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45 jobs found for Regulatory

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    • permanent
    • HK$75,000 - HK$130,000 per month
    about the company Our client is an expanding Crypto Exchange with a strong presence globally. about the job You will monitor the changes and development on relevant new laws, rules and regulations in the APAC region You will liaise with regulators and handle regulatory inquiries, audits, inspections, questionnaires and surveysHandle APAC compliance issues, incident, and breaches in conjunction with various internal parties, where necessary, and prepare
    about the company Our client is an expanding Crypto Exchange with a strong presence globally. about the job You will monitor the changes and development on relevant new laws, rules and regulations in the APAC region You will liaise with regulators and handle regulatory inquiries, audits, inspections, questionnaires and surveysHandle APAC compliance issues, incident, and breaches in conjunction with various internal parties, where necessary, and prepare
    • permanent
    • HK$35,000 - HK$50,000 per year
    about the company.Our client, a prominent compliance consulting firm with a strong buy-side client base, is expanding their team in the Hong Kong marketabout the team.You will have the opportunity to join the esteemed Hong Kong Compliance team, working alongside high-caliber colleaguesabout the job.Assisting clients in preparing and maintaining employee disclosure forms and organizing required books and recordsDeveloping and implementing compliance policie
    about the company.Our client, a prominent compliance consulting firm with a strong buy-side client base, is expanding their team in the Hong Kong marketabout the team.You will have the opportunity to join the esteemed Hong Kong Compliance team, working alongside high-caliber colleaguesabout the job.Assisting clients in preparing and maintaining employee disclosure forms and organizing required books and recordsDeveloping and implementing compliance policie
    • permanent
    • HK$60,000 - HK$80,000 per month
    about the company.Our client is a financial institution with SFC full licenses, they are looking for a Company Secretary Director to oversee the Company Secretarial Department and manage a team to provide corporate governance support. about the job.Overview and handle the group companies’ all company secretarial mattersCoordinate with various C-suite to design and organise the Group structureHandle full range of Company secretarial matters for clients in
    about the company.Our client is a financial institution with SFC full licenses, they are looking for a Company Secretary Director to oversee the Company Secretarial Department and manage a team to provide corporate governance support. about the job.Overview and handle the group companies’ all company secretarial mattersCoordinate with various C-suite to design and organise the Group structureHandle full range of Company secretarial matters for clients in
    • permanent
    about the job.Internal Finance Reporting: Prepare monthly, quarterly, and annual financial reports for internal stakeholders, including income statements, balance sheets, cash flow statements, and variance analysis. Ensure the accuracy and completeness of financial information in accordance with accounting standards.Management Reporting: Prepare management reports that provide insights into financial performance, key metrics, and trends. Collaborate with b
    about the job.Internal Finance Reporting: Prepare monthly, quarterly, and annual financial reports for internal stakeholders, including income statements, balance sheets, cash flow statements, and variance analysis. Ensure the accuracy and completeness of financial information in accordance with accounting standards.Management Reporting: Prepare management reports that provide insights into financial performance, key metrics, and trends. Collaborate with b
    • permanent
    • HK$45,000 - HK$60,000 per month
    We are seeking a Finance Manager to join a corporate’s family office side in assisting on the overseeing the financial operations of the organization.Responsibilities:Manage and oversee the day-to-day financial activities, including budgeting, forecasting, and cash flow management.Ensure accurate and timely financial reporting, including monthly, quarterly, and annual financial statements.Monitor and manage investment portfolio's reportingCoordinate and li
    We are seeking a Finance Manager to join a corporate’s family office side in assisting on the overseeing the financial operations of the organization.Responsibilities:Manage and oversee the day-to-day financial activities, including budgeting, forecasting, and cash flow management.Ensure accurate and timely financial reporting, including monthly, quarterly, and annual financial statements.Monitor and manage investment portfolio's reportingCoordinate and li
    • permanent
    • HK$1,200,000 - HK$1,500,000 per year, attractive bonus
    about the company.Market leading insurance companyabout the job.Develop and lead the IT security governance framework and risk portfolioConduct gap analyses on regulatory requirements and drive programs to address gapsLead and coordinate cybersecurity and compliance assessmentsDefine and monitor key risk indicators (KRIs) related to IT and technology risks, reporting to leadership teamsPartner with risk owners to identify, assess, and manage technology/dat
    about the company.Market leading insurance companyabout the job.Develop and lead the IT security governance framework and risk portfolioConduct gap analyses on regulatory requirements and drive programs to address gapsLead and coordinate cybersecurity and compliance assessmentsDefine and monitor key risk indicators (KRIs) related to IT and technology risks, reporting to leadership teamsPartner with risk owners to identify, assess, and manage technology/dat
