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38 jobs found for Regulatory

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    • permanent
    • HK$40,000 - HK$70,000 per month, attractive bonus
    about the job.Establish the company's compliance management system, formulate compliance policies, standards, and processes, and build and maintain a compliance inspection mechanism.Continuously implement the company's compliance-related work, identify and assess compliance risks, and ensure the company's business activities comply with regulatory requirements.Coordinate regulatory communication, regulatory inspections, and other related work.Be responsibl
    about the job.Establish the company's compliance management system, formulate compliance policies, standards, and processes, and build and maintain a compliance inspection mechanism.Continuously implement the company's compliance-related work, identify and assess compliance risks, and ensure the company's business activities comply with regulatory requirements.Coordinate regulatory communication, regulatory inspections, and other related work.Be responsibl
    • contract
    • HK$40,000 - HK$60,000 per year, 1 month bonus
    about the company.my client is a leading global investment bank with $2 trillion in assets under management. Committed to innovation and digital transformation to meet evolving regulatory requirements.about the team.you will work closely with compliance, risk, and technology experts to streamline reporting processes.about the job.Analyse business requirements and translate them into technical specifications for regulatory reporting systems and processesDev
    about the company.my client is a leading global investment bank with $2 trillion in assets under management. Committed to innovation and digital transformation to meet evolving regulatory requirements.about the team.you will work closely with compliance, risk, and technology experts to streamline reporting processes.about the job.Analyse business requirements and translate them into technical specifications for regulatory reporting systems and processesDev
    • permanent
    • HK$50,000 - HK$60,000 per month, competitive performance bonus
    An Expanding Regional Life Insurance institution is currently looking for an Investment Accounting Manager join the team, reporting directly to the Team Head. The ideal candidates will possess a minimum of 5 years of relevant experience, with demonstrated exposure to the reporting requirements of the RBC. MNC culture. 5 day work.about the job.Overseeing the investment accounting and regulatory reporting functions to ensure compliance with local regulations
    An Expanding Regional Life Insurance institution is currently looking for an Investment Accounting Manager join the team, reporting directly to the Team Head. The ideal candidates will possess a minimum of 5 years of relevant experience, with demonstrated exposure to the reporting requirements of the RBC. MNC culture. 5 day work.about the job.Overseeing the investment accounting and regulatory reporting functions to ensure compliance with local regulations
    • permanent
    • HK$130,000 - HK$160,000 per year, competitive performance bonus
    A prominent insurance company is seeking an Appointed Actuary to join their team as they aggressively expand their Life insurance business in Hong Kong. The company is undergoing a period of significant growth and is looking to add this key actuarial role to support their expansion efforts in the Hong Kong market. about the job.Oversee policy liability and reserve valuations to ensure regulatory compliance and adequacyProvide annual actuarial opinion on fi
    A prominent insurance company is seeking an Appointed Actuary to join their team as they aggressively expand their Life insurance business in Hong Kong. The company is undergoing a period of significant growth and is looking to add this key actuarial role to support their expansion efforts in the Hong Kong market. about the job.Oversee policy liability and reserve valuations to ensure regulatory compliance and adequacyProvide annual actuarial opinion on fi
    • permanent
    • HK$45,000 - HK$55,000 per month, competitive performance bonus
    On behalf of an APAC bulge bracket bank, we are now looking for an Assistant Vice President to join the Regulatory Reporting team. You will working in a small team, directly reports to the Team Head. The ideal candidates must possess a minimum of 3 years of relevant work experience and demonstrate solid familiarity with the regulatory reporting requirements of HKMA. 5-day work. WLB.about the job.Ensure banking returns and regulatory reports are prepared a
    On behalf of an APAC bulge bracket bank, we are now looking for an Assistant Vice President to join the Regulatory Reporting team. You will working in a small team, directly reports to the Team Head. The ideal candidates must possess a minimum of 3 years of relevant work experience and demonstrate solid familiarity with the regulatory reporting requirements of HKMA. 5-day work. WLB.about the job.Ensure banking returns and regulatory reports are prepared a
