73 Permanent jobs found for you

COMPANY DESCRIPTIONA premier, integrated wealth management and insurance company with exclusive ties to HNW and UHNW individuals, families and corporate entities across Asia. They provide sophisticated financial services including insurance and wealth planning to their clients.JOB RESPONSIBILITIES*Act as the primary liaison for regional regulators (IA, MAS) and serve as the "Key Person in Compliance" for licensed entities* Oversee the end to end compliance

COMPANY DESCRIPTIONA prominent financial institution with a dedicated oversight of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) frameworks. The bank operates under the regulatory supervision of the HKMA and maintains a comprehensive policy and governance agenda to ensure global and local regulatory alignment.JOB DESCRIPTION:* Provide specialised AML/CFT advisory to internal stakeholders and issue sanctions-related advice, including

COMPANY DESCRIPTIONA well established Bank is seeking a Sanctions Specialist to join their compliance team. This role is based in Kowloon.JOB DESCRIPTION:* Assist the team in refining and enhancing the branch’s sanction management policies to meet regulatory standards* Act as a critical point of contact for real-time transaction screening* Conduct thorough sanction exposure reviews* Oversee the integrity of internal sanction lists and perform regular quali

Investment & Insurance Advisory: Provide compliance guidance on investment and insurance products while maintaining and reviewing relevant compliance manuals.Licensing & CPD Management: Oversee all registration and licensing processes for HKMA and the Insurance Authority (IA), including the continuous monitoring of CPT and CPD requirements.Compliance Monitoring: Conduct regular compliance reviews, draft detailed monitoring reports, and offer actionable re

JOB DESCRIPTION:*Analyse unusual account activity to detect potential money laundering or financial misconduct and draft Suspicious Transaction Reports (STRs).* Build, launch, and refine our internal monitoring tools to enhance detection capabilities* Identify emerging fraud and AML threats, ensuring corrective actions align with regulations * Keep the team’s internal guidelines, manuals, and operational policies sharp and up to dateQUALIFICATIONS* Bachelo

COMPANY DESCRIPTIONA top tier insurance company is seeking a Financial Crime Compliance Senior Manager. The organisation leverages deep expertise in High Net Worth segments to drive sustainable grow across international markets.KEY DUTIES* Design, implement and maintain AML/CTF, sanctions and ABC guidelines* Serve as the main point of contact to the Group on compliance and risk advisory including daily operations and projects* Support the MLRO to evaluate

about the company.Randstad is a global leader in the HR services industry. In Hong Kong, we are the partner of choice for the world’s most prestigious financial institutions. We don't just fill seats; we build the teams that drive the global economy. Whether it’s a Tier-1 Corporate Bank, a boutique Private Bank, or a high-growth Buy-side firm, our reputation for excellence is what sets us apart. When you join Randstad, you are joining a brand that opens do

about the company.Randstad is a global leader in the HR services industry. In Hong Kong, we are the partner of choice for the world’s most prestigious financial institutions. We don't just fill seats; we build the teams that drive the global economy. Whether it’s a Tier-1 Corporate Bank, a boutique Private Bank, or a high-growth Buy-side firm, our reputation for excellence is what sets us apart. When you join Randstad, you are joining a brand that opens do

COMPANY DESCRIPTIONA top tier insurance company is seeking a Financial Crime Compliance Senior Manager. The organisation leverages deep expertise in High Net Worth segments to drive sustainable grow across international markets. KEY DUTIES* Design, implement and maintain AML/CTF, sanctions and ABC guidelines* Serve as the main point of contact to the Group on compliance and risk advisory including daily operations and projects* Support the MLRO to evaluate

COMPANY DESCRIPTIONA global law firm recognised as as a premier provider of sophisticated advisory and risk management services within the global legal and regulatory landscape. They maintain a strong presence across Asia, Europe and North America.JOB DESCRIPTION:* Support the MLRO in managing risk exposure through monitoring and advisory services* Conducting deep-dive Customer Due Diligence reviews, focusing on PEPs, Sanctions, and high-risk trigger even

JOB DESCRIPTION:* Provide subject-matter expertise on investment and insurance compliance* Take full ownership of registration and licensing workflows for HKMA, SFC, and IA*Help draft, refine, and implement local compliance plans and internal procedures* Providing legal oversight on cargo claims, insurance disputes and any operational liabilities* Assist in the preparation of Compliance Committee reports and develop training materialsQUALIFICATIONS* Bachel

COMPANY DESCRIPTIONA prominent financial institution with a dedicated oversight of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) frameworks. The bank operates under the regulatory supervision of the HKMA and maintains a comprehensive policy and governance agenda to ensure global and local regulatory alignment.JOB DESCRIPTION:* Deliver expert guidance on AML/CFT and Sanctions matters to internal business units.* Evaluate and approve h

JOB DESCRIPTION:* Oversee the approval and review process for high-risk transactions and pension business customers* Provide advisory on KYC/ Customer Due Diligence for client on-boarding* Draft and escalate documentation regarding potential financial irregularities to the Compliance team* Compile comprehensive data sets and documentation for audits and quality assurance assessments* Handling ad hoc responsibilities as requiredQUALIFICATIONS* 4+ in custome

about the company.Our client is a reputable international financial institution with a strong footprint in the Corporate Banking sector. Known for its commitment to excellence and professional integrity, the organization provides a stable and elite environment for banking specialists to thrive.about the team.As the Team Head, you will lead a dedicated Internal Control unit within the Corporate Banking Division. The team culture is built on openness, flexib

