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79 jobs found for Regulatory

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    • permanent
    • HK$45,000 - HK$80,000 per month
    • full-time
    about the company.My Client is a one of the top bank in the worldabout the team.Well established team-oriented environment.about the job.Responsible for Standardized Approach for Counterparty Credit Risk based on HK Capital Rules in large exposure return Manage the team and facilitate regulatory requirementsEnsure legal reporting and ratios are complied Conduct impact assessment and data gap analysis on new regulatory reporting requirements and new product
    about the company.My Client is a one of the top bank in the worldabout the team.Well established team-oriented environment.about the job.Responsible for Standardized Approach for Counterparty Credit Risk based on HK Capital Rules in large exposure return Manage the team and facilitate regulatory requirementsEnsure legal reporting and ratios are complied Conduct impact assessment and data gap analysis on new regulatory reporting requirements and new product
    • permanent
    • HK$45,000 - HK$65,000 per month
    • full-time
    about the company.My Client is a one of the top bank in the worldabout the team.Well established team-oriented environment.about the job.System Enhancement and contribute to the efficiency of the delivered solutionDesign and develop robust, performing software components to support regulatory reporting platformPerform/support system testing (e.g. SIT & UAT)Participate in code review & improvements, testing, support and training on new implementationsWrite
    about the company.My Client is a one of the top bank in the worldabout the team.Well established team-oriented environment.about the job.System Enhancement and contribute to the efficiency of the delivered solutionDesign and develop robust, performing software components to support regulatory reporting platformPerform/support system testing (e.g. SIT & UAT)Participate in code review & improvements, testing, support and training on new implementationsWrite
    • permanent
    • full-time
    about the company. Our client, a reputable international company that focuses on providing cutting-edge cosmetic products, is looking for a fast-moving and detailed-minded Regional Regulatory Affairs Manager to join their team.about the job. Prepare regulatory documents and ensure the product registration processes in ASEAN, Far East Countries and China are intended to be exported & imported in compliance with international cosmetics standardsManage the wo
    about the company. Our client, a reputable international company that focuses on providing cutting-edge cosmetic products, is looking for a fast-moving and detailed-minded Regional Regulatory Affairs Manager to join their team.about the job. Prepare regulatory documents and ensure the product registration processes in ASEAN, Far East Countries and China are intended to be exported & imported in compliance with international cosmetics standardsManage the wo
    • permanent
    • full-time
    about the company.Our client is one of the top most valuable corporations in the world, they provide a platform for bulk wholesale suppliers or small to medium-sized businesses worldwide. They are now looking for a Quality Assurance Specialist (Pharmacist) to join their expanding team in HK.about the job.Ensure compliance with the Code of Practice (COP) for Holder of Wholesale Dealer Licence(WDL) and Wholesale licence in Proprietary Chinese Medicines in H
    about the company.Our client is one of the top most valuable corporations in the world, they provide a platform for bulk wholesale suppliers or small to medium-sized businesses worldwide. They are now looking for a Quality Assurance Specialist (Pharmacist) to join their expanding team in HK.about the job.Ensure compliance with the Code of Practice (COP) for Holder of Wholesale Dealer Licence(WDL) and Wholesale licence in Proprietary Chinese Medicines in H
    • permanent
    • HK$80,000 - HK$130,000, per month, 13 months + Year-end bonus
    • full-time
    about the company.Our client is a global leading medical device company and they have a strong presence across Asia Pacific. They are now looking for a Senior Director for the Regulatory Affairs team to manage the whole APAC region. Their headquarter is located in Hong Kong and they sell products through both go-direct and distributor channels. If you are looking for a regional director role with high potential product portfolios, please aplpy. about the t
    about the company.Our client is a global leading medical device company and they have a strong presence across Asia Pacific. They are now looking for a Senior Director for the Regulatory Affairs team to manage the whole APAC region. Their headquarter is located in Hong Kong and they sell products through both go-direct and distributor channels. If you are looking for a regional director role with high potential product portfolios, please aplpy. about the t
    • permanent
    • HK$1,600,000 - HK$1,900,000, per year, Bonus
    • full-time
    about the companyOur client is an international Corporate Bank with an expanding PWM business. about the team You will lead the HK regulatory, compliance advisory and AML team International working environmentFriendly culture about the job You will ensure that the Bank is in compliance with external rules and regulations and internal policies and proceduresYou will provide advisory support on compliance matters relating to general compliance, corporate ba
    about the companyOur client is an international Corporate Bank with an expanding PWM business. about the team You will lead the HK regulatory, compliance advisory and AML team International working environmentFriendly culture about the job You will ensure that the Bank is in compliance with external rules and regulations and internal policies and proceduresYou will provide advisory support on compliance matters relating to general compliance, corporate ba