    • permanent
    • HK$30,000 - HK$45,000 per year
    about the company.Our client is a prominent fully licensed bank in the Hong Kong marketabout the team.You will be joining the Risk Management Team, which boasts a sizable team and a friendly cultureabout the job.Develop, review, and update bank credit policies, procedures, and guidelines in compliance with statutory and regulatory requirements as well as the Group's standardsMonitor the implementation of rectifications and enhancement measures pertaining t
    about the company.Our client is a prominent fully licensed bank in the Hong Kong marketabout the team.You will be joining the Risk Management Team, which boasts a sizable team and a friendly cultureabout the job.Develop, review, and update bank credit policies, procedures, and guidelines in compliance with statutory and regulatory requirements as well as the Group's standardsMonitor the implementation of rectifications and enhancement measures pertaining t
    • permanent
    Our client is a renowned organisation in the TMT industry with rapid growth across Asia. They are seeking a highly experienced lawyer to lead and manage their legal team in Hong Kong. Responsibilities: • Manage various Legal aspects to the organisation in the APAC region• Identify and analyse legal and regulatory issues • Liaise with external and in house counsels from HK and other offices • Provide advice to Senior Management on matters affecting legal an
    Our client is a renowned organisation in the TMT industry with rapid growth across Asia. They are seeking a highly experienced lawyer to lead and manage their legal team in Hong Kong. Responsibilities: • Manage various Legal aspects to the organisation in the APAC region• Identify and analyse legal and regulatory issues • Liaise with external and in house counsels from HK and other offices • Provide advice to Senior Management on matters affecting legal an
    • permanent
    An esteemed life insurance institution with global portfolio is looking for an Assistant Manager to join the Actuarial team to support the Manager on Product Pricing including, profit testing and regulatory fillings etc. The ideal candidates will have at least 3 years of experience in actuarial sector with strong data and analytic skills. MNC. WLB. 5 days work.about the job.Responsible for product development, including product pricing, profitability analy
    An esteemed life insurance institution with global portfolio is looking for an Assistant Manager to join the Actuarial team to support the Manager on Product Pricing including, profit testing and regulatory fillings etc. The ideal candidates will have at least 3 years of experience in actuarial sector with strong data and analytic skills. MNC. WLB. 5 days work.about the job.Responsible for product development, including product pricing, profitability analy
    • permanent
    • HK$60,000 - HK$80,000 per month
    about the company.Our client is a PRC financial institution who is looking for a lawyer with solid Corporate / Commercial experience. Reporting to Head of Legal, you will be providing day to day legal support on investment transactions, litigation, general commercial and regulatory issues. about the job.Provide legal advice and daily support to the various investment teamsProvide support on structuring and documentation of M&A or restructuring transactions
    about the company.Our client is a PRC financial institution who is looking for a lawyer with solid Corporate / Commercial experience. Reporting to Head of Legal, you will be providing day to day legal support on investment transactions, litigation, general commercial and regulatory issues. about the job.Provide legal advice and daily support to the various investment teamsProvide support on structuring and documentation of M&A or restructuring transactions
    • permanent
    • HK$35,000 - HK$55,000 per year
    about the company.Our client is a regional bank with a primary focus on corporate banking in the Hong Kong marketabout the team.As part of this opportunity, you will be joining the AML team, which consists of 4 staff members. In this role, you will report directly to the Team Head, who will provide guidance and supervision in your AML-related responsibilitiesabout the job.Supervise the transaction process and identify cases that require further investigati
    about the company.Our client is a regional bank with a primary focus on corporate banking in the Hong Kong marketabout the team.As part of this opportunity, you will be joining the AML team, which consists of 4 staff members. In this role, you will report directly to the Team Head, who will provide guidance and supervision in your AML-related responsibilitiesabout the job.Supervise the transaction process and identify cases that require further investigati
    • permanent
    • HK$80,000 - HK$120,000 per month
    about the companyA significant player in asset management industry is currently looking for a Compliance Vice President/Director to join their Hong Kong office. They hold SFC Type 4 9 licenses. Besides expanding their asset management business in APAC, they are also estabishing a Private Wealth Management business. about the teamA team of 3 in Hong Kong Legal & Compliance Department. Target to add in a few more headcounts to the Compliance team within thi
    about the companyA significant player in asset management industry is currently looking for a Compliance Vice President/Director to join their Hong Kong office. They hold SFC Type 4 9 licenses. Besides expanding their asset management business in APAC, they are also estabishing a Private Wealth Management business. about the teamA team of 3 in Hong Kong Legal & Compliance Department. Target to add in a few more headcounts to the Compliance team within thi
