Page 2 - 67 jobs found for Regulatory

Client Relations (Senior) Associate, Life InsuranceWe are looking for a dedicated and experienced Senior Officer / Officer to join the Client Relations team. This role is crucial for providing customer service and professional advice and support to our clients, contributing directly to our company's objectives.Key Responsibilities:Deliver outstanding customer service and support management to clients by following company objectives.Engage in cross-team col

about the company.Regulatory Authority about the job.Conduct Application testing to make sure all business requirements are met, covering both functionality and reliability Responsible for creating both automated and manual test cases Document and asses test resultsUse issue tracking system, like JIRA, to report any problems you findTrack defects and assist in troubleshooting errors Report any findings on testing progress, status and any major project issu

Legal Counsel - Logistics - Double Pay + Discretionary Bonus (3 - 4)Legal Counsel - General Commercial Legal Counsel - LogisticsLegal Counsel - Cross Border + RegulatoryLegal Manager - Pharmaceutical - APACLegal Counsel - Group - Government InvestigationsCompany Secretarial Manager - $80,000 Interested in this opportunity? Apply to the link or contact me directly for more information.Eric YipEmail: eric.yip@randstad.com.hkWhatsApp: 6290 9219

1. Execute and monitor cryptocurrency transactions, including deposits, withdrawals, and transfers across multiple platforms and wallets.2. Develop, implement, and improve deposit and withdraw procedures for cryptocurrency handling.3. Manage private keys and ensure the secure storage and handling of digital assets.4. Open and maintain accounts, ensuring availability and safety.5. Preserve accurate and current financial records of all money movements6. Reco

about the company.This company is one of the market leaders in the industries and they would like to invite information security talents to join the regional team.about the job.Conduct security risk assessments and threat modeling for new and existing applications to identify vulnerabilities and weaknesses.Analyze and evaluate risks associated with third-party vendors and application integrations.Translate technical vulnerabilities into business-oriented r

about the company.The client is a well established financial institution and seeking an experienced and strategic leader to manage the IT Policy and Compliance. about the job.Formulate the overall strategy, goals, and management system for the IT Policy and Compliance function, including IT Policy Management, Compliance Management, and Issues Management.Lead and manage all internal and external IT audit and compliance engagements (e.g., HKMA C-RAF, PCI-DSS

Key Responsibilities• Manage a team of account opening officers, ensuring timely and accurate processing ofnew account requests• Oversee onboarding for retail, corporate, and high-net-worth clients, ensuring fullcompliance with KYC/AML regulations• Collaborate with compliance, front office, and risk teams to resolve documentation andonboarding issues• Conduct training sessions and implement process improvements• Ensure adherence to internal policies, regul

about the company.We are partnering with a leading global engineering and construction firm specializing in large-scale infrastructure and civil works; They are seeking an experienced and commercially Contract Manager to join the team and oversee the successful contractual execution of major civil projects. about the job.Manage the full life-cycle of complex civil contracts with clients, subcontractors, and suppliers.Ensure strict adherence to all contract

Join a leading global biopharmaceutical company in Hong Kong dedicated to creating life-changing medicines. We are looking for a high-impact, results-focused professional to lead our external engagement and communication strategy, ensuring patients can access our innovative therapies.The Opportunity: Your Core MissionYou will be the architect of our "environment shaping" efforts in Hong Kong, translating our company mission into tangible patient benefits.

about the company.My client is a leading international bank and they are looking for a high calibre individual to join their Treasury Operations.about the job.Manage and process administrative work related to settlement and trade transactionsPrepare and verify payments, confirm trade details with counterparts and posting account entries in comply with bank and regulatory requirements Answer enquiries regarding to treasury product settlement Handle ad hoc d

about the company.We're partnering with a globally reputable educational institution to find a Director of Marketing and Admissions who will drive strategic direction for their marketing and admissions teams, significantly enhancing their organization reputation and enrollment targets.about the team.You will be responsible for providing strategic direction to the entire marketing and admission team, guiding the institution's efforts across brand developmen

Position: Sales Manager - APAC about the company.We are partnering with property developer with mass portfolio in Asia Pacific. They are seeking for Sales Manager, Reporting directly to the Regional Head of Sales, you will be responsible for defining and executing go-to-market strategy, managing key accounts, and achieving aggressive sales targets across the region business landscape. about the job.Develop and execute a comprehensive sales strategy specifi

Join a leading international financial institution to drive excellence in customer service. This high-impact role requires an experienced leader to manage and resolve complex customer disputes across both our Life and General Insurance product lines. What You Will Do (Key Responsibilities):Lead the Complaint Team: Manage and guide a dedicated team responsible for the timely and effective resolution of all customer complaints, ensuring high professional sta

