82 Permanent jobs found in Hong Kong

about the company.Our client is an reputable retail bank with strong presences in APAC region. about the job. Review new product proposals/product document, marketing materials, and identify compliance issues/concerns Provide advice to different departments on compliance and related matters and ensure regulatory requirements were met Assist in conducting survey, investigation, self-assessment and questionnaireManage relationship with regulators by coordin

about the company Our client is an expanding Crypto Exchange with a strong presence globally. about the job You will monitor the changes and development on relevant new laws, rules and regulations in the APAC region You will liaise with regulators and handle regulatory inquiries, audits, inspections, questionnaires and surveysHandle APAC compliance issues, incident, and breaches in conjunction with various internal parties, where necessary, and prepare

about the company.Our client is a leading financial services provider that offers clearing and settlement services to all banks in Hong Kong. They are recognized as one of the top-tier companies in the industry.about the team.You will be joining a friendly and highly skilled team of three individuals who possess a strong background and expertise in their respective fields.about the job.Assist in handling various legal and compliance tasks for the company,

about the company.our client is one of the market lending crypto exchange platform globally about the job.To set up a Markets Compliance function for APAC business Design and establish a workflow for markets complianceProvide advice to sales and trading desks on regulatory interpretation and compliance issue Review manuals/compliance notices and update/draft internal policies and procedures accordingly Review and advise on new business initiatives to ens

about the companyOur client is a prominent investment banking firm with a strong presence in the APAC region about the jobAssisting the Head of AML in ensuring compliance with the latest regulations and industry standardsReviewing new business initiatives Supervising the FCC monitoring and approval processLeading a team in conducting AML investigations and providing AML advisory to the businessLeading projects for system implementation and enhancementsColl

about the company Our client is a global leading electronic trading platform with strong presence overseas and expanding in APAC region. about the team A team of 5+ in Hong Kong Regulatory ComplianceDynamic, international working environmentStable working environment with low turnover rate in record about the job You will be responsible for Hong Kong compliance, which encompasses providing regulatory guidance for existing and new business - particular

about the companyA significant player in asset management industry is currently looking for a Compliance Vice President/Director to join their Hong Kong office. They hold SFC Type 4 9 licenses. Besides expanding their asset management business in APAC, they are also estabishing a Private Wealth Management business. about the teamA team of 3 in Hong Kong Legal & Compliance Department. Target to add in a few more headcounts to the Compliance team within thi

about the company.Our client is a leading firm in the supply chain field, dedicated to upholding ethical, sustainable, and socially responsible practices across supply chain operations. Committed to making a positive impact, they ensure all products and processes align with the highest standards of environmental and social governance. To support their operations, they are seeking to hire a Corporate Responsibility Officer.about the job.As a Corporate Respo

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.Verifying ingredients and labelling of all beauty products in compliance with regulations in the target sales country, ensuring adherence to product safety and labelling standards.Providing specialised guidance to buyer

about the companyA regional Corporate and Private bank is looking for a KYC/CDD Compliance Manager to join their team about the teamA team of 70+ in Compliance Department, of which 12 in KYC Compliance about the jobLeading a team of 6 in KYC Compliance and reporting to the Team LeadTo review and update KYC policies and proceduresCoaching and advising Operation Team on KYC matters Conducting periodic review to ensure compliance with latest regulations, as w

Our client is a well established organisation in Hong Kong. They offer stable career progression and friendly working environment. They are seeking a Legal / Compliance Assistant to join their legal and compliance department. Job Responsibilities: • Provide executive and administrative support, such as document processing, filing, data checking and verification • Draft simple correspondence and documents • Assist in preparing work reports • Maintain the re

about the company.Foreign corporate bankabout the team.This is credit analyst role sit under the risk management teamabout the job.Provide independent recommendations on new credit applications and respond to waiver requests.Collaborate closely with business units to facilitate credit and lending activities.Conduct thorough evaluations of new credit applications, offering independent credit opinions.Prepare detailed annual reviews and manage renewals for b

about the company.International corporate investment bank about the team.Stable and experienced team of FI credit risk professionalsabout the job.Deal with daily requests and prepare credit applications for various business lines requesting credit limits on financial institutionsPerform credit analysis, recommendation of internal ratings and credit limits, assessment of credit risks embedded in banking products or structured transactions Partner with busin

Our client is a renowned company in Hong Kong. They are seeking a Digital/IT lawyer to join their structured legal team. Responsibilities: Provide legal support on matters in relating to technology and online commerce. Advise on compliance with applicable laws and regulations governing technology, e-commerce, data privacy and IP. Negotiate, draft and review IT contracts and agreements related to data protection, e-commerce platforms, software licensing, on

about the job.Internal Finance Reporting: Prepare monthly, quarterly, and annual financial reports for internal stakeholders, including income statements, balance sheets, cash flow statements, and variance analysis. Ensure the accuracy and completeness of financial information in accordance with accounting standards.Management Reporting: Prepare management reports that provide insights into financial performance, key metrics, and trends. Collaborate with b