    • contract
    • HK$25,000 - HK$30,000 per month
    about the company. Our client is a leading Chinese insurance company specializing in life insurance products, and they are seeking a highly skilled and experienced Senior Policy Administration Officer to join our dynamic team. If you have a strong background in policy administration within the life insurance industry and a passion for delivering exceptional customer service, we invite you to apply for this exciting opportunity.about the job.Manage and admi
    about the company. Our client is a leading Chinese insurance company specializing in life insurance products, and they are seeking a highly skilled and experienced Senior Policy Administration Officer to join our dynamic team. If you have a strong background in policy administration within the life insurance industry and a passion for delivering exceptional customer service, we invite you to apply for this exciting opportunity.about the job.Manage and admi
    • permanent
    • HK$600,000 - HK$900,000 per year, competitive bonus
    about the company.International corporate investment bankabout the team.Market and liquidity risk professionals based in Hong Kong as well as other APAC countriesabout the job.Provide regional support and oversight on liquidity & market risk reporting and monitoring activitiesMonitoring and analyzing liquidity risk exposure, partner with internal stakeholders including the treasury, money markets to ensure alignment of risk management frameworkSupport stre
    about the company.International corporate investment bankabout the team.Market and liquidity risk professionals based in Hong Kong as well as other APAC countriesabout the job.Provide regional support and oversight on liquidity & market risk reporting and monitoring activitiesMonitoring and analyzing liquidity risk exposure, partner with internal stakeholders including the treasury, money markets to ensure alignment of risk management frameworkSupport stre
    • permanent
    • HK$25,000 - HK$30,000 per year
    about the company.Our client is one of the reputable insurance group with a strong business presence that has established over 140 overseas branchesabout the team.You will be joining the legal and compliance team and play a crucial role in supporting the Greater China business, which operates across 7 major locationsabout the job.Handle inquiries from various business units Provide clearance and approval within the internal control process, conducting regu
    about the company.Our client is one of the reputable insurance group with a strong business presence that has established over 140 overseas branchesabout the team.You will be joining the legal and compliance team and play a crucial role in supporting the Greater China business, which operates across 7 major locationsabout the job.Handle inquiries from various business units Provide clearance and approval within the internal control process, conducting regu
    • permanent
    • HK$70,000 - HK$80,000 per month, competitive performance bonus
    about the company.A premier insurance institution is looking for talents to join the Internal Audit team, offering support and guidance to ensure the efficiency of internal control measures. The desired candidate should possess a minimum of 7 years of audit experience, with a preference for those who also have expertise in data analytic tools for auditing. Applicants from Big 4 advisory firms are encouraged to apply. about the job.Play an active role in su
    about the company.A premier insurance institution is looking for talents to join the Internal Audit team, offering support and guidance to ensure the efficiency of internal control measures. The desired candidate should possess a minimum of 7 years of audit experience, with a preference for those who also have expertise in data analytic tools for auditing. Applicants from Big 4 advisory firms are encouraged to apply. about the job.Play an active role in su
    • permanent
    • HK$30,000 - HK$35,000 per month
    about the company.Our client is a reputable manufacturer specializing in creating high-quality, innovative toys that inspire and delight children globally. With a focus on safety and value, they offer a diverse range of products designed to encourage learning, imagination, and fun in young explorers. They are currently seeking to hire a Quality Assurance Engineer. about the job.As a Quality Assurance Engineer,, you will be responsible forConduct thorough e
    about the company.Our client is a reputable manufacturer specializing in creating high-quality, innovative toys that inspire and delight children globally. With a focus on safety and value, they offer a diverse range of products designed to encourage learning, imagination, and fun in young explorers. They are currently seeking to hire a Quality Assurance Engineer. about the job.As a Quality Assurance Engineer,, you will be responsible forConduct thorough e
    • permanent
    ResponsibilitiesClient ServicingAssist Relationship Managers in providing excellent service to private banking clients.Act as a point of contact for clients, addressing their inquiries and requests promptly and professionally.Maintain accurate client records and ensure compliance with regulatory requirements. Trade ExecutionWork closely with Relationship Managers and the trading desk to execute client trades efficiently and accurately.Monitor trade settle
    ResponsibilitiesClient ServicingAssist Relationship Managers in providing excellent service to private banking clients.Act as a point of contact for clients, addressing their inquiries and requests promptly and professionally.Maintain accurate client records and ensure compliance with regulatory requirements. Trade ExecutionWork closely with Relationship Managers and the trading desk to execute client trades efficiently and accurately.Monitor trade settle
