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40 jobs found for Regulatory

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    • 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
    about the company.One of the top 10 largest banking group around the globe, offering service to individuals and instituions about the team.You will be working in an operation team of over 100 teamamatesabout the job.Review and verify treasury operations documents, including bank statements, invoices, payment requests, and other financial records for accuracy and completeness.Conduct thorough checks of data accuracy, ensuring that information in documents a
    about the company.One of the top 10 largest banking group around the globe, offering service to individuals and instituions about the team.You will be working in an operation team of over 100 teamamatesabout the job.Review and verify treasury operations documents, including bank statements, invoices, payment requests, and other financial records for accuracy and completeness.Conduct thorough checks of data accuracy, ensuring that information in documents 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$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
    about the company.Our client is a reputable insurance group, who is looking for a Senior Company Secretary to join the team and provide corporate governance support. about the job.Overview and handle the group companies’ all company secretarial mattersCoordinate and arrange Board meetings with various C-suite and Board-level CommitteesHandle full range of company secretarial documentations and internal reportingsStay up-to-date with any changes in regulat
    about the company.Our client is a reputable insurance group, who is looking for a Senior Company Secretary to join the team and provide corporate governance support. about the job.Overview and handle the group companies’ all company secretarial mattersCoordinate and arrange Board meetings with various C-suite and Board-level CommitteesHandle full range of company secretarial documentations and internal reportingsStay up-to-date with any changes in regulat
    • contract
    about the company.Our client is a reputable regional securities firm, who is looking for a 6 months contract Legal Counsel to join the team and provide day to day legal support to the businessabout the job.Draft and review various documents related to Equity, Fixed Income, DCM, ECM and/or general corporate workConduct the legal research and review on relevant regulationsProvide day to day legal advice to the management and internal business unitsOther ad h
    about the company.Our client is a reputable regional securities firm, who is looking for a 6 months contract Legal Counsel to join the team and provide day to day legal support to the businessabout the job.Draft and review various documents related to Equity, Fixed Income, DCM, ECM and/or general corporate workConduct the legal research and review on relevant regulationsProvide day to day legal advice to the management and internal business unitsOther ad h
    • 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
    • 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.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
    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
    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
    • 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
    • HK$800,000 - HK$1,000,000 per year, attractive bonus
    about the job.Develop and manage the organization's liquidity risk management framework, including policies, limits, and processes.Oversee the assessment, monitoring, and mitigation of liquidity risks, including stress testing and scenario analysis.Ensure the company's liquidity position aligns with internal policies and external regulations.Develop and maintain contingency funding plans to address potential liquidity events.Collaborate with treasury and f
    about the job.Develop and manage the organization's liquidity risk management framework, including policies, limits, and processes.Oversee the assessment, monitoring, and mitigation of liquidity risks, including stress testing and scenario analysis.Ensure the company's liquidity position aligns with internal policies and external regulations.Develop and maintain contingency funding plans to address potential liquidity events.Collaborate with treasury and f
    • 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 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
    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$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$40,000 - 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 with high expectations.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, includin
    about the company.Our client is a MNC pharmaceutical company seeking for an experienced product manager to manage a portfolio of new products with high expectations.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, includin
    • 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 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 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
    • HK$50,000 - HK$70,000 per month, guarantee bonus
    about the company.Our client is a Reputable High-end Conglomerate Company.about the job.Act as the escalation point to resolve critical cybersecurity incidents.Coordinate incident response activities and provide visibility to reporting line.Ensure incident response playbooks are regularly updated to address evolving use cases.Manage a team and provide training/mentoring to junior team members.Monitor and continuously improve incident response operations by
    about the company.Our client is a Reputable High-end Conglomerate Company.about the job.Act as the escalation point to resolve critical cybersecurity incidents.Coordinate incident response activities and provide visibility to reporting line.Ensure incident response playbooks are regularly updated to address evolving use cases.Manage a team and provide training/mentoring to junior team members.Monitor and continuously improve incident response operations by
    • 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
    • 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$1,000,000 - HK$1,100,000 per year
    about the company.Our client is a leading global provider of technology solutions. With a strong emphasis on innovation and quality, they have built a reputation for delivering cutting-edge products that enhance the digital experience for consumers and businesses alike. To support their strategic procurement initiatives, they are seeking to hire a Head of Procurement.about the job.As a Head of Procurement, you will be responsible forDeveloping and implemen
    about the company.Our client is a leading global provider of technology solutions. With a strong emphasis on innovation and quality, they have built a reputation for delivering cutting-edge products that enhance the digital experience for consumers and businesses alike. To support their strategic procurement initiatives, they are seeking to hire a Head of Procurement.about the job.As a Head of Procurement, you will be responsible forDeveloping and implemen
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