Office Manager - Taipei | A Fast-growing Capital GroupSupport the smooth operation of the firm and senior management.Five-day work weekInternational team and cultureAttractive salary packageFast-growing industry and rapid expansion About the CompanyOur client is an award-winning hedge fund with a strong presence across Hong Kong, Mainland China, and Taiwan. Due to significant business growth, they are now seeking a highly detail-oriented administrative lea

about the company.Our client, a well-established financial institution, is currently looking for an experienced Senior Analyst / Assistant Manager, Technology Risk & IT Assurance. The ideal candidate will work closely with the team to work on security risk assessment and ensure compliance with security framework. about the job.Perform deep-dive assessments, control testing, and thematic reviews on key technology and cybersecurity controls (e.g., access man

about the company.Our client is a well-established financial institution seeking a dynamic Head of Digital Payment Systems. This pivotal role will spearhead the strategy, application development, and execution of their digital payment solutions, driving innovation and growth in the market.about the job.Strategic Leadership: Develop and execute a comprehensive strategy for the digital payments systems, aligning with the company's overall vision and growth o

Operation Executive - Financial Services (Entry-Level Welcome)We are hiring for a leading financial services company seeking a highly motivated and detail-oriented Operation Executive to join our dynamic back-office team. This role is crucial for ensuring the accurate processing, administration, and execution of various financial service processes. Recent university graduates and career starters are encouraged to apply!Responsibilities:This combined role o

about the company.My client is a leading foreign bank and they are looking for a Payment Officer to support their finance department. about the job.Manage the end to end accounts payable cycle, ensure timely and accurate processing of vendor invoices, supplier payments and staff expense claimsOperate the Coupa procurement system for invoice management and execute payment through online banking platformHandle bank reconciliation of suspense accounts, proact

about the company.My client is a leading foreign bank and they are looking for a Payment Officer to support their finance department. about the job.Manage the end to end accounts payable cycle, ensure timely and accurate processing of vendor invoices, supplier payments and staff expense claimsOperate the Coupa procurement system for invoice management and execute payment through online banking platformHandle bank reconciliation of suspense accounts, proact

Randstad is partnering with a leading international banking group with a significant and expanding presence in Asia to recruit a Senior Relationship Manager. This front-office role is pivotal to the bank's strategy, focusing on developing and servicing a portfolio of major SOE and POE across Mainland China. The Opportunity & Rewards: Exceptional Compensation: This role offers a highly competitive base salary coupled with an excellent bonus structure design

1. Onboarding & Periodical review● Ensure timely, accurate due diligence reviews and risk assessment of new onboarding agreements of relevant Business Partners in both HK & SG.● Perform detailed KYC analysis for Business Partners and clients of the Lioner Group, including reviewing organizational structures, geographical locations, shareholder percentages, and relationships among headquarters, parent companies, subsidiaries, and affiliates.● Perform period

about the company.We are recruiting on behalf of a prominent, publicly listed conglomerate with a major focus on consumer life sciences products. Their well-known brands are staples in the wellness market. about the team.Reporting to Senior Management, you will take full responsibility for the local warehouse and an in-house co-packing production line. This role is pivotal in balancing operational leadership with strategic supply and demand planning to ens

about the team.Product Development Team is a newly established, highly visible team responsible for the commercialization and strategic expansion of service offerings. The team is dedicated to balancing compliance requirements with commercial opportunities, requiring all members to be all-round thinkers who can navigate strategic vision, technical implementation, and regulatory frameworks. You will report to the Director of Product Development and work clo

about the company.Regulatory Authoritiesabout the job.Develop and implement code changes by modifying existing program code to align with functional and technical specifications.Ensure all code adheres to best practices in coding and version control.Design and execute comprehensive unit and system integration tests (SIT) to ensure quality standards are met before advancing to the next testing phase.Provide support during testing phases, troubleshooting and

Finance Director, company secretary, HK listed property developerOur client is a property developer listed in Hong Kong. They are seeking a highly capable Finance Director to lead their finance function as well as company secretary duties and drive strategic financial initiatives This role requires a dedicated and experienced professional to provide critical financial leadership, ensuring effective and high-performance financial services are delivered comp

Position: Project Manager (Oversea Project) - Based in Hong Kong about the company.We are partnering with leading property developer and They are seeking an experienced and culturally astute Project Manager to lead complex, cross-functional projects across the Asia-Pacific region. The ideal candidate will be responsible to managing multi-country stakeholders, and delivering transformative business results.about the job.Manage the full project life-cycle fo

Assistant Manager, Customer Service - Life InsuranceAre you an experienced customer service professional ready to take on a new step? Join the team as an Assistant Manager or Senior Officer, where you will be responsible for our customer service operations, ensuring our clients receive exceptional support for their life insurance policies. This role is perfect for a proactive individual who excels at problem-solving.Key Responsibilities:Customer Service: E

about the company.Our client is a well-established financial institution in the banking industry. They are currently hiring a Senior Backend Engineer who specializes in Java development and is equipped with relevant domain knowledge within the banking industry. about the job.Collaborate with the software development team to develop backend services and APIs to support new features and enhancements for the corporate banking business.Perform development, con

about the company.A leading service provider in the public sector, this organization specializes in managing large-scale, complex facilities and infrastructure. The company is known for its high standards in maintenance, operations, and technical services. It plays a key role in ensuring the smooth and efficient functioning of a major transportation and exhibition hub, providing a range of services from operational support to strategic facility management.

about the company.We're partnering with a globally reputable educational institution to find a Director of Marketing and Admissions who will drive strategic direction for their marketing and admissions teams, significantly enhancing their organization reputation and enrollment targets.about the team.You will be responsible for providing strategic direction to the entire marketing and admission team, guiding the institution's efforts across brand developmen