77 Permanent jobs found for you

about the company.A global leader in the FMCG sector to find a seasoned and strategic Trade Compliance Manager. Based in Hong Kong, you will join a dynamic regional team and play a crucial role in navigating the complex landscape of international trade.about the job.You will actively monitor customs regulations across the APAC region, assess potential impacts, and communicate necessary actions to mitigate risk and ensure compliance.You will oversee all reg

● Investigate suspicious transactions reported from business units and prepare suspicioustransaction reports for MLRO to review● Investigate and document reasons for closing name screening alerts and transactionmonitoring alerts● Coordinate ABC due diligence on vendors or other third parties to ensure the compliance withlocal, Group and regulatory requirements● Provide AML, sanctions and anti-bribery and corruption ("ABC") related advice to businessunits t

Key ResponsibilitiesRegulatory Compliance: Develop and maintain comprehensive compliance policies and procedures that are in line with SFC and other relevant regulations. SFC Licensing & Regulatory Liaison: Oversee all aspects of SFC licensing for Types 1, 4, and 9 activities. This includes managing new license applications for the firm and its responsible officers, handling inquiries and inspections from the SFC, and ensuring timely reporting. Manager-In

AML system management● Support AML system enhancement project and lead UAT tasks.● Review Screening, transaction monitoring and customer risk rating alerts. Study the trend ofthe AML risk and design the mitigation plans.● Update the name screening, transaction monitoring and customer risk rating operationprocedures on an ongoing basis in order to ensure compliance with higher of the Grouprequirements or local regulatory requirement.● Follow up the threshol

● Support in different anti-bribery and corruption ("ABC") and AML related projects● Ensure projects are implemented in accordance with defined timeline and compliancewith group and local regulatory requirements● Recommend changes to ABC and AML procedures to increase effectiveness ofcompliance programs● Review and update ABC, AML and sanctions policies and procedures to reflectchanges made by regulators and Group Compliance● Provide ABC, AML and sanctions

about the company.A leading and well-established financial institution with a strong presence in the Asian market is looking to hire an experienced Senior Legal Counsel to join its dynamic legal team in Hong Kong. This is a pivotal role where you will be instrumental in providing broad-ranging legal advice and driving strategic business decisions across various divisions of the bank.about the job.Provide contextual legal advice on a broad range of matters

Key Responsibilities• Manage a team of account opening officers, ensuring timely and accurate processing ofnew account requests• Oversee onboarding for retail, corporate, and high-net-worth clients, ensuring fullcompliance with KYC/AML regulations• Collaborate with compliance, front office, and risk teams to resolve documentation andonboarding issues• Conduct training sessions and implement process improvements• Ensure adherence to internal policies, regul

1. Onboarding & Periodical review● Ensure timely, accurate due diligence reviews and risk assessment of new onboarding agreements of relevant Business Partners in both HK & SG.● Perform detailed KYC analysis for Business Partners and clients of the Lioner Group, including reviewing organizational structures, geographical locations, shareholder percentages, and relationships among headquarters, parent companies, subsidiaries, and affiliates.● Perform period

about the company.The client is a well established financial institution and seeking an experienced and strategic leader to manage the IT Policy and Compliance. about the job.Formulate the overall strategy, goals, and management system for the IT Policy and Compliance function, including IT Policy Management, Compliance Management, and Issues Management.Lead and manage all internal and external IT audit and compliance engagements (e.g., HKMA C-RAF, PCI-DSS

about the team.Product Development Team is a newly established, highly visible team responsible for the commercialization and strategic expansion of service offerings. The team is dedicated to balancing compliance requirements with commercial opportunities, requiring all members to be all-round thinkers who can navigate strategic vision, technical implementation, and regulatory frameworks. You will report to the Director of Product Development and work clo

Reporting to: Regional Medical LeadAbout CompanyOur client is an expanding pharmaceutical company dedicated to bringing innovative and effective medical solutions to the Hong Kong market and the wider region. Our focus is on bridging the gap between scientific advancement and patient care, ensuring healthcare professionals have access to the latest therapies and information.What You'll DoAs the Medical Affairs Manager for the speciality care portfolio, you

COMPANY DESCRIPTIONA leading manufacturing company that specialises in delivering innovative products to technology and electronics industry. They are located in Kowloon.JOB DESCRIPTION* Handle the full spectrum of company secretarial duties for the listed company and its subsidiaries, ensuring compliance with the Hong Kong Companies Ordinance and relevant overseas jurisdiction regulations.* Prepare and file statutory returns, forms, and documents* Mainta

about the job.Assist lawyers with drafting, reviewing, and preparing various legal documentsManage document retention and filing systems, ensuring compliance with internal policies and legal standards.Coordinate service of process for pleadings, subpoenas, and other legal documentsskills & experiences required.A bachelor's degree in Law (LLB) or a related field is preferredPrevious experience as a paralegal or legal assistant, particularly with exposure to

about the company.A leading multinational retail corporation, this company operates as a prominent importer catering to key markets in North America and the United Kingdom. With a global sourcing team, it focuses on acquiring high-quality merchandise while maintaining strict standards for compliance and quality assurance. The organization is known for its extensive product categories and its ability to consistently deliver value to its customers.about the

