Page 2 - 66 jobs found for Regulatory

about the company.Our client is a highly prestigious, market-leading global financial services and insurance institution with a massive international footprint. As part of a major strategic expansion, they are currently establishing a brand-new offshore corporate entity. To support the operational readiness of this new venture, they are urgently seeking a highly capable Procurement Project Manager to join their Hong Kong office on a 9-to-12-month contract

Our client is a European MNC firm in the servicing industry. To support their ongoing growth, their Hong Kong office is seeking a Billing Specialist to join the finance team Responsibilities:Verify all billing information for precision while overseeing the status of unpaid invoices and general accounts receivable.Manage the end-to-end issuance of client invoices in strict accordance with internal guidelines and specific contractual agreements.Provide essen

Join a leading global brokerage as the strategic head of their MPF and Employee Benefits division. Based in Hong Kong, you will own the P&L, drive high-level C-Suite relationships, and lead a high-performing team to achieve sustainable growth. This is a critical leadership role requiring deep regulatory knowledge and a proven business development track record.about the company.Our client is a world-renowned insurance brokerage and risk management firm know

about the company.Our client is a globally recognised leader in the retail and supply chain sector, known for its extensive distribution network and commitment to technological innovation. They are currently expanding their APAC logistics capabilities to enhance last-mile delivery and outbound efficiency through advanced automation and strategic carrier partnerships.about the team.The team focuses on integrating cutting-edge multicarrier solutions and ensu

Associate, Finance - Leading Chinese Securities Firm (Open to Big 4)about the company.Our client is a dominant player in the Chinese securities market with a rapidly expanding international hub in Hong Kong. They provide a comprehensive suite of services, including investment banking, wealth management, and institutional brokerage. The firm is known for its entrepreneurial spirit and offers a professional environment where high-potential individuals are gi

about the company.My client is a leading life insurance company and they are looking for a Senior Officer, Policy Service to join the operations team to manage the full life cycle of investment-linked insurance products. about the job.Handle new applications, policy changes, fund switching, and claims for ILAS productsPerform intermediary licensing and AML checks to ensure all business meets regulatory standardsAssist in system UAT for new product launches

about the company.Our client is a reputable Corporate Bank and they are looking for a KYC Analyst to join the team.about the job.Manage the end-to-end KYC and CDD procedures, ensure the strict adherence to AML policies Manage periodic review, trigger events and perform risk assessments in line with the banks' KYC and AML policies and proceduresServe as first line of defence and ensure the accuracy and completeness of client data and documentationAct as the

Asset and Liabilities Manager (ALM/Treasury/Commercial Banking)about the company.Our client is a well-established international commercial bank with a significant historical presence and a growing network across emerging and developed markets. They are known for their robust corporate banking services and a commitment to maintaining high standards of financial stability. The bank provides a professional, multicultural environment that values long-term care

about the job.- Lead the execution of the HK IPO life cycle, including pre-listing restructuring, due diligence and post-listing compliance- Draft and review core transaction documents, including prospectuses, offering memorandums and legal opinions- Liaise with HKEX and SFC, managing submissions, regulatory inquiries, and ensuring strict adherence to Listing Rules- Oversee the verification process for prospectuses and manage due diligence exercises across

COMPANY DESCRIPTIONA well established Bank is seeking a Sanctions Specialist to join their compliance team. This role is based in Kowloon.JOB DESCRIPTION:* Assist the team in refining and enhancing the branch’s sanction management policies to meet regulatory standards* Act as a critical point of contact for real-time transaction screening* Conduct thorough sanction exposure reviews* Oversee the integrity of internal sanction lists and perform regular quali

about the company.Our client is a leading manufacture company and they are looking for a Management Accountant to support daily operation. about the job.Ensure statutory / regulatory compliance of accounting and financial activities for SEA entities Responsible for monthly review and regional financial reporting for SEA entities Review and file statutory financial and statistical returnsAssist to review AR and AP, inter-company billing and recharges during

The Role Overview:This role is responsible for supporting the sales consultant and handling documentation for insurance applications, working closely with private banks, family offices, law and tax advisory firms.Key responsibilities:Case Administration: Manage the end-to-end processing of insurance applications, maintaining close coordination with international partners and insurance carriers.Stakeholder Management: Act as the primary operational contact,

Draft, review and negotiate a range of commercial agreements including services contracts, vendor agreements, employment contracts etc. Provide legal support for a wide variety of transactional projects including M&A, JVs and financing. Monitor regulatory developments and updates for corporate legal and compliance issues as well as support for risk mitigation planning Engage with external counsel and support ad hoc projects as required skills & experien

about the company.We are hiring for a reputable Medical client in Hong Kong.about the job.Manage month-end closing to ensure accurate accounts and cash management.Prepare financial reports and cash flow forecasts for business review.Conduct data analysis to evaluate performance and support budgeting.Ensure compliance with regulatory standards and internal policies.Handle secretarial tasks and maintain adherence to listing requirements.Collaborate across fu

