Managers to sort out business opportunities through new client mapping and maintain customer relationships with existing corporate clientsmarketing and self-driven prospecting of large/listed PRC corporates or conglomerates/mega corporates which have exposure in cross-border businesses between China and ASEAN countriesgenerating sales from New-To-Bank acquisitions and existing portfolio's refinancing c

about the company.Our client is a well known bank in Hong Kong. As their business is rapidly growing, currently they are looking for a Senior Procurement Officer to support general procurement for office operation, for example office supplies, office equipment and services, etc. This is a new headcount. about the job.As a Senior Procurement Officer, you will-Support general procurement for office operation, for example office supplies, office equipment and

about the company.Our client is a well known freight forwarder in Hong Kong. As their business is rapidly growing, currently they are looking for a Procurement Manager to manage procurement activities for Transpacific & Latin America trade lanes.about the job.As a Procurement Manager, you will-Develop and implement procurement strategies for Transpacific & Latin America trade lanes.-Identify, evaluate, and select suppliers based on defined criteria and bus

Our client is a renowned company in Hong Kong. They are seeking a Digital/IT lawyer to join their structured legal team. Responsibilities: Provide legal support on matters in relating to technology and online commerce. Advise on compliance with applicable laws and regulations governing technology, e-commerce, data privacy and IP. Negotiate, draft and review IT contracts and agreements related to data protection, e-commerce platforms, software licensing, on

about the job.Identify and analyze market drivers to proactively source new business opportunities in alignment with the banks (e.g., foreign/Asian/Chinese investment banks/local banks) and NBFIs (securities, PE funds, asset managers, insurance firms etc.)Solicit business through loans and non-lending products, including syndicated finance, bilateral lending, margin finance, FX/derivatives, treasury marketing products (Interest Rate Swaps/Currencies Swap),

about the company.Market leading insurance companyabout the job.Develop and lead the IT security governance framework and risk portfolioConduct gap analyses on regulatory requirements and drive programs to address gapsLead and coordinate cybersecurity and compliance assessmentsDefine and monitor key risk indicators (KRIs) related to IT and technology risks, reporting to leadership teamsPartner with risk owners to identify, assess, and manage technology/dat

about the company. Our client is a leading Chinese insurance company specializing in life insurance products, and they are seeking a highly skilled and experienced Senior Policy Administration Officer to join our dynamic team. If you have a strong background in policy administration within the life insurance industry and a passion for delivering exceptional customer service, we invite you to apply for this exciting opportunity.about the job.Manage and admi

about the company.My client is a well-established and well-funded institution in the education sector. They are looking for a detail-oriented and experienced C&B officer to join their sizeable, friendly and supportive team.about the job.Assist with various Compensation and Benefits tasks, such as payroll processing, MPF and medical insurance administration, tax filing, and employee compensation management.Engage in a diverse range of HR responsibilities, i

Our client is an Asian retail leader. This retailer has constantly expanded its footprint in the region. They are now seeking a mid-senior lawyer to join their well structured legal team in Hong Kong. You will be reporting to Head of Legal and working closely with other lawyers. Responsibilities:● Responsible for strategizing, managing, directing and providing comprehensive, analytical and responsive legal expertise to the company.● Draft and review variou

Architectural Assistant - client side, up to 480K21 days AL, 5 day workMNC culture, work life balanceclient side + project coordination exposure about the CompanyOur client is one of the largest institutions with sufficient land banks in Hong Kong who own and operate their own properties. To cope with current business needs, they are now looking for an Assistant Architect to look after their major capital and asset enhancement projects.about the JobAs a ke

about the company.A global retailer brand is looking for a HR Manager (HRBP) to join their fast growing business. about the job.Ensure alignment between the people strategy, global principles/guidelines, and applicable business plans.Encourage the unit management team to consistently enhance local leadership capabilities within their respective functions, in alignment with the evolving business requirements.Collaborate with unit managers to establish and p

My client is a prominent health insurer with global profolio. We are looking for audit professionals with 7 years of audit experience in which 3 years were in insurance industry to join the team as a (Senior) Manager, directly reports to the Director. WLB. MNCS. 5 days work. WFH policy. about the job.Collaborate with various management teams to convey the status of the audit, pinpoint significant risks, and encourage the implementation of efficient interna