COMPANY DESCRIPTIONA premier property developer with a substantial portfolio of real estate in Hong Kong and Mainland China. JOB DUTIES* Providing support to the company secretarial division of the Group and its subsidiaries* Ensure compliance with all relevant laws and regulations including Companies Ordinance, Hong Kong Listing Rules, etc.* Organising board meeting and drafting of minutes* Providing advisory and guide to the Board of DirectorsREQUIREMENT

about the company.Our client is a sizeable and reputable MNC listed in Hong Kong.about the job.Assist in drafting and editing investor communications, including press releases, presentations, reports, and newsletters in English.Support the preparation of investor briefing materials, Q&A documents, and meeting agendas.Coordinate with internal departments to gather financial and operational data for investor updates.Maintain and update investor databases and

COMPANY DESCRIPTIONA top tier Hong Kong manufacturing company with operations in APAC. They are a private company with over 20 years of established history in Hong Kong and China.JOB DESCRIPTION* draft, review and negotiate variety of legal documents including sales & purchase agreements, NDA's, etc.* liaising with internal and external stakeholders to handle legal matters* conducting legal research * developing framework for legal and compliance policiesR

Chief Financial Officer, HK Listed, FMCG/ RetailOur client is a HK listed business with various business portfolios, we are looking for a CFO to lead their finance teams and drive the business growth. This pivotal role demands a seasoned profession to drive strategic financial management and report directly to the CEO. The successful candidate will be instrumental in guiding the company’s sustained performance and expansion. Responsibilities:Direct and man

COMPANY DESCRIPTIONA renowned international law firm with over 35 offices globally covering practices including Banking & Finance, Corporate, Mergers & Acquisitions, Private Equity and more.JOB DESCRIPTION* Managing the due diligence process for HK and US IPOs* Oversee the verification process for prospectuses to ensure compliance with HKEX and relevant US securities* Provide support on Mergers & Acquisitions and other corporate finance transactions, inclu

Regional Finance Controller, Property Management, Client portfolioOur client is a sizable real estate management and investment management firm, managing a diversified, commercially-minded. We are seeking a strategic Regional Finance Controller to lead the APAC finance team for a major institutional client portfolio. Responsibilities: Serve as the primary finance business partner to the Account Director and principal point of contact for APAC client escala

To perform a wide range of the following functions under the guidance of Head of Risk & Senior Credit Analyst: Prepare annual reviews / annual renewals for existing facilities, including analysis on climate risk.Prepare waivers and amendments.Update and maintain credit ratings.Monitor financial covenants and negative news of existing borrowers.Assist in preparing periodic credit control & credit compliance reports, stress tests etc.Assist in due diligence

● Perform account opening and maintenance services including processing all clientonboarding documents and ensuring compliance with related regulatory requirements andinternal guidelines;● Support RMs in completing KYC/ CDD review, credit application and related documentations;● Provide administrative support to Team Leader / RMs and liaise with relevant departments toexecute transactions;● Answer queries from RMs and clients on transactional

1. Execute and monitor cryptocurrency transactions, including deposits, withdrawals, and transfers across multiple platforms and wallets.2. Develop, implement, and improve deposit and withdraw procedures for cryptocurrency handling.3. Manage private keys and ensure the secure storage and handling of digital assets.4. Open and maintain accounts, ensuring availability and safety.5. Preserve accurate and current financial records of all money movements6. Reco

Responsible for a full range of legal and compliance matters for Hong Kong with some PRC and Macau support Draft, review and prepare commercial agreements including service contracts, vendor agreements, marketing materials etcSupport business units in offering legal advice, drafting policies, implementing compliance regulations and ad hoc projectsConduct legal research and deliver internal trainings skills & experiences required.Hong Kong Qualified Sol

about the company.Our client is a leading financial institution with a significant international presence, who is looking for a legal professional to join its regional legal team. This role provides critical legal counsel and support for Global Markets and Corporate Banking activities across its Asian Pacific operations, focusing on regulatory adherence and risk mitigation.about the job.Offer strategic legal guidance on business initiatives and pivotal dec

about the company.We are hiring for a luxury hotel based in Taiwan and it has a strong presence around the globe.about the job.Direct and manage all financial controls, accounting procedures, and administration.Ensure compliance with corporate policies, legal requirements, and the hotel's management contract.Actively support the General Manager and the hotel management team.Seek opportunities to improve profitability and operational efficiency.Oversee and

COMPANY DESCRIPTION A top tier international law firm with over 35 offices globally. They are located in Central. JOB DESCRIPTION* Coordinate and manage due diligence processes, including document collection, organisation, and review* Ensure compliance with regulatory requirements relevant to HKEx, SEC, and other applicable financial regulators* Assist in the preparation of transaction documents including prospectus, verification, board resolution, etc. *

Chief Financial Officer, HK Listed, FMCG/ RetailOur client is a HK listed business with various business portfolios, we are looking for a CFO to lead their finance teams and drive the business growth. This pivotal role demands a seasoned profession to drive strategic financial management and report directly to the CEO. The successful candidate will be instrumental in guiding the company’s sustained performance and expansion. Responsibilities:Direct and man

COMPANY DESCRIPTIONA distinguished MNC delivering logistic services across Asia, Europe, North America and more. KEY DUTIES* Draft and review legal documents including contract agreements, sales & purchase agreements, joint ventures, NDA's, etc.* Provide legal advisory to internal/ external stakeholders * Serve as the central point of contact between stakeholders * Provide compliance guidelines to mitigate risk and address legal issues* Provide oversight t

about the company.A leading multinational retail corporation, this company operates as a prominent importer catering to key markets in North America and the United Kingdom. With a global sourcing team, it focuses on acquiring high-quality merchandise while maintaining strict standards for compliance and quality assurance. The organization is known for its extensive product categories and its ability to consistently deliver value to its customers.about the