Page 2 - 71 jobs found for Compliance

My client is a EU creditable insurance institution. They are now looking now an Assistant Manager to join the actuarial team. In this role, you will be part of a moderately-sized team that operates on a project basis. Your responsibilities will involve assisting with daily actuarial tasks and consolidation work. You will report directly to the Chief Actuary, contributing to the overall effectiveness of the team. about the job.Performing complex mathematica

Responsibilities:Handle all types of policy alterations, policy servicing, new business and claims applicationsefficiently and effectively in accordance with the requirements of standard procedures, regulatory compliance, contract provisions and SLA pledged.Participate in company projects end-to-end or as assigned such as performing UAT of new production systems, product implementation Day 1 & Day 2, customer/broker portals revamp,system change requests, o

ResponsibilitiesPerform account opening and maintenance services including processing all client onboarding documents and ensuring compliance with related regulatory requirements and internal 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 to execute transactions;Answer queries from RMs and clients on transactional ac

about the company.An established wholesale bank with strong infrastructure and product suite diversication is looking for a high calibre candidate with the Global Markets space to join their team. A fast-paced environment with promising career path can be expected from the role.about the team.The Bank's Global Market Interest Rate Trading team is a highly skilled and experienced group within the organization. They specialize in trading various interest rat

Chief Financial Officer - Medical Device Company Overview:Our client is a leading medical device company with businesses in the Greater China area. They are dedicated to improving healthcare outcomes through the development and distribution of innovative medical technologies. With a strong focus on research and development, they strive to provide cutting-edge solutions to improve quality of life. As they continue to expand their operations globally, they a

about the company.Our client is a sizable and leading retail company in Hong Kong. As their business is rapidly growing, currently they are looking for an APAC Head, IT Procurement to manage IT procurement for the APAC region. about the job.As an APAC Head, IT Procurement, you will-Develop and implement procurement strategies and policies specific to IT procurement, ensuring alignment with organizational goals and objectives.-Lead a team of procurement pro

Responsibilities:Handle all types of policy alterations, policy servicing, new business and claims applicationsefficiently and effectively in accordance with the requirements of standard procedures, regulatory compliance, contract provisions and SLA pledged.Participate in company projects end-to-end or as assigned such as performing UAT of new production systems, product implementation Day 1 & Day 2, customer/broker portals revamp,system change requests, o

Work closely with other business units in managing potential privacy risks by ensuring strict compliance with relevant data privacy laws Responsible for supervising and managing the Group's data privacy program by monitoring and updating any changes to privacy laws across the region including GDPR, PIPL, PDPO etc.Provide legal support and guidance to internal teams on data protection and privacy matters, including contract reviews, and data sharing /dat

Key Responsibilities:Prepare financial and management reports for Hong Kong BranchReview, analysis and interpret operating results to cost, budgets, operating policies and maintenance of operating budgetsKnowledge in HKMA reportingEnsure timely submission of Hong Kong and US regulatory reportsPrimary contact for HKMA Provide comments and recommendations to management on cost control and profit improvementWork with head office on financial reporting and tec

(Assistant) Leasing Manager - F&B TenantF&B chain store13 months base salaryAttractive Remuneration PackageAbout the CompanyOur client is a reputable conglomerate with diversified portfolios across Hong Kong. With hiring expansion, they are now inviting the (Assistant) Leasing Manager to join their team.About the jobManage the entire leasing process, including lease negotiation, preparation, and execution, ensuring compliance with legal and regulatory requ

about the company.Are you meticulous and detail-oriented? Do you have a passion for working with data in a fast-paced financial environment? If so, we have an exciting opportunity for you to join our team as an Administrative Specialist.about the job.Perform data maintenance tasks, including data checking, data entry, and data validation to ensure accuracy and integrity of financial information.Utilize software systems and tools to input and update data pr

about the company.My client is a well-known financial institution and they are currently looking for an Associate Director or Senior Manager who specializes in Cybersecurity and also with a tech consulting firm or financial services background, and the right candidate will be responsible for defining and implementing IT policies and information security practices across the business. about the job.Define, advise, and execute the information security manage

about the company.Randstad is actively working with one of MNC Financial Service Companies in Hong Kong. They are organising a dynamic regional business in APAC and with reliable reputation in the market. Currently they are exploring their Cybersecurity team and actively looking for a Cybersecurity Engineer/Consultant (Cyber Risk focus) to join them. about the job.Manage cyber risk assessments to help understand the cyber exposures, cyber risks and loss po

