Page 2 - 69 jobs found for Compliance

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 company.Our client is a global leader in off-price retail, specializing in a rapidly changing assortment of quality, fashionable, brand-name, and designer merchandise. Ranked highly among Fortune 500 companies , they operate over 4,700 stores across nine countries and multiple e-commerce sites.about the job.As a Sourcing Specialist (Beauty), you will be instrumental in planning and controlling sourcing unit activities aligned with commercial and

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.A leading blockchain company is seeking a talented legal professional to join the team and support their rapidly growing business. about the job.Draft and review a variety of commercial and legal documents, including agreements related to digital media, blockchain products, investments, and acquisitions.Offer legal guidance and support to management on the acquisition, production, distribution, and sale of technology and digital media pro

about the company.Our client is a global leading medical devices company seeking for a Service Engineer to join their field service team.about the job.Perform technological review of medical equipment and systemInspection, installation and commissioning of in-house medical equipment and systemPrepare installation reports and other relevant documentsLiaise with sales and marketing teams during installationRemain updated to the latest technical information F

about the company.A food production and retail specialist in Japanese omusubi (rice balls). Its mission is to promote Japanese agricultural culture by using premium Japanese rice. With a large network of retail stores, it has successfully brought this food culture to a wider market.about the job.Lead strategic planning for all warehouse and distribution operations, aiming to improve efficiency, reduce costs, and enhance service quality. Oversee all warehou

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 Our Client:Our client is a prominent European Bank with a significant presence in the global financial markets. They are known for their robust investment strategies and commitment to strong risk management, playing a pivotal role in managing substantial financial assets. This is an excellent opportunity to join a highly reputable organization with a strong focus on market excellence and strategic growth.Job Title: Money Market Trader (VP) - Hong Ko

about the company.Our client is an emerging medical devices company seeking for a Regulatory Affairs Manager to drive product registeration outside of Hong Kongabout the job.Prepare and compile comprehensive regulatory submissions focused on the European Union Medical Device Regulation and Asia-Pacific markets.Manage the lifecycle of regulatory submissions, including addressing ongoing inquiries and requests for additional information from regulatory autho

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

You play a key role in supporting the full spectrum of procurement activities, ensuring compliance and effective vendor management.about the job. Provide comprehensive support for procurement activities in alignment with guidelines. This includes assisting with end-to-end procurement processes, from requisitions to supplies management.Collaborate with internal stakeholders to understand procurement needs and assist in preparing tenders, quotations, contrac

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

about the company.We are partnering with a prominent and multifaceted organization involved in large-scale, high-profile projects. This organization is committed to excellence in all its operations, including a world-class approach to procurement and supply chain management. They are currently undertaking a major project and seek a talented procurement professional to play a key role in its success. about the job.As a Senior Procurement Manager, you will b

about the company.Established Financial Institute Firm.about the job.Act as a subject matter expert for the research, design, implementation, and optimization of all cybersecurity solutions.Oversee and deliver cybersecurity projects, managing project plans, resources, and risk to ensure timely and successful outcomes.Administer, support, and troubleshoot cybersecurity systems, developing and fine-tuning operating procedures for backup, disaster recovery, a

about the job.Gain in-depth product knowledge, hone your sales techniques, and develop professional skills through dedicated sales training and by observing surgical procedures.Assist in the field by demonstrating medical equipment to healthcare professionals, highlighting its key features and benefits, and providing technical support and troubleshooting.Understand and adhere to all relevant compliance regulations, industry guidelines, and ethical standard

This role provides comprehensive company secretarial and corporate governance support for the group's listed and private companies.Managing board, committee, and shareholder meetings from organisation to minute-taking, and handling all statutory filings and record-keeping.Ensuring compliance with regulations like the Listing Rules and Companies Ordinance by working with the legal team on transactions, reports, and announcements.The role also involves proa

about the company.Our client is a leading global food manufacturer with a strong international presence, specializing in sauces and condiments. Renowned for its rich heritage and commitment to culinary excellence, this company consistently innovates to meet evolving consumer demands and maintain its market leadership. They are dedicated to sustainable growth and delivering exceptional products worldwide.about the job.As a Product Development Director, you

