Page 3 - 87 jobs found for Compliance in Hong Kong

Quantity Surveyor - Consultancy Min. 8 years of QS experienceCommercial, retail and industrial20 Days annual leave up to 650K / annum About the companyOur client is a consultancy in Hong Kong. Due to business expansion, they are now looking for a QS to join and grow within their well established team.About the roleManage the preparation of accurate and detailed cost estimates, bills of quantities, and tender documentation.Review and negotiate contracts,

about the company.This fast-growing and global cryptocurrency-focused bank is looking for a competent Relationship Manager to join their front-office team to manage and grow their local and regional portfolio across multiple sectors. Emphasis on strong teamwork culture, versatility and agility can be expected from this distinguished team in the market. about the job.Develop and execute a comprehensive sales strategy to attract institutional clients and dri

about the company.My client is a well-known MNC, and they are looking for a System Architect to design and develop a greenfield robotics solution for in-house purposes. about the job.Work closely with business stakeholders and translate their requirements into technical specifications and blueprints for robotics productsIdentify and recommend solutions, as well as plan and coordinate the architecture activities that support the business needsDefine and mai

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

ResponsibilitiesPerform account opening and maintenance services including processing all client onboarding documents and ensuring compliance with related regulatory requirements and internal guidelines;Support RMs in completing KYC/ CDD review, credit application and related documentations;Provide administrative support to Team Leader / RMs and liaise with relevant departments to execute transactions;Answer queries from RMs and clients on transactional ac

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

about the company.Our Client is a Regional Logistics company who is looking for a Native Japanese Speaker to join their sales team.about the job.Business Development: Actively prospect and generate leads through various channels, including cold calling, networking events, industry conferences, and referrals. Identify potential customers and develop a robust sales pipeline.Client Relationship Management: Build and maintain strong relationships with existing

about the company.A prominent international wholesale bank is currently seeking a Senior Relationship Manager well-versed in the New Economy/TMT market to join their team. This role entails managing and expanding their customer portfolio. With a robust growth strategy and a commitment to becoming a market leader in their field, the bank consistently gains market share within the APAC region, outperforming its competitors.about the team.Become part of a mul

about the company.My client is a well-known financial institution and they are currently looking for an Associate Director or Senior Manager who specializes in Cybersecurity and also with a tech consulting firm or financial services background, and the right candidate will be responsible for defining and implementing IT policies and information security practices across the business. about the job.Define, advise, and execute the information security manage

about the job.Collaborate with the team head to identify and analyze potential business opportunities through new client mapping.Maintain and nurture customer relationships with existing corporate clients.Utilize own extensive network of client connections for marketing efforts and self-driven prospecting.Target local corporates in Hong Kong and listed POEs in China across various segments (FMCG, TMT, Infrastructure, new energy, automotive, etc. excluding

Site Engineer (Civil/Geotechnical TCP T3) - HK$35-45K/monthGlobal engineering consultancy, strong in civil and infrastructure project slope project, great exposure flat structure and prospect career pathabout the company.Our client is a global consultancy firm specializing in civil and geotechnical engineering for infrastructure projects such as highway, slope, bridge, etc. They are looking for a Site Engineer (TCP T3) for a slope project.about the role.Yo

Senior Civil / Geotechnical Engineer - Consultancy, up to 65k/monthLarge scale railway project Stable teamWork life balance about the company.Our client is a prestigious consultancy in Hong Kong with over half decade of history. As they were awarded a new contract, they are now looking for a Senior Civil / Geotechnical Engineer to join and grow within their well established team. about the job.Develop engineering design and prepare technical reportsCoordin

about the company.Our Client is a Regional Logistics company who is looking for a Native Japanese Speaker to join their sales team.about the job.Business Development: Actively prospect and generate leads through various channels, including cold calling, networking events, industry conferences, and referrals. Identify potential customers and develop a robust sales pipeline.Client Relationship Management: Build and maintain strong relationships with existing

about the company.Our client is one of the best employers in Hong Kong. As their business is rapidly growing, currently they are looking for a Senior Procurement Manager (IT & Non-IT) to manage procurement of all categories, with a focus on IT services and marketing services. about the job.As a Senior Procurement Manager (IT & Non-IT), you will-Develop and execute procurement strategies aligned with the company's goals and objectives, with a specific focus

