Page 2 - 54 jobs found for Regulatory

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-

about the company.We are partnering with property developer and they are seeking for Head of Project Management to join the team. This is a critical leadership role responsible for overseeing all phases of mega-project, from inception to completion, and driving best-in-class project management practices across the organization. The ideal candidate will possess a strong background in construction management, a proven track record in delivering complex, larg

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.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 a leading life insurer.Key Responsibilities:Strategically develop and execute the AML compliance program, ensuring complete alignment with regulatory mandates and industry best practices.Drive compliance with FATCA and AEOI requirements, expertly managing reporting and due diligence to minimize exposure.Proactively identify and assess potential money laundering and financial crime risks across all business operations, products, and customer r

about the company.We are hiring for a professional company that offers a range of legal services. about the job.Oversee operations and inspire the team to deliver exceptional service and drive business growth.Define and develop the Financial Reporting offering.Implement and monitor a robust control framework focused on operational excellence.Possess in-depth knowledge of OTC derivatives and complex financial instruments in Fund Accounting and Pricing.Under

Key Responsibilities:Digital Platform Ownership: Own all digital platforms, ensuring seamless integration, security, and optimal performance. Manage the full system lifecycle (upgrades, migrations, compliance). Lead BAs and UI/UX designers for requirement analysis and design. Collaborate with IT and vendors on development, testing, and maintenance.IT Business Partnership: Partner with stakeholders to identify digital needs, translate business requirements

about the company.The hiring company is a financial technology firm which is looking for experienced Data & AI lead to lead the data and AI strategy, driving innovation and shaping a data-centric culture across the global operations. about the job.Develop and implement a comprehensive data strategy, including robust governance frameworks, to ensure data quality, security, and compliance.Own and optimize our data warehouse, big data platforms, and ETL proce

about the company.We are partnering with a well-established and respected player in the food production industry, known for its commitment to quality and innovation. This organization has a strong market presence with a dedication to deliver exceptional products to consumers. With a very strong presence in the Hong Kong market, they are planning to expand overseas as well.about the job.As a Quality Assurance Manager, you will be responsible for:Developing,

The Role Overview:This role will be responsible for assisting the Director to build relationships with Private Bankers, and provide advice on life insurance products for High Net Worth individuals. Key Responsibilities:Collaborate with Private Bankers to identify and understand the insurance needs of high net worth clients.Maintain in-depth knowledge of insurance products, market trends, and regulatory requirements relevant to HNW individuals.Build and nur

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 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.A leading blockchain company is seeking a talented legal professional to join the team and support their rapidly growing business. about the job.Draft and review a variety of commercial and legal documents, including agreements related to digital media, blockchain products, investments, and acquisitions.Offer legal guidance and support to management on the acquisition, production, distribution, and sale of technology and digital media pro

Provide strategic legal advice on matters relevant to the business including analysing information and compiling relevant documentationHandle assessments of relevant files in order to then proceed with any required further action Review and implement required polices in order to boost efficiency Support internal stakeholders on managing processes and disputes issuesMonitor and interpret regulatory developments and assess their potential impactLiaise with

Company Description: Our client is a Manufacturing giant of innovative products listed in the Hong Kong Stock Exchange. As industry leaders, they are known for upholding their robust corporate governance and ensuring compliance to regulation framework. They have a strong presence in Hong Kong, China, Japan, Europe and America. Job OfferIf you are a driven and ambitious company secretarial professional looking to establish your career at a distinguished com

about the company.Our client is a leading global food manufacturer with a strong international presence, specializing in sauces and condiments. Renowned for its rich heritage and commitment to culinary excellence, this company consistently innovates to meet evolving consumer demands and maintain its market leadership. They are dedicated to sustainable growth and delivering exceptional products worldwide.about the job.As a Product Development Director, you

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.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

Compliance Associate, Asset Management, 35-45k Stable Asset Management company Friendly working culture Good career development My client is an asset management company with stable business within Asia. They are now looking for a Compliance Associate for their team in Hong Kong. You will be responsible for - Handling compliance policies; Managing internal control framework; Maintaining comprehensive documentation;Preparing required regulatory filings an

About Our Client:Our client is a prominent European Bank with a significant presence in the global financial markets. They are known for their robust investment strategies and commitment to strong risk management, playing a pivotal role in managing substantial financial assets. This is an excellent opportunity to join a highly reputable organization with a strong focus on market excellence and strategic growth.Job Title: Money Market Trader (VP) - Hong Ko

Our client is a well-established institution with a strong commitment to academic excellence and innovation. Their Finance Office plays a pivotal role in ensuring the organization's financial health and strategic growth. They are seeking a Finance Director to lead their Operations Section. This senior management position oversees a team of approximately 20 finance professionals and support staff, playing a crucial part in optimizing financial operations ac

About the Company: It is a global biopharmaceutical company focused on innovation and speciality care. We are committed to improving patients' lives through our therapeutic areas of Oncology, Neuroscience, and Rare Diseases. The Opportunity: The Pharma is launching an exciting and strategic Greater Bay Area program to facilitate the future introduction and promotion of our innovative Oncology drug in Mainland China. This initiative aims to build foundation