Page 2 - 104 jobs found for Compliance

Our client is an inernational securities firm.Responsibilities:Spearheaded end-to-end KYC and Client Due Diligence processes for the onboarding of Corporate and Institutional clients, ensuring meticulous data input and adherence to regulatory standards.Led and executed AML periodic reviews, including comprehensive annual reviews for high-risk clients and biennial reviews, proactively identifying and mitigating potential risks.Proactively reviewed, updated,

about the company.Our client is a MNC specialised in the Manufacturing and Trading businessesabout the job.Financial Reporting: Generate accurate and timely financial reports as required, ensuring adherence to relevant accounting standards.Compliance and Controls: Oversee that all operations align with established policies. Develop and implement new policies as necessary to ensure compliance with the Group’s standards and industry best practices.Tax and Tr

about the company.A well established law firm with over 50 years of history in Hong Kong specialising in litigation and other laws. about the team.The company secretarial team is a small team and will be handling private companies in Hong Kong and offshore jurisdictions.about the job.- handling the full spectrum of company secretarial duties for private entities in Hong Kong and offshore jurisdictions- ensuring compliance in adherence to Companies Ordinanc

about the company.Our client is a globally renowned hospitality group listed in Hong Kong, known for hosting extravagant events and hotel groups.about the team.The Named Company Secretary will be leading and supervising the company secretarial team for listed and private company secretarial duties.about the job.Key responsibilities include:- leading the Company Secretarial department to handle the full spectrum of company secretarial duties for the Group a

Our client is an top tier Property Developer seeking a Legal Manager to join their Tenancy/ Leasing division. Description.Legal Management: Oversee daily tenancy legal issues, including reviewing contract terms, handling lease evaluations, resolving tenancy disputes, etc.Legal Advisory Recommendations: Advise the department head on suitable legal measures for tenant debt recovery and represent the organisation in legal proceedings at the District and High

Group Finance Director - Manufacturing MNC Our client, a rapidly expanding manufacturing MNC, has exclusively partnered with us to secure a high-calibre Group Finance Director who will be both a hands-on leader and a strategic visionary, driving the team and supporting the business's ambitious growth journey.Reporting to the CFO:Oversee all group financial operations, including budgeting, forecasting, financial reporting, cash flow management, cost control

about the companyA leading corporate and commercial bank is looking for an experienced Trade Operations Senior Manager to join our team. The ideal candidate will have at least 8 years of relevant experience and experience in people management is a plus.about the jobConduct checks and reviews on trade finance documents to ensure complianceManage Import Letter of Credit (LC) issuance and amendmentsOversee bill booking and payment processesConduct thorough do

about the company.Our client is a prestigious, sizeable, and reputable full-services international law firm with a top-tier corporate finance practice, servicing a range of financial services and blue-chip companies in the Real Estate, TMT and Securiteis sectors, amongst others.about the team.Work with a number of Partners in a collaborate team on capital markets transactions. about the job.*Experience in capital markets work, predominantly HK side IPO *Li

about the company.Well-known Financial Institution.about the job.Create and oversee a comprehensive IT security architecture framework, including security blueprints, reference architectures, governance models, design patterns, and security standards that align with business objectives and industry benchmarks.Ensure that security principles and compliance are integrated early in all IT projects and systems. Offer guidance and support for project implementa

Store Leasing Manager - RetailAttractive Salary Package and BonusMin 3 years experience in store business developmentWell-connected with local developers and possesses strong shopping mall resourcesLeading multinational retail brand.About the CompanyWe are currently seeking a talented Leasing Manager to join a leading multinational retail brand. This is an exceptional opportunity to contribute to the growth of a well-established organization with a signifi

Key Responsibilities:Process and manage motor claims promptly and effectively, ensuring compliance with company guidelines, policy terms, and claims procedures.Comply with claims instructions and provide quality work effectively and efficientlyHandle claims related enquiries from the policyholders, brokers or relevant partiesSupport manager to implement initiatives to improve performanceMaintain positive relationship with all stakeholders Key Requirements:

about the company.The company is seeking a highly skilled and experienced Digital & Data Lead to join the team to drive data-driven decision-making and insights across the organization. about the job.Spearhead a team to craft and execute a data and analytics vision that fuels both strategic and operational business prospects across all regions from shaping data and analytics strategies, instituting governance frameworks, and steering the overhaul of the da

Job Responsibilities:Process and manage motor claims promptly and effectively, ensuring compliance with company guidelines, policy terms, and claims procedures.Ensure that legitimate claims are evaluated accurately and promptly in line with policy conditions by applying technical expertise.Comply with claims instructions and provide quality work effectively and efficientlyHandle claims related enquiries from the policyholders, brokers or relevant partiesSu

The role overview:Manage all marine insurance lines for the company's shipowners and vessels. Responsible for reviewing policy coverage, overseeing claim performance, and liaising with ship owners, managers, brokers, and claims etc Key responsibilities:Develop and sustain strong working relationships with other departments and external partners.Oversee the procurement and management of all marine-related insurance coverages.Evaluate claims handled by team

