53 Permanent jobs found for you

JOB DUTIES* conducting background checks of new and existing clients in accordance to AML procedures* acting as key point of contact and serve as MLRO in handling internal inquiries* implementing FATCA/ CRS procedures across global network of offices* lead and mentor a specialized team to execute essential AML and compliance operations* monitoring financial movements to detect and report irregularities, ensuring all activity aligns with regional and groupR

about the company.A prominent financial institution in Hong Kong with a strong footprint in wealth management and retail banking. Known for its stable growth and commitment to digital transformation, the firm provides a collaborative environment where compliance is viewed as a strategic partner to the business. This is an excellent platform for an ambitious professional looking to lead a specialized team within the Investment and Insurance (I&I) space.abou

about the company.Our client is a prestigious, rapidly expanding Asset Management firm based in Hong Kong. They manage a diverse portfolio across Private Equity and Hedge Funds, catering to institutional investors and HNWIs. With a strong commitment to regulatory integrity and operational excellence, they offer a dynamic environment for a compliance leader to shape the firm’s governance framework.about the team.You will lead a lean but highly specialized c

about the company.Our client is a pioneering Fintech firm at the heart of Hong Kong’s Virtual Asset revolution. As a licensed platform, they are bridging the gap between traditional finance and the digital asset economy. They offer a fast-paced, innovative work culture that values technological proficiency and creative risk-mitigation strategies.about the team.You will join a tech-savvy Financial Crime Compliance (FCC) team. Unlike traditional banking team

Internal Audit Manager, welcome Big 4Our client is a prominent corporation with a reputation for excellence and commitment to robust corporate governance. They are currently expanding their team and are seeking a high-caliber finance professional to join their audit functions.responsibilities:Develop and execute a comprehensive annual audit plan that addresses key operational and financial risks across the business.Lead end-to-end internal audit engagement

about the company.Our client is a leading international bank with a strong presence in Hong Kong and a robust network across the Greater China region. Known for its sophisticated corporate banking platform, the institution offers a wide range of services including trade finance, syndicated lending, and institutional treasury solutions. They are currently looking for a compliance professional who thrives in a structured, high-standards environment to suppor

Draft, review and comment on a range of compliance documentation for the GroupHandle compliance matters for APAC at Group LevelSupport the business on a range of AML and KYC matters for client on-boarding Work with internal business units on investigation and whistleblowing supportskills & experiences required.Qualified lawyer with at least 2 years' PQE with solid compliance experience gained in financial institutions or law firmsProven experience with APA

about the company.This organization is a key service provider and vendor playing a pivotal role in a large-scale public infrastructure project designed to modernize pension administration. They offer a high-impact environment for professionals to contribute to a landmark industry initiative focused on digital transformation within the financial services sector.about the team.You will be part of the Compliance and Quality Assurance function, operating speci

about the company.One of the major international banks and a leading arranger of specialized financial products worldwide. The position is under their corporate and commercial banking business.about the team.Stable and medium size.about the job.- Assist Compliance Management / Supervisors to oversee various controls measures outlined in SMBC's internal policies and procedures;- Assist to develop and/or continuously review the Anti-Money Laundering (“AML”)

- Review and update the Firm's Compliance Manual and other internal policies andprocedures to ensure alignment with regulatory requirements and industry bestpractices- Handle license applications, notifications, enquiries, surveys and maintainrelevant records- supervise fulfilment of SFC authorised funds requirements, e.g. assist in fundapplication, prepare relevant announcements, regular SFC reporting, KFS andprospectuses updates.- Conduct pre-trade compl

● Conduct initial and ongoing Know Your Customer (KYC) due diligence and enhanceddue diligence (EDD) on new and existing corporate clients to ensure compliance withregulatory requirements.● Review and verify client identification documents, corporate structures, ownershipinformation, and Ultimate Beneficial Owners (UBOs) to assess client risk profiles.● Perform risk assessments and analysis on customer information, transactions, andnegative media to determ

about the company.We are partnering with a high-growth biotech innovator in search of a strategic and meticulous Regulatory Affairs Specialist/Manager to lead their product registration efforts. As the company prepares for its 2026 IPO, you will play a pivotal role in securing market access for their new line of lab equipment. This is a unique opportunity for an RA professional to build a regulatory framework from the ground up within a fast-paced, pre-IPO

about the company.Our client is a premier technology service provider dedicated to modernizing the operational fabric of bankign industries. They are seeking a Digital Product Advisor with deep "insider" knowledge of business workflows and operations within the banking industry.As a senior authority on how banks actually function, you will work closely with the Product and R&D teams to ensure digital solutions solve real-world operational headaches. This i

The main responsibilities include periodic review and other KYC-related tasks; client onboarding is not part of the scope.Act as SME to guide clients through the KYC Requirements and document variations.Risk and regulatory classification of existing clients.Interact with clients for periodic reviews and resolve issues from screening processes, escalating exceptions to AML or Compliance as appropriate.Conduct in-depth analysis on client ownership structure

about the company.Our client is a MNC operating across the Asia Pacific region. They are expanding their finance team and looking for two accounting officers, one will be focusing on AP sides and another one will be focusing on AR sides. These roles are crucial for ensuring the company's financial integrity and stability through the accurate and timely execution of all daily accounting functions.about the job.Accounts Payable (AP):Invoice Management: Revie

about the company.The hiring company is looking for information security manager to help develop group-level security strategy, roadmap and policy.about the job.Develop and implement information security strategies, policies, and procedures that align with the organization's business objectives and regulatory requirements.Monitor internal and external policy compliance and ensure both vendors and employees understand the cybersecurity risk management polic

about the company.A well established international law firm, with a strong corporate and banking team. about the job.- Format and translate legal documents, handle billings and accurately maintain the firm's systems.- Maintain compliance and manage the client matter life cycle.- Liaise with external and internal stakeholders, while efficiently managing and prioritising internal and external scheduling, meetings, visa procurement's, etc.skills & experience

