Page 2 - 81 jobs found for Compliance in Hong Kong

about the company.Our client, a well-established financial institution, is currently looking for an experienced Senior Analyst / Assistant Manager, Technology Risk & IT Assurance. The ideal candidate will work closely with the team to work on security risk assessment and ensure compliance with security framework. about the job.Perform deep-dive assessments, control testing, and thematic reviews on key technology and cybersecurity controls (e.g., access man

about the job.Perform full spectrum of APAC payroll functions and ensure monthly payroll process for new hires, terminations, salary changes, compensation and benefit payouts are executed promptly, accurately and in compliance with country statutory regulations and company policies.Close collaboration with our service providers and internal stakeholders to ensure timely and accurate salary payments to employees. Prepare and consolidate monthly reports and

COMPANY DESCRIPTION A top tier international law firm with over 35 offices globally. They are located in Central. JOB DESCRIPTION* Coordinate and manage due diligence processes, including document collection, organisation, and review* Ensure compliance with regulatory requirements relevant to HKEx, SEC, and other applicable financial regulators* Assist in the preparation of transaction documents including prospectus, verification, board resolution, etc. *

about the company.My client is a reputable investment bank with strong roots in Asia, who looking for Legal Counsel focus on Litigation and/or HR affairs.about the job. Providing crucial advice and assistance on dispute prevention, litigation, arbitration, internal investigations, and regulatory enforcement matters.Offering legal guidance to various internal teams, including middle and back offices such as HR, IT, Treasury, Finance, and Research.Managing g

COMPANY DESCRIPTIONA distinguished MNC delivering logistic services across Asia, Europe, North America and more. KEY DUTIES* Draft and review legal documents including contract agreements, sales & purchase agreements, joint ventures, NDA's, etc.* Provide legal advisory to internal/ external stakeholders * Serve as the central point of contact between stakeholders * Provide compliance guidelines to mitigate risk and address legal issues* Provide oversight t

about the company.A well-established international sourcing company seeking an experienced and meticulous Quality Manager to lead their quality assurance operations from their Kwun Tong office. This pivotal role is responsible for upholding the highest product quality standards across the entire supply chain, ensuring excellence from the factory floor to the market. about the job.As the Quality Manager, you will be the key figure in implementing and execut

about the company.We are a leading, high-growth hedge fund manager based in Hong Kong (HK) with a strong focus on investing in global technology. Our investment strategies have consistently achieved top-tier track records over the past 10 years. Due to continued expansion, we are looking for a highly capable professional to strengthen our infrastructure team in the combined Operations and Risk functions.The Role (Title Dependent on Experience)This role req

about the company.A global logistics organization focusing on simplifying geography, with a dedicated focus on the AMERICAS trade lane.about the team.A specialized team focused on driving the development and profitability of the USA and LATAM Ocean freight trade lane business from the Hong Kong office.about the job.This pivotal role is responsible for the strategic development and profitable growth of the USA and LATAM trade lane. You will be hands-on in c

(Regional) Finance Controller, Property Management, Client portfolioOur client is a sizable real estate management and investment management firm, managing a diversified, commercially-minded. We are seeking a strategic (Regional) Finance Controller to lead the APAC/ HK finance team for a major institutional client portfolio. Responsibilities: Serve as the primary finance business partner to the Account Director and principal point of contact for APAC clien

about the company.My client is a leading Private Bank and they are looking for a Senior Associate under their Operations team. about the job.Act as the primary Checker and Authorizer for daily trade processing, booking, and settlement activities related to Derivatives and Structured Notes productsExpertly handle and execute complex trade life-cycle events ensuring timely and accurate executionExecute and supervise robust daily controls, including the recon

Regional Finance Controller, Property Management, Client portfolioOur client is a sizable real estate management and investment management firm, managing a diversified, commercially-minded. We are seeking a strategic Regional Finance Controller to lead the APAC finance team for a major institutional client portfolio. Responsibilities: Serve as the primary finance business partner to the Account Director and principal point of contact for APAC client escala

about the company.Our client is a well-known multinational corporation providing great benefits.about the job.Oversee all financial operations including accounts receivable, accounts payable, payroll and general ledger management;Lead the annual budgeting process, implement rigorous budgetary control and manage financial resources allocation;Provide accurate and timely financial reports, analysis and recommendations to support strategic planning;Monitor fi

about the company.My client is a leading corporate bank and they are looking for an Associate, Clearing and Deposits under operations department. about the job.Lead the Deposit Team to ensure efficient and professional processing of all deposit services (e.g., funding, confirmations, terminations)Provide coaching and performance appraisal for subordinates and clerical staffEnsure all deposit transactions comply with industry practices, internal policies, a

Customer Service Executive - Hotline & Service Centre Roles (2 headcounts)Key Responsibilities: A. Service Delivery & Problem ResolutionAddress customer and agent inquiries, requests, and complaints.Provide prompt and accurate services, including policy information and professional advice to customers.Handle and resolve customer problems, including elevated complaints and special requests related to policy matters.Engage proactively with customers for foll

About the CompanyA leading hedge fund manager based in Hong Kong, focuses on investing in global technology. We have consistently maintained a top-tier track record over the past decade.About the Team.The company has grown steadily for more than 10 years and now has around 50 people across Hong Kong, Singapore, and Tokyo. About the Job.Due to expansion, we are hiring an Operations & Risk Contral Professional to support trade booking, P&L / NAV, risk monito

