Page 2 - 87 jobs found for Compliance in Hong Kong

about the company.one of the largest independent corporate and trust service providers globally, currently managing over 20,000 clients, serves as the regional headquarters for Asia, helping businesses and high-net-worth individuals (HNWIs) navigate the dynamic financial landscape of the Asia-Pacific region. Our culture is entrepreneurial and committed to ethical conduct, supported by over 30 professional licenses across 20+ jurisdictions.about the team.yo

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

Manager, IT Audit - (Commercial Banking)about the company.Our client is a well-regarded local commercial bank with a long-standing history of excellence in Hong Kong. The bank offers a collaborative and professional working environment that values technical expertise and provides a clear path for career advancement within the internal audit function.about the team.The IT Audit team is a specialised unit within the Internal Audit department that provides in

Financial Controller / Finance Director about the company.Our client is a global leader in the consumer products sector, boasting a portfolio of brands that reach millions of consumers worldwide. Known for their rapid expansion and market-leading innovation, they are currently seeking a strategic finance leader to join their Hong Kong office to support their continued growth across the region.about the team.Reporting directly to the senior management you w

Serve as the primary legal advisor to the executive team, leading the overall legal function and mentoring a high-performing team to support global expansion. Develop and implement comprehensive legal and IP strategies to safeguard core technologies, innovations, and the company’s expansion pipeline. Manage global intellectual property portfolios, overseeing patent strategy, trademarks, and enforcement in coordination with R&D and external counsel. Negotia

Project Manager/ Senior Project Manager (MEP Design) | Reputable ClientWe are looking for a Project Manager (or Senior PM) with a specialization in MEP (Mechanical, Electrical) design and large-scale project delivery. The successful candidate will be responsible for overseeing the technical integration and execution of high-value developments, ensuring all systems meet corporate quality standards, budgetary constraints, and long-term operational goals.Job

about the company.Our client is a vital partner to the regional healthcare ecosystem, providing essential infrastructure and life-support technology to clinical institutions. Known for their stability and operational excellence, they have recently expanded through strategic acquisitions. They are now looking for a sophisticated HR leader to harmonize their operations and lead a transition toward a modern, engagement-led corporate culture.about the team.Rep

Our client is a high-growth corporate with a startup culture that is currently scaling its operations across the region. They bridge the gap between an entrepreneurial spirit and a MNC corporate culture, offering a fast-paced environment for high achievers. We are currently hiring a Financial Controller based in HK as a one man band to manage their finance function.Responsibilities:Directing the entire finance function as a solo contributor with a focus on

Assistant Finance Manager/Manager (Investment Accounting/FICC/EQD)about the company.Our client is a leading Chinese financial services group with a dominant market share in Hong Kong's securities and brokerage sector. Known for their rapid expansion into diverse asset classes, they provide an entrepreneurial culture that rewards technical excellence. This is an ideal platform for a finance professional to gain exposure to sophisticated investment products.

about the company.headquartered in Hong Kong, we are an elite boutique financial services firm specializing in bespoke investment solutions for professional investors, including Family Offices, High-Net-Worth Individuals (HNWIs), and Endowments.operating on a sophisticated Open Architecture Platform, we provide our clients with unrestricted access to diverse global investment opportunities and data-driven strategies. Our firm is built on a culture of trans

HR Officer / Administrator, Payroll & HRWe are seeking an agile and detail-oriented HR professional to manage payroll for a diverse workforce, ranging from permanent management to high-volume casual and shift-based staff. Ensure compliance and accuracy in a fast-paced environment.about the company.Join a leading government-owned enterprise at the heart of Hong Kong’s dynamic events industry. about the team.You will join a collaborative and professional HR

Our client is a HK listed Chinese firm with a diversified investment portfolio across the globe. We are currently seeking a high-caliber Finance Director to spearhead their group financial operations and strategic capital management.Reporting to the CFO, you will be responsible to:Manage all aspects of the group’s financial reporting to ensure full compliance with HKEX listing requirements and standards.Perform complex group-level consolidations and mainta

Our client is a HK listed Chinese firm with a diversified investment portfolio across the globe. We are currently seeking a high-caliber Finance Director to spearhead their group financial operations and strategic capital management.Reporting to the CFO, you will be responsible to:Manage all aspects of the group’s financial reporting to ensure full compliance with HKEX listing requirements and standards.Perform complex group-level consolidations and mainta

about the company.Our client is a global leader in the insurance and asset management sector, consistently ranked among the top insurance brands worldwide. They are known for a culture of innovation, excellence, and a commitment to transforming the customer experience. With a strong focus on digital transformation and professional development, they offer a dynamic environment where leaders are empowered to shape the future of the agency force. about the jo

HR Officer / Administrator, Payroll & HRWe are seeking an agile and detail-oriented HR professional to manage complex payroll for a diverse workforce, ranging from permanent management to high-volume casual and shift-based staff. Ensure compliance and accuracy in a fast-paced environment.about the company.Join a leading government-owned enterprise at the heart of Hong Kong’s dynamic events industry. about the team.You will join a collaborative and professi

