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55 jobs found for Compliance in Hong Kong

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    • permanent
    • HK$40,000 - HK$70,000 per month, attractive bonus
    about the job.Establish the company's compliance management system, formulate compliance policies, standards, and processes, and build and maintain a compliance inspection mechanism.Continuously implement the company's compliance-related work, identify and assess compliance risks, and ensure the company's business activities comply with regulatory requirements.Coordinate regulatory communication, regulatory inspections, and other related work.Be responsibl
    about the job.Establish the company's compliance management system, formulate compliance policies, standards, and processes, and build and maintain a compliance inspection mechanism.Continuously implement the company's compliance-related work, identify and assess compliance risks, and ensure the company's business activities comply with regulatory requirements.Coordinate regulatory communication, regulatory inspections, and other related work.Be responsibl
    • permanent
    Our client is a leading MNC in their industry. They are looking for a Compliance Manager to ensure the organisation comply with applicable laws, regulations and internal policies. Responsibilities: Develop and implement compliance policies and procedures in line with local laws and regulations. Conduct regular audits and assessments to identify any areas of non-compliance. Provide training and guidance to employees on compliance matters. Work closely with
    Our client is a leading MNC in their industry. They are looking for a Compliance Manager to ensure the organisation comply with applicable laws, regulations and internal policies. Responsibilities: Develop and implement compliance policies and procedures in line with local laws and regulations. Conduct regular audits and assessments to identify any areas of non-compliance. Provide training and guidance to employees on compliance matters. Work closely with
    • permanent
    • HK$15,000 - HK$22,000 per month, year end bonus
    about the company.Sizable foreign securities brokerageabout the job.Manage and monitor risk exposure in client level and product levelPropose product LTV ratio for investment products, including equities, fixed income, structural products and mutual funds Arrange structural loan proposals and on-going monitoringAssist in automating existing credit risk report production through Excel visual basic enhancementCoordinate daily operations including trade suppo
    about the company.Sizable foreign securities brokerageabout the job.Manage and monitor risk exposure in client level and product levelPropose product LTV ratio for investment products, including equities, fixed income, structural products and mutual funds Arrange structural loan proposals and on-going monitoringAssist in automating existing credit risk report production through Excel visual basic enhancementCoordinate daily operations including trade suppo
    • permanent
    • HK$60,000 - HK$90,000 per year, attractive bonus
    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.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
    • permanent
    • HK$40,000 - HK$60,000 per month, attractive bonus
    about the company.Well established chinese bank in Hong Kong with retail and corporate banking businessabout the job.Closely monitor the utilization of credit facilities to identify early warning signs of credit quality deteriorationCollaborate with the front office to develop and implement loan recovery plansAssist in recommending credit management strategies and optimizations to ensure compliance with relevant regulationsReview loan documentation to ensu
    about the company.Well established chinese bank in Hong Kong with retail and corporate banking businessabout the job.Closely monitor the utilization of credit facilities to identify early warning signs of credit quality deteriorationCollaborate with the front office to develop and implement loan recovery plansAssist in recommending credit management strategies and optimizations to ensure compliance with relevant regulationsReview loan documentation to ensu
    • permanent
    • HK$80,000 - HK$90,000 per month, competitive performance bonus
    Our client is a reputable investment bank, 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 jurisdiction, encom
    Our client is a reputable investment bank, 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 jurisdiction, encom
    • permanent
    Our client is a well-known MNC in the fashion industry. They are looking for an Employment Counsel to join their APAC legal team. Based in Hong Kong, you will be responsible for a broad variety of legal matters relating to employment law in APAC.Responsibilities:● Drive best practices to ensure global employment compliance.● Provide legal advice on a wide variety of employment law compliance issues, including but not limited to labour laws, workplace safet
    Our client is a well-known MNC in the fashion industry. They are looking for an Employment Counsel to join their APAC legal team. Based in Hong Kong, you will be responsible for a broad variety of legal matters relating to employment law in APAC.Responsibilities:● Drive best practices to ensure global employment compliance.● Provide legal advice on a wide variety of employment law compliance issues, including but not limited to labour laws, workplace safet