    • permanent
    • HK$130,000 - HK$160,000 per year, competitive performance bonus
    A prominent insurance company is seeking an Appointed Actuary to join their team as they aggressively expand their Life insurance business in Hong Kong. The company is undergoing a period of significant growth and is looking to add this key actuarial role to support their expansion efforts in the Hong Kong market. about the job.Oversee policy liability and reserve valuations to ensure regulatory compliance and adequacyProvide annual actuarial opinion on fi
    A prominent insurance company is seeking an Appointed Actuary to join their team as they aggressively expand their Life insurance business in Hong Kong. The company is undergoing a period of significant growth and is looking to add this key actuarial role to support their expansion efforts in the Hong Kong market. about the job.Oversee policy liability and reserve valuations to ensure regulatory compliance and adequacyProvide annual actuarial opinion on fi
    • permanent
    • HK$20,000 - HK$25,000 per month
    Key responsibilities:Conduct underwriting evaluations for new individual life insurance applications, completing the assessments within the company's key performance indicators and approval thresholds.Adhere to the company's internal guidelines and any applicable regulatory requirements, while also meeting the agreed-upon service level standards.Respond to inquiries and requests from sales representatives and internal staff. Provide support to help uplift
    Key responsibilities:Conduct underwriting evaluations for new individual life insurance applications, completing the assessments within the company's key performance indicators and approval thresholds.Adhere to the company's internal guidelines and any applicable regulatory requirements, while also meeting the agreed-upon service level standards.Respond to inquiries and requests from sales representatives and internal staff. Provide support to help uplift
    • permanent
    • HK$80,000 - HK$85,000 per year, decent discretionary bonus
    about the company.A well-established wholesale bank, equipped with robust infrastructure and a diverse range of products, is seeking an exceptional candidate within the Money Markets arena to join their team. The role promises a fast-paced environment and offers a highly promising career path.about the team.The Bank's Money Market Trading team is a distinguished and knowledgeable group within the organization, specializing in trading a variety of money mar
    about the company.A well-established wholesale bank, equipped with robust infrastructure and a diverse range of products, is seeking an exceptional candidate within the Money Markets arena to join their team. The role promises a fast-paced environment and offers a highly promising career path.about the team.The Bank's Money Market Trading team is a distinguished and knowledgeable group within the organization, specializing in trading a variety of money mar
    • permanent
    about the company.Our client is a reputable Regional Bank, who is looking for a Legal Counsel to join the expanding team and provide day to day legal support to the business about the job.Provide day to day legal advice to the management and internal business unitsConduct the legal research and review on relevant regulationsReview various agreements, identify and deal with legal issuesOther ad hoc assignment from the Head of Legalskills & experiences requi
    about the company.Our client is a reputable Regional Bank, who is looking for a Legal Counsel to join the expanding team and provide day to day legal support to the business about the job.Provide day to day legal advice to the management and internal business unitsConduct the legal research and review on relevant regulationsReview various agreements, identify and deal with legal issuesOther ad hoc assignment from the Head of Legalskills & experiences requi
    • permanent
    • HK$70,000 - HK$90,000 per month, competitive performance bonus
    A Top Tier PRC bank is now seeking for an Internal Audit professional to join their team as a Vice President to support overseas audit function. This is an exciting opportunity that will provide regional exposure to Internal Audit candidates through a diverse range of audit projects. The role will report directly to the Department Head. You will also have the chance to support local audits on a project basis. A competitve performance bonus can be expected.
    A Top Tier PRC bank is now seeking for an Internal Audit professional to join their team as a Vice President to support overseas audit function. This is an exciting opportunity that will provide regional exposure to Internal Audit candidates through a diverse range of audit projects. The role will report directly to the Department Head. You will also have the chance to support local audits on a project basis. A competitve performance bonus can be expected.
