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22 jobs found for Monitoring in Hong Kong

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    • permanent
    about the company.Our client is a global leader in the insurance and financial services sector, renowned for its commitment to innovation and robust risk management. As part of their continued digital transformation and commitment to regulatory excellence, they are expanding their Compliance Technology team to ensure the highest standards of financial crime prevention.about the team.You will join a specialized Compliance team that sits at the intersection
    about the company.Our client is a global leader in the insurance and financial services sector, renowned for its commitment to innovation and robust risk management. As part of their continued digital transformation and commitment to regulatory excellence, they are expanding their Compliance Technology team to ensure the highest standards of financial crime prevention.about the team.You will join a specialized Compliance team that sits at the intersection
    • contract
    • HK$30,000 - HK$35,000 per month
    about the company.Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance to join their winning team. about the job.Conduct investigation on suspicious transactions and prepare STR for MLRO to review Record the justification for closing name and transaction monitoring alertsProvide AML, sanctions and anti-bribery and corruption related advice to business units Coordinate due diligence on vendors or third parties
    about the company.Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance to join their winning team. about the job.Conduct investigation on suspicious transactions and prepare STR for MLRO to review Record the justification for closing name and transaction monitoring alertsProvide AML, sanctions and anti-bribery and corruption related advice to business units Coordinate due diligence on vendors or third parties
    • permanent
    1. Operations● Assist in Operational Control & Review of the Company.● Keep monitoring and maintaining client relationships to foster a strong and enduring partnership● Maintain client agreements and relevant forms.● Oversee fund operations in collaboration with relevant department.● Handle referral agreements.2. Office Admin● Provide full spectrum of administrative duties including but not limited to office management, office supplies and material sourcin
    1. Operations● Assist in Operational Control & Review of the Company.● Keep monitoring and maintaining client relationships to foster a strong and enduring partnership● Maintain client agreements and relevant forms.● Oversee fund operations in collaboration with relevant department.● Handle referral agreements.2. Office Admin● Provide full spectrum of administrative duties including but not limited to office management, office supplies and material sourcin
    • permanent
    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
    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
    • permanent
    • HK$25,000 - HK$35,000 per month
    about the company.Our client is a sophisticated boutique asset management firm specializing in diverse investment strategies and private wealth solutions. With a strategic footprint across Asia, the firm is known for its commitment to regulatory standards and high-quality client service within the External Asset Manager (EAM) and Family Office sectors.about the team.You will be an integral member of the Operations Department, reporting directly to the Head
    about the company.Our client is a sophisticated boutique asset management firm specializing in diverse investment strategies and private wealth solutions. With a strategic footprint across Asia, the firm is known for its commitment to regulatory standards and high-quality client service within the External Asset Manager (EAM) and Family Office sectors.about the team.You will be an integral member of the Operations Department, reporting directly to the Head
    • permanent
    • HK$38,000 - HK$45,000 per month, Attractive package (e.g. Bonus)
    about the company.Our client is a leading organisation with a significant footprint in Hong Kong, known for its commitment to digital transformation and technological excellence. They provide a dynamic environment where innovation is encouraged, offering the successful candidate the opportunity to work on large-scale network infrastructure projects that directly impact business efficiency and store connectivity.about the team.You will join a forward-thinki
    about the company.Our client is a leading organisation with a significant footprint in Hong Kong, known for its commitment to digital transformation and technological excellence. They provide a dynamic environment where innovation is encouraged, offering the successful candidate the opportunity to work on large-scale network infrastructure projects that directly impact business efficiency and store connectivity.about the team.You will join a forward-thinki
    • permanent
    • HK$22,000 - HK$45,000 per month
    about the company.We are recently hiring for several MNC clients who come from different industries. Please reach out for a discussion so we can help you match with the best suitable opportunity. about the job.Maintain full sets of accounts and prepare periodic financial statements.Perform financial analysis, including budget variance and performance monitoring.Manage core accounting functions, such as accounts payable, receivable, and reconciliations.Coor