    • permanent
    • HK$40,000 - HK$45,000 per month, attractive bonus
    about the company.Market leading corporate bankabout the team.New headcountabout the job.Monitor credit portfolio covering real estate segment across Hong Kong and China marketPreparing credit memos, financial/cash flow analysis, and periodic/ad-hoc credit monitoring.Review obligor grading, process amendment/waiver requests, monitor covenants, and provide timely credit-related reports to management.Work closely with the front office to support new transact
    about the company.Market leading corporate bankabout the team.New headcountabout the job.Monitor credit portfolio covering real estate segment across Hong Kong and China marketPreparing credit memos, financial/cash flow analysis, and periodic/ad-hoc credit monitoring.Review obligor grading, process amendment/waiver requests, monitor covenants, and provide timely credit-related reports to management.Work closely with the front office to support new transact
    • permanent
    • HK$40,000 - HK$60,000 per month, Year end bonus
    about the job.Real time monitoring of client position, account balance and P&L to ensure adherence to pre-defined risk limits Review and act upon information to minimise or mitigate risks to the Company incurred by clients; Produce daily risk reports in a timely manner to circulate to senior management. Reporting on and escalation of client breaches and general client concern where necessary Be aware of and always ensure compliance with relevant regulatory
    about the job.Real time monitoring of client position, account balance and P&L to ensure adherence to pre-defined risk limits Review and act upon information to minimise or mitigate risks to the Company incurred by clients; Produce daily risk reports in a timely manner to circulate to senior management. Reporting on and escalation of client breaches and general client concern where necessary Be aware of and always ensure compliance with relevant regulatory
    • permanent
    • HK$60,000 - HK$80,000 per month, competitive bonus
    about the company.Chinese corporate bankabout the team.A team of experienced credit approver specialise in China marketabout the job.Review and evaluate credit proposals for corporate lending, trade finance, non-bank financial institutions, fixed income, and treasury products.Conduct credit analysis and provide recommendations to manage credit risk.Implement credit risk assessment tools to measure, evaluate, and manage credit risks in the loan portfolioEns
    about the company.Chinese corporate bankabout the team.A team of experienced credit approver specialise in China marketabout the job.Review and evaluate credit proposals for corporate lending, trade finance, non-bank financial institutions, fixed income, and treasury products.Conduct credit analysis and provide recommendations to manage credit risk.Implement credit risk assessment tools to measure, evaluate, and manage credit risks in the loan portfolioEns
    • permanent
    • HK$30,000 - HK$40,000 per month, Year end bonus
    about the company.Mid-sized insurance firm offering work life balance and stable working environmentabout the job.Assist in implementing and formalizing the company's enterprise risk management policy and framework, drive the development and execution of risk management initiatives to ensure the ERM program is effective and meets best practices and regulatory requirementsContribute to regular risk reporting, focusing on financial risk metrics and key risk
    about the company.Mid-sized insurance firm offering work life balance and stable working environmentabout the job.Assist in implementing and formalizing the company's enterprise risk management policy and framework, drive the development and execution of risk management initiatives to ensure the ERM program is effective and meets best practices and regulatory requirementsContribute to regular risk reporting, focusing on financial risk metrics and key risk
    • contract
    • HK$40,000 - HK$60,000 per year, 1 month bonus
    about the company.my client is a leading global investment bank with $2 trillion in assets under management. Committed to innovation and digital transformation to meet evolving regulatory requirements.about the team.you will work closely with compliance, risk, and technology experts to streamline reporting processes.about the job.Analyse business requirements and translate them into technical specifications for regulatory reporting systems and processesDev
    about the company.my client is a leading global investment bank with $2 trillion in assets under management. Committed to innovation and digital transformation to meet evolving regulatory requirements.about the team.you will work closely with compliance, risk, and technology experts to streamline reporting processes.about the job.Analyse business requirements and translate them into technical specifications for regulatory reporting systems and processesDev
    • permanent
    • HK$50,000 - HK$55,000 per month
    about the companyOur client is an expanding foreign corporate bank. They are looking for a Trade Finance Operations Manager with at least 8 years of experience. about the jobHandle Trade Operations activities including Imports, Exports, Letters of Credit, Guarantees, Bills for collection, and Risk ParticipationProcess Trade Finance transactions in accordance with International Chamber of Commerce rules and Bank's policies and proceduresEnsure trade finance
