Page 2 - 93 jobs found for Compliance

about the company.Our client is one of the world's largest independent maritime and logistics management corporations, operating a vast global network across dozens of international offices. To support their expanding, high-tempo global operations, they are seeking a dynamic and resilient IT Operations Team Lead to drive service excellence, automation, and team growthabout the team.In this role, you will act as the crucial bridge between engineering, vendo

about the company.The client is a rapidly growing, licensed financial group headquartered in Shanghai with a strategic, expanding presence in Hong Kong. Led by a team of senior professionals with deep investment banking expertise, the firm operates as an SFC-licensed corporation holding Type 1 (Dealing in Securities), Type 4 (Advising on Securities), and Type 9 (Asset Management) regulated activities.The firm primarily serves institutional and high-net-wor

Security Specialist - Enterprise EDR & SIEM Deployment (Hong Kong)about the company.Join a leading System Integrator (SI) as a Security Specialist focusing on enterprise-scale workplace protection. This position offers a prime opportunity to drive advanced security architecture and engineering excellence across diverse client networks. The successful candidate will spearhead critical endpoint optimisation and incident readiness initiatives across Hong Kong

Are you an experienced private banking operations professional looking to advance your career? A leading international banking group is seeking a talented individual to oversee client onboarding and AML screening. This role offers an excellent opportunity to manage key compliance processes and contribute to operational excellence in a supportive environment.about the company.Our client is a highly respected, rapidly growing international financial institut

about the company.A household name in the retail and hospitality sector is seeking an analytical and forward-thinking HR leader to spearhead their Compensation & Benefits Operations and drive a major digital workflow transformation.about the team.Reporting directly to the Head of Rewards, you will oversee an established team of payroll and C&B operations. You will bridge the gap between traditional rewards governance and modern people analytics, using adva

about the company.Our client is a well-established, major enterprise with a large multi-site workforce footprint across the region. about the job.This is a comprehensive management position overseeing end-to-end C&B operations, payroll governance, and HR system enhancements. Leading an established operational team, you will ensure high-quality service delivery, regulatory compliance, and provide data-driven insights to support corporate budgeting and busin

About the CompanyOur client is a well-established and prominent financial services institution in Hong Kong, specializing in personal consumer finance and lending solutions. Committed to digital transformation and robust system performance, they provide a stable, collaborative, and forward-thinking corporate environment for IT professionals to excel.About the TeamJoin a high-caliber internal IT and Applications team where technology is viewed as a critical

Are you an experienced data professional looking to shape the data landscape of a global retail leader? Our client is seeking a Senior Data Governance & BI Engineer in Hong Kong. In this permanent role, you will act as the strategic architect for an international cloud data ecosystem, ensuring data integrity and compliance across a global supply chain. Utilising GCP and Tableau, you will bridge the gap between business strategy and data engineering squads.

about the company.Our client is a prominent financial statutory authority actively modernising its core applications to safeguard the integrity and stability of Hong Kong's financial ecosystem.about the team.You will join a collaborative Information Technology team focused on building high-standard, secure applications. The team emphasizes modern microservices architecture, containerization, and automated deployment within a structured regulatory environme

about the job.Manage the end-to-end prospectus verification process, ensuring strict compliance with HKEX Listing Rules.Assist in drafting and organising A1 submission materials, vetting responses, and transaction documents like board resolutions and statutory declarations.Coordinate the due diligence process by maintaining data rooms, tracking transaction timelines, and managing conditions precedent and closing checklists.Liaise with regulators, underwrit

about the company.Our client is a highly prominent, leading independent Asian asset management firm with a powerful regional investment footprint and a deeply rooted presence in Hong Kong. Renowned for their award-winning value investing strategies across equities, fixed income, and alternative asset classes, they combine a sophisticated buy-side heritage with a dynamic operating environment. They offer a stable, capital-backed platform that values strong

about the company.Our client is a well-established corporate and commercial banking institution with a strong regional footprint in Hong Kong. Known for its commitment to robust risk governance and sustainable development, the bank delivers comprehensive financial services while actively driving technological innovation across its branches.about the team.The Operations Department serves as a foundational pillar of the bank, ensuring the seamless, compliant

about the company.Our client is a sizable MNC based in Kowloon.about the team.Flat team structure with a friendly and supportive culture. about the job.Verify transactions and maintain accurate cost records for inventory and materials.Support month-end close and perform routine general ledger reconciliations.Prepare financial data and management reports highlighting key variance drivers.Assist with compliance tasks, including tax filings and internal/exter

about the company.Our client is a stable family-owned consumer products manufacturing and trading company based in Hong Kong. about the job.Manage daily accounting operations, ledger maintenance, and closing processes.Oversee cost allocation, production costing initiatives, and inventory management.Coordinate annual budgeting, forecasting, and variance analysis cycles.Ensure compliance with local and international financial regulations and tax requirements

Responsible for a full spectrum of company secretarial matters for private entities in different jurisdictionsEnsure compliance with statutory matters relating to Hong Kong and offshore companies Handle all board support related matters including Board meetings, AGMs and Committee meetings Review job tasks of junior team member Co-ordinate with external parties and work closely with legal team as required skills & experiences required.Degree holder in Cor