    • permanent
    • HK$1,600,000 - HK$2,000,000, per year, Bonus
    • full-time
    about the companyOur client is an international Corporate Bank with an expanding PWM business. about the team You will lead the HK regulatory, compliance advisory and AML team International working environmentFriendly culture about the job You will ensure that the Bank is in compliance with external rules and regulations and internal policies and proceduresYou will provide advisory support on compliance matters relating to general compliance, corporate ba
    about the companyOur client is an international Corporate Bank with an expanding PWM business. about the team You will lead the HK regulatory, compliance advisory and AML team International working environmentFriendly culture about the job You will ensure that the Bank is in compliance with external rules and regulations and internal policies and proceduresYou will provide advisory support on compliance matters relating to general compliance, corporate ba
    • permanent
    • HK$20,000 - HK$30,000 per month
    • full-time
    Regulatory Reporting Officer (HKMA) - Foreign Corporate Banking (HK$20-30K)An excellent opportunity for those who are looking for a stable work environment with foreign bank exposure, they are currently expanding the regulatory reporting department and adding a new headcount to the team, please find out more from below. Foreign Corporate BankStable Company & Work Life BalanceHK$20,000 - 30,000 per month + bonus About the team:Team of 5-6, adding a new head
    Regulatory Reporting Officer (HKMA) - Foreign Corporate Banking (HK$20-30K)An excellent opportunity for those who are looking for a stable work environment with foreign bank exposure, they are currently expanding the regulatory reporting department and adding a new headcount to the team, please find out more from below. Foreign Corporate BankStable Company & Work Life BalanceHK$20,000 - 30,000 per month + bonus About the team:Team of 5-6, adding a new head
    • permanent
    • HK$480,000 - HK$780,000 per year
    • full-time
    about the company.A regional banking group's wealth management entity with unique market position and clienteleabout the team.Functions as first line of defence, sit under the front office and report directly to the business headabout the job.Develop risk control framework for risk identification, measurement, management and reportingSit under the first line of defense function to monitor daily activities of wealth management relationship managers and inve
    about the company.A regional banking group's wealth management entity with unique market position and clienteleabout the team.Functions as first line of defence, sit under the front office and report directly to the business headabout the job.Develop risk control framework for risk identification, measurement, management and reportingSit under the first line of defense function to monitor daily activities of wealth management relationship managers and inve
    • permanent
    • full-time
    about the company.Our client - a well-established corporate and consumer bank is looking for an executive to lead their Finance team in Hong Kong. They have historical success in Hong Kong and Greater China, known to be a financially healthy and stable bank in the region. This will be a high-level reviewer and leadership role under the CFO office. about the job.You will:Manage a team covering financial control, financial and regulatory reporting functions
    about the company.Our client - a well-established corporate and consumer bank is looking for an executive to lead their Finance team in Hong Kong. They have historical success in Hong Kong and Greater China, known to be a financially healthy and stable bank in the region. This will be a high-level reviewer and leadership role under the CFO office. about the job.You will:Manage a team covering financial control, financial and regulatory reporting functions
    • permanent
    • HK$1,000,000 - HK$1,300,000, per year, performance bonus
    • full-time
    about the company.My client - a global market leader in the banking sector, is looking for a new headcount to support their APAC regulatory reporting change management. This is a permanent position focusing on projects delivery, change, and regulatory system implementations. The Bank fosters diversity & inclusion, offers a stable work environment, excellent staff benefits, hybrid work arrangement. about the job.Part of the APAC team, you will: Act as a sub
    about the company.My client - a global market leader in the banking sector, is looking for a new headcount to support their APAC regulatory reporting change management. This is a permanent position focusing on projects delivery, change, and regulatory system implementations. The Bank fosters diversity & inclusion, offers a stable work environment, excellent staff benefits, hybrid work arrangement. about the job.Part of the APAC team, you will: Act as a sub
    • permanent
    • HK$1,000,000 - HK$1,300,000, per year, performance bonus
    • full-time
    about the company.My client - a global market leader in the banking sector, is looking for a new headcount to support their APAC regulatory reporting change management. This is a permanent position focusing on projects delivery, change, and regulatory system implementations. The Bank fosters diversity & inclusion, offers a stable work environment, excellent staff benefits, hybrid work arrangement. about the job.Part of the APAC team, you will: Act as a sub
    about the company.My client - a global market leader in the banking sector, is looking for a new headcount to support their APAC regulatory reporting change management. This is a permanent position focusing on projects delivery, change, and regulatory system implementations. The Bank fosters diversity & inclusion, offers a stable work environment, excellent staff benefits, hybrid work arrangement. about the job.Part of the APAC team, you will: Act as a sub