Role Overview:You will oversee the end-to-end payment lifecycle, ensuring that both back-end processing and front-facing cashier services are executed with precision, speed, and a customer-centric focus.Key Responsibilities:Lead the Payment Operations team to deliver superior payment and cashier services that consistently exceed the expectations of both distributors and customers.Oversee the efficient processing of daily transactions and the resolution of

about the company.Join a top-tier financial regulatory body dedicated to maintaining regional monetary stability. The organization is currently undergoing a multi-year digital transformation, modernizing its enterprise IT landscape through a massive investment in AI and simplified digital platforms.about the team.You will join a high-impact AI & Innovation team that serves as the organization’s engine for technical evolution. This international group focus

about the company.Randstad is a global leader in the HR services industry. In Hong Kong, we are the partner of choice for the world’s most prestigious financial institutions. We don't just fill seats; we build the teams that drive the global economy. Whether it’s a Tier-1 Corporate Bank, a boutique Private Bank, or a high-growth Buy-side firm, our reputation for excellence is what sets us apart. When you join Randstad, you are joining a brand that opens do

We are exclusively mandated by a leading Global Private Bank to identify an elite Senior Investment Counsellor for their high-growth China Offshore team. This role leverages a powerhouse Investment Banking (CIB) platform to deliver institutional-grade solutions to the most successful Mainland Chinese families and entrepreneursabout the company.Our client is a premier Global Private Bank renowned for its "One Bank" philosophy, seamlessly integrating Corpora

Are you a high-performing RM looking to transition into a pure-play Private Wealth environment without the pressure of cold hunting? Our client is a globally recognised Top-Tier Banking institution, now offering a rare "Farmer" mandate with a max HK$70k basic salary and competitive bonus. You will inherit and manage a sophisticated portfolio of existing HNW cross-border clients, focusing on relationship deepening and holistic wealth solutions.about the com

Our client is a high-growth corporate with a startup culture that is currently scaling its operations across the region. They bridge the gap between an entrepreneurial spirit and a MNC corporate culture, offering a fast-paced environment for high achievers. We are currently hiring a Financial Controller based in HK as a one man band to manage their finance function.Responsibilities:Directing the entire finance function as a solo contributor with a focus on

about the company.Our client is a well-established international bank with a strong footprint in the Asia-Pacific region. Known for its comprehensive commercial banking services and commitment to excellence, the bank provides a stable and professional environment for finance professionals. They are currently seeking a meticulous Associate or Senior Associate to join their Trade Finance Operations team in Hong Kong.about the team.You will join a specialized

about the company.Our client is a well-established banking institution seeking a visionary Head of Data Management to oversee the core data architecture within their financial ecosystem. The successful candidate will be responsible for ensuring that data is high-quality, secure, compliant, and optimized for the entire banking enterprise.about the job.Define and enforce an enterprise-wide data management strategy and framework, ensuring full alignment with

about the company.Our client is a well-established financial institution seeking an experienced Senior Software Engineer (VP/Associate Level) to join their team. The ideal candidate will have a background in investment banking and a proven track record of developing and maintaining relevant tradnig systems in the Java environment.about the job.Participate in the development and implementation of new features and applications for our front or middle office

about the company.We are hiring for a reputable multi-national company with great stability and benefits.about the job.Regional Financial Management: Direct the day-to-day accounting functions for our Hong Kong, Shanghai, and Taiwan entities, ensuring management and statutory reports are delivered punctually.Strategic Planning: Lead the development of annual operating expenditure (Opex) budgets and manage the quarterly forecasting cycles.Compliance & Gover

Manager, Internal Audit - Fast Growing Financial Groupabout the company.Our client is a fast-growing, multi-licensed local financial group with a strong commitment to the Hong Kong market. Unlike traditional global firms, they offer a more entrepreneurial environment where employees have significant visibility and the ability to influence processes. The group is currently in an exciting phase of expansion, making this an ideal time for a proactive auditor

Senior Manager, IFRS 17 Reporting - Rapidly Growing Local Financial Group (Hong Kong)about the company.Our client is a fast-growing, multi-licensed local financial group with a strong commitment to the Hong Kong market and the Greater Bay Area. Known for their agility and entrepreneurial spirit, they have rapidly expanded their presence across banking, securities, and insurance. The group provides a professional yet fast-paced environment where technical e

about the company.We are partnering with a prominent managed care and healthcare solutions provider with an expansive footprint across the Asia-Pacific region. Known for delivering comprehensive corporate healthcare kernels, this organization operates an extensive network of clinics and diagnostic centers. We are seeking a diligent and communicative (Senior) Medical Network Officer to join their Hong Kong team to oversee provider relations and ensure the s

about the company.Join a top-tier financial regulatory body dedicated to maintaining regional monetary stability. The organization is currently undergoing a multi-year digital transformation, modernizing its enterprise IT landscape through a massive investment in AI and simplified digital platforms.about the team.You will join a high-impact AI & Innovation team that serves as the organization’s engine for technical evolution. This group is specifically foc

Administrative Assistant – Global Investment Firm (Up to 35k)This is a fantastic opportunity for a motivated professional to join a leading global investment firm in Hong Kong. We are seeking a proactive Administrative Assistant with 3–5 years of experience to provide high-quality operational support to a dynamic investment team.About the CompanyOur client is a premier global investment firm known for its investor-led culture. They are dedicated to attract

Associate, Treasury - Leading Chinese Securities Firm (Hong Kong)Join a top-tier Chinese financial services group as a Treasury Associate. You will be responsible for daily liquidity management, funding optimisations, and ensuring robust capital positions for the firm’s Hong Kong operations. This role is ideal for a proactive finance professional with a strong understanding of the SFC Financial Resources Rules (FRR) and money market operations.about the co