55 Permanent jobs found in Hong Kong

● Client management with top-tier asset management in Hong Kong and Asia● Managing the end-to-end cycle of licensing application with the SFC● Assist companies with completing and submitting relevant notifications or other applications with the SFC● Conduct mock SFC inspections, including overseeing and reviewing the work of the project team, preparing mock SFC inspection reports, and reviewing draft reports prepared by the project team● Advising on compli

Draft, review and comment on a range of compliance documentation for the GroupHandle compliance matters for APAC at Group LevelSupport the business on a range of AML and KYC matters for client on-boarding Work with internal business units on investigation and whistleblowing supportskills & experiences required.Qualified lawyer with at least 2 years' PQE with solid compliance experience gained in financial institutions or law firmsProven experience with APA

1. Onboarding & Periodical review● Ensure timely, accurate due diligence reviews and risk assessment of new onboarding agreements of relevant Business Partners in both HK & SG.● Perform detailed KYC analysis for Business Partners and clients of the Lioner Group, including reviewing organizational structures, geographical locations, shareholder percentages, and relationships among headquarters, parent companies, subsidiaries, and affiliates.● Perform period

AML system management● Support AML system enhancement project and lead UAT tasks.● Review Screening, transaction monitoring and customer risk rating alerts. Study the trend ofthe AML risk and design the mitigation plans.● Update the name screening, transaction monitoring and customer risk rating operationprocedures on an ongoing basis in order to ensure compliance with higher of the Grouprequirements or local regulatory requirement.● Follow up the threshol

- Review and update the Firm's Compliance Manual and other internal policies andprocedures to ensure alignment with regulatory requirements and industry bestpractices- Handle license applications, notifications, enquiries, surveys and maintainrelevant records- supervise fulfilment of SFC authorised funds requirements, e.g. assist in fundapplication, prepare relevant announcements, regular SFC reporting, KFS andprospectuses updates.- Conduct pre-trade compl

about the company.The client is a well established financial institution and seeking an experienced and strategic leader to manage the IT Policy and Compliance. about the job.Formulate the overall strategy, goals, and management system for the IT Policy and Compliance function, including IT Policy Management, Compliance Management, and Issues Management.Lead and manage all internal and external IT audit and compliance engagements (e.g., HKMA C-RAF, PCI-DSS

about the company.A leading and well-established financial institution with a strong presence in the Asian market is looking to hire an experienced Senior Legal Counsel to join its dynamic legal team in Hong Kong. This is a pivotal role where you will be instrumental in providing broad-ranging legal advice and driving strategic business decisions across various divisions of the bank.about the job.Provide contextual legal advice on a broad range of matters

COMPANY DESCRIPTIONA renowned international law firm with over 35 offices globally covering practices including Banking & Finance, Corporate, Mergers & Acquisitions, Private Equity and more.JOB DESCRIPTION* Managing the due diligence process for HK and US IPOs* Oversee the verification process for prospectuses to ensure compliance with HKEX and relevant US securities* Provide support on Mergers & Acquisitions and other corporate finance transactions, inclu

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 team.Product Development Team is a newly established, highly visible team responsible for the commercialization and strategic expansion of service offerings. The team is dedicated to balancing compliance requirements with commercial opportunities, requiring all members to be all-round thinkers who can navigate strategic vision, technical implementation, and regulatory frameworks. You will report to the Director of Product Development and work clo

about the company.Our client is a MNC operating across the Asia Pacific region. They are expanding their finance team and looking for two accounting officers, one will be focusing on AP sides and another one will be focusing on AR sides. These roles are crucial for ensuring the company's financial integrity and stability through the accurate and timely execution of all daily accounting functions.about the job.Accounts Payable (AP):Invoice Management: Revie

Responsible for a full range of legal and compliance matters for Hong Kong with some PRC and Macau support Draft, review and prepare commercial agreements including service contracts, vendor agreements, marketing materials etcSupport business units in offering legal advice, drafting policies, implementing compliance regulations and ad hoc projectsConduct legal research and deliver internal trainings skills & experiences required.Hong Kong Qualified Sol

about the company.An international law firm with a strong establishment in Hong Kong, specialising in finance, funds, and corporate transactions. about the job.- Assist with drafting and reviewing legal documents related to funds.- Support the Funds team, maintaining regulatory compliance and conducting legal research.- Provide administrative support, and manage internal files and documents.skills & experiences required.- Minimum 2 years of relevant experi

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

COMPANY DESCRIPTIONA leading manufacturing company that specialises in delivering innovative products to technology and electronics industry. They are located in Kowloon.JOB DESCRIPTION* Handle the full spectrum of company secretarial duties for the listed company and its subsidiaries, ensuring compliance with the Hong Kong Companies Ordinance and relevant overseas jurisdiction regulations.* Prepare and file statutory returns, forms, and documents* Mainta

about the company.The hiring company is looking for information security manager to help develop group-level security strategy, roadmap and policy.about the job.Develop and implement information security strategies, policies, and procedures that align with the organization's business objectives and regulatory requirements.Monitor internal and external policy compliance and ensure both vendors and employees understand the cybersecurity risk management polic

about the company.A well established international law firm, with a strong corporate and banking team. about the job.- Format and translate legal documents, handle billings and accurately maintain the firm's systems.- Maintain compliance and manage the client matter life cycle.- Liaise with external and internal stakeholders, while efficiently managing and prioritising internal and external scheduling, meetings, visa procurement's, etc.skills & experience

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 leading multinational retail corporation, this company operates as a prominent importer catering to key markets in North America and the United Kingdom. With a global sourcing team, it focuses on acquiring high-quality merchandise while maintaining strict standards for compliance and quality assurance. The organization is known for its extensive product categories and its ability to consistently deliver value to its customers.about the

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

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

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

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 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

(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

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

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 &