Page 2 - 55 jobs found for Regulatory

ResponsibilitiesLead business analysis during solution and execution phases of roll-outs.Identify functional impacts on front-to-back systems due to business and regulatory requirements.Analyze business requirements to determine technology needs.Challenge the current processes and recommend efficient, cost-effective technological solutions.Develop end-to-end business solutions by creating process models, specifications, diagrams, and charts to guide design

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

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

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

Our client is a leading commercial bank in Hong Kong. Currently seeking an Assistant Manager to join their AML team. Responsibilities:Support the policy development and sanction management team to ensure the Branch complies with sanction regulations.Contribute to the development of policies and procedures that enhance the Branch's sanction management framework in line with regulatory requirements.Provide real-time sanction clearance and advisory for transa

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

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.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 well-established financial institution and they are currently looking for a Cybersecurity Analyst. about the job.Monitor security alerts and respond promptly to incidents.Ensure adherence to regulatory standards of the financial services and internal policies.Track cyber threat intelligence, industry trends, and security incidents.Contribute to vulnerability management initiatives of the systems.Aid in the implementation 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

Facilities Operation Manager, office, up to 550k/annumBenefits & PackageUp to 550k/annumMNC with open & flexible culture Very stable and expanding businessSupportive & inclusive work environmentAbout the companyOur client is a global pharmaceutical firm dedicated to researching, developing, and manufacturing innovative healthcare solutions. The HK office plays a key role in implementing strategic initiatives and fostering collaboration within the local mar

Our client is a foreign bank. They are seeking an experienced Head of Compliance to ensure the Bank's adherence to the Banking Ordinance and other relevant regulations. The successful candidate will act as the s72B Manager for the Bank's AML and compliance functions, providing strategic guidance and support to senior management while maintaining robust compliance frameworks.Key Responsibilities:Ensure compliance with the Banking Ordinance and relevant rule

Financial Controller, ManufacturingOur client is a rapidly growing manufacturing company with factories across Macau, China and Southeast Asia. To support their expansion, they are seeking a Financial Controller to oversee factory-level financial operations and drive strategic financial management at the group level. Reporting to the C-suite, you will be responsible to lead a small finance team and oversee region finance teams across China and SEAKey Respo

Our client is a leading commercial bank in Hong Kong. Currently seeking a Manager in their AML team. Responsibilities:Review and comment on the Bank's manuals, policies and guidelines from an AML/CFT/Sanctions perspectiveDevelop and continuous review of the AML/CFT systems to ensure they remain up-to-date and meet current statutory and regulatory requirements.Assist in the development and updating of AML policies and procedures for the HK Branch.Provide AM

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

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

about the company.The company is seeking a highly skilled and experienced Digital & Data Lead to join the team to drive data-driven decision-making and insights across the organization. about the job.Spearhead a team to craft and execute a data and analytics vision that fuels both strategic and operational business prospects across all regions from shaping data and analytics strategies, instituting governance frameworks, and steering the overhaul of the da

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

Our client is a leading commercial bank in Hong Kong. Seeking a Senior Officer to join the FCC department. Responsibilities:Investigate suspicious transactions related to financial crimes and prepare STRs.Assist in the development, implementation, and maintenance of transaction monitoring systems.Identify money laundering and fraud risks, addressing issues in compliance with regulatory requirements.Keep departmental policies, procedures, and working manual

about the company.The company is seeking a highly skilled and experienced Digital & Data Lead to join the team to drive data-driven decision-making and insights across the organization. about the job.Spearhead a team to craft and execute a data and analytics vision that fuels both strategic and operational business prospects across all regions from shaping data and analytics strategies, instituting governance frameworks, and steering the overhaul of the da

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 team.As a Senior Quality Assurance Manager, you will be responsible for:Dev

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