Draft, review and negotiate a range of commercial agreements including sales, marketing, service, distribution and supplier contractsConduct legal training, research and implement various policies for the Group Provide legal advice to business units to ensure compliance with relevant laws/regulations Partner with regional stakeholders to support business growth skills & experiences required.HK Qualified Solicitor with at least 4 years with commercial exper

about the company.our client is a leading global quantitative trading firm is seeking a Commercial Lawyer to join their Legal team in Hong Kong. about the job.draft, review and negotiate a variety of contracts across various internal teams in Hong Kong, with a focus on commercial agreementsmanage the full contract lifecycle, from initial drafting and negotiation to ensuring ongoing compliance and risk managementprovide legal guidance to stakeholders withi

About the company.Our client is family-owned local developer with commerical portfolio focus. Currently, they are seeking for senior leasing officer to join the team.The ideal candidate will have a robust background in retail or office leasing, bringing expertise and enthusiasm to grow organization.About the job.As Senior Leasing Officer, you will be manage and execute leasing strategies for retail and office properties. Build and maintain relationships wi

Senior Finance Manager, Life Insurance, 70-90kStable Insurance CompanyFriendly Working Culture Regional team My client is a leading insurance company. With their fast-growing business, they are now looking for a Senior Finance Manager for their finance team. Report to the Head of Finance, you will be responsible for: Overseeing the monthly financial reporting process of Asia; Reviewing financial statements and handling statutory audit to ensure com

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

Our client, a dynamic real estate investment company, is seeking an experienced Financial Controller to join their leadership team. This pivotal role will drive the financial strategy and operations for the business, ensuring robust financial health and alignment with organizational goals.Responsibilities: Develop and implement financial plans to meet short-term needs and long-term goals, including preparing detailed budgets, forecasts, and financial model

Financial Controller, ManufacturingOur client is a rapidly growing manufacturing company with factories across Macau, China and Southeast Asia. To support their expansion, they are seeking a Financial Controller to oversee factory-level financial operations and drive strategic financial management at the group level. Reporting to the C-suite, you will be responsible to lead a small finance team and oversee region finance teams across China and SEAKey Respo

Lead payroll operations & system improvements for 1,000+ employeesHands-on role with HRIS / payroll system configurationUp to HK$80K/month + bonus + pensionabout the company.A well-established organisation in the education sector is seeking a Payroll System & Process Lead to drive improvements in its payroll operations and HRIS system. This role requires solid hands-on payroll experience—especially in managing payroll for large headcounts (1,000+ employee

Key Responsibilities:Ensure compliance of products, ingredients, labelling, packaging, and product claims to maintain the company's reputation with customers and regulatory agencies in ASEAN and North American markets.Serve as the liaison between regulatory bodies and the company on all regulatory matters.Collaborate with internal departments to ensure product supply continuity and regulatory adherence.Stay updated on regulatory requirements and emerging t

Up to HKD 25K/month — competitive offer for high-potential graduatesSolid foundation in commercial operations and financial project managementMultinational exposure with a structured, process-driven work environmentReal-world experience using SAP and financial planning toolsabout the company.A global engineering and energy group is hiring a Junior Business Operations Executive for its Hong Kong office. This role offers practical training and exposure to pr

Relationship Managers, Leading Retail Banks, 35-85k (all levels) (few headcounts) More then 20 headcountsReasonable KPI target Good Bonus THE COMPANY Over two leading retail banks are looking for potential relationship managers for their fast growing business.THE ROLE You will be responsible for: Developing and nurturing relationships with clients.Providing high quality professional services and ensuring a consistent delivery of the core service stan

about the team.you will aid the team in overseeing governance and compliance functions. This role includes collaborating with various departments to facilitate efficient operations.about the job.prepare annual and interim reports, circulars, announcements, and other communications for shareholders.organize Board meetings and general assemblies.provide comprehensive company secretarial services.ensure adherence to statutory obligations and improve corporate

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

Our client is a leading commercial bank in Hong Kong. Seeking a Senior Officer to join the FCC department. Responsibilities:Investigate suspicious transactions related to financial crimes and prepare STRs.Assist in the development, implementation, and maintenance of transaction monitoring systems.Identify money laundering and fraud risks, addressing issues in compliance with regulatory requirements.Keep departmental policies, procedures, and working manual

about the company.Our client is a reputable financial institution specialising in wealth management, corporate finance, and regulatory-compliant financial solutions. They are looking for a Legal Counsel with strong Litigation experience to join the team.about the job.Provide expert guidance on regulatory compliance, dispute resolution, and risk mitigation for business operationsOversee contentious matters, coordinate with external counsel, and ensure cost-

All-rounder role across recruitment, ER, payroll & complianceAutonomous position in a growing FMCG brand with flat hierarchyPeople-first culture with real work-life balance and trustUp to HKD 40K/month — competitive salary for experienced HR generalistsabout the company.A fast-growing FMCG brand with a vibrant, people-first culture is seeking a Senior HR Officer to join its Hong Kong team. This is a great opportunity for a well-rounded HR professional who