49 Permanent jobs found for you

about the company.A dynamic and rapidly evolving Fintech company is seeking a proactive Legal Counsel to strengthen its in-house team. This crucial role involves advising on a variety of commercial, civil, and operational legal matters and supporting the company's growth while balancing risk management. The ideal candidate is a commercially minded legal professional looking to advance their career within a fast-paced business environment.about the job. Man

COMPANY DESCRIPTIONA renowned Retail Giant with a global presence including Hong Kong, China, Europe, US and more. They offer a unique business model and have been increasing in popularity. JOB DESCRIPTION:* Drafting, reviewing and negotiating a wide range of commercial agreements and contracts* Providing legal advice and due diligence on new market entries and hurdles* Assisting with corporate maintenance* Researching and advising on regulatory changes th

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 their cross-border transactions, structured products business and regulatory advisory matters across Asia and Australia. This position offers the opportunity to work within a sizeable collaborative team and handle a diverse range of le

● Investigate suspicious transactions reported from business units and prepare suspicioustransaction reports for MLRO to review● Investigate and document reasons for closing name screening alerts and transactionmonitoring alerts● Coordinate ABC due diligence on vendors or other third parties to ensure the compliance withlocal, Group and regulatory requirements● Provide AML, sanctions and anti-bribery and corruption ("ABC") related advice to businessunits t

about the company.We are partnering with local developer in Hong Kong. They are seeking a highly experienced and commercially astute Deputy Project Director or Senior Project Manager to oversee the planning, execution, and delivery of a flagship overseas development project. Reporting directly to the senior management, you will be the key driver on the ground, ensuring the project meets all technical, financial, and quality specifications, delivered on tim

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.

about the company.We are representing a dynamic Private Equity and Venture Capital (PE/VC) firm strategically located in the heart of Hong Kong. This forward-thinking fund is dedicated to investing in some of today's most exciting and high-growth sectors: AI, Technology, Entertainment, and E-commerce.Our client operates a sophisticated, international model, establishing funds in both Hong Kong and key offshore centers like the Cayman Islands and BVI. They

about the company.Our client is a leading financial institution with a significant international presence, who is looking for a legal professional to join its regional legal team. This role provides critical legal counsel and support for Global Markets and Corporate Banking activities across its Asian Pacific operations, focusing on regulatory adherence and risk mitigation.about the job.Offer strategic legal guidance on business initiatives and pivotal dec

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.

● Support in different anti-bribery and corruption ("ABC") and AML related projects● Ensure projects are implemented in accordance with defined timeline and compliancewith group and local regulatory requirements● Recommend changes to ABC and AML procedures to increase effectiveness ofcompliance programs● Review and update ABC, AML and sanctions policies and procedures to reflectchanges made by regulators and Group Compliance● Provide ABC, AML and sanctions

about the company.Our client is a leading Medical MNC seeking for an experienced product manager to manage a portfolio of products with high expectations.about the job.Lead new product launches, including developing launch materials, conducting training sessions, etc;Formulate marketing strategies for the product line and implement marketing initiatives to accomplish sales target and business growth;Act as the bridge between local sales team and Regional/

about the company.We are partnering with local developer in Hong Kong. They are seeking a highly experienced and commercially astute Deputy Project Director or Senior Project Manager to oversee the planning, execution, and delivery of a flagship overseas development project. Reporting directly to the senior management, you will be the key driver on the ground, ensuring the project meets all technical, financial, and quality specifications, delivered on tim

● Perform account opening and maintenance services including processing all clientonboarding documents and ensuring compliance with related regulatory requirements andinternal guidelines;● Support RMs in completing KYC/ CDD review, credit application and related documentations;● Provide administrative support to Team Leader / RMs and liaise with relevant departments toexecute transactions;● Answer queries from RMs and clients on transactional

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

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

Key responsibilitis:Perform advanced risk assessment on complex financial and medical cases within established authorized limits.Ensure the assigned new business tasks comply with Company's NB & UW rules, regulatory guidelines and our Global PoliciesHandle pre-underwriting cases, appeal cases and PA underwriting casesProactively review and enhance the NB & UW rules, guidelines and procedural workflow to maintain sound productivity, efficiency and maintain

Reporting to: Regional Medical LeadAbout CompanyOur client is an expanding pharmaceutical company dedicated to bringing innovative and effective medical solutions to the Hong Kong market and the wider region. Our focus is on bridging the gap between scientific advancement and patient care, ensuring healthcare professionals have access to the latest therapies and information.What You'll DoAs the Medical Affairs Manager for the speciality care portfolio, you

Chief Financial Officer, HK Listed, FMCG/ RetailOur client is a HK listed business with various business portfolios, we are looking for a CFO to lead their finance teams and drive the business growth. This pivotal role demands a seasoned profession to drive strategic financial management and report directly to the CEO. The successful candidate will be instrumental in guiding the company’s sustained performance and expansion. Responsibilities:Direct and man

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

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

Work with a team of lawyers to lead disciplinary processes, including preparing case files and potential hearings Collaborate on investigations for potential violations, including reviewing legal documents and case materialsAssist in implementation and improvement of policies and procedures Prepare reports and updates for senior management and other business units on outcomes skills & experiences required.Qualified lawyer of Hong Kong with 2+ years' PQE i

ABOUT THE COMPANY An international law firm with a specialisation towards corporate, finance and regulatory practice.Located in Central, Hong Kong Island JOB DESCRIPTION- Provide all rounded secretarial support to a team of lawyers- Format documents and drafting simple legal documents - Preparing invoicing and billsQUALIFICATIONS- 2 + years of experience as Legal Secretary (preferably in corporate)- Fluency in English, Mandarin and CantoneseInterested in t

1. Execute and monitor cryptocurrency transactions, including deposits, withdrawals, and transfers across multiple platforms and wallets.2. Develop, implement, and improve deposit and withdraw procedures for cryptocurrency handling.3. Manage private keys and ensure the secure storage and handling of digital assets.4. Open and maintain accounts, ensuring availability and safety.5. Preserve accurate and current financial records of all money movements6. Reco

Legal Counsel - Logistics - Double Pay + Discretionary Bonus (3 - 4)Legal Counsel - General Commercial Legal Counsel - LogisticsLegal Counsel - Cross Border + RegulatoryLegal Manager - Pharmaceutical - APACLegal Counsel - Group - Government InvestigationsCompany Secretarial Manager - $80,000 Interested in this opportunity? Apply to the link or contact me directly for more information.Eric YipEmail: eric.yip@randstad.com.hkWhatsApp: 6290 9219

Key Responsibilities• Manage a team of account opening officers, ensuring timely and accurate processing ofnew account requests• Oversee onboarding for retail, corporate, and high-net-worth clients, ensuring fullcompliance with KYC/AML regulations• Collaborate with compliance, front office, and risk teams to resolve documentation andonboarding issues• Conduct training sessions and implement process improvements• Ensure adherence to internal policies, regul

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.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

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