Page 2 - 54 jobs found for Regulatory

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

Perform due diligence on customer documentation during onboarding and periodic reviews.Provide guidance on KYC requirements to other business departments and liaise with compliance team for further guidance whenever necessary.Review screening and escalating results for sanctions or AML issues.Stay informed about regulatory changes and industry practices.Help formulate and implement policies and procedures for KYC compliance.Support system projects related

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.Regulatory Authoritiesabout the job.Collaborate with business and technical teams to document business requirements and translate them into functional and technical specifications. You'll perform business impact analysis, evaluate, and design technical solutions to meet business needs.Manage projects from start to finish. This includes identifying key milestones, forming project teams, tracking activities, monitoring resources, resolving

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

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

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.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.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

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

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

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.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

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

Our client is a sizable corporation listed in Hong Kong. They are seeking a highly capable Finance Director to lead their finance function and drive strategic financial initiatives especially in the UK marketThis role requires a dedicated and experienced professional to provide critical financial leadership, ensuring effective and high-performance financial services are delivered company-wide. The successful candidate will be instrumental in safeguarding t

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.

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.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

Positions Available:We are hiring for a range of roles, from entry-level to management:Face to Face Customer Service:Life Insurance Customer Service Officer (Open to all fresh graduates and career changers)Senior Life Insurance Specialist / Team Lead (For those with relevant experience in customer service, policy administration or claims)Manager/Assistant Manager (For proven leaders in customer operations management)Hotline Customer Service:Life Insurance

about the company.We are partnering with institution organization in Hong Kong. Currently, they are seeking for Deputy Project Director to join the team. The successful candidate will be responsible for overseeing the full life-cycle of the institution's real estate development portfolio, including major capital works, alterations, additions, and space management initiatives.about the job.Collaborate with senior leadership to define facility development po

about the company.We are exclusively representing a premier U.S. financial services firm with a significant and long-standing presence in Asia. For over 40 years, our client has operated in Hong Kong, providing investors with secure, easy-to-use tools and resources for accessing the U.S. market. As an entity registered with the Securities & Futures Commission of Hong Kong (“SFC”), they are a key player in the region.about the job.We are seeking a senior, d

about the company.We are representing a global FinTech powerhouse at the forefront of simplifying international commerce. Our client is a rapidly expanding financial technology platform dedicated to empowering businesses of all sizes to thrive in the global economy. With a presence in over 190 countries and a dynamic team of thousands worldwide, they are seeking a strategic and experienced Director, Business Operations, APAC to join their leadership team i

about the company.We are exclusively representing a premier U.S. financial services firm with a significant and long-standing presence in Asia. For over 40 years, our client has operated in Hong Kong, providing investors with secure, easy-to-use tools and resources for accessing the U.S. market. As an entity registered with the Securities & Futures Commission of Hong Kong (“SFC”), they are a key player in the region.about the job.We are seeking a senior, d