    about the companyOur client is an expanding foreign corporate bank. They are looking for a Trade Finance Operations Manager with at least 8 years of experience. about the jobHandle Trade Operations activities including Imports, Exports, Letters of Credit, Guarantees, Bills for collection, and Risk ParticipationProcess Trade Finance transactions in accordance with International Chamber of Commerce rules and Bank's policies and proceduresEnsure trade finance
    • permanent
    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
    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
    • permanent
    My client is a global private bank with strong growth in Asia. To cope with the expansion of the business, they are looking to hire an experienced ARM in Private Banking to serve UHNW clients.ResponsibilitiesSupport relationship managers by providing high-quality service delivery to UHNW clients;Perform account opening, documentation, order placing, account maintenance, credit facility and periodical review;Execute clients' orders, including money market,
    My client is a global private bank with strong growth in Asia. To cope with the expansion of the business, they are looking to hire an experienced ARM in Private Banking to serve UHNW clients.ResponsibilitiesSupport relationship managers by providing high-quality service delivery to UHNW clients;Perform account opening, documentation, order placing, account maintenance, credit facility and periodical review;Execute clients' orders, including money market,
    • permanent
    • HK$100,000 - HK$125,000 per year, discretionary bonus
    about the company.An established wholesale bank with strong infrastructure and product suite diversication is looking for a high calibre candidate with the Global Markets space to join their team. A fast-paced environment with promising career path can be expected from the role.about the team.The Bank's Global Market Interest Rate Trading team is a highly skilled and experienced group within the organization. They specialize in trading various interest rat
    about the company.An established wholesale bank with strong infrastructure and product suite diversication is looking for a high calibre candidate with the Global Markets space to join their team. A fast-paced environment with promising career path can be expected from the role.about the team.The Bank's Global Market Interest Rate Trading team is a highly skilled and experienced group within the organization. They specialize in trading various interest rat
    • permanent
    • HK$45,000 - HK$65,000 per month
    Finance Manager - Education/ HospitalityWe are seeking 2 Finance Managers for a leading education group and a start up hospitality company. They are seeking a highly skilled and experienced Finance Manager to join their dynamic team. As a Finance Manager, you will be responsible for overseeing the financial operations and daily accounting activities of the organization, driving financial strategies to support the company's growth and mission.Responsibiliti
    Finance Manager - Education/ HospitalityWe are seeking 2 Finance Managers for a leading education group and a start up hospitality company. They are seeking a highly skilled and experienced Finance Manager to join their dynamic team. As a Finance Manager, you will be responsible for overseeing the financial operations and daily accounting activities of the organization, driving financial strategies to support the company's growth and mission.Responsibiliti
    • permanent
    • HK$75,000 - HK$82,000 per month, decent discretionary bonus
    about the job.Identify and analyze market drivers to proactively source new business opportunities in alignment with NBFIs (securities, PE funds, asset managers, insurance firms etc.)Solicit business through loans and non-lending products, including REPO, syndicated finance, bilateral lending, margin finance, FX/derivatives, treasury marketing products (Interest Rate Swaps/Currencies Swap), CASA/cash management, and payment services (e.g. APIs)Build and nu
    about the job.Identify and analyze market drivers to proactively source new business opportunities in alignment with NBFIs (securities, PE funds, asset managers, insurance firms etc.)Solicit business through loans and non-lending products, including REPO, syndicated finance, bilateral lending, margin finance, FX/derivatives, treasury marketing products (Interest Rate Swaps/Currencies Swap), CASA/cash management, and payment services (e.g. APIs)Build and nu
    • contract
    • HK$15,000 - HK$18,000 per month
    about the company.Are you meticulous and detail-oriented? Do you have a passion for working with data in a fast-paced financial environment? If so, we have an exciting opportunity for you to join our team as an Administrative Specialist.about the job.Perform data maintenance tasks, including data checking, data entry, and data validation to ensure accuracy and integrity of financial information.Utilize software systems and tools to input and update data pr
    about the company.Are you meticulous and detail-oriented? Do you have a passion for working with data in a fast-paced financial environment? If so, we have an exciting opportunity for you to join our team as an Administrative Specialist.about the job.Perform data maintenance tasks, including data checking, data entry, and data validation to ensure accuracy and integrity of financial information.Utilize software systems and tools to input and update data pr