    • permanent
    Our client is a leading MNC in their industry. They are looking for a Compliance Manager to ensure the organisation comply with applicable laws, regulations and internal policies. Responsibilities: Develop and implement compliance policies and procedures in line with local laws and regulations. Conduct regular audits and assessments to identify any areas of non-compliance. Provide training and guidance to employees on compliance matters. Work closely with
    Our client is a leading MNC in their industry. They are looking for a Compliance Manager to ensure the organisation comply with applicable laws, regulations and internal policies. Responsibilities: Develop and implement compliance policies and procedures in line with local laws and regulations. Conduct regular audits and assessments to identify any areas of non-compliance. Provide training and guidance to employees on compliance matters. Work closely with
    • permanent
    about the company.Our client is a semi-government body responsible for providing regulatory services to the citizens of Hong Kong.about the team.As the head of the controllership function, you will oversee a team of 30 individuals who will report directly to you. Your primary responsibility will be to provide effective leadership and guidance to this team while ensuring their adherence to the organization's goals and objectives. Additionally, you will be r
    about the company.Our client is a semi-government body responsible for providing regulatory services to the citizens of Hong Kong.about the team.As the head of the controllership function, you will oversee a team of 30 individuals who will report directly to you. Your primary responsibility will be to provide effective leadership and guidance to this team while ensuring their adherence to the organization's goals and objectives. Additionally, you will be r
    • permanent
    about the company.A world leading conglomerate is looking for a Total Rewards Manager to join their fast growing business.about the job.Direct report to Head of HRManage annual salary and benefits review framework from a global perspectiveWork closely with stakeholders to develop competitive pay structures, while maintaining internal equity and review/design reward schemes for front line and office staff.Develop, review and implement rewards related polici
    about the company.A world leading conglomerate is looking for a Total Rewards Manager to join their fast growing business.about the job.Direct report to Head of HRManage annual salary and benefits review framework from a global perspectiveWork closely with stakeholders to develop competitive pay structures, while maintaining internal equity and review/design reward schemes for front line and office staff.Develop, review and implement rewards related polici
    • permanent
    • HK$65,000 - HK$75,000 per month, competitive performance bonus
    A Top Tier PRC bank is now seeking for an Internal Audit professional to join their team as a Vice President to support overseas audit function. This is an exciting opportunity that will provide regional exposure to Internal Audit candidates through a diverse range of audit projects. The role will report directly to the Department Head. You will also have the chance to support local audits on a project basis. A competitve performance bonus can be expected.
    A Top Tier PRC bank is now seeking for an Internal Audit professional to join their team as a Vice President to support overseas audit function. This is an exciting opportunity that will provide regional exposure to Internal Audit candidates through a diverse range of audit projects. The role will report directly to the Department Head. You will also have the chance to support local audits on a project basis. A competitve performance bonus can be expected.
    • permanent
    about the company.A world leading property Developer is looking for a HR Manager (C&B focus) to join their fast growing business.about the job.Direct report to Head of HRYou will be leading a small team and handle the Payroll and HR Operations services includes but not limited to commission and payroll calculations, final payment arrangement, benefits administrations, leave management, statutory and social security reportingDesign and lead annual pay and p
    about the company.A world leading property Developer is looking for a HR Manager (C&B focus) to join their fast growing business.about the job.Direct report to Head of HRYou will be leading a small team and handle the Payroll and HR Operations services includes but not limited to commission and payroll calculations, final payment arrangement, benefits administrations, leave management, statutory and social security reportingDesign and lead annual pay and p
    • permanent
    • HK$60,000 - HK$65,000 per month, bonus
    about the company.Randstad is closely working with one of reputable bank in Hong Kong. They are running dynamic and stable business. Currently they are looking for a Vice President (Business Analyst / Project Management) to lead their internal banking system transformation journey.If you have strong knowledge about banking regulatory processes and requirements, and have experience in handling AML system (or any compliance programs). Please check below deta
    about the company.Randstad is closely working with one of reputable bank in Hong Kong. They are running dynamic and stable business. Currently they are looking for a Vice President (Business Analyst / Project Management) to lead their internal banking system transformation journey.If you have strong knowledge about banking regulatory processes and requirements, and have experience in handling AML system (or any compliance programs). Please check below deta
    • permanent
    • HK$1,200,000 - HK$1,650,000 per year, competitive bonus
    about the job.Establish and implement a comprehensive risk governance and control framework for the bank, covering all risk topics ranging from credit risk, market and liquidity risk, operational risk, enterprise risk, etcCollaborate and work closely with internal business stakeholders to formulate risk appetite metrics and statementsProactively identify emerging risk from external economic environment and make reasonable adjustments towards the bank's ris
