Page 2 - 66 jobs found for Compliance in Hong Kong

about the company.Our client is a reputable Investment Bank and they are looking for a KYC Analyst to join the team.about the job.Manage the end-to-end KYC and CDD procedures, ensure the strict adherence to AML policies Manage periodic review, trigger events and perform risk assessments in line with the banks' KYC and AML policies and proceduresServe as first line of defence and ensure the accuracy and completeness of client data and documentationAct as th

COMPANY DESCRIPTIONA renowned MNC with a global operations in Hong Kong, Asia, UK, US and Africa.JOB DESCRIPTION* Managing the full cycle of Contract Life cycle Management * Design and refine legal templates and standardised contracts * Identify bottlenecks in the deal cycle and implement solutions to accelerate the path from draft to signature.* Maintain oversight of the intake and approval pipeline, ensuring total compliance and data integrity across al

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

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 company.The employer is a leading global Web3 ecosystem developer and venture builder that focuses on digital property rights and decentralized infrastructure. The organization operates as a hybrid between a technology conglomerate and a massive investment house, with a portfolio spanning hundreds of companies in gaming, DeFi, and infrastructure. They are recognized for bridging the gap between traditional finance and blockchain through regulated

about the company.We are hiring for a manufacturing client in Hong Kong.about the job.Oversee cost accounting and variance analysis for production facilities.Develop financial plans and forecasts to support decision-making.Conduct operational reviews to align costs with manufacturing workflows.Drive cost-saving initiatives to enhance profitability and efficiency.Prepare financial reporting and ensure regulatory compliance.Partner with cross-functional team

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

Procurement Manager (Indirect) | Up to 60Kabout the company.A leading investment and retail banking institution. They are seeking a strategic Indirect Procurement Manager to oversee non-production spend, focusing on driving value and mitigating risk.about the job.Lead the sourcing strategy for indirect categories including IT/Software, Professional Services, Marketing, and Facilities.Manage the end-to-end RFP/RFQ process, from vendor identification to fina

As a specialist within the Cloud and Digital Infrastructure space, Randstad have been mandated by a global leader in Cloud Computing to identify a high-calibre Head of Channel Sales to lead their Hong Kong ecosystem.This is a strategic leadership mandate for a seasoned professional to drive the next evolution of the firm’s partner network, specifically focusing on System Integrators (SIs) and Software Vendors.About the CompanyOur client is a Fortune 500 po

about the company.Our client is a leading strategic advisory firm with strong global presence. about the job.Team Leadership & People Management: Direct and mentor the internal finance team while overseeing outsourced accounting partners in China and Singapore, ensuring high-quality output and accountability.Daily Operations & Bookkeeping: Lead the end-to-end management of daily finance activities, including full-set bookkeeping, accounts payable/receivabl

Senior Fire Services Sales Engineer / Assistant Manager Candidate with Sales Engineering / Fire Services background Minimum 2 year of working experiences Competitive salary package I Friendly working environmentabout the company.We are partnering with a Leading Multinational Technology Corporation specializing in smart, healthy, and sustainable buildings. They are seeking a detail-oriented Fire Service Sales Engineer to join their Building Solutions team

about the company.A leading financial institution with a strong foothold in the Hong Kong consumer lending market. Known for its agility and customer-centric approach, this organization is dedicated to providing innovative financial solutions. They offer a dynamic environment where strategic decision-making drives tangible business growth.about the team.You will join the Personal Loan division, a core revenue-generating unit within the business. Reporting

about the company.Our client is a top-tier financial corporation with a proven heritage of market leadership and multi-jurisdictional operations. They are aggressively investing in next-generation IT and digital transformation to maintain their competitive edge in a highly regulated and rapidly evolving market. This role offers direct exposure to strategic technology programs that influence regional finance.about the job.Lead the deployment and integration

E&M Project Manager Up to 900k/annumIndustry leader, stable career pathAttractive remuneration packageComprehensive Care & Leave Package About the companyOur client is a renowned European multinational with a strong footprint in Hong Kong's public utilities sector. With a solid pipeline of government projects and a commitment to essential public services, the company offers exceptional career stability and professional development. This is an opportunity

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

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

COMPANY DESCRIPTIONA top tier Hong Kong manufacturing company with operations in APAC. They are a private company with over 20 years of established history in Hong Kong and China.JOB DESCRIPTION* draft, review and negotiate variety of legal documents including sales & purchase agreements, NDA's, etc.* liaising with internal and external stakeholders to handle legal matters* conducting legal research * developing framework for legal and compliance policiesR

