Thank you for subscribing to your personalised job alerts.

53 jobs found for Regulatory

filter
clear all
    • permanent
    • HK$45,000 - HK$55,000 per year, Yearly bonus & 16 annual leaves
    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
    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
    • permanent
    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 capital markets 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 decisions, ensuring comp
    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 capital markets 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 decisions, ensuring comp
    • permanent
    IT Audit Manager, Bank, 60-75kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on i
    IT Audit Manager, Bank, 60-75kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on i
    • permanent
    • HK$90,000 - HK$120,000 per month
    about the company. Our client is a rapidly expanding global digital assets ecosystem, who is seeking a Senior Legal Counsel. The role involves managing ongoing licensing and financial regulatory matters globally, as well as addressing and mitigating regulatory risks within the organization.about the job.Handle ongoing licensing and financial regulatory matters across various global jurisdictionsAddress regulatory risk within the company and implement measu
    about the company. Our client is a rapidly expanding global digital assets ecosystem, who is seeking a Senior Legal Counsel. The role involves managing ongoing licensing and financial regulatory matters globally, as well as addressing and mitigating regulatory risks within the organization.about the job.Handle ongoing licensing and financial regulatory matters across various global jurisdictionsAddress regulatory risk within the company and implement measu
    • permanent
    • HK$40,000 - HK$55,000 per month
    about the company.We are hiring for a Professional Company that has a strong presence around the globe. about the job.Spearhead the review of IPO and audit engagement documentation, ensuring compliance with Listing Rules and regulatory standards.Conduct M&A due diligence, including review of agreements and corporate records.Prepare and manage company secretarial documents for IPOs and corporate transactions, ensuring adherence to the Companies Ordinance an
    about the company.We are hiring for a Professional Company that has a strong presence around the globe. about the job.Spearhead the review of IPO and audit engagement documentation, ensuring compliance with Listing Rules and regulatory standards.Conduct M&A due diligence, including review of agreements and corporate records.Prepare and manage company secretarial documents for IPOs and corporate transactions, ensuring adherence to the Companies Ordinance an
    • permanent
    Internal Audit, Corporate Bank, 40-50kOpen to big 4 (banking audit)Regional Team Stable Environment My client is a leading corporate bank. They are now looking for an Audit Manager for their high performing team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Performing AML audit; Identifying key emerging risks, and drafting and re
    Internal Audit, Corporate Bank, 40-50kOpen to big 4 (banking audit)Regional Team Stable Environment My client is a leading corporate bank. They are now looking for an Audit Manager for their high performing team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Performing AML audit; Identifying key emerging risks, and drafting and re
    • permanent
    My client is a stable commercial bank. They are now looking for three Audit Managers for their high performing team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Identifying key emerging risks, and drafting and reporting audit findings; Follow up and closure of issues raised in reports; Communicating with different stakeholders; Assi
    My client is a stable commercial bank. They are now looking for three Audit Managers for their high performing team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Identifying key emerging risks, and drafting and reporting audit findings; Follow up and closure of issues raised in reports; Communicating with different stakeholders; Assi
    • permanent
    IT Audit Manager, Bank, 55-70kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on i
    IT Audit Manager, Bank, 55-70kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on i
    • permanent
    • HK$35,000 - HK$45,000 per month
    COMPANY DESCRIPTION: A distinguished international law firm with a strong presence in APAC. They are globally recognised as market leaders in offering top tier expertise in corporate and commercial law. They are located in Hong Kong Island. JOB DESCRIPTION:Compliance Operations and Advisory:Manage the daily work flow of client on boarding and matter opening, resolving issues to ensure efficient service.Act as the first point of escalation for complex queri
    COMPANY DESCRIPTION: A distinguished international law firm with a strong presence in APAC. They are globally recognised as market leaders in offering top tier expertise in corporate and commercial law. They are located in Hong Kong Island. JOB DESCRIPTION:Compliance Operations and Advisory:Manage the daily work flow of client on boarding and matter opening, resolving issues to ensure efficient service.Act as the first point of escalation for complex queri
    • permanent
    • HK$40,000 - HK$52,000 per month, and bonus
    about the company.Our client is an established bank and they are currently hiring a seasoned data governance and management professional to join the team about the job.Design and implement forward-thinking Data Governance framework that meets international benchmarks and regulatory expectations, which includes policies, standards, and processes to elevate data quality, assigning clear roles such as Data Stewards, Owners, and Users to ensure accountability