    about the job.Establish and implement a comprehensive risk governance and control framework for the bank, covering all risk topics ranging from credit risk, market and liquidity risk, operational risk, enterprise risk, etcCollaborate and work closely with internal business stakeholders to formulate risk appetite metrics and statementsProactively identify emerging risk from external economic environment and make reasonable adjustments towards the bank's ris
    • permanent
    about the company.Our client is an International Bank looking to hire an experienced lawyer with strong prior experience supporting Prime Brokerage business about the job.Provide legal advice and support to the growing Prime Brokerage businessReview and negotiate a variety of traded markets master agreement documentationDeal with OTC/ETD Client Clearing related matters and associated documentation arrangementsFollow and demonstrate compliance with all rele
    about the company.Our client is an International Bank looking to hire an experienced lawyer with strong prior experience supporting Prime Brokerage business about the job.Provide legal advice and support to the growing Prime Brokerage businessReview and negotiate a variety of traded markets master agreement documentationDeal with OTC/ETD Client Clearing related matters and associated documentation arrangementsFollow and demonstrate compliance with all rele
    • permanent
    You will be responsible in overseeing all company secretarial duties for the Group's companies and JVs across APACMaintain, update and draft corporate documents, take minutes, handle notarization of documents etcWork closely with other business units on statutory or regulatory related mattersManage stakeholders with corporate governance issues including keeping up to date with relevant lawsProvide training to junior staff as appropriate skills & experienc
    You will be responsible in overseeing all company secretarial duties for the Group's companies and JVs across APACMaintain, update and draft corporate documents, take minutes, handle notarization of documents etcWork closely with other business units on statutory or regulatory related mattersManage stakeholders with corporate governance issues including keeping up to date with relevant lawsProvide training to junior staff as appropriate skills & experienc
    • permanent
    about the job.Execute diverse procedures in adherence to the Company's policies and regulatory directives, especially regarding tasks related to KYC, AML, FATCA, and CRSParticipate in the development of systems and automation, coordinating with both internal and external partiesOversee project management with a meticulous approach, showcasing robust multitasking capabilities and exemplary time management skillsCarry out administrative responsibilities ass
    about the job.Execute diverse procedures in adherence to the Company's policies and regulatory directives, especially regarding tasks related to KYC, AML, FATCA, and CRSParticipate in the development of systems and automation, coordinating with both internal and external partiesOversee project management with a meticulous approach, showcasing robust multitasking capabilities and exemplary time management skillsCarry out administrative responsibilities ass
    • permanent
    Our client is a well-known MNC in the fashion industry. They are looking for an Employment Counsel to join their APAC legal team. Based in Hong Kong, you will be responsible for a broad variety of legal matters relating to employment law in APAC.Responsibilities:● Drive best practices to ensure global employment compliance.● Provide legal advice on a wide variety of employment law compliance issues, including but not limited to labour laws, workplace safet
    Our client is a well-known MNC in the fashion industry. They are looking for an Employment Counsel to join their APAC legal team. Based in Hong Kong, you will be responsible for a broad variety of legal matters relating to employment law in APAC.Responsibilities:● Drive best practices to ensure global employment compliance.● Provide legal advice on a wide variety of employment law compliance issues, including but not limited to labour laws, workplace safet
    • permanent
    • HK$55,000 - HK$65,000 per year, attractive discretionary bonus
    about the company.A well-established wholesale bank, equipped with robust infrastructure and a diverse range of products, is seeking an exceptional candidate within the Capital Markets arena to join their team. The role promises a fast-paced environment and offers a highly promising career path.about the team.The Bank's Treasury Trading team is a highly skilled and experienced group within the organization, specializing in trading various foreign exchange
    about the company.A well-established wholesale bank, equipped with robust infrastructure and a diverse range of products, is seeking an exceptional candidate within the Capital Markets arena to join their team. The role promises a fast-paced environment and offers a highly promising career path.about the team.The Bank's Treasury Trading team is a highly skilled and experienced group within the organization, specializing in trading various foreign exchange
    • permanent
    about the company.Our client is a Regional wealth management and asset management company looking for a junior lawyer to join the company about the job.Provide legal support to OTC Derivative and Asset Management businessDraft and review ISDA documentations, termsheet / confirmations for OTC derivatives, and other related documentsSupport on regulatory matters within the scope of SFCOther ad hoc assignments from Head of Legalskills & experiences required.I
    about the company.Our client is a Regional wealth management and asset management company looking for a junior lawyer to join the company about the job.Provide legal support to OTC Derivative and Asset Management businessDraft and review ISDA documentations, termsheet / confirmations for OTC derivatives, and other related documentsSupport on regulatory matters within the scope of SFCOther ad hoc assignments from Head of Legalskills & experiences required.I
    • permanent
