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40 jobs found for Regulatory in Hong Kong

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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
    • 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$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
    Key Responsibilities:Work with business units on daily operations and administrative mattersHelp with product development such as product paperImplement, streamline and system enhancements and manage delivery, improve front office to back office operations of businessAssist with regulatory policies and guidelines to ensure the bank is adhere to regulatory framework, internal control and best practicesHelp business with new initiatives Perform business impa
    Key Responsibilities:Work with business units on daily operations and administrative mattersHelp with product development such as product paperImplement, streamline and system enhancements and manage delivery, improve front office to back office operations of businessAssist with regulatory policies and guidelines to ensure the bank is adhere to regulatory framework, internal control and best practicesHelp business with new initiatives Perform business impa
    • permanent
    My client is a global private bank with strong growth in Asia. To cope with the expansion of the business, they are looking to hire an experienced ARM in Private Banking to serve UHNW clients.ResponsibilitiesSupport relationship managers by providing high-quality service delivery to UHNW clients;Perform account opening, documentation, order placing, account maintenance, credit facility and periodical review;Execute clients' orders, including money market,
    My client is a global private bank with strong growth in Asia. To cope with the expansion of the business, they are looking to hire an experienced ARM in Private Banking to serve UHNW clients.ResponsibilitiesSupport relationship managers by providing high-quality service delivery to UHNW clients;Perform account opening, documentation, order placing, account maintenance, credit facility and periodical review;Execute clients' orders, including money market,
    • 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
    Key Responsibilities:Oversee compliance functions in Hong Kong and US officesResponsible for compliance matters such as regulatory compliance, AML, KYC, data privacy and cross-border businessBe the point of contact for regulatory matters with Insurance Authority for inquiries, reporting, inspection or investigationsKeep abreast on regulatory development and aware of any regulatory changesMaintain proper control, policies and procedures to ensure compliance
    Key Responsibilities:Oversee compliance functions in Hong Kong and US officesResponsible for compliance matters such as regulatory compliance, AML, KYC, data privacy and cross-border businessBe the point of contact for regulatory matters with Insurance Authority for inquiries, reporting, inspection or investigationsKeep abreast on regulatory development and aware of any regulatory changesMaintain proper control, policies and procedures to ensure compliance
    • 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$30,000 - HK$40,000 per month
    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$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
    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
    • HK$40,000 - HK$50,000 per month, competitive performance bonus
    On behalf of a EU Top-ranked Insurer, we are now seeking candidates with minimum 4 years of experience in treasury or related areas to join the Treasury team as an Assistant Manager. The selected candidate will be working in a small team, directly reports to the Head of Treasury. MNCs. 5 days work. WLB.about the job.Oversee and control the organisation's cash flow and liquidityEvaluate the current cash situation and predict future cash flowsImplement effec
    On behalf of a EU Top-ranked Insurer, we are now seeking candidates with minimum 4 years of experience in treasury or related areas to join the Treasury team as an Assistant Manager. The selected candidate will be working in a small team, directly reports to the Head of Treasury. MNCs. 5 days work. WLB.about the job.Oversee and control the organisation's cash flow and liquidityEvaluate the current cash situation and predict future cash flowsImplement effec
    • 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
    about the companyOur client is a renowned financial institution with a strong presence in Asia. They are currently seeing a Team Head for their Private Wealth Management Operations team. The role reports directly to the COO and will be a key decision maker in the business. about the jobSupervise the operational process of the private wealth management businessProvide valuable and actionable recommendations to improve the efficiency of operational processes
    about the companyOur client is a renowned financial institution with a strong presence in Asia. They are currently seeing a Team Head for their Private Wealth Management Operations team. The role reports directly to the COO and will be a key decision maker in the business. about the jobSupervise the operational process of the private wealth management businessProvide valuable and actionable recommendations to improve the efficiency of operational processes