    • permanent
    • HK$50,000 - HK$60,000 per year, competitive performance bonus
    On behalf on a top global financial services conglomerate. I am seeking a highly capable Finance Manager to join the team and support the financial reporting function focusing on private equity fund for their clients.about the job.Prepare various financial deliverable, including call/distribution notices, management accounts, carry waterfall calculations, quarterly reports, capital account statements, and audited financial statements, in close collaboratio
    On behalf on a top global financial services conglomerate. I am seeking a highly capable Finance Manager to join the team and support the financial reporting function focusing on private equity fund for their clients.about the job.Prepare various financial deliverable, including call/distribution notices, management accounts, carry waterfall calculations, quarterly reports, capital account statements, and audited financial statements, in close collaboratio
    • permanent
    • HK$55,000 - HK$65,000 per year, attractive discretionary bonus
    about the company.This prominent financial institution, recognized as one of the largest globally, offers a comprehensive range of financial services to a diverse clientele. With a strong foothold in both domestic and international markets, it utilizes its extensive network and specialized expertise to cater to the ever-changing needs of corporations, individuals, and institutional clients. This institution is known for its commitment to innovation and cus
    about the company.This prominent financial institution, recognized as one of the largest globally, offers a comprehensive range of financial services to a diverse clientele. With a strong foothold in both domestic and international markets, it utilizes its extensive network and specialized expertise to cater to the ever-changing needs of corporations, individuals, and institutional clients. This institution is known for its commitment to innovation and cus
    • permanent
    about the company.Our client is a notable European servicing company with clientele across the globe. Currently they are hiring a heacount for one of their business line.about the team.You will be working in a BU team of 3, multicultural.about the job.Perform reconciliations of accounts payable records with vendor statements and resolve discrepancies.Prepare and issue accurate and timely customer invoices.Monitor and track accounts receivable balances, ens
    about the company.Our client is a notable European servicing company with clientele across the globe. Currently they are hiring a heacount for one of their business line.about the team.You will be working in a BU team of 3, multicultural.about the job.Perform reconciliations of accounts payable records with vendor statements and resolve discrepancies.Prepare and issue accurate and timely customer invoices.Monitor and track accounts receivable balances, ens
    • permanent
    • HK$520,000 - HK$600,000 per year
    Our client is a leading organization in the medical field, they are seeking a highly motivated and skilled Assistant Manager, Finance to join the dynamic team. Responsibilities:Support the Finance Manager in overseeing the financial operations for the region, ensuring accuracy and compliance with applicable regulations and standards.Manage the cash flow and intercompany transactions as well as internal controlCoordinate and support the annual audit process
    Our client is a leading organization in the medical field, they are seeking a highly motivated and skilled Assistant Manager, Finance to join the dynamic team. Responsibilities:Support the Finance Manager in overseeing the financial operations for the region, ensuring accuracy and compliance with applicable regulations and standards.Manage the cash flow and intercompany transactions as well as internal controlCoordinate and support the annual audit process
    • permanent
    Our client is a HK listed company. Job DescriptionDraft and review various legal documentations and contracts in support of company's business.Maintain and manage database and filing system.Perform legal research for the purpose of ensuring compliance of law & regulation.Handle administrative tasks, including budgeting, scheduling meetings and managing correspondences.Liaise with external lawyers and follow-up with commercial matters.Prepare meeting agenda
    Our client is a HK listed company. Job DescriptionDraft and review various legal documentations and contracts in support of company's business.Maintain and manage database and filing system.Perform legal research for the purpose of ensuring compliance of law & regulation.Handle administrative tasks, including budgeting, scheduling meetings and managing correspondences.Liaise with external lawyers and follow-up with commercial matters.Prepare meeting agenda
    • permanent
    • HK$65,000 - HK$85,000 per month, annual bonus
    about the job.Collaborate with the Team Head to identify and capitalize on business opportunities by mapping new clients and nurturing relationships with existing corporate clients, including those with legacy portfolios.Proactively engage in targeted marketing and self-driven prospecting of Asian Conglomerates, prioritizing listed companies with strong credit ratings, while also providing comprehensive coverage for Property Funds.Drive sales growth thro