    about the company.Our client is a notable European servicing company with clientele across the globe. Currently they are hiring a heacount for one of their business line.about the team.You will be working in a BU team of 3, multicultural.about the job.Perform reconciliations of accounts payable records with vendor statements and resolve discrepancies.Prepare and issue accurate and timely customer invoices.Monitor and track accounts receivable balances, ens
    about the company.Our client is a notable European servicing company with clientele across the globe. Currently they are hiring a heacount for one of their business line.about the team.You will be working in a BU team of 3, multicultural.about the job.Perform reconciliations of accounts payable records with vendor statements and resolve discrepancies.Prepare and issue accurate and timely customer invoices.Monitor and track accounts receivable balances, ens
    • permanent
    Our client is a leading Hong Kong headquartered company with a strong presence within their industry. You will work in a structured team and report to Legal Director. Requirements:Assist the Legal Department in managing a diverse portfolio of commercial and corporate matters.Draft and review agreements, contracts and various legal documents in English and Chinese.Liaise with and manage external professionals and other regulatory bodies.Conduct legal resear
    Our client is a leading Hong Kong headquartered company with a strong presence within their industry. You will work in a structured team and report to Legal Director. Requirements:Assist the Legal Department in managing a diverse portfolio of commercial and corporate matters.Draft and review agreements, contracts and various legal documents in English and Chinese.Liaise with and manage external professionals and other regulatory bodies.Conduct legal resear
    • permanent
    • HK$50,000 - HK$60,000 per year, competitive performance bonus
    On behalf on a top global financial services conglomerate. I am seeking a highly capable Finance Manager to join the team and support the financial reporting function focusing on private equity fund for their clients.about the job.Prepare various financial deliverable, including call/distribution notices, management accounts, carry waterfall calculations, quarterly reports, capital account statements, and audited financial statements, in close collaboratio
    On behalf on a top global financial services conglomerate. I am seeking a highly capable Finance Manager to join the team and support the financial reporting function focusing on private equity fund for their clients.about the job.Prepare various financial deliverable, including call/distribution notices, management accounts, carry waterfall calculations, quarterly reports, capital account statements, and audited financial statements, in close collaboratio
    • permanent
    • HK$40,000 - HK$60,000 per month, attractive bonus
    about the company.Well established bank in Hong Kongabout the job.Participate in the design, development, and validation of credit risk-related models.Collaborate closely with the risk team to ensure the models are fit-for-purpose and meet regulatory and internal requirements.Work closely with the risk team to oversee the implementation of credit risk modelsSupport quality control processes to ensure the models are functioning as intended.Continuously moni
    about the company.Well established bank in Hong Kongabout the job.Participate in the design, development, and validation of credit risk-related models.Collaborate closely with the risk team to ensure the models are fit-for-purpose and meet regulatory and internal requirements.Work closely with the risk team to oversee the implementation of credit risk modelsSupport quality control processes to ensure the models are functioning as intended.Continuously moni
    • permanent
    • HK$35,000 - HK$40,000 per month
    about the company.Our client is a global leader in the consumer electronic industry. With the commitment to innovation and excellence, they are seeking an experienced Quality Engineer to join their dynamic team and help them continue to deliver exceptional quality products to customers. about the job.As a Quality Engineer, you will be responsible forDeveloping, implementing, and maintaining quality assurance systems and activitiesDesigning and executing qu
    about the company.Our client is a global leader in the consumer electronic industry. With the commitment to innovation and excellence, they are seeking an experienced Quality Engineer to join their dynamic team and help them continue to deliver exceptional quality products to customers. about the job.As a Quality Engineer, you will be responsible forDeveloping, implementing, and maintaining quality assurance systems and activitiesDesigning and executing qu
    • permanent
    • HK$50,000 - HK$60,000 per month, bonus
    about the company.Our client is a MNC pharmaceutical company seeking for an experienced product manager to manage a portfolio of new products.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;Manage product life cycle activities, including portfolio analysis, p
    about the company.Our client is a MNC pharmaceutical company seeking for an experienced product manager to manage a portfolio of new products.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;Manage product life cycle activities, including portfolio analysis, p
    • permanent
    • HK$30,000 - HK$40,000 per month, Year end bonus
    about the company.Mid-sized insurance firm offering work life balance and stable working environmentabout the job.Assist in implementing and formalizing the company's enterprise risk management policy and framework, drive the development and execution of risk management initiatives to ensure the ERM program is effective and meets best practices and regulatory requirementsContribute to regular risk reporting, focusing on financial risk metrics and key risk
    about the company.Mid-sized insurance firm offering work life balance and stable working environmentabout the job.Assist in implementing and formalizing the company's enterprise risk management policy and framework, drive the development and execution of risk management initiatives to ensure the ERM program is effective and meets best practices and regulatory requirementsContribute to regular risk reporting, focusing on financial risk metrics and key risk
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