    about the company.We are recently hiring for several MNC clients who come from different industries. Please reach out for a discussion so we can help you match with the best suitable opportunity. about the job.Maintain full sets of accounts and prepare periodic financial statements.Perform financial analysis, including budget variance and performance monitoring.Manage core accounting functions, such as accounts payable, receivable, and reconciliations.Coor
    • permanent
    • HK$35,000 - HK$40,000 per month
    about the company.My client is a entrepreneurial Hong Kong hub of a top-tier investment bank, they are offering a high-impact Trade Support and Operations Analyst role in the team.about the job.Role Purpose : Developing and managing operational processes within the Asia-Pacific time zone to support Global Markets. You will work in an entrepreneurial, high-growth environment, interacting directly with traders and cross-functional teams (Risk, IT, Payments)
    about the company.My client is a entrepreneurial Hong Kong hub of a top-tier investment bank, they are offering a high-impact Trade Support and Operations Analyst role in the team.about the job.Role Purpose : Developing and managing operational processes within the Asia-Pacific time zone to support Global Markets. You will work in an entrepreneurial, high-growth environment, interacting directly with traders and cross-functional teams (Risk, IT, Payments)
    • permanent
    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 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
    • permanent
    about the company.A premier U.S.-headquartered commercial bank with a unique footprint acting as a financial bridge between the United States and Greater China. With a strong presence in California and key Asian financial hubs, they are recognized for their stability and specialized focus on cross-border commerce. They are currently seeking a high-caliber hybrid professional to join their Financial Crimes unit, bridging the gap between technical data scien
    about the company.A premier U.S.-headquartered commercial bank with a unique footprint acting as a financial bridge between the United States and Greater China. With a strong presence in California and key Asian financial hubs, they are recognized for their stability and specialized focus on cross-border commerce. They are currently seeking a high-caliber hybrid professional to join their Financial Crimes unit, bridging the gap between technical data scien
    • permanent
    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
    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
    • permanent
    about the company.Our client is a global leader in the insurance and asset management sector, consistently ranked among the top insurance brands worldwide. They are known for a culture of innovation, excellence, and a commitment to transforming the customer experience. With a strong focus on digital transformation and professional development, they offer a dynamic environment where leaders are empowered to shape the future of the agency force. about the jo
    about the company.Our client is a global leader in the insurance and asset management sector, consistently ranked among the top insurance brands worldwide. They are known for a culture of innovation, excellence, and a commitment to transforming the customer experience. With a strong focus on digital transformation and professional development, they offer a dynamic environment where leaders are empowered to shape the future of the agency force. about the jo
    • permanent
    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”)
    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”)
    • permanent
    • HK$45,000 - HK$65,000 per month, yearly bonus
    about the company.Our client is the world’s largest privately held insurance brokerage and a top-10 global industry leader. Operating across more than 140 offices with a workforce of over 10,000 professionals, they serve a diverse portfolio of 65,000+ clients worldwide. Unlike their publicly traded competitors, their private ownership allows them to prioritize long-term client impact over quarterly shareholder returns, effectively redefining how corporatio
    about the company.Our client is the world’s largest privately held insurance brokerage and a top-10 global industry leader. Operating across more than 140 offices with a workforce of over 10,000 professionals, they serve a diverse portfolio of 65,000+ clients worldwide. Unlike their publicly traded competitors, their private ownership allows them to prioritize long-term client impact over quarterly shareholder returns, effectively redefining how corporatio
    • permanent
    • HK$100,000 - HK$140,000 per month, Discretionary Bonus
    about the company.Randstad has partnered with an exciting financial institution located in Hong Kong. To cope with their business growth, they are now seeking multiple senior-level Java/C++ developers to join their development team. The business has built a diversified platform offering various financial services via digital solutions. They are growing considerably and offer a dynamic working environment. This is a great opportunity to have a significant i
    about the company.Randstad has partnered with an exciting financial institution located in Hong Kong. To cope with their business growth, they are now seeking multiple senior-level Java/C++ developers to join their development team. The business has built a diversified platform offering various financial services via digital solutions. They are growing considerably and offer a dynamic working environment. This is a great opportunity to have a significant i
    • permanent