    • permanent
    • HK$1,200,000 - HK$1,400,000, per year, performance bonus
    • full-time
    about the company.Our client - a well-established corporate and consumer bank is looking for an executive to lead their Finance team in Hong Kong. They have historical success in Hong Kong and Greater China, known to be a financially healthy and stable bank in the region. This will be a high-level reviewer and leadership role under the CFO office. about the job.You will:Manage a team covering financial control, financial and regulatory reporting functions
    about the company.Our client - a well-established corporate and consumer bank is looking for an executive to lead their Finance team in Hong Kong. They have historical success in Hong Kong and Greater China, known to be a financially healthy and stable bank in the region. This will be a high-level reviewer and leadership role under the CFO office. about the job.You will:Manage a team covering financial control, financial and regulatory reporting functions
    • permanent
    • HK$30,000 - HK$70,000 per month
    • full-time
    about the companyOur client is an leading investment bank with strong presence globally. about the jobDaily monitoring and disclosure of traded securitiesPrepare disclosures and reporting to equity products (such as Large Shareholder, Short Position and Takeover Panel). Liaise with business to confirm positionProvide trade surveillance and identify trading patterns, suspicious activities, market misconduct etcAssist global markets compliance team on daily
    about the companyOur client is an leading investment bank with strong presence globally. about the jobDaily monitoring and disclosure of traded securitiesPrepare disclosures and reporting to equity products (such as Large Shareholder, Short Position and Takeover Panel). Liaise with business to confirm positionProvide trade surveillance and identify trading patterns, suspicious activities, market misconduct etcAssist global markets compliance team on daily
    • permanent
    • HK$50,000 - HK$70,000 per month
    • full-time
    about the company.Our client is a SOE backed investment management group in Hong Kong with stable growth in Hong Kong. Due to business need, they are in need of a responsible officer licensed 1,4, to onboard and take care of investment management, fund distribution business.about the job.You will be responsible for managing and supervising the Type 1 & 4 regulated activities of the companyYou will ensure all company's internal controls are comply with the
    about the company.Our client is a SOE backed investment management group in Hong Kong with stable growth in Hong Kong. Due to business need, they are in need of a responsible officer licensed 1,4, to onboard and take care of investment management, fund distribution business.about the job.You will be responsible for managing and supervising the Type 1 & 4 regulated activities of the companyYou will ensure all company's internal controls are comply with the
    • permanent
    • HK$35,000 - HK$50,000 per month
    • full-time
    Our client is a leading Regional Bank in APAC. Well-known for their Private Banking and Corporate Banking business about the jobMonitor and advise Private Banking activities in compliance perspective Monitor regulatory and compliance updates and modify internal policies and procedures accordinglyAdvise business on new business initiatives, new product launch etc Liaise with business units to ensure compliance with latest regulatory requirements and intern
    Our client is a leading Regional Bank in APAC. Well-known for their Private Banking and Corporate Banking business about the jobMonitor and advise Private Banking activities in compliance perspective Monitor regulatory and compliance updates and modify internal policies and procedures accordinglyAdvise business on new business initiatives, new product launch etc Liaise with business units to ensure compliance with latest regulatory requirements and intern
    • permanent
    • full-time
    about the company.My client is a listed company, who is looking for a corporate lawyer to join the company and support the general commercial work and listed rules compliance. about the job.You will draft, review and negotiate legal documentations, commercial contractsYou will provide legal advice internally, including but not limited to legal policies and proceduresYou will partner with external counsels on legal and regulatory mattersYou will assist in
    about the company.My client is a listed company, who is looking for a corporate lawyer to join the company and support the general commercial work and listed rules compliance. about the job.You will draft, review and negotiate legal documentations, commercial contractsYou will provide legal advice internally, including but not limited to legal policies and proceduresYou will partner with external counsels on legal and regulatory mattersYou will assist in
    • permanent
    • HK$65,000 - HK$80,000, per month, 5 months bonus
    • full-time
    about the companyYou will join a top china-incorporated insurance company that provides life insurance and annuity products. about the jobYou will lead a team of administrators to deliver quality policy services to customers and sales channels.You will review and approve cases escalated by team members. You will ensure the policy servicing transactions and related administration issues are properly performed and compliance with all internal guidelines, o
    about the companyYou will join a top china-incorporated insurance company that provides life insurance and annuity products. about the jobYou will lead a team of administrators to deliver quality policy services to customers and sales channels.You will review and approve cases escalated by team members. You will ensure the policy servicing transactions and related administration issues are properly performed and compliance with all internal guidelines, o