    • 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$28,000 - HK$33,000 per month
    ResponsibilitiesPerform account opening and maintenance services including processing all client onboarding documents and ensuring compliance with related regulatory requirements and internal guidelines;Support RMs in completing KYC/ CDD review, credit application and related documentations;Provide administrative support to Team Leader / RMs and liaise with relevant departments to execute transactions;Answer queries from RMs and clients on transactional ac
    ResponsibilitiesPerform account opening and maintenance services including processing all client onboarding documents and ensuring compliance with related regulatory requirements and internal guidelines;Support RMs in completing KYC/ CDD review, credit application and related documentations;Provide administrative support to Team Leader / RMs and liaise with relevant departments to execute transactions;Answer queries from RMs and clients on transactional ac
    • permanent
    Chief Financial Officer - Medical Device Company Overview:Our client is a leading medical device company with businesses in the Greater China area. They are dedicated to improving healthcare outcomes through the development and distribution of innovative medical technologies. With a strong focus on research and development, they strive to provide cutting-edge solutions to improve quality of life. As they continue to expand their operations globally, they a
    Chief Financial Officer - Medical Device Company Overview:Our client is a leading medical device company with businesses in the Greater China area. They are dedicated to improving healthcare outcomes through the development and distribution of innovative medical technologies. With a strong focus on research and development, they strive to provide cutting-edge solutions to improve quality of life. As they continue to expand their operations globally, they a
    • permanent
    Responsible for providing a full range of company secretarial matters Manage and organise shareholder and board meetingsPrepare and draft minutes, announcements, circulars and annual/interim reportsWork closely with external service providers including lawyers and service providersAssist the investment team with corporate transactions when required skills & experiences required.Degree holder in Corporate Governance or related disciplineHKCGI Associate Memb
    Responsible for providing a full range of company secretarial matters Manage and organise shareholder and board meetingsPrepare and draft minutes, announcements, circulars and annual/interim reportsWork closely with external service providers including lawyers and service providersAssist the investment team with corporate transactions when required skills & experiences required.Degree holder in Corporate Governance or related disciplineHKCGI Associate Memb
    • permanent
    • HK$100,000 - HK$125,000 per year, discretionary bonus
    about the company.An established wholesale bank with strong infrastructure and product suite diversication is looking for a high calibre candidate with the Global Markets space to join their team. A fast-paced environment with promising career path can be expected from the role.about the team.The Bank's Global Market Interest Rate Trading team is a highly skilled and experienced group within the organization. They specialize in trading various interest rat
    about the company.An established wholesale bank with strong infrastructure and product suite diversication is looking for a high calibre candidate with the Global Markets space to join their team. A fast-paced environment with promising career path can be expected from the role.about the team.The Bank's Global Market Interest Rate Trading team is a highly skilled and experienced group within the organization. They specialize in trading various interest rat
    • 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$45,000 - HK$57,000 per year, 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 FX Trading team is a highly skilled and experienced group within the organization, specializing in trading various foreign exchange produc
    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 FX Trading team is a highly skilled and experienced group within the organization, specializing in trading various foreign exchange produc
    • permanent
    Key Responsibilities:Prepare financial and management reports for Hong Kong BranchReview, analysis and interpret operating results to cost, budgets, operating policies and maintenance of operating budgetsKnowledge in HKMA reportingEnsure timely submission of Hong Kong and US regulatory reportsPrimary contact for HKMA Provide comments and recommendations to management on cost control and profit improvementWork with head office on financial reporting and tec
    Key Responsibilities:Prepare financial and management reports for Hong Kong BranchReview, analysis and interpret operating results to cost, budgets, operating policies and maintenance of operating budgetsKnowledge in HKMA reportingEnsure timely submission of Hong Kong and US regulatory reportsPrimary contact for HKMA Provide comments and recommendations to management on cost control and profit improvementWork with head office on financial reporting and tec