ResponsibilitiesClient ServicingAssist Relationship Managers in providing excellent service to private banking clients.Act as a point of contact for clients, addressing their inquiries and requests promptly and professionally.Maintain accurate client records and ensure compliance with regulatory requirements. Trade ExecutionWork closely with Relationship Managers and the trading desk to execute client trades efficiently and accurately.Monitor trade settle

about the job.Identify and analyze market drivers to proactively source new business opportunities in alignment with the banks (e.g., foreign/Asian/Chinese investment banks/local banks) and NBFIs (securities, PE funds, asset managers, insurance firms etc.)Solicit business through loans and non-lending products, including syndicated finance, bilateral lending, margin finance, FX/derivatives, treasury marketing products (Interest Rate Swaps/Currencies Swap),

about the company.Our client is a remarkable financial services firm in Hong Kong. As their business is rapidly growing, currently they are looking for a Procurement Officer to support daily procurement activities, including IT and non-IT categories. about the job.As a Procurement Officer, you will-Assist in the execution of day-to-day procurement tasks.-Collaborate with teams to determine procurement needs and specifications.-Identify and evaluate potenti

Our client is a well established organisation in Hong Kong. They offer stable career progression and friendly working environment. They are seeking an independent lawyer to join their legal and compliance department. This role works closely with the executive boards and BU heads and provides advice on litigation and investigation matters. Requirements: A minimum of 3 years of post-qualified experience.Litigation / conveyancing experience gained from law fi

about the company.Market leading insurance companyabout the job.Develop and lead the IT security governance framework and risk portfolioConduct gap analyses on regulatory requirements and drive programs to address gapsLead and coordinate cybersecurity and compliance assessmentsDefine and monitor key risk indicators (KRIs) related to IT and technology risks, reporting to leadership teamsPartner with risk owners to identify, assess, and manage technology/dat

about the job.assist Team Head and Major Relationship Managers to sort out business opportunities through new client mapping and maintain customer relationships with existing corporate clientsmarketing and self-driven prospecting of large/listed PRC corporates or conglomerates/mega corporates which have exposure in cross-border businesses between China and ASEAN countriesgenerating sales from New-To-Bank acquisitions and existing portfolio's refinancing c

about the company.Our client is a well known bank in Hong Kong. As their business is rapidly growing, currently they are looking for a Senior Procurement Officer to support general procurement for office operation, for example office supplies, office equipment and services, etc. This is a new headcount. about the job.As a Senior Procurement Officer, you will-Support general procurement for office operation, for example office supplies, office equipment and

about the company.Our client is a well known freight forwarder in Hong Kong. As their business is rapidly growing, currently they are looking for a Procurement Manager to manage procurement activities for Transpacific & Latin America trade lanes.about the job.As a Procurement Manager, you will-Develop and implement procurement strategies for Transpacific & Latin America trade lanes.-Identify, evaluate, and select suppliers based on defined criteria and bus

Our client is an Asian retail leader. This retailer has constantly expanded its footprint in the region. They are now seeking a mid-senior lawyer to join their well structured legal team in Hong Kong. You will be reporting to Head of Legal and working closely with other lawyers. Responsibilities:● Responsible for strategizing, managing, directing and providing comprehensive, analytical and responsive legal expertise to the company.● Draft and review variou

Architectural Assistant - client side, 30-40k/monthone of the largest educational institutions21 days AL, 5 day workwork life balance, transparent flexible working envrionmentdesign focused about the CompanyOur client is one of the largest educational institutions with sufficient land banks in Hong Kong who own and operate their own properties. To cope with current business needs, they are now looking for an Architectural Assistant to look after their both

about the companyA foreign CIB is looking for an experienced candidate to join their credit and loan operations department. The candidate will need to have experience in reviewing loan agreement and is familiar with corporate loan products.about the jobCheck and review loan agreements on bilateral, syndication and agencySupervise loan-related activities, ensuring compliance with terms and conditionsTrack the collection and distribution of fees, including c

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 optimize product presentations as well as to achieve business objectives Conducting market research to draw trends and targeting hit items for the t

Our client is a well-known market leader in TMT industry. With rapid business growth across Greater China, APAC and EU, they are seeking a Legal Manager to join their established Legal and Compliance Department in Hong Kong. Job Responsibilities:• Provide legal advice regarding privacy compliance requirements and opportunities for improvement ofprivacy policies.• Conduct legal research on data protection laws in various jurisdictions.• Support on data prot

about the company.Our client is a sizable construction and engineering company in Hong Kong. As their business is rapidly growing, currently they are looking for a Procurement Officer to manage contracts for the construction projects.about the job.As a Procurement Officer, you will-Develop and implement procurement strategies to meet organizational objectives.-Conduct market research to identify potential suppliers and evaluate their capabilities and prici

Architectural Assistant - client side, up to 480K21 days AL, 5 day workMNC culture, work life balanceclient side + project coordination exposure about the CompanyOur client is one of the largest institutions with sufficient land banks in Hong Kong who own and operate their own properties. To cope with current business needs, they are now looking for an Assistant Architect to look after their major capital and asset enhancement projects.about the JobAs a ke