    • permanent
    • HK$160,000 - HK$180,000 per month, per month + bonus
    Our client is a Hong Kong listed company with a strong presence globally across Asia, Europe and the US. As they have expanded rapidly, they are looking for a seasoned corporate lawyer to join their group legal team.Coordinate with different business teams and external stakeholders in handling cross-border M&A transactions, business expansion initiatives etc. Provide legal advice to business units in response to new strategies set by management, cross-func
    Our client is a Hong Kong listed company with a strong presence globally across Asia, Europe and the US. As they have expanded rapidly, they are looking for a seasoned corporate lawyer to join their group legal team.Coordinate with different business teams and external stakeholders in handling cross-border M&A transactions, business expansion initiatives etc. Provide legal advice to business units in response to new strategies set by management, cross-func
    • permanent
    Responsibilities:Handle all types of policy alterations, policy servicing, new business and claims applicationsefficiently and effectively in accordance with the requirements of standard procedures, regulatory compliance, contract provisions and SLA pledged.Participate in company projects end-to-end or as assigned such as performing UAT of new production systems, product implementation Day 1 & Day 2, customer/broker portals revamp,system change requests, o
    Responsibilities:Handle all types of policy alterations, policy servicing, new business and claims applicationsefficiently and effectively in accordance with the requirements of standard procedures, regulatory compliance, contract provisions and SLA pledged.Participate in company projects end-to-end or as assigned such as performing UAT of new production systems, product implementation Day 1 & Day 2, customer/broker portals revamp,system change requests, o
    • permanent
    • HK$30,000 - HK$40,000 per year
    about the company.Our client is a leading financial services provider that offers clearing and settlement services to all banks in Hong Kong. They are recognized as one of the top-tier companies in the industry.about the team.You will be joining a friendly and highly skilled team of three individuals who possess a strong background and expertise in their respective fields.about the job.Assist in handling various legal and compliance tasks for the company,
    about the company.Our client is a leading financial services provider that offers clearing and settlement services to all banks in Hong Kong. They are recognized as one of the top-tier companies in the industry.about the team.You will be joining a friendly and highly skilled team of three individuals who possess a strong background and expertise in their respective fields.about the job.Assist in handling various legal and compliance tasks for the company,
    • permanent
    • HK$400,000 - HK$650,000 per year
    Quantity Surveyor - Consultancy Min. 8 years of QS experienceCommercial, retail and industrial20 Days annual leave up to 650K / annum About the companyOur client is a consultancy in Hong Kong. Due to business expansion, they are now looking for a QS to join and grow within their well established team.About the roleManage the preparation of accurate and detailed cost estimates, bills of quantities, and tender documentation.Review and negotiate contracts,
    Quantity Surveyor - Consultancy Min. 8 years of QS experienceCommercial, retail and industrial20 Days annual leave up to 650K / annum About the companyOur client is a consultancy in Hong Kong. Due to business expansion, they are now looking for a QS to join and grow within their well established team.About the roleManage the preparation of accurate and detailed cost estimates, bills of quantities, and tender documentation.Review and negotiate contracts,
    • permanent
    • HK$130,000 - HK$150,000 per month
    about the company.our client is one of the market lending crypto exchange platform globally about the job.To set up a Markets Compliance function for APAC business Design and establish a workflow for markets complianceProvide advice to sales and trading desks on regulatory interpretation and compliance issue Review manuals/compliance notices and update/draft internal policies and procedures accordingly Review and advise on new business initiatives to ens
    about the company.our client is one of the market lending crypto exchange platform globally about the job.To set up a Markets Compliance function for APAC business Design and establish a workflow for markets complianceProvide advice to sales and trading desks on regulatory interpretation and compliance issue Review manuals/compliance notices and update/draft internal policies and procedures accordingly Review and advise on new business initiatives to ens
    • permanent
    about the company.I am currently working on an exciting opportunity with a leading international bank, who is seeking a talented banking lawyer with HK / AUS / UK qualifications preferable from top tier law firms and banks. Reporting to the General Counsel in APAC, you will join a well established legal team in HK and provide legal support on general banking matters.about the job.Providing legal support and advice on regulatory, general banking and finance
    about the company.I am currently working on an exciting opportunity with a leading international bank, who is seeking a talented banking lawyer with HK / AUS / UK qualifications preferable from top tier law firms and banks. Reporting to the General Counsel in APAC, you will join a well established legal team in HK and provide legal support on general banking matters.about the job.Providing legal support and advice on regulatory, general banking and finance
    • permanent