Our client is a MNC and provides business in the Asia Pacific region. They are currently looking for a junior Credit Control Officer. The successful candidate will be crucial in safeguarding the company's financial stability through proactive risk mitigation and effective customer interactions regarding outstanding payments.Responsibilities:Manage the process for new customer account setup and execute thorough credit checks.Proactively monitor accounts and

about the company.We are hiring for a luxury hotel based in Taiwan and it has a strong presence around the globe.about the job.Direct and manage all financial controls, accounting procedures, and administration.Ensure compliance with corporate policies, legal requirements, and the hotel's management contract.Actively support the General Manager and the hotel management team.Seek opportunities to improve profitability and operational efficiency.Oversee and

about the job.Focus on delivering a customer-centric experience within the cargo terminal environment.Manage comprehensive cargo documentation for all import, export, and transshipment activities, ensuring compliance with company procedures.Execute cargo loading plans or specific booking instructions received from customer airlines.Strategically plan and optimize the utilization of cargo capacity and weight for both Unit Load Devices (ULDs) and aircraft lo

about the job.Lead and execute the country's commercial strategy to achieve targets for revenue and market share growth.Manage the sales pipeline, ensuring accurate forecasting and diligent performance tracking to meet business goals.Collaborate extensively with regional and global teams (Marketing, Customer Service, Channel Partners, Sales Operations) to drive execution excellence.Cultivate strong, trusted relationships with key accounts, government stake

Review, negotiate and draft a wide range of commercial agreements such as: sales, marketing materials, T&Cs and vendor contractsProvide general legal advice and support to various business units in Hong KongWork closely with internal stakeholders to manage legal risk and ensure complianceskills & experiences required.HK Qualified Solicitor with at least 5 years' (PQE) with some in-house experience (ideally within FMCG or retail) Fluency in English and Chi

about the company.Our client is a rapidly growing insurtech company, leveraging next-generation technology to create smarter, faster, and more customer-centric insurance solutions. They are seeking a highly-skilled Senior DevOps Engineer to take ownership of their cloud infrastructure within their AWS environment.about the job.Own and evolve the CI/CD pipeline and managing the end-to-end application release process.Set the standard for best practices, driv

Position: Project Manager (A&A) 5 Days workAttractive Remuneration Package (13 month pay + other benefits) Dynamic team cultureabout the company.We are parntering with a leading property developer in Hong Kong. Currently, they are seeking for Project Manager (A&A) to join the team. The ideal candidate will be responsible for the end-to-end management of A&A, improvement, and renovation projects within our commercial properties, ensuring projects are delive

about the company.We are recruiting on behalf of a prominent, publicly listed conglomerate with a major focus on consumer life sciences products. Their well-known brands are staples in the wellness market. about the team.Reporting to Senior Management, you will take full responsibility for the local warehouse and an in-house co-packing production line. This role is pivotal in balancing operational leadership with strategic supply and demand planning to ens

Senior Technical Services Manager - Up to 1 mil / annum Up to 1 mil / annumCompetitive compensation package Global industry leader 5 day work, prime work location About the CompanyOur client is a leading global provider of professional services in the property and real estate sector with a strong focus on asset and facility management. This company offers a dynamic work environment where teamwork and professional growth are prioritized. To cope with busin

about the company.We are partnering with local developer in Hong Kong. They are seeking a highly experienced and commercially astute Deputy Project Director or Senior Project Manager to oversee the planning, execution, and delivery of a flagship overseas development project. Reporting directly to the senior management, you will be the key driver on the ground, ensuring the project meets all technical, financial, and quality specifications, delivered on tim

Finance Manager, up to 55kOur client is a well-established company listed on the Hong Kong Stock Exchange, operating across multiple sectors. They are seeking a highly competent and hands-on Finance Manager to lead a small team and oversee their Hong Kong business unit, focusing specifically on Local Statutory Accounts and Financial Operations.Responsibilities:Lead and manage the preparation of full sets of accounts for the Hong Kong entity.Oversee and ens

Assistant Manager, Regional C&B | Leading MNCOffering a monthly salary of up to HK$40K.Key regional C&B role within a large-scale, reputable MNC.Focus on annual reward cycles (salary/bonus), C&B scheme reviews, and mobility/package formulation.about the company.We are partnering with a prominent multinational corporation with extensive global operations. They are seeking a proactive and hands-on HR professional with a strong C&B focus to join their corpora

Operations & CS Executive (Air-freight) | Up to 25KCompetitive Compensation & Stability: Receive a guaranteed 13th-month salary plus an Annual BonusSpecialized Industry Exposure: Work with high-value, light-weight freight, specifically in the semiconductor sector, gaining niche expertise in a critical global supply chain.Diverse Shift Options: Choose from multiple Day or Overnight Shift patterns to best suit your personal lifestyle and work preferences.abo

We are currently partnering with an International School in search for a school nurse for their secondary divisionWork Scope:Emergency Care & First Aid: Lead and manage the provision of immediate first aid and emergency medical care for all students and staff during school hours and at school events.Health and Safety Leadership: Provide expert guidance and leadership in all medically related areas, ensuring the school adheres to the highest standards of h

Finance Manager, up to 55kOur client is a well-established company listed on the Hong Kong Stock Exchange, operating across multiple sectors. They are seeking a highly competent and hands-on Finance Manager to lead a small team and oversee their Hong Kong business unit, focusing specifically on Local Statutory Accounts and Financial Operations.Responsibilities:Lead and manage the preparation of full sets of accounts for the Hong Kong entity.Oversee and ens