Procurement Manager (Indirect) | Up to 60Kabout the company.A leading investment and retail banking institution. They are seeking a strategic Indirect Procurement Manager to oversee non-production spend, focusing on driving value and mitigating risk.about the job.Lead the sourcing strategy for indirect categories including IT/Software, Professional Services, Marketing, and Facilities.Manage the end-to-end RFP/RFQ process, from vendor identification to fina

DESCRIPTIONA renowned MNC is seeking an experienced Company Secretarial Manager to oversee the company secretarial team. This role will offer a mixture of day to day compliance work as well as handling various corporate transactions and projects.KEY RESPONSIBILITIES* Handle full spectrum of company secretarial duties for global entities* Maintain records in compliance with statutory and regulatory requirements in accordance to Companies Ordinance and othe

about the company.Our client is a leading Medical MNC seeking for an experienced product manager to manage a portfolio of products with high expectations.about the job.Lead new product launches, including developing launch materials, conducting training sessions, etc;Formulate marketing strategies for the product line and implement marketing initiatives to accomplish sales target and business growth;Act as the bridge between local sales team and Regional/

Position: Leasing Manager / Senior Leasing Manager (Retail) about the company.We are partnering with leading developer with mass portfolio in Hong Kong. They are seeking for Leasing Manager/ Senior Leasing Manager to play a crucial role in securing and managing tenancies for portfolios of high-traffic retail spaces, ensuring a vibrant and profitable tenant mix. about the job.You will be responsible for the full spectrum of retail leasing activities, from m

about the company.We are a leading, high-growth hedge fund manager based in Hong Kong (HK) with a strong focus on investing in global technology. Our investment strategies have consistently achieved top-tier track records over the past 10 years. Due to continued expansion, we are looking for a highly capable professional to strengthen our infrastructure team in the combined Operations and Risk functions.The Role (Title Dependent on Experience)This role req

Operations & CS Executive (Air-freight) | Up to 25KCompetitive Compensation & Stability: Receive a guaranteed 13th-month salary plus an Annual BonusSpecialized Industry Exposure: Work with high-value, light-weight freight, specifically in the semiconductor sector, gaining niche expertise in a critical global supply chain.Diverse Shift Options: Choose from multiple Day or Overnight Shift patterns to best suit your personal lifestyle and work preferences.abo

We are currently partnering with an International School in search for a school nurse for their secondary divisionWork Scope:Emergency Care & First Aid: Lead and manage the provision of immediate first aid and emergency medical care for all students and staff during school hours and at school events.Health and Safety Leadership: Provide expert guidance and leadership in all medically related areas, ensuring the school adheres to the highest standards of h

Finance Manager, up to 55kOur client is a well-established company listed on the Hong Kong Stock Exchange, operating across multiple sectors. They are seeking a highly competent and hands-on Finance Manager to lead a small team and oversee their Hong Kong business unit, focusing specifically on Local Statutory Accounts and Financial Operations.Responsibilities:Lead and manage the preparation of full sets of accounts for the Hong Kong entity.Oversee and ens

about the company.The employer is a leading global Web3 ecosystem developer and venture builder that focuses on digital property rights and decentralized infrastructure. The organization operates as a hybrid between a technology conglomerate and a massive investment house, with a portfolio spanning hundreds of companies in gaming, DeFi, and infrastructure. They are recognized for bridging the gap between traditional finance and blockchain through regulated

About the CompanyA leading hedge fund manager based in Hong Kong, focuses on investing in global technology. We have consistently maintained a top-tier track record over the past decade.About the Team.The company has grown steadily for more than 10 years and now has around 50 people across Hong Kong, Singapore, and Tokyo. About the Job.Due to expansion, we are hiring an Operations & Risk Contral Professional to support trade booking, P&L / NAV, risk monito

COMPANY DESCRIPTIONA renowned MNC with a global operations in Hong Kong, Asia, UK, US and Africa.JOB DESCRIPTION* Managing the full cycle of Contract Life cycle Management * Design and refine legal templates and standardised contracts * Identify bottlenecks in the deal cycle and implement solutions to accelerate the path from draft to signature.* Maintain oversight of the intake and approval pipeline, ensuring total compliance and data integrity across al

Senior Fire Services Sales Engineer / Assistant Manager Candidate with Sales Engineering / Fire Services background Minimum 2 year of working experiences Competitive salary package I Friendly working environmentabout the company.We are partnering with a Leading Multinational Technology Corporation specializing in smart, healthy, and sustainable buildings. They are seeking a detail-oriented Fire Service Sales Engineer to join their Building Solutions team

about the company.A leading financial institution with a strong foothold in the Hong Kong consumer lending market. Known for its agility and customer-centric approach, this organization is dedicated to providing innovative financial solutions. They offer a dynamic environment where strategic decision-making drives tangible business growth.about the team.You will join the Personal Loan division, a core revenue-generating unit within the business. Reporting