    • HK$50,000 - HK$60,000 per month
    about the job.Responsible for daily operations of accounting functions, including accounts payable and receivable, general ledger and financial reporting.Review and present accurate and timely financial reports, including monthly management reports and accounting analysis.Perform variance analysis on financial accounts, review accounting records, analysis schedules and other financialreports to ensure completeness, accuracy, and validity of financial state
    about the job.Responsible for daily operations of accounting functions, including accounts payable and receivable, general ledger and financial reporting.Review and present accurate and timely financial reports, including monthly management reports and accounting analysis.Perform variance analysis on financial accounts, review accounting records, analysis schedules and other financialreports to ensure completeness, accuracy, and validity of financial state
    • permanent
    Overseas Real Estate Investment - Senior ManagerInternational ExposureCommercial + IndustrialBased in Hong KongAbout the CompanyOur Client is a diversified business conglomerate based in Hong Kong. The company has grown into a prominent organization with a wide range of operations spanning real estate development, investment and management, hospitality, and retail.About the jobDevelop and implement the overall investment strategy for overseas real estate p
    Overseas Real Estate Investment - Senior ManagerInternational ExposureCommercial + IndustrialBased in Hong KongAbout the CompanyOur Client is a diversified business conglomerate based in Hong Kong. The company has grown into a prominent organization with a wide range of operations spanning real estate development, investment and management, hospitality, and retail.About the jobDevelop and implement the overall investment strategy for overseas real estate p
    • permanent
    • HK$20,000 - HK$40,000 per month
    about the companyOn behalf on a European bank, we are looking for a KYC analyst/associate to join their expanding business. The ideal candidate will have at least 3 years of experience in corporate banking KYC.about the jobRegularly perform KYC and CDD checks on existing accounts to ensure compliance with regulatory guidelinesEnsure data and document processing related to client screening adheres to regulations, guidelines, standardsConduct name screening
    about the companyOn behalf on a European bank, we are looking for a KYC analyst/associate to join their expanding business. The ideal candidate will have at least 3 years of experience in corporate banking KYC.about the jobRegularly perform KYC and CDD checks on existing accounts to ensure compliance with regulatory guidelinesEnsure data and document processing related to client screening adheres to regulations, guidelines, standardsConduct name screening
    • permanent
    • HK$75,000 - HK$82,000 per month, discretionary bonus
    about the job.Collaborate with the team head to identify and analyze potential business opportunities through new client mapping.Maintain and nurture customer relationships with existing corporate clients.Utilize own extensive network of client connections for marketing efforts and self-driven prospecting.Target local corporates in Hong Kong and listed POEs in China across various segments (FMCG, TMT, Infrastructure, new energy, automotive, etc. excluding
    about the job.Collaborate with the team head to identify and analyze potential business opportunities through new client mapping.Maintain and nurture customer relationships with existing corporate clients.Utilize own extensive network of client connections for marketing efforts and self-driven prospecting.Target local corporates in Hong Kong and listed POEs in China across various segments (FMCG, TMT, Infrastructure, new energy, automotive, etc. excluding
    • permanent
    • HK$60,000 - HK$80,000 per month
    about the company.Our client is an reputable retail bank with strong presences in APAC region. about the job. Review new product proposals/product document, marketing materials, and identify compliance issues/concerns Provide advice to different departments on compliance and related matters and ensure regulatory requirements were met Assist in conducting survey, investigation, self-assessment and questionnaireManage relationship with regulators by coordin
    about the company.Our client is an reputable retail bank with strong presences in APAC region. about the job. Review new product proposals/product document, marketing materials, and identify compliance issues/concerns Provide advice to different departments on compliance and related matters and ensure regulatory requirements were met Assist in conducting survey, investigation, self-assessment and questionnaireManage relationship with regulators by coordin
    • permanent
    • HK$80,000 - HK$110,000 per month
    about the company.Our client is one of the best employers in Hong Kong. As their business is rapidly growing, currently they are looking for a Consulting Director - Procurement to drive procurement changes to enhance procurement performance for the group.about the job.As a Consulting Director - Procurement, you will-Monitor and enhance procurement performance, including management of procurement dashboards and key performance indicators (KPIs).-Regularly a
    about the company.Our client is one of the best employers in Hong Kong. As their business is rapidly growing, currently they are looking for a Consulting Director - Procurement to drive procurement changes to enhance procurement performance for the group.about the job.As a Consulting Director - Procurement, you will-Monitor and enhance procurement performance, including management of procurement dashboards and key performance indicators (KPIs).-Regularly a
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