    • permanent
    • full-time
    about the company.Our cleint is currently seeking a full-time, office-based study Site Activation Manager to join their ClinicalResearch business in Hong Kong.about the team.To lead a team of Submission Coordinators, Principal Submission Coordinators in the Hong Kong office.about the job.Efficiently manage and successfully execute all aspects of global start-up;Perform quality checks on submission documents and site essential documents;Prepare and approve
    about the company.Our cleint is currently seeking a full-time, office-based study Site Activation Manager to join their ClinicalResearch business in Hong Kong.about the team.To lead a team of Submission Coordinators, Principal Submission Coordinators in the Hong Kong office.about the job.Efficiently manage and successfully execute all aspects of global start-up;Perform quality checks on submission documents and site essential documents;Prepare and approve
    • permanent
    • HK$25,000 - HK$30,000 per month
    • full-time
    about the company.Our client is a leading global provider of credit ratings, research and risk analysis.about the job.Provide managerial and technical support for execution of compliance responsibilitiesWork on different projects like External Data Service Provider and Anti-Money Laundering Review projectRespond to license and continuous professional training related queries Review SFC regulatory alerts and disseminated to stakeholders Document global prac
    about the company.Our client is a leading global provider of credit ratings, research and risk analysis.about the job.Provide managerial and technical support for execution of compliance responsibilitiesWork on different projects like External Data Service Provider and Anti-Money Laundering Review projectRespond to license and continuous professional training related queries Review SFC regulatory alerts and disseminated to stakeholders Document global prac
    • contract
    • HK$25,000 - HK$30,000 per month
    • full-time
    about the company.Our client is a leading global provider of credit ratings, research and risk analysis.about the job.Provide managerial and technical support for execution of compliance responsibilitiesWork on different projects like External Data Service Provider and Anti-Money Laundering Review projectRespond to license and continuous professional training related queries Review SFC regulatory alerts and disseminated to stakeholders Document global prac
    about the company.Our client is a leading global provider of credit ratings, research and risk analysis.about the job.Provide managerial and technical support for execution of compliance responsibilitiesWork on different projects like External Data Service Provider and Anti-Money Laundering Review projectRespond to license and continuous professional training related queries Review SFC regulatory alerts and disseminated to stakeholders Document global prac
    • permanent
    • HK$60,000 - HK$100,000 per year
    • full-time
    Our client is a leading technology company with strong market presence globally. Their technology are renowned to be one of the fastest growing and innovative trends in the market and they are currently expanding their markets in various industries. This role will be the first hire within Compliance / Audit / Risk Management and thus a perfect position to grow a team under. What does this role involve? Establish regional compliance program that focuses on
    Our client is a leading technology company with strong market presence globally. Their technology are renowned to be one of the fastest growing and innovative trends in the market and they are currently expanding their markets in various industries. This role will be the first hire within Compliance / Audit / Risk Management and thus a perfect position to grow a team under. What does this role involve? Establish regional compliance program that focuses on
    • permanent
    • HK$1,000,000 - HK$1,300,000, per year, performance bonus
    • full-time
    about the company.Our client - a global investment financial institutions, which offers investment banking, global markets sales & trading and securities brokerage services across the global. Currently, they are looking for a Head of Finance to lead and manage the Finance team based in Hong Kong. about the team. The company has a flat organisational structure, offers a stable and multi-national work environment. 5 days work. about the job. You will: Le
    about the company.Our client - a global investment financial institutions, which offers investment banking, global markets sales & trading and securities brokerage services across the global. Currently, they are looking for a Head of Finance to lead and manage the Finance team based in Hong Kong. about the team. The company has a flat organisational structure, offers a stable and multi-national work environment. 5 days work. about the job. You will: Le
    • permanent
    • HK$120,000 - HK$140,000 per month
    • full-time
    about the company.Our client is a leading financial group with a strong presence in Asset Management in Greater China Region. They are currently looking for a mid-level lawyer to join the team and support the expanding business. about the team.Reporting to Head of Legal, you will join a small Legal & Compliance team and provide legal support on investment transactions, general commercial and regulatory issues. about the job.You will review and advise on in
    about the company.Our client is a leading financial group with a strong presence in Asset Management in Greater China Region. They are currently looking for a mid-level lawyer to join the team and support the expanding business. about the team.Reporting to Head of Legal, you will join a small Legal & Compliance team and provide legal support on investment transactions, general commercial and regulatory issues. about the job.You will review and advise on in
    • permanent