about the company. Our client is a prestigious international law firm is seeking a dynamic Executive Assistant to join our team, specializing in billing and travel arrangement. This is an exciting opportunity to contribute to the success of our firm and work closely with our esteemed attorneys and legal professionals.about the job.Manage billing processes, including generating invoices, tracking payments, and liaising with clients and the accounting team t

about the company.My client is a well-known business in Hong Kong and they are seeking an IT Project Manager with a strong focus on overseeing the web development and digital projects. about the job.Act as one of the thought leaders in the enterprise solution team to design, develop, and implement the application or digital transformation projects; as well as ensure efficient operations and successful deliveryManage the performance of the 3rd party vendors

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.Giving technical advice and supporting into product development for lingerie products Following up production stage with communication between Hong Kong and ChinaPreparing fitting comments after garment fitting and givi

about the companyOn behalf on a European bank, we are looking for a KYC analyst/associate to join their expanding business. The ideal candidate will have at least 3 years of experience in corporate banking KYC.about the jobRegularly perform KYC and CDD checks on existing accounts to ensure compliance with regulatory guidelinesEnsure data and document processing related to client screening adheres to regulations, guidelines, standardsConduct name screening

An expanding regional bank is now seeking for a Senior Internal Auditor to join their Hong Kong branch to support the Internal Audit team, reports directly to the Head of Internal Audit. The selected candidate with be working in a small team with lean team structure. WLB.about the job.Assist on internal audit engagements assigned by the Head of Internal AuditPrepare audit reports that identify internal control weaknesses or areas for improvement in the aud

about the company.Our client is an international law firm who is looking for an experienced Senior BD Executive to join their team.about the job.Coordinate and implement a comprehensive business development plan.Develop a strategic approach for multiple locations, working with key stakeholders.Support the preparation of pitches, proposals, and tender submissions.Craft compelling key selling messages for consistent use.Maintain and update pitch support mate

about the team. Join this dynamic team with heavy emphasis of team work and stable career progression. Rich cultural dynamics and opportunity to work with regional offices. Client facing and quality suggestions on business strategies will be expected to help the team move forward.about the job. As an influential member of the team, you will maintain clientele portfolio in Asia and Hong Kong:Manage and nurture relationships with multinational corporations (

about the company.Our client is a retail brand which focuses on fashion and lifestyle. They have products including womens, mens, and kids wearing.about the job.Supporting and advice on OTB as well as drafting buying strategy together with designers for business developmentInvolving into merchandising plans to optimise product presentations as well as to achieve business objectives Conducting market research to draw trends and targeting hit items for the t

about the companyA large corporate bank is looking for a Cash Operations Manager. The manager will be responsible to supervise a small team and to support daily BAU remittance tasks. The ideal candidate will have at least 8 years of experience in cash management and is familiar with ISO 20022.about the jobSupervise a small team in daily cash management operationsDaily BAU tasks in remittance processing, reconciling accounts, and investigating to ensure eff

about the company.Our client is a well known engineering MNC in Hong Kong. As their business is rapidly growing, currently they are looking for a Procurement Officer to support procurement activities for construction and engineering projects. about the job.As a Procurement Officer, you will-Support procurement activities for construction and engineering projects, working closely with subcontractors.-Identify and evaluate potential subcontractors, maintain

about the companyA well-known foreign bank is looking for a client on-boarding analyst. The ideal candidate will have at least 3 years of experience in corporate client on-boarding and have excellent communication and client servicing skills. about the jobEnd-to-end on-boarding process for new clients, actively follow up with clients and internal stakeholders (Front Office, CDD, compliance, and operations)Gather documents and required information from clie

about the companyYou will join one of the world's largest global insurance providers about the job You will lead and drive new partnership business development and collaborate with stakeholders to deliver the desired outcomeYou will manage strategic plan development/ budget planning/ forecasting process/ sales target settingYou will manage management and performance reporting with insightful analysis and recommendations to various management groups and sta

about the company.Our client is a big corporation hiring for an Content Manager to lead their Content Team.about the job.Content Strategy Development: Collaborate with cross-functional teams to develop and execute a content strategy that aligns with the company's brand voice, target audience, and marketing objectives.Conduct research to identify industry trends, user preferences, and competitor analysis to inform content creation strategies.Public Website