    about the company.Our client is an established bank and they are currently hiring a seasoned data governance and management professional to join the team about the job.Design and implement forward-thinking Data Governance framework that meets international benchmarks and regulatory expectations, which includes policies, standards, and processes to elevate data quality, assigning clear roles such as Data Stewards, Owners, and Users to ensure accountability
    • permanent
    about the company.A prominent financial institution is seeking a Head of Legal for its Asia Pacific operations. This role involves leading legal matters and supporting business leaders in achieving strategic goals while ensuring sound risk management. about the job.Provide strategic legal advice and guidance on business plans and their implementation, ensuring alignment with legal and regulatory objectives.Actively participate in regional management and d
    about the company.A prominent financial institution is seeking a Head of Legal for its Asia Pacific operations. This role involves leading legal matters and supporting business leaders in achieving strategic goals while ensuring sound risk management. about the job.Provide strategic legal advice and guidance on business plans and their implementation, ensuring alignment with legal and regulatory objectives.Actively participate in regional management and d
    • permanent
    Our client is an international financial institute with growing business in Asia. Seeking a Compliance Manager to join the compliance team. You will be instrumental in ensuring the integrity of our operations by upholding the highest standards of compliance with Hong Kong and global regulations. This is an excellent opportunity to broaden your compliance expertise and contribute to a strong ethical foundation within our organizationYour Role:As a key membe
    Our client is an international financial institute with growing business in Asia. Seeking a Compliance Manager to join the compliance team. You will be instrumental in ensuring the integrity of our operations by upholding the highest standards of compliance with Hong Kong and global regulations. This is an excellent opportunity to broaden your compliance expertise and contribute to a strong ethical foundation within our organizationYour Role:As a key membe
    • permanent
    Internal Audit, Corporate Bank, 45-55kOpen to big 4 (banking audit)Regional Team Stable Environment My client is a leading corporate bank. They are now looking for an Audit Manager for their high performing team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Performing AML audit; Identifying key emerging risks, and drafting and re
    Internal Audit, Corporate Bank, 45-55kOpen to big 4 (banking audit)Regional Team Stable Environment My client is a leading corporate bank. They are now looking for an Audit Manager for their high performing team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Performing AML audit; Identifying key emerging risks, and drafting and re
    • permanent
    Internal Audit, Corporate Bank, 40-50kOpen to big 4 (banking audit)Regional Team Stable Environment My client is a leading corporate bank. They are now looking for an Audit Manager for their high performing team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Performing AML audit; Identifying key emerging risks, and drafting and re
    Internal Audit, Corporate Bank, 40-50kOpen to big 4 (banking audit)Regional Team Stable Environment My client is a leading corporate bank. They are now looking for an Audit Manager for their high performing team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Performing AML audit; Identifying key emerging risks, and drafting and re
    • permanent
    IT Audit Manager, Bank, 55-70kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on i
    IT Audit Manager, Bank, 55-70kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on i
    • permanent
    • HK$11,000 - HK$90,000 per month
    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-
    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-
    • permanent
    Company DescriptionA global law firm provides legal advice on the laws of several key offshore financial centres, focusing primarily on the corporate and financial sectors. They also offers extensive corporate administration services through its dedicated global division. They are located in Hong Kong Island.Job Duties- providing support to daily operations for compliance function- implementing and analysing policies and procedures- monitoring regulatory
    Company DescriptionA global law firm provides legal advice on the laws of several key offshore financial centres, focusing primarily on the corporate and financial sectors. They also offers extensive corporate administration services through its dedicated global division. They are located in Hong Kong Island.Job Duties- providing support to daily operations for compliance function- implementing and analysing policies and procedures- monitoring regulatory
    • permanent
    about the company.A market leader in Pharmaceutical sector is looking for a Senior Product Manager to join their young and dynamic team.about the team.It is a new headcount and you will be direct reporting to the CEO.about the job.Develop and implement comprehensive marketing strategies and tactical plans for assigned pharmaceutical products, aligned with overall brand and company objectives.Lead the entire product lifecycle management process, from pre-la
