35 Permanent jobs found for you

Associate, Regulatory Reporting, 30-40k Stable Bank All round exposure Friendly Working Environment THE COMPANY A fast growing bank is looking for a Finance Associate for their regulatory reporting team. THE ROLE Reporting into the Finance Director, your key responsibilities are: Prepare HKMA banking returns.Prepare annual / interim financial disclosure. Ensure proper control checking and review procedures are in place.Ensure implemented accounting

about the company.A leading financial services firm is seeking a skilled financial regulatory lawyer to join their dedicated legal team in a key advisory role. The successful candidate will provide essential legal counsel to various internal departments and management, supporting the company's day-to-day operations and strategic initiatives. This position offers the opportunity to work within a small, collaborative team and handle a diverse range of legal

Draft, review and negotiate a full range of general commercial agreements including employment contracts, data privacy agreements and other contractsHandle listing rules' compliance for the Group and collaborate with other business units to prepare announcements, circulars, regulatory submissions and other governance related mattersConduct internal legal and compliance training as required to ensure strict compliance with current regulatory changesCollabo

• Regulatory Compliance: Create and maintain compliance policies aligned with SFC and other regulations.• Licensing: Manage SFC licensing for Types 1, 2, 4, and 9 activities.• AML/KYC & Financial Crime: Oversee AML/KYC programs, client onboarding, due diligence, and suspicious activity monitoring.• Advisory: Provide compliance guidance to investment, trading, and operations teams on products, initiatives, and regulatory changes.• Monitoring & Surveillance:

IT Audit Manager, Bank, 55-60kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on i

IT Audit Manager, Bank, 55-60kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on i

Key ResponsibilitiesRegulatory Compliance: Develop and maintain comprehensive compliance policies and procedures that are in line with SFC and other relevant regulations. SFC Licensing & Regulatory Liaison: Oversee all aspects of SFC licensing for Types 1, 4, and 9 activities. This includes managing new license applications for the firm and its responsible officers, handling inquiries and inspections from the SFC, and ensuring timely reporting. Manager-In

Responsibilities● Collaborate with senior management to ensure operational goals align withthe company's mission and objectives.● Develop innovative business models.● Stay updated on relevant regulatory requirements and ensure compliancewith all applicable SFC regulation● Evaluate and improve operational processes to enhance efficiency andstreamline work flows.

Responsibilities● Collaborate with senior management to ensure operational goals align withthe company's mission and objectives.● Develop innovative business models.● Stay updated on relevant regulatory requirements and ensure compliancewith all applicable SFC regulation● Evaluate and improve operational processes to enhance efficiency andstreamline work flows.● Provide regular reports and analyses on operational performance to seniormanagement.

Provide advice to internal stakeholders on strategies, regulatory issues and risk mitigationHandle a wide range of contentious matters including investigations, enforcement actions and other disputesDraft and review legal documents including pleadings, submissions and noticesMonitor legal updates relevant to the regulatory landscape Supervise and mentor junior lawyers as requiredskills & experiences required.Hong Kong Qualified Lawyer with a minimum of 7 y

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 COMPANYA premier international law firm is seeking a motivated and skilled Paralegal to join their legal team. They are located in Hong Kong Island.JOB DESCRIPTION* drafting and preparation of documents including announcements, circulars, press releases, etc. for regulatory bodies * assist in the preparation of meeting and committee meetings* ensure compliance with laws and regulations, including pre and post IPO Governance requirements* support

Finance & Treasury Managers (Cryptocurrency) 40-70kMy client, a leading cryptocurrency company experiencing significant growth, is seeking a Finance Manager and a Treasury Manager to join their expanding team.Finance Manager Responsibilities:Handling financial reporting and management accountingManaging finance system implementationStaying updated on regulatory developmentsOverseeing other finance-related dutiesTreasury Manager Responsibilities:Executing a

COMPANY DESCRIPTION A highly reputable global law firm that provides comprehensive legal services with a focus on investment funds. It operates in various jurisdictions, including Hong Kong, offering paralegal and other support roles to its legal teamsKEY RESPONSIBILITIES * Assist with the preparation and modification of legal documents, including legal opinions, private offering memoranda, and other relevant fund documents*Help manage team-specific finan

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

COMPANY DESCRIPTION*Reviewing CDD that is received by the team and communicating shortfalls and further requeststo the business, in line with policy and regulatory requirements*Performing Screening Checks and analysing results identifying areas for review.*Remediation of existing CDD.*Carrying out regular reviews of CDD information held in line with agreed policy and procedures.*Completing CDD data entry and maintaining data quality.JOB DESCRIPTION*1 to 5

about the company.Our client is a sizeable and reputable MNC listed in Hong Kong.about the job.Assist in drafting and editing investor communications, including press releases, presentations, reports, and newsletters in English.Support the preparation of investor briefing materials, Q&A documents, and meeting agendas.Coordinate with internal departments to gather financial and operational data for investor updates.Maintain and update investor databases and

about the company.My client is a leading corporate bank and they are looking for an Assistant Remittance Manager to provides operation support on Cash Management products and services.about the job.Provide daily operation support in related to Remittance & Cash Management products and services such as remittance processing, auto-pay, payments, investigation etc.Comply with internal policy and procedures, guidelines and regulatory requirementsClosely work w

We are currently helping our clients with 5 hirings for Paralegals, including Corporate - IPO, Banking/ Finance and Dispute Resolution. If you are interested, please apply and our team will reach out to share more details with you.Job Description:Corporate - IPO* drafting and preparation of documents including announcements, circulars, press releases, etc. for regulatory bodies* ensure compliance with laws and regulations, including pre and post IPO Govern

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

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

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 highly reputable and leading corporate bank with a strong and growing presence in the Hong Kong market. Our client is dedicated to providing comprehensive and innovative financial solutions to a wide range of clients. about the team.The FICC Trading team is a key part of their front office, responsible for managing the bank's long-term portfolio. They are in a phase of significant expansion, making this an exciting opportu

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.

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

The Role Overview:This role involves leading competitive analysis, developing sales content, and fostering strong relationships with referral partners and insurers.Key Responsibilities:Drive Distribution & Sales: Oversee product distribution, lead sales initiatives (e.g., cross-selling, up-selling), and collaborate with Marketing to launch targeted campaigns. Utilize data to develop sales strategies and compelling product materials for the salesforce. Prov

The Opportunity: As a Medical Claims Officer, you will be responsible for the accurate and timely assessment and processing of medical insurance claims. You will play a vital role in ensuring our policyholders receive the support and benefits they are entitled to, directly impacting their experience during times of need. Key Responsibilities: Assess, verify, and process medical insurance claims (e.g., inpatient, outpatient, hospitalisation, surgical proced

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

Our client is a leading specialist outpatient clinic, currently looking for an experienced clinic manager to manage all daily operational mattersJob ResponsibilitiesLead and manage daily clinic functions, covering administrative tasks and staff allocation.Optimise the use of doctor consultation rooms and fulfil daily clinical staffing requirements.Monitor regulatory affairs and collaborate with stakeholders to ensure adherence to company and external regu