An established commercial bank is seeking a high-calibre Manager – Deposit Team Head to lead its transactional banking operations in Hong Kong. This pivotal role oversees end-to-end deposit services, electronic clearing systems, and regulatory compliance, making it an exceptional opportunity for a seasoned operations professional looking to drive team performance and process optimization.about the company.Our client is a well-established international comm

An exciting opportunity has arisen for a Senior Settlement Officer to join a leading global digital asset financial services group in Hong Kong. You will spearhead US equities and options clearing, managing settlement processes across DTC, NSCC, and OCC frameworks. This role offers strong career growth within a fast-paced, institutional fintech environment.about the company.Our client is a premier global digital asset financial services and infrastructure

about the company.Our client is a highly respected, rapidly expanding top teir internation bank with a strong footprint in Hong Kong. Known for their premier client service and comprehensive product suite, they provide a stable and prestigious platform for financial professionals to thrive. They commit to long-term career development and offer an outstanding transition program for premier bankers.about the team.You will join a dynamic, collaborative, and h

about the company. a highly established, large-scale property developer with a strong pipeline of premium residential project launches. They offer excellent corporate stability and clear pathways for career growth.about the team.You will join a structured, professional project sales division. The culture is collaborative and fast-paced, working closely with architects, legal counsels, and operations teams to execute flawless property launches.about the job

about the company.Our client is an established boutique financial services firm in Hong Kong, specializing in securities brokerage, wealth management, and corporate finance advisory. They maintain an agile, highly entrepreneurial, and professional operating environment. Unlike massive tier-1 institutions where roles are highly siloed, this firm offers a flat structure where you will gain comprehensive exposure to the firm's entire financial lifecycle and w

about the company.Our client is a dynamic, rapidly growing corporate and financial services group with an expansive footprint across the Asia-Pacific region. In line with their strategic expansion plans, they are currently establishing a comprehensive fund services business hub in Hong Kong to capitalise on the growing regional demand for alternative asset servicing. This market entry offers an unparalleled entrepreneurial opportunity for an ambitious lead

about the company.Attraction - Globally recognized international entertainment attractions and landmark destinations. Known for delivering world-class immersive experiences and hospitality, they welcome millions of global travelers and corporate guests annually. Testing, Inspection, and Certification (TIC) - a premier global leader in the TIC industry. Operating an extensive international network, they provide critical safety, quality assurance, and compl

about the company.Our client is a pioneering public organisation dedicated to promoting the development of advanced medical technologies and clinical research in Hong Kong. By integrating clinical services, research, and talent cultivation, the organisation aims to enhance patient care and foster innovation within the local healthcare and scientific ecosystem.about the job.Managing the procurement function in accordance with established procurement guideli

Are you an experienced network engineer looking to step into a leadership role within a premier financial institution? This is an exceptional opportunity for an Infrastructure Lead to spearhead enterprise network operations and governance. Based in Hong Kong, you will drive critical infrastructure projects, align systems with HKMA and SFC standards, and ensure high availability across regional branches. If you possess deep expertise across Cisco, Huawei, a

about the company.Our client is a premier, HKEX-listed asset management firm and a pioneer of value investing in the Asia-Pacific region. Managing approximately $7 billion USD in assets, the firm operates a high-performing team of 150 professionals across strategic hubs in Hong Kong, Shanghai, and Singapore. Renowned for its institutional-grade operational excellence and cross-border investment capabilities, the company is actively driving digital transfor

about the company.Our client is an established, forward-thinking manufacturing and healthcare enterprise with a strong regional footprint and expanding cross-border operations. Known for operational agility and industrial innovation, they provide a dynamic environment for senior financial leaders looking to drive large-scale commercial success and long-term business value.about the team.You will head a collaborative, high-calibre finance department based i

about the job.As an Underwriting Manager, you will:Monitor and manage daily life insurance underwriting processes and new business operations to ensure full compliance with company operational rules.Underwrite large cases and complex new business applications within agreed turnaround times.Build and maintain long-lasting, cooperative partnerships with the agency channel, providing same-day feedback and solutions to District Directors.Analyse enquiry patter

about the company.Our client is a prominent statutory authority central to the stability of Hong Kong's financial and monetary ecosystems. They are driving an organization-wide Agile transformation to modernize their IT infrastructure, ensuring secure, resilient, and high-velocity product delivery.about the team.You will join the Agile Transformation & Engineering Excellence team. This is a collaborative, technical division that bridges the gap between sof

about the company.Our client is a prominent global organization with massive regional operations. They are looking for a skilled Total Rewards Manager to take ownership of their corporate rewards and incentives frameworkabout the team.about the job.In this role, you will design and oversee international rewards programs, standardize regional pay policies, and act as the main internal consultant for business leaders across their different entities.skills &

Datacenter Operation Manager (Up to 1M HKD)Are you a seasoned data center leader ready to take ownership of a mission-critical, high-density infrastructure? As a Data Center Operations Manager, you will step into a pivotal leadership role where you don't just manage uptime—you drive operational excellence. Leading a high-performing technical team, you will bridge the gap between complex IT infrastructure and state-of-the-art facilities engineering. This is