50 Permanent jobs found in Hong Kong

COMPANY DESCRIPTION*Reviewing CDD that is received by the team and communicating shortfalls and further requeststo the business, in line with policy and regulatory requirements*Performing Screening Checks and analysing results identifying areas for review.*Remediation of existing CDD.*Carrying out regular reviews of CDD information held in line with agreed policy and procedures.*Completing CDD data entry and maintaining data quality.JOB DESCRIPTION*1 to 5

Compliance Associate, Asset Management, 35-45k Stable Asset Management company Friendly working culture Good career development My client is an asset management company with stable business within Asia. They are now looking for a Compliance Associate for their team in Hong Kong. You will be responsible for - Handling compliance policies; Managing internal control framework; Maintaining comprehensive documentation;Preparing required regulatory filings an

About the Company.Our client is an international company with a renowned global presence. They have close to 20 years of established history here in Hong Kong. Job Description: Manage the daily work flow of client on boarding and matter opening, resolving issues to ensure efficient service.Act as the first point of escalation for complex queries on conflicts, AML, CDD, and sanctions.Support the team including analysing conflict searches and advising lawyer

• Regulatory Compliance: Create and maintain compliance policies aligned with SFC and other regulations.• Licensing: Manage SFC licensing for Types 1, 2, 4, and 9 activities.• AML/KYC & Financial Crime: Oversee AML/KYC programs, client onboarding, due diligence, and suspicious activity monitoring.• Advisory: Provide compliance guidance to investment, trading, and operations teams on products, initiatives, and regulatory changes.• Monitoring & Surveillance:

IT Audit Manager, Bank, 55-60kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on i

On behalf of our client, a reputable financial institution, I am seeking a driven Credit Analyst or Senior Credit Analyst to join their risk management team here in Hong Kong.This is a fantastic opportunity for a professional with a strong credit background to deepen their expertise within a dynamic environment, reporting directly to the Head of Risk. The position is offered at a Senior Officer to AVP level. about the job.You will be a key member of the te

THE COMPANY My client is a stable bank. They are looking for a head of Internal audit to support their growing business . THE ROLE Reporting into the Head of Internal audit, pls find your responsibilities as below - Leading and managing internal audit engagements from planning, risk assessment. Evaluating the effectiveness of internal controls of various cycles. Conducting follow-up of audit issues to assess the progress of implementation. Identifying

IT Audit Manager, Bank, 55-60kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on i

about the company.My client is a prominent financial institution who is seeking a seasoned legal professional to join their Hong Kong team. The role focuses on leading corporate secretarial functions and providing essential legal and governance support to the leadership within the legal department. about the job.Manage corporate secretarial matters for the Hong Kong Branch, ensuring compliance with statutory and regulatory obligations.Act as the legal coor

Draft, review and negotiate a full range of general commercial agreements including employment contracts, data privacy agreements and other contractsHandle listing rules' compliance for the Group and collaborate with other business units to prepare announcements, circulars, regulatory submissions and other governance related mattersConduct internal legal and compliance training as required to ensure strict compliance with current regulatory changesCollabo

Key Responsibilities:-Handle a full spectrum of company secretarial duties to ensure compliance with the Hong Kong Listing Rules, Companies Ordinance, and all other applicable laws and regulations. -Assist in the preparation of annual/interim reports, announcements, circulars, and other related documents. -Support the organisation of general meetings, board meetings, and committee meetings, including the preparation of minutes and associated documents. -Ma

Finance Director, US firm, US GAAPOur client is a fast-growing platform company listed in the US with the new business initiative.They are looking for a finance professional with hands-on experience in US capital markets and SEC filings experience to lead the finance team in Hong Kong to ensure timely and accurate financial reporting, robust internal controls, and data-driven.Key Responsibilities Oversee or co-lead quarterly and annual reporting and prepar

about the company.Our client is a globally renowned leader in retail, operating across multiple international markets and serving millions of customers with innovative, high-quality products. Committed to excellence, sustainability, and a customer-centric approach, the organisation fosters a vibrant, inclusive workplace that values diversity, collaboration, and professional development. about the job.As a Sourcing Officer, you will oversee strategic procur

about the company.We are seeking a highly skilled Payroll Specialist to join our team on an 6-month contract. The ideal candidate will support the payroll team in delivering accurate and timely payroll services, ensuring compliance with local labor laws and providing exceptional support to employees. This role requires attention to detail, organizational skills, and the ability to thrive in a dynamic, fast-paced environment.about the team.Brand new headcou

about the company.An international company with multiple officers across global jurisdictions including Hong Kong, Singapore, Europe and the US. Job Description- managing a portfolio of entities to handle company secretarial duties including incorporation of companies, statutory filings, drafting of minutes, etc.- providing advisory to clients on rules and regulations- coordinating with on boarding teams for compliance and due diligence matters skills & ex