    • HK$420,000 - HK$500,000 per year
    • full-time
    about the company.International corporate investment bankabout the team.Stable team covering credit control, monitoring, reporting for Hong Kong Branchabout the job.Responsible for the implementation of and compliance with the established policies and control procedures of the bank according to HKMA regulationsServe as a control function to monitor and report against breaches in approved credit limit, expired authorization, late rating, overdue payment, un
    about the company.International corporate investment bankabout the team.Stable team covering credit control, monitoring, reporting for Hong Kong Branchabout the job.Responsible for the implementation of and compliance with the established policies and control procedures of the bank according to HKMA regulationsServe as a control function to monitor and report against breaches in approved credit limit, expired authorization, late rating, overdue payment, un
    • permanent
    • HK$400,000 - HK$500,000 per year
    • full-time
    about the company.International corporate investment bankabout the team.Stable team covering credit risk and credit monitoring for the Hong Kong Branchabout the job.Responsible for the implementation of and compliance with the established policies and control procedures of the bank according to HKMA regulationsServe as a control function to monitor and report against breaches in approved credit limit, expired authorization, late rating, overdue payment, un
    about the company.International corporate investment bankabout the team.Stable team covering credit risk and credit monitoring for the Hong Kong Branchabout the job.Responsible for the implementation of and compliance with the established policies and control procedures of the bank according to HKMA regulationsServe as a control function to monitor and report against breaches in approved credit limit, expired authorization, late rating, overdue payment, un
    • contract
    • full-time
    about the company.Our client is a prestigious leading French investment bank. about the team.You will be working collaboratively with the APAC I.T and operation team as a analyst developer to provide technical support in system maintenance and enhancement for regulatory application. about the job.Manage system development, enhancement and solution design for regulatory reporting platformConduct SIT and UAT system testingPerform code review and support trai
    about the company.Our client is a prestigious leading French investment bank. about the team.You will be working collaboratively with the APAC I.T and operation team as a analyst developer to provide technical support in system maintenance and enhancement for regulatory application. about the job.Manage system development, enhancement and solution design for regulatory reporting platformConduct SIT and UAT system testingPerform code review and support trai
    • permanent
    • HK$60,000 - HK$95,000, per month, performance bonus
    • full-time
    about the company.A highly-respected investment bank is now hiring an Global Markets Audit (AVP/ VP) for their Hong Kong office. You will join an international platform which offers full-range of financial services including investment banking, corporate banking, asset wealth management. about the team. The Bank fosters diversity, multicultural and flexible work culture. Being part of the APAC Audit Department, you will work with about the job. As a va
    about the company.A highly-respected investment bank is now hiring an Global Markets Audit (AVP/ VP) for their Hong Kong office. You will join an international platform which offers full-range of financial services including investment banking, corporate banking, asset wealth management. about the team. The Bank fosters diversity, multicultural and flexible work culture. Being part of the APAC Audit Department, you will work with about the job. As a va
    • permanent
    • HK$65,000 - HK$90,000, per month, performance bonus
    • full-time
    about the company.Our client - a Tier 1 Corporate Investment Bank headquartered in Europe, is now looking for a Regional Audit - VP to join their team based in Hong Kong. You will perform independent assurance for wide range of BUs under their group. The Bank fosters diversity, multicultural and flexible work culture. Rotation opportunities, stable hours, 5 days work. You will work with colleagues from different part of the world. A truly supportive enviro
    about the company.Our client - a Tier 1 Corporate Investment Bank headquartered in Europe, is now looking for a Regional Audit - VP to join their team based in Hong Kong. You will perform independent assurance for wide range of BUs under their group. The Bank fosters diversity, multicultural and flexible work culture. Rotation opportunities, stable hours, 5 days work. You will work with colleagues from different part of the world. A truly supportive enviro
    • permanent
    • HK$50,000 - HK$95,000, per month, performance bonus
    • full-time
    about the company.A highly-respected investment bank is now hiring an Global Markets Audit (AVP/ VP) for their Hong Kong office. You will join an international platform which offers full-range of financial services including investment banking, corporate banking, asset wealth management. about the team. The Bank fosters diversity, multicultural and flexible work culture. Being part of the APAC Audit Department, you will work with about the job. As a va
    about the company.A highly-respected investment bank is now hiring an Global Markets Audit (AVP/ VP) for their Hong Kong office. You will join an international platform which offers full-range of financial services including investment banking, corporate banking, asset wealth management. about the team. The Bank fosters diversity, multicultural and flexible work culture. Being part of the APAC Audit Department, you will work with about the job. As a va
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