Our client is a well-established institution with a strong commitment to academic excellence and innovation. Their Finance Office plays a pivotal role in ensuring the organization's financial health and strategic growth. They are seeking a Finance Director to lead their Operations Section. This senior management position oversees a team of approximately 20 finance professionals and support staff, playing a crucial part in optimizing financial operations ac

about the company.Join the Hong Kong buying office of a globally renowned leader in technology and innovation. This office plays a crucial role in the company's worldwide operations, responsible for sourcing and procurement that supports diverse business segments. We pride ourselves on operational excellence, fostering strong international relationships, and embracing continuous improvement to maintain our competitive edge in a fast-paced market. This is a

Key Responsibilities:Define and execute long-term strategies and annual roadmaps for fintech products, ensuring alignment with overall company objectives.Lead product requirement analysis, prioritization, and iteration planning, collaborating with technology, design, marketing, and operations teams for efficient product delivery.Analyze global fintech trends, regulatory policies, and user needs to drive product innovation and enhance market competitiveness

about the company.Our client is a leading US bank and they are looking for KYC Analyst for 6-month Remediation Project. about the job :Documents verification and perform name screening proceduresReview name screening result, document false-positive. Liaise with RMs or stakeholders to collect and obtain missing information or resolve the discrepanciesEnsure CTC of the identification documents are obtained Assist with the operation process and submit the doc

Our client is a multinational retail corporation with renowned products and commitment to quality, offering a dynamic and fast-paced environment. They are looking for a seasoned Finance Manager to join their small Hong Kong office. Reporting to the regional finance head, you will be responsible to: Oversee all financial and accounting operations for Hong Kong entityWork in close collaboration with the Shared Service Centre (SSC) to supervise accounts payab

about the company.A global leader in insurance & asset management is looking for an internal auditor to join their team. the Internal Audit team plays a critical role in ensuring excellence and integrity across our operations. Join the dynamic team to safeguard our global network, drive compliance, and contribute to the mission of being a trusted Lifetime Partner for our clients!about the job.Contribute to risk assessments, audit planning, and reporting fo

about the company.My client is a leading international bank and they are looking for a Contract Associate to join under the transaction business team.about the job.Drive the expansion of our transaction business in the Hong Kong and East Asia markets. This includes actively pitching our transaction banking offerings to clients, and at times, independently managing specific client accounts or business opportunitiesEncourage and facilitate the adoption of ou

Senior Officer - Sales & Marketing (Residential) | Listed Developer5-day work weekReputable LandlordStable Project PipelinesAttractive Remuneration PackageHKD 300K - 500K p.a. About the CompanyOur client company is a reputable property developer with strong presences in Hong Kong and across the region. With continuous property development in Hong Kong, they are now looking for high calibre sales & marketing professional to join their dynamic team as Senior

Project Director - Data Centre (APAC) | Client Side [1.7 Million P.A.]Data Centre Project Development Leadership roleAttractive Remuneration PackageAPAC project exposuresDynamic team culture About the CompanyOur client is a prominent player in the data centre solutions market across Hong Kong and Southeast Asia. They develop and operate a diverse portfolio of cutting-edge data centre assets. With ongoing business expansion, they are seeking a Project Direc

about the company.The hiring banking is hiring C# and .Net talent to join the team.about the job.Perform system development tasks, including understanding user requirements, undertaking program design with consultation from the System Analyst, performing programming tasks, and conducting system tests. In addition, the role is responsible for preparing UAT, providing user training, and preparing system development required documentation and other deliverabl

about the company.Our client is seeking an IT Manager for their Hong Kong office. The ideal candidate will lead one of the cybersecurity teams and collaborate with third-party vendors to define information security policies and practices while overseeing security operations across the business. about the job.Develop and execute an information security management framework, along with related IT security policies and compliance measures, including conductin

about the company.Our client is a globally recognised leader in financial services, operating across 50 markets and serving millions of customers worldwide. Renowned for its commitment to innovation, sustainability, and customer-centric solutions, the organisation provides a dynamic environment that champions diversity, inclusion, and professional development. With a focus on integrating environmental, social, and governance principles, it empowers employe