Page 2 - 52 jobs found for Regulatory in Hong Kong

Our client is a leading insurer. They're looking for a dedicated and experienced Director to join the Financial Crime Compliance team. Reporting to the Chief Compliance Officer, you'll play a crucial role in safeguarding the organization by ensuring robust controls against financial crime.Responsibilities:Lead and enhance our internal compliance controls for AML/CTF, sanctions, and ABC, aligning with local regulatory requirements and Group Standards.As the

about the company.Our client is a reputable international law firm working with many of the world’s largest hedge fund managers, private equity firms and international corporations, operating in key financial centres across the Americas, Asia, Europe and the Middle East, our international presence offers a unique springboard for career development and cross-cultural immersion. Our side-by-side financial and legal services are similarly ripe for interdiscip

IT Audit Manager, Bank, 55-65kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on i

about the company.Our client is a financial services focused on PE/VC and asset management. They are seeking their first Legal and Compliance Officer in Hong Kong to ensure the business compliance with regulatory standards. about the job.Review and draft various legal documents, including agreements, contracts, to support business transactionsProvide legal advice to internal departments or project team, assisting in legal and compliance related matters in

Providing legal advice and solutions for Hong Kong, Singapore and Malaysia on a broad range of in-house legal matters, including but not limited to commercial, intellectual property, regulatory, employment, data privacy etc.Draft, review and negotiate a full range of legal documents, contract review, templates and other policies Collaborating with internal stakeholders across departments to address legal issues and provide strategic adviceAdvise senior le

Key Responsibilities:Act as Business Analyst for Healthbuzz and other critical systems and work under agile & scrum framework.Apply insurance domain expertise to strategic plans and guide project/product execution.Proactively communicate progress and facilitate project meetings.Lead/participate in strategic projects: manage scope, timelines, and documentation for timely delivery.Analyze processes, identify improvements, and implement changes for better qua

about the job.Manage a full spectrum of policy servicing tasks, including processing alterations, new business applications, and claims, ensuring compliance with regulatory standards, company procedures, and service-level agreements.Engage in end-to-end project involvement, such as user acceptance testing (UAT) for new systems, product launches, portal enhancements, and process improvement initiatives.Foster strong collaboration with the Distribution team

about the company.Join a rapidly expanding and well-established insitutional bank with a strong presence in the region. Our client is committed to delivering exceptional wealth management solutions to their discerning clientele.about the team.Be part of a dynamic and client-centric private wealth management team. You'll collaborate with experienced professionals dedicated to providing bespoke financial advice and building long-term relationships with high-

Role OverviewAs an admin officer, you will ensure an exceptional customer experience for our customers, which are brokers and group secretaries by swiftly and accurately carrying out comprehensive application handling services and answering enquiries via hotline, emails and/or livechat. Job DescriptionHandle the onboarding process of each application.Keep all activities recorded accurately in the relevant systems and processes.Be familiar with all busines

about the company.A premier international bank with a strong global presence seeks a Contract Associate for its Hong Kong Branch. This role in the Global Trade Finance Department focuses on driving innovative trade solutions and sustainable growth. Join a dynamic team shaping the future of finance in the East Asia region.about the team.Join a collaborative, innovative group driving trade solutions and sustainable growth in East Asia.about the job.Assist th

Our client is an international insurer. Currently seeking a Senior Compliance Officer to ensure the integrity and compliance of operational processes and adherence to relevant regulations and company policies.Responsibilities: * Conduct regular reviews and audits of operational processes to verify proper execution and compliance with all relevant regulatory requirements and company rules and guidelines. * Proactively identify areas within operations that m

Senior Finance Manager, Life Insurance, 70-90kStable Insurance CompanyFriendly Working Culture Regional team My client is a leading insurance company. With their fast-growing business, they are now looking for a Senior Finance Manager for their finance team. Report to the Head of Finance, you will be responsible for: Overseeing the monthly financial reporting process of Asia; Reviewing financial statements and handling statutory audit to ensure com

Job Summary:Our client is a leading retail bank. Seeking a Risk Management Manager / AM to conduct real-time transaction monitoring and risk assessments, focusing on fraud detection and merchant credit scoring. This role involves performing due diligence investigations for new merchants, managing portfolio risk, and leading the implementation of system upgrades and new payment solutions.Key Responsibilities:Monitor transactions in real-time to identify and

about the company.a prominent investment services provider based in Hong Kong, specializing in various financial services including brokerage, asset management, and investment banking. It focuses on facilitating cross-border investments and offers a range of solutions to institutional and retail clients. With a strong commitment to compliance and risk management, it plays a significant role in the financial markets of the region.about the job. Ensure the a

about the company.Our client is a leading investment firm with a strong presence in the Asia-Pacific region, dedicated to delivering innovative financial solutions. With a focus on accounting excellence, third-party management, and robust IT support, they empower their team to drive sustainable growth. Backed by over a century of expertise, they prioritize integrity, precision, and client success in a dynamic global market about the job.Fee Expenses Paymen

about the company.Our client is a prominent global buying office specializing in the development and sourcing of a wide range of home appliances, consumer electronics, and small domestic appliances. They are dedicated to delivering high-quality products to major markets, particularly across the UK and EU. This organization prides itself on its commitment to product excellence, safety, and continuous innovation, working closely with a global network of supp

about the company.Our client, a dynamic and growing investment firm, is seeking a highly motivated Investment Manager to join their team. This role is pivotal in driving the firm's pre-deal investment activities across various sectors and regions, with a strong emphasis on comprehensive due diligence and risk assessment.about the job.Spearhead the entirepre-deal investmentlifecycle, from initial screening and evaluation to the execution of transactions acr

about the company.Our client is a dynamic and innovative trading company dedicated to enhancing everyday life through a diverse portfolio of high-quality automotive accessories, consumer electronics, and home & lifestyle products. They thrive on innovation, style, and value, with a primary focus on the US market. The team is the driving force behind their success, and they are seeking passionate individuals committed to making a tangible impact on product

about the company.Our client is a leading independent global provider of high-quality Maintenance, Repair and Overhaul (MRO) services in the aviation industry. Headquartered in Hong Kong, with extensive operations across the Asia-Pacific region, Americas, and other parts of the world, this company offers a comprehensive range of aviation products and services. Their core mission is to enable customers to operate aircraft, engines, and components safely and

about the job.Manage a full spectrum of policy servicing tasks, including processing alterations, new business applications, and claims, ensuring compliance with regulatory standards, company procedures, and service-level agreements.Engage in end-to-end project involvement, such as user acceptance testing (UAT) for new systems, product launches, portal enhancements, and process improvement initiatives.Foster strong collaboration with the Distribution team

Our client, a leader in its global sector, is seeking a dynamic and experienced Group Chief Financial Officer (CFO) to join their leadership team based in Hong Kong. This is a critical role that will partner closely with the CEO, serving as a strategic leader overseeing all financial functions for the group, with a significant focus on the Asia market. The ideal candidate must from Big 4 assurance team/ professional firms with leadership experience as Seni

Our client, a leader in its global sector, is seeking a dynamic and experienced Group Chief Financial Officer (CFO) to join their leadership team based in Hong Kong. This is a critical role that will partner closely with the CEO, serving as a strategic leader overseeing all financial functions for the group, with a significant focus on the Asia market. The ideal candidate must from Big 4 assurance team/ professional firms with leadership experience as Seni