    • 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
    • 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
    • contract
    • HK$15,000 - HK$18,000 per month
    about the company.Are you meticulous and detail-oriented? Do you have a passion for working with data in a fast-paced financial environment? If so, we have an exciting opportunity for you to join our team as an Administrative Specialist.about the job.Perform data maintenance tasks, including data checking, data entry, and data validation to ensure accuracy and integrity of financial information.Utilize software systems and tools to input and update data pr
    about the company.Are you meticulous and detail-oriented? Do you have a passion for working with data in a fast-paced financial environment? If so, we have an exciting opportunity for you to join our team as an Administrative Specialist.about the job.Perform data maintenance tasks, including data checking, data entry, and data validation to ensure accuracy and integrity of financial information.Utilize software systems and tools to input and update data pr
    • permanent
    Our client is a HK listed company with strong presence in HK and PRC. Due to rapid expansion, they are seeking a mid-senior lawyer to support the business in HK and PRC. Responsibilities:● Advise the Company on commercial, corporate governance, IP, partnership and other contracts in the course of the Company’s business.● Identify & flag relevant commercial & operational matters in contracts for appropriate confirmation by the responsible business units.● P
    Our client is a HK listed company with strong presence in HK and PRC. Due to rapid expansion, they are seeking a mid-senior lawyer to support the business in HK and PRC. Responsibilities:● Advise the Company on commercial, corporate governance, IP, partnership and other contracts in the course of the Company’s business.● Identify & flag relevant commercial & operational matters in contracts for appropriate confirmation by the responsible business units.● P
    • permanent
    • HK$40,000 - HK$60,000 per month, Year end bonus
    about the job.Real time monitoring of client position, account balance and P&L to ensure adherence to pre-defined risk limits Review and act upon information to minimise or mitigate risks to the Company incurred by clients; Produce daily risk reports in a timely manner to circulate to senior management. Reporting on and escalation of client breaches and general client concern where necessary Be aware of and always ensure compliance with relevant regulatory
    about the job.Real time monitoring of client position, account balance and P&L to ensure adherence to pre-defined risk limits Review and act upon information to minimise or mitigate risks to the Company incurred by clients; Produce daily risk reports in a timely manner to circulate to senior management. Reporting on and escalation of client breaches and general client concern where necessary Be aware of and always ensure compliance with relevant regulatory
    • 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
    • HK$520,000 - HK$650,000 per year
    (Assistant) Leasing Manager - F&B TenantF&B chain store13 months base salaryAttractive Remuneration PackageAbout the CompanyOur client is a reputable conglomerate with diversified portfolios across Hong Kong. With hiring expansion, they are now inviting the (Assistant) Leasing Manager to join their team.About the jobManage the entire leasing process, including lease negotiation, preparation, and execution, ensuring compliance with legal and regulatory requ
    (Assistant) Leasing Manager - F&B TenantF&B chain store13 months base salaryAttractive Remuneration PackageAbout the CompanyOur client is a reputable conglomerate with diversified portfolios across Hong Kong. With hiring expansion, they are now inviting the (Assistant) Leasing Manager to join their team.About the jobManage the entire leasing process, including lease negotiation, preparation, and execution, ensuring compliance with legal and regulatory requ
    • contract
    • HK$15,000 - HK$18,000 per month
    about the company.Are you meticulous and detail-oriented? Do you have a passion for working with data in a fast-paced financial environment? If so, we have an exciting opportunity for you to join our team as an Administrative Specialist.about the job.Perform data maintenance tasks, including data checking, data entry, and data validation to ensure accuracy and integrity of financial information.Utilize software systems and tools to input and update data pr
    about the company.Are you meticulous and detail-oriented? Do you have a passion for working with data in a fast-paced financial environment? If so, we have an exciting opportunity for you to join our team as an Administrative Specialist.about the job.Perform data maintenance tasks, including data checking, data entry, and data validation to ensure accuracy and integrity of financial information.Utilize software systems and tools to input and update data pr
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