Role Overview:You will oversee life insurance applications, ensuring accuracy and regulatory compliance while partnering with Underwriting and Distribution teams. This role is vital for streamlining the application process for HNW clients in the dynamic Hong Kong insurance market.about the job.Review and preview incoming life insurance applications to ensure total completeness and accuracy.Coordinate closely with Underwriting and Distribution teams to obta

Join a leading Chinese securities firm as a Finance Manager. You will oversee financial reporting, ensure strict SFC FRR compliance, and manage brokerage operations. This role is ideal for a CPA professional with a strong background in the securities industry looking to lead a specialized finance function in a growth-oriented environment.about the company.Our client is a well-established Chinese-based securities brokerage and financial services group with

about the company.Join a prestigious Swiss-headquartered global banking group as an Assistant Relationship Manager. Based in Tsim Sha Tsui, you will support Relationship Managers in delivering bespoke trade finance solutions. This role is ideal for a customer-centric professional with 1-2 years of banking experience looking to thrive in a high-standard, international environment.about the team.Having operated in Hong Kong since 1979, the bank specialises i

about the job.- Lead the execution of the HK IPO life cycle, including pre-listing restructuring, due diligence and post-listing compliance- Draft and review core transaction documents, including prospectuses, offering memorandums and legal opinions- Liaise with HKEX and SFC, managing submissions, regulatory inquiries, and ensuring strict adherence to Listing Rules- Oversee the verification process for prospectuses and manage due diligence exercises across

Regional Operations Director - Supply Chain & S&OP | Luxury Retail BrandJoin a premier global luxury group as a Regional Operations Director. This strategic leadership role oversees a multi-territory portfolio across APAC, synchronizing end-to-end supply chain operations to support a diverse range of prestige brands. We are seeking a transformation-minded leader to evolve our regional S&OP framework and leverage data analytics to optimize a highly complex

Finance and Administration ManagerJoin a MNC as a Finance and Administration Manager. This role drives financial management and office operations within the medical device and FMCG sectors. We seek a high-calibre professional to manage full-spectrum accounting and administrative functions, ensuring regional compliance and operational excellence for the growing Hong Kong business hub.about the company.Our client is a globally recognised leader in the health

The Role Overview:This role is responsible for supporting the sales consultant and handling documentation for insurance applications, working closely with private banks, family offices, law and tax advisory firms.Key responsibilities:Case Administration: Manage the end-to-end processing of insurance applications, maintaining close coordination with international partners and insurance carriers.Stakeholder Management: Act as the primary operational contact,

about the company.Our client is a leading global group with a diverse portfolio of iconic international brands. Recognised for their commitment to excellence and innovation, they provide a sophisticated professional environment that values digital transformation and high-touch service delivery. They are currently seeking a junior talent to join their regional IT operations team in Hong Kong.about the job.Manage the full lifecycle of IT assets, including PO

Assistant Manager (Human Resources) - C&B & Payroll (Hong Kong)Join a leading financial institution at their Central office as an Assistant Manager. This role focuses on end-to-end payroll administration, C&B benchmarking, and HRIS enhancement . Ideal for a HR professional seeking a stable team environment with competitive 13-month pay and excellent work-life balance.about the company.Our client is a reputable firm within the financial services sector with

about the company.A premier global financial institution with headquartered in Tokyo, one of the world’s largest banks, providing a comprehensive suite of corporate, investment, and retail banking services. Hong Kong serves as a vital hub for Asian operations, committed to sustainable growth and maintaining the highest standards of regulatory excellence. about the team.Data Management Office (DMO) under Governance Planning Department, is part of a strategi

about the job.- Assist on the full cycle of HKIPO and US Capital Markets transactions, including 144A/ Reg S international offerings.- Manage the full listing life cycle, including prospectus drafting, verification, and due diligence, while coordinating with regulators and internal teams. - Ensure compliance with both HKEX and US securities standards throughout the offering process. skills & experiences required.- Minimum 1 year of Paralegal experience wit

Responsible for advising internal stakeholders on general legal and compliance issues Draft, review and negotiate variety of agreements and commercial contractsWork closely with HQ to ensure adherence to local policies and regulationsHandle disputes and litigious matters skills & experiences required.Hong Kong qualified lawyer with at least 5 years' PQE and some banking knowledge gained in-house or leading law firms Ideally with strong litigation / dispu

Project Manager/ Senior Project Manager (MEP Design) | Reputable ClientWe are looking for a Project Manager (or Senior PM) with a specialization in MEP (Mechanical, Electrical) design and large-scale project delivery. The successful candidate will be responsible for overseeing the technical integration and execution of high-value developments, ensuring all systems meet corporate quality standards, budgetary constraints, and long-term operational goals.Job

about the company.Our client is a sizeable Hong Kong corporation with a strong financial growth and global presence.about the job.Execute corporate finance initiatives, including M&A, joint ventures, and capital transactions.Conduct due diligence and valuation analyses to support investment and collaboration opportunities.Develop financial models and scenario assessments for management decision-making.Coordinate with internal teams and external advisors to

about the company.Our client is a premier financial institution with a significant footprint in the Asia-Pacific region. Known for its robust corporate culture and commitment to excellence, the bank offers a stable and professional environment for banking professionals to grow their careers within the Hong Kong financial hub.about the team.You will join a dedicated Credit Administration team comprised of seasoned professionals. The team prides itself on ac

about the company.Provides tailored investment solutions for ultra-high-net-worth families across Asia. As a leading independent wealth manager in Asia, was established to bring over 90 years of expertise to Asia’s wealth landscape. Offers comprehensive multi-family office services, focusing on bespoke investment strategies to match long-term goals, risk preferences, and unique financial structures.about the job.Assist relationship managers in implementing