    Regional Finance Manager - Reporting This is a pivotal role for a technically-strong finance leader to oversee regional reporting and treasury functions for a premier multinational corporation. Based in Hong Kong, you will serve as the central point for financial reporting across APAC Greater China region. The successful candidate will ensure reporting integrity and manage regional liquidity, leveraging their CPA credentials and HKFRS/IFRS expertise to sup
    Regional Finance Manager - Reporting This is a pivotal role for a technically-strong finance leader to oversee regional reporting and treasury functions for a premier multinational corporation. Based in Hong Kong, you will serve as the central point for financial reporting across APAC Greater China region. The successful candidate will ensure reporting integrity and manage regional liquidity, leveraging their CPA credentials and HKFRS/IFRS expertise to sup
    • contract
    • HK$20,000 - HK$25,000 per month
    about the company.My client is seeking a detail-oriented and proactive Officer to join Risk Control Department at Hong Kong Branch. The successful candidate will support risk management activities and reporting related to Operational Risk, Credit Risk, and Market & Liquidity Risk, to ensure company compliance and regulations about the job.Conduct regular internal inspections across departments to identify and document any control weaknesses or procedure er
    about the company.My client is seeking a detail-oriented and proactive Officer to join Risk Control Department at Hong Kong Branch. The successful candidate will support risk management activities and reporting related to Operational Risk, Credit Risk, and Market & Liquidity Risk, to ensure company compliance and regulations about the job.Conduct regular internal inspections across departments to identify and document any control weaknesses or procedure er
    • contract
    • HK$38,000 - HK$45,000 per month
    about the company.Established Medical Institute about the job.Collaborate on the design and documentation of technical architecture, including data schemas, workflow diagrams, and system APIs.Detect and resolve latency issues or inefficiencies within the data storage and access pipelinesExecute strategies to scale infrastructure, ensuring it keeps pace with the exponential accumulation of genomic data.Comprehensive testing (Unit, SIT, UAT, Load, Regression
    about the company.Established Medical Institute about the job.Collaborate on the design and documentation of technical architecture, including data schemas, workflow diagrams, and system APIs.Detect and resolve latency issues or inefficiencies within the data storage and access pipelinesExecute strategies to scale infrastructure, ensuring it keeps pace with the exponential accumulation of genomic data.Comprehensive testing (Unit, SIT, UAT, Load, Regression
    • permanent
    about the jobWe are partnering with a leading Endoscopy Centre in search of a meticulous and skilled Registered Nurse to join their specialist clinical team. This is an exciting opportunity for nursing professionals looking to deepen their expertise in diagnostic and therapeutic procedures within a high-standard, modern environment dedicated to patient safety and excellence.work scopeAssist specialists during endoscopic procedures (e.g., Gastroscopy, Colon
    about the jobWe are partnering with a leading Endoscopy Centre in search of a meticulous and skilled Registered Nurse to join their specialist clinical team. This is an exciting opportunity for nursing professionals looking to deepen their expertise in diagnostic and therapeutic procedures within a high-standard, modern environment dedicated to patient safety and excellence.work scopeAssist specialists during endoscopic procedures (e.g., Gastroscopy, Colon
    • permanent
    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
    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
    • permanent
    • HK$60,000 - HK$85,000 per month
    about the company.Our client is a leading strategic advisory firm with strong global presence. about the job.Team Leadership & People Management: Direct and mentor the internal finance team while overseeing outsourced accounting partners in China and Singapore, ensuring high-quality output and accountability.Daily Operations & Bookkeeping: Lead the end-to-end management of daily finance activities, including full-set bookkeeping, accounts payable/receivabl
    about the company.Our client is a leading strategic advisory firm with strong global presence. about the job.Team Leadership & People Management: Direct and mentor the internal finance team while overseeing outsourced accounting partners in China and Singapore, ensuring high-quality output and accountability.Daily Operations & Bookkeeping: Lead the end-to-end management of daily finance activities, including full-set bookkeeping, accounts payable/receivabl
    • permanent
    • HK$45,000 - HK$50,000 per month
    Manager, HR Systems & Projects Offering a competitive monthly salary of up to HK$50,000.Key regional role focused on driving high-impact HR system enhancement and implementation projects.Primary steward for core HR systems, translating business needs into system requirements to empower HR teams across the region.about the company.We are partnering with a prominent multinational corporation with extensive global operations. They are currently seeking a stra
    Manager, HR Systems & Projects Offering a competitive monthly salary of up to HK$50,000.Key regional role focused on driving high-impact HR system enhancement and implementation projects.Primary steward for core HR systems, translating business needs into system requirements to empower HR teams across the region.about the company.We are partnering with a prominent multinational corporation with extensive global operations. They are currently seeking a stra

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