ABOUT THE COMPANYA premier international law firm is seeking a motivated and skilled Paralegal to join their legal team. They are located in Hong Kong Island.JOB DESCRIPTION* drafting and preparation of documents including announcements, circulars, press releases, etc. for regulatory bodies * assist in the preparation of meeting and committee meetings* ensure compliance with laws and regulations, including pre and post IPO Governance requirements* support

Our client is a sizable corporation listed in Hong Kong with a significant footprint across the United Kingdom. They are seeking a highly capable Finance Director to lead their finance function and drive strategic financial initiatives across their UK offices.This role requires a dedicated and experienced professional to provide critical financial leadership, ensuring effective and high-performance financial services are delivered company-wide. The success

about the company.Our client is a sizable and stable company from the Manufacturing & Trading industry. about the job.Oversee financial reporting for local and international operations.Manage daily accounting activities and month-end processes.Prepare and review management reports, budgets, and forecasts.Ensure compliance with financial reporting standards.Improve financial operations for efficiency and budget alignment.Support treasury management and cash

Regional Financial Controller, Logistic, Up to 65kOur client is a rapidly expanding logistics firm with significant business growth initiatives in China and Hong Kong. They are seeking a highly experienced Financial Controller to be based in their Hong Kong regional office, overseeing the regional finance teams throughout the Greater China region , primarily focusing on FP&A, Audit, and Transformation.Key Responsibilities:Report to the senior management te

ABOUT THE COMPANYA distinguished professional services provider that offers wealth management, trust & fiduciary and tax services. They are located in Hong Kong Island. JOB DESCRIPTION- Draft and review statutory documents for both trusts and corporate entities- Oversee client engagement from on-boarding to the establishment and takeover of structures. - Manage client inquiries and structural reviews, providing technical support and updates on relevant leg

about the company.Our client is a sizeable and reputable MNC listed in Hong Kong.about the job.Assist in drafting and editing investor communications, including press releases, presentations, reports, and newsletters in English.Support the preparation of investor briefing materials, Q&A documents, and meeting agendas.Coordinate with internal departments to gather financial and operational data for investor updates.Maintain and update investor databases and

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

COMPANY DESCRIPTIONA Hong Kong-listed group specialising in property development, sales, and investment. The company has a diverse portfolio with projects in Hong Kong, China and North America with a strong emphasis towards corporate governance and social responsibility.JOB DESCRIPTION*Oversee and delegate the company secretarial matters of the Group.*Draft and review annual reports, interim reports, circulars and announcements.*Organise board, shareholde

We are currently helping our clients with 5 hirings for Paralegals, including Corporate - IPO, Banking/ Finance and Dispute Resolution. If you are interested, please apply and our team will reach out to share more details with you.Job Description:Corporate - IPO* drafting and preparation of documents including announcements, circulars, press releases, etc. for regulatory bodies* ensure compliance with laws and regulations, including pre and post IPO Govern

ABOUT THE COMPANYA leading Fin Tech firm with an international background is rapidly expanding into Hong Kong. As a global strategic partner to many organisations, they deliver on end to end solutions in cyber security and digital transformations. JOB DESCRIPTION* managing a team of 6 to handle day to day company secretarial duties for private entities * handling day to day company secretarial responsibilities * developing framework and strategies to ensur

about the company.We are hiring for a very sizable organization backed by a Chinese State-Owned-Enterprise. about the job.Manage all financial operations, including strategic financial planning, budgeting, and performance analysis.Oversee comprehensive accounting functions and develop policies to ensure accurate and efficient financial reporting.Lead the optimisation of financial systems and processes, including spearheading ERP initiatives to improve data

about the company.Our client is a well-known multinational corporation within the Transportation industry.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;

about the job.Support the end-to-end execution of corporate finance deals, including Initial Public Offerings (IPOs), mergers and acquisitions (M&A), pre-IPO financing, and various fundraising and advisory projects.Conduct essential internal approval processes, perform comprehensive due diligence, carry out market research, and prepare regulatory filings.Under supervision, manage and resolve transaction-related issues and oversee the preparation and review

Draft, review, and negotiate a wide range of commercial contractsTake lead and support M&A transactions from start to finish including due diligence, structuring, negotiation, and post-deal integrationCollaborate with internal stakeholders on legal risks and mitigation strategies across business unitsWork with business units to support corporate governance and complianceEngage with external counsel as requiredskills & experiences required.Qualified solici

Key Responsibilities:Provide comprehensive back-office support to our internal sales teams (brokers/advisors), ensuring all administrative aspects of life insurance new business and policy servicing are handled efficiently.Manage the end-to-end submission of paperwork, including meticulous form filling, document preparation, and ensuring all submissions adhere to strict company and regulatory timelines.Act as a key liaison, providing face-to-face support