    about the company.A market leader in Pharmaceutical sector is looking for a Senior Product Manager to join their young and dynamic team.about the team.It is a new headcount and you will be direct reporting to the CEO.about the job.Develop and implement comprehensive marketing strategies and tactical plans for assigned pharmaceutical products, aligned with overall brand and company objectives.Lead the entire product lifecycle management process, from pre-la
    • permanent
    Our client is a prestige investment firm. Seeking a Compliance Director in the Hong Kong office.Responsibilities: Oversees all compliance-related issues within Risk & Compliance.Provides global markets compliance advisory with a strong FICC focus.Ensures the firm meets all regulatory requirements.Implements, monitors, and manages compliance programs.Advises on business strategies from a compliance perspective.Liaises with regulatory bodies.Trains and devel
    Our client is a prestige investment firm. Seeking a Compliance Director in the Hong Kong office.Responsibilities: Oversees all compliance-related issues within Risk & Compliance.Provides global markets compliance advisory with a strong FICC focus.Ensures the firm meets all regulatory requirements.Implements, monitors, and manages compliance programs.Advises on business strategies from a compliance perspective.Liaises with regulatory bodies.Trains and devel
    • permanent
    • HK$35,000 - HK$45,000 per month
    Compliance Associate, Asset Management, 35-45k Stable Asset Management company Friendly working culture Good career development My client is an asset management company with stable business within Asia. They are now looking for a Compliance Associate for their team in Hong Kong. You will be responsible for - Handling compliance policies; Managing internal control framework; Maintaining comprehensive documentation;Preparing required regulatory filings an
    Compliance Associate, Asset Management, 35-45k Stable Asset Management company Friendly working culture Good career development My client is an asset management company with stable business within Asia. They are now looking for a Compliance Associate for their team in Hong Kong. You will be responsible for - Handling compliance policies; Managing internal control framework; Maintaining comprehensive documentation;Preparing required regulatory filings an
    • contract
    Our clinet a financial institution, is looking for an experienced Program Manager to lead the modernization of our core banking supervision systems. This role demands a product owner mindset, deep understanding of banking supervision, and collaboration with stakeholders to ensure high-quality, secure, and compliant solutions. about the job.Oversee the end-to-end program delivery lifecycle, ensuring timeline monitoring, reporting on progress, and managing p
    Our clinet a financial institution, is looking for an experienced Program Manager to lead the modernization of our core banking supervision systems. This role demands a product owner mindset, deep understanding of banking supervision, and collaboration with stakeholders to ensure high-quality, secure, and compliant solutions. about the job.Oversee the end-to-end program delivery lifecycle, ensuring timeline monitoring, reporting on progress, and managing p
    • permanent
    Providing legal advice and solutions for Hong Kong, Singapore and Malaysia on a broad range of in-house legal matters, including but not limited to commercial, intellectual property, regulatory, employment, data privacy etc.Draft, review and negotiate a full range of legal documents, contract review, templates and other policies Collaborating with internal stakeholders across departments to address legal issues and provide strategic adviceAdvise senior le
    Providing legal advice and solutions for Hong Kong, Singapore and Malaysia on a broad range of in-house legal matters, including but not limited to commercial, intellectual property, regulatory, employment, data privacy etc.Draft, review and negotiate a full range of legal documents, contract review, templates and other policies Collaborating with internal stakeholders across departments to address legal issues and provide strategic adviceAdvise senior le
    • permanent
    Our client is a leading insurer. They're looking for a dedicated and experienced Director to join the Financial Crime Compliance team. Reporting to the Chief Compliance Officer, you'll play a crucial role in safeguarding the organization by ensuring robust controls against financial crime.Responsibilities:Lead and enhance our internal compliance controls for AML/CTF, sanctions, and ABC, aligning with local regulatory requirements and Group Standards.As the
    Our client is a leading insurer. They're looking for a dedicated and experienced Director to join the Financial Crime Compliance team. Reporting to the Chief Compliance Officer, you'll play a crucial role in safeguarding the organization by ensuring robust controls against financial crime.Responsibilities:Lead and enhance our internal compliance controls for AML/CTF, sanctions, and ABC, aligning with local regulatory requirements and Group Standards.As the
    • permanent
    • HK$30,000 - HK$40,000 per month
    Key Responsibilities:Act as Business Analyst for Healthbuzz and other critical systems and work under agile & scrum framework.Apply insurance domain expertise to strategic plans and guide project/product execution.Proactively communicate progress and facilitate project meetings.Lead/participate in strategic projects: manage scope, timelines, and documentation for timely delivery.Analyze processes, identify improvements, and implement changes for better qua