Assistant Manager, C&B and HRIS | Global Supply ChainOffering a monthly salary of up to HK$38,000.Key regional hybrid HRIS & C&B role in the global support chain sector.Steward the in-house HRIS platform and support regional C&B cycles (budgeting, bonus, mobility).about the company.We are partnering with a prominent multinational corporation, a recognized leader in the global support chain. They are seeking a versatile HR professional with a strong blend o

about the company.Our client is a rapidly growing, science-led biopharmaceutical company with a formidable presence in Asia. They are defined by a strong, diverse pipeline and an agile culture that empowers their team to seize opportunities quickly.what you’ll do Reporting to the Medical Team, you will serve as the primary scientific bridge between the company and the medical community. You will spend approximately 80% of your time in the field, driving sc

The Opportunity Our client is a fast-growing, science-led biopharmaceutical company that is rapidly expanding its footprint in Hong Kong. Unlike traditional, heavy-process MNCs, this organization offers a dynamic, agile environment where decisions are made quickly, and execution is fast.What You’ll Do Reporting directly to Head of Marketing, you will own the brand strategy and execution for the Dermatology and Nephrology portfolio. You will bridge clinica

about the company.Consumer Financeabout the job.Lead end-to-end design and development of system applications Drive the complete Software Development Lifecycle, spanning initial requirement gathering through final program deployment Conduct in-depth analysis of user needs, translate them into comprehensive system functional designs, oversee quality assurance, and coordinate with UAT phase Partner with external vendors and internal cross-functional teams to

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 Senior Software Engineer who holds deep expertise in modern PHP but also possesses a strong DevOps mindset to manage how that code runs in a cloud environment.about the job.Design and develop complex and scalable backend services using PHP and Laravel.Design s

about the company.Established Medical Institute about the job.Collaborate on the design and documentation of technical architecture, including data schemas, workflow diagrams, and system APIs.Detect and resolve latency issues or inefficiencies within the data storage and access pipelinesExecute strategies to scale infrastructure, ensuring it keeps pace with the exponential accumulation of genomic data.Comprehensive testing (Unit, SIT, UAT, Load, Regression

Position: Leasing Manager / Senior Leasing Manager (Retail) about the company.We are partnering with leading developer with mass portfolio in Hong Kong. They are seeking for Leasing Manager/ Senior Leasing Manager to play a crucial role in securing and managing tenancies for portfolios of high-traffic retail spaces, ensuring a vibrant and profitable tenant mix. about the job.You will be responsible for the full spectrum of retail leasing activities, from m

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

Finance Manager, MNC, up to 65kOur client is a MNC that stands as a leader within the global servicing industry.They are highly regarded for providing specialized professional solutions to a vast network of international partners, maintaining a reputation for operational excellence and strategic innovation.Responsibilities: Direct the finance team in delivering comprehensive accounting services for a diverse portfolio of external service-sector clients.Sup

Manage the legal function working closely with the compliance and company secretarial teams Responsible for drafting, reviewing and negotiating agreements including insurance, reinsurance, distribution and other commercial agreementsSupport senior management and business units on legal and business related issues, working closely to form strategies for new regional projects Engage with external counsel to deal with disputes and regulatory mattersskills &

about the company.Randstad has partnered with an exciting Fintech business located in Hong Kong. To cope with their business growth in Hong Kong and Europe, they are now seeking a Digital Product Owner/Senior Business Analyst to join their team. The business has built a diversified platform offering various financial services via digital solutions, and they are growing considerably and offering a flexible & dynamic working environment. This is a great oppo

about the company.Our client is a top tier asset management company and they are looking for a legal counsel to cover maternity leave.about the job.Lead the legal aspects of fund establishment, structuring, and re-structuring; conduct due diligence and manage fund documentationAdvise on structured finance, real estate, and credit investment activities; review and negotiate complex transaction documentsProvide advise on legal and regulatory issues affecting

Manager, HR Systems & Projects Offering a competitive monthly salary of up to HK$50,000.Key regional role focused on driving high-impact HR system enhancement and implementation projects.Primary steward for core HR systems, translating business needs into system requirements to empower HR teams across the region.about the company.We are partnering with a prominent multinational corporation with extensive global operations. They are currently seeking a stra