    about the job.Collaborate with the Team Head to identify and capitalize on business opportunities by mapping new clients and nurturing relationships with existing corporate clients, including those with legacy portfolios.Proactively engage in targeted marketing and self-driven prospecting of Asian Conglomerates, prioritizing listed companies with strong credit ratings, while also providing comprehensive coverage for Property Funds.Drive sales growth thro
    • permanent
    • HK$130,000 - HK$160,000 per year, competitive performance bonus
    A prominent insurance company is seeking an Appointed Actuary to join their team as they aggressively expand their Life insurance business in Hong Kong. The company is undergoing a period of significant growth and is looking to add this key actuarial role to support their expansion efforts in the Hong Kong market. about the job.Oversee policy liability and reserve valuations to ensure regulatory compliance and adequacyProvide annual actuarial opinion on fi
    A prominent insurance company is seeking an Appointed Actuary to join their team as they aggressively expand their Life insurance business in Hong Kong. The company is undergoing a period of significant growth and is looking to add this key actuarial role to support their expansion efforts in the Hong Kong market. about the job.Oversee policy liability and reserve valuations to ensure regulatory compliance and adequacyProvide annual actuarial opinion on fi
    • permanent
    • HK$28,000 - HK$32,000 per month, attractive bonus package
    about the company.Our client is looking for a Senior Officer, Sales & Marketing to join their team.about the team.Report to Senior ManagerDynamic work environmentWork life balance about the job.Assist in developing go-to-market strategies for residential projects; spearhead the execution of the marketing plan and oversee the production of marketing collateral by collaborating closely with business partners and vendorsEnsure the integrity and compliance of
    about the company.Our client is looking for a Senior Officer, Sales & Marketing to join their team.about the team.Report to Senior ManagerDynamic work environmentWork life balance about the job.Assist in developing go-to-market strategies for residential projects; spearhead the execution of the marketing plan and oversee the production of marketing collateral by collaborating closely with business partners and vendorsEnsure the integrity and compliance of
    • permanent
    Chief Financial Officer - Medical Device Company Overview:Our client is a leading medical device company with businesses in the Greater China area. They are dedicated to improving healthcare outcomes through the development and distribution of innovative medical technologies. With a strong focus on research and development, they strive to provide cutting-edge solutions to improve quality of life. As they continue to expand their operations globally, they a
    Chief Financial Officer - Medical Device Company Overview:Our client is a leading medical device company with businesses in the Greater China area. They are dedicated to improving healthcare outcomes through the development and distribution of innovative medical technologies. With a strong focus on research and development, they strive to provide cutting-edge solutions to improve quality of life. As they continue to expand their operations globally, they a
    • permanent
    • HK$30,000 - HK$40,000 per month
    Responsibilities:Handle all types of policy alterations, policy servicing, new business and claims applicationsefficiently and effectively in accordance with the requirements of standard procedures, regulatory compliance, contract provisions and SLA pledged.Participate in company projects end-to-end or as assigned such as performing UAT of new production systems, product implementation Day 1 & Day 2, customer/broker portals revamp,system change requests, o
    Responsibilities:Handle all types of policy alterations, policy servicing, new business and claims applicationsefficiently and effectively in accordance with the requirements of standard procedures, regulatory compliance, contract provisions and SLA pledged.Participate in company projects end-to-end or as assigned such as performing UAT of new production systems, product implementation Day 1 & Day 2, customer/broker portals revamp,system change requests, o
    • permanent
    • HK$50,000 - HK$55,000 per month, competitive performance bonus
    A European investment bank is seeking an ALM(Asset Lialibility Management) Associate to join their team. The selected candidate will be responsible for ALM and Fund transfer Pricing related tasks, working collaboratively as part of a 4-person team. The individual will report directly to the Team Lead. The ideal candidate is preferred to have strong experience with PowerBI or other data visualisation tools. WLB. MNC culture.about the job.Asset Liability Ma
    A European investment bank is seeking an ALM(Asset Lialibility Management) Associate to join their team. The selected candidate will be responsible for ALM and Fund transfer Pricing related tasks, working collaboratively as part of a 4-person team. The individual will report directly to the Team Lead. The ideal candidate is preferred to have strong experience with PowerBI or other data visualisation tools. WLB. MNC culture.about the job.Asset Liability Ma
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