    Key Responsibilities:Act as Business Analyst for Healthbuzz and other critical systems and work under agile & scrum framework.Apply insurance domain expertise to strategic plans and guide project/product execution.Proactively communicate progress and facilitate project meetings.Lead/participate in strategic projects: manage scope, timelines, and documentation for timely delivery.Analyze processes, identify improvements, and implement changes for better qua
    • permanent
    • HK$2,000,000 - HK$3,000,000 per year
    Director - Large-Scale Building Project | Leading Main ContractorLeading Main ContractorAttractive Remuneration PackageDesign & Build Contract Sizeable Building ProjectDynamic Team Culture Are you an accomplished leader in Hong Kong's property development sector, seeking to helm significant, large-scale building projects from conception to completion? We are looking for a highly experienced and visionary Director to join their building division arm. This p
    Director - Large-Scale Building Project | Leading Main ContractorLeading Main ContractorAttractive Remuneration PackageDesign & Build Contract Sizeable Building ProjectDynamic Team Culture Are you an accomplished leader in Hong Kong's property development sector, seeking to helm significant, large-scale building projects from conception to completion? We are looking for a highly experienced and visionary Director to join their building division arm. This p
    • contract
    about the company.Our client is a leading investment firm with a strong presence in the Asia-Pacific region, dedicated to delivering innovative financial solutions. With a focus on accounting excellence, third-party management, and robust IT support, they empower their team to drive sustainable growth. Backed by over a century of expertise, they prioritize integrity, precision, and client success in a dynamic global market about the job.Fee Expenses Paymen
    about the company.Our client is a leading investment firm with a strong presence in the Asia-Pacific region, dedicated to delivering innovative financial solutions. With a focus on accounting excellence, third-party management, and robust IT support, they empower their team to drive sustainable growth. Backed by over a century of expertise, they prioritize integrity, precision, and client success in a dynamic global market about the job.Fee Expenses Paymen
    • permanent
    • HK$80,000 - HK$100,000 per month
    Key Responsibilities:Define and execute long-term strategies and annual roadmaps for fintech products, ensuring alignment with overall company objectives.Lead product requirement analysis, prioritization, and iteration planning, collaborating with technology, design, marketing, and operations teams for efficient product delivery.Analyze global fintech trends, regulatory policies, and user needs to drive product innovation and enhance market competitiveness
    Key Responsibilities:Define and execute long-term strategies and annual roadmaps for fintech products, ensuring alignment with overall company objectives.Lead product requirement analysis, prioritization, and iteration planning, collaborating with technology, design, marketing, and operations teams for efficient product delivery.Analyze global fintech trends, regulatory policies, and user needs to drive product innovation and enhance market competitiveness
    • permanent
    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
    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
    • permanent
    • HK$70,000 - HK$90,000 per month
    about the company.Our client is a financial services focused on PE/VC and asset management. They are seeking their first Legal and Compliance Officer in Hong Kong to ensure the business compliance with regulatory standards. about the job.Review and draft various legal documents, including agreements, contracts, to support business transactionsProvide legal advice to internal departments or project team, assisting in legal and compliance related matters in
    about the company.Our client is a financial services focused on PE/VC and asset management. They are seeking their first Legal and Compliance Officer in Hong Kong to ensure the business compliance with regulatory standards. about the job.Review and draft various legal documents, including agreements, contracts, to support business transactionsProvide legal advice to internal departments or project team, assisting in legal and compliance related matters in
    • contract
    • HK$22,000 - HK$24,000 per month
    about the job.Manage a full spectrum of policy servicing tasks, including processing alterations, new business applications, and claims, ensuring compliance with regulatory standards, company procedures, and service-level agreements.Engage in end-to-end project involvement, such as user acceptance testing (UAT) for new systems, product launches, portal enhancements, and process improvement initiatives.Foster strong collaboration with the Distribution team
    about the job.Manage a full spectrum of policy servicing tasks, including processing alterations, new business applications, and claims, ensuring compliance with regulatory standards, company procedures, and service-level agreements.Engage in end-to-end project involvement, such as user acceptance testing (UAT) for new systems, product launches, portal enhancements, and process improvement initiatives.Foster strong collaboration with the Distribution team
30 of 53 jobs seen

Thank you for subscribing to your personalised job alerts.

It looks like you want to switch your language. This will reset your filters on your current job search.