Manager/Senior Manager, Internal Audit (Commercial Banking/Treasury Focus)about the company.Our client is a prominent and long-established local commercial bank with a significant footprint in Hong Kong and overseas markets. The bank provides a professional, stable, and collaborative working environment that values long-term career development and internal mobility.about the team.The Internal Audit department is a highly respected function that reports dir

Administrative Assistant / Executive Assistant - Investment Management (Hong Kong) Join a premier global investment firm as an Administrative Assistant/ Executive Assistant. This versatile role provides critical administrative and strategic support to investment professionals and research analysts. Whether you are an experienced FSI professional or a high-potential administrative talent, we offer a platform for long-term career growth within a world-class

about the company.Our client is a global leader in providing 360-degree product solutions for the beauty, wellness, and retail sectors. They are known for integrating creative design with sophisticated technical engineering to bring world-class brands to life. With a presence in major global markets, they offer an international and fast-paced environment where technical innovation and sustainability are at the forefront of their mission.about the job.Lead

about the company.Our client is a well-established regional bank with a long history of serving the local market. They focus on providing dependable retail and commercial banking services and are currently looking for a seasoned leader to ensure their operational foundations remain solid and efficient as the business evolves.about the team.You will lead a large-scale centralized operations department that acts as the backbone of the bank’s daily activities

Administrative Assistant - up to 35kLooking for a career-defining move into the buy-side? This Executive Assistant role offers the chance to support a leading global investment firm in Hong Kong. We are seeking a proactive professional with 3-5 years of experience from either Financial Services or a fast-paced MNC environment to provide seamless administrative support.about the company.Our client is a leading global investment firm.They attract the industr

about the company.One of the leading multi-family office with over 90 years histories, and the role is based here in Hong Kong, and they are focus on providing holistic wealth management and investment solutions specifically for ultra-high-net-worth families and entrepreneurs across entire Asia.about the job.Acting as a 'total financial partner' for very wealthy families and successful entrepreneurs, and don't just manage their money; they help them look a

about the company.Our client is a prestigious international B2B service provider with a significant global footprint. Specializing in high-touch land operations and logistical coordination across Europe and Asia, they act as a vital bridge for corporate clients and international agencies. With their Regional Headquarters based in Hong Kong, the company is known for its stability, multi-cultural work environment, and a commitment to high-standard service de

The role overview:The Product team acts as a specialist and gatekeeper to ensure all insurance products align with the Group’s goals. They provide global offices with wealth and liquidity solutions specifically designed for high-net-worth clients. By analyzing market trends and collaborating with departments like Sales and Compliance, the team develops the materials and strategies necessary to drive business growth.Key responsibilities:Maintain and update

about the company.Our client is a leading private bank with a prestigious reputation in the Hong Kong market. They are known for their commitment to excellence in client service and their robust compliance culture. This is a fantastic opportunity to join a stable institution that values technical expertise and offers a pathway for professional growth in the regulatory space.about the team.You will join a high-performing Client Onboarding and Due Diligence

Join a leading Chinese securities firm as a Finance Manager. You will oversee financial reporting, ensure strict SFC FRR compliance, and manage brokerage operations. This role is ideal for a CPA professional with a strong background in the securities industry looking to lead a specialized finance function in a growth-oriented environment.about the company.Our client is a well-established Chinese-based securities brokerage and financial services group with

Role Overview:As an Insurance Specialist, you will drive life insurance sales by collaborating with banking partners to provide bespoke financial protection and wealth solutions for clients.Key Responsibilities:Strategic Advisory: Design and present customized life insurance plans aligned with client-specific financial goals.Partnership: Work closely with Branch Staff and Relationship Managers to convert internal leads into successful insurance placements.

COMPANY DESCRIPTIONA well established property company is urgently seeking an immediate company secretary to support their company secretarial team. JOB DETAILS* handle full spectrum of company secretarial duties for the listed company and its private subsidiaries * ensure compliance with Companies Ordinance, Listing Rules, SFO and applicable regulations and laws* prepare annual/ interim reports, circulars, announcements * provide support to various ad hoc

about the company.My client is a leading commercial bank and they are looking for a Senior Officer - L/C checker under their team. about the job.Perform documents checking according to UCP 600 and other international standard practicesInvestigate and resolve discrepancies in bill transactions to ensure seamless processingAct as a checker for all import and export bill transactions, ensuring accuracy and risk mitigationManage end-to-end communication with b

about the company.We are hiring for a reputable multi-national company with great stability and benefits.about the job.Regional Financial Management: Direct the day-to-day accounting functions for our Hong Kong, Shanghai, and Taiwan entities, ensuring management and statutory reports are delivered punctually.Strategic Planning: Lead the development of annual operating expenditure (Opex) budgets and manage the quarterly forecasting cycles.Compliance & Gover

about the company.We are recently hiring for several MNC clients who come from different industries. Please reach out for a discussion so we can help you match with the best suitable opportunity. about the job.Maintain full sets of accounts and prepare periodic financial statements.Perform financial analysis, including budget variance and performance monitoring.Manage core accounting functions, such as accounts payable, receivable, and reconciliations.Coor