Finance Manager - Education/ HospitalityWe are seeking 2 Finance Managers for a leading education group and a start up hospitality company. They are seeking a highly skilled and experienced Finance Manager to join their dynamic team. As a Finance Manager, you will be responsible for overseeing the financial operations and daily accounting activities of the organization, driving financial strategies to support the company's growth and mission.Responsibiliti

Our client is a Hong Kong listed company with a strong presence globally across Asia, Europe and the US. As they have expanded rapidly, they are looking for a seasoned corporate lawyer to join their group legal team.Coordinate with different business teams and external stakeholders in handling cross-border M&A transactions, business expansion initiatives etc. Provide legal advice to business units in response to new strategies set by management, cross-func

about the company.An European business with multiple business lines across the Asia Pacific, they are now haveing a new headcount to cope with the local market expansion.about the job.Accounts PayableProcess vendor invoices, ensuring accurate coding, appropriate approvals, and timely payments.Reconcile accounts payable transactions and resolve any discrepancies.Maintain vendor records and ensure accurate and up-to-date information.Review and analyze expens

about the company.Our client is a sizeable MNC buying office, headquartered in U.S.. They provide a competitive remuneration, international platform, and fast promotion track for talents to grow in the product compliance field.about the job.Giving technical advice and supporting into product development for lingerie products Following up production stage with communication between Hong Kong and ChinaPreparing fitting comments after garment fitting and givi

about the companyOn behalf on a European bank, we are looking for a KYC analyst/associate to join their expanding business. The ideal candidate will have at least 3 years of experience in corporate banking KYC.about the jobRegularly perform KYC and CDD checks on existing accounts to ensure compliance with regulatory guidelinesEnsure data and document processing related to client screening adheres to regulations, guidelines, standardsConduct name screening

An expanding regional bank is now seeking for a Senior Internal Auditor to join their Hong Kong branch to support the Internal Audit team, reports directly to the Head of Internal Audit. The selected candidate with be working in a small team with lean team structure. WLB.about the job.Assist on internal audit engagements assigned by the Head of Internal AuditPrepare audit reports that identify internal control weaknesses or areas for improvement in the aud

about the company.This fast-growing and global cryptocurrency-focused bank is looking for a competent Relationship Manager to join their front-office team to manage and grow their local and regional portfolio across multiple sectors. Emphasis on strong teamwork culture, versatility and agility can be expected from this distinguished team in the market. about the job.Develop and execute a comprehensive sales strategy to attract institutional clients and dri

Architectural Assistant - client side, 30-40k/monthone of the largest educational institutions21 days AL, 5 day workwork life balance, transparent flexible working envrionmentdesign focused about the CompanyOur client is one of the largest educational institutions with sufficient land banks in Hong Kong who own and operate their own properties. To cope with current business needs, they are now looking for an Architectural Assistant to look after their both

about the companyA foreign CIB is looking for an experienced candidate to join their credit and loan operations department. The candidate will need to have experience in reviewing loan agreement and is familiar with corporate loan products.about the jobCheck and review loan agreements on bilateral, syndication and agencySupervise loan-related activities, ensuring compliance with terms and conditionsTrack the collection and distribution of fees, including c

Architectural Assistant - client side, 30-42k/monthone of the largest educational institutions21 days AL, 5 day workwork life balance, transparent flexible working envrionmentdesign focused about the CompanyOur client is one of the largest educational institutions with sufficient land banks in Hong Kong who own and operate their own properties. To cope with current business needs, they are now looking for an Architectural Assistant to look after their both

Quantity Surveyor - Consultancy Min. 8 years of QS experienceCommercial, retail and industrial20 Days annual leave up to 650K / annum About the companyOur client is a consultancy in Hong Kong. Due to business expansion, they are now looking for a QS to join and grow within their well established team.About the roleManage the preparation of accurate and detailed cost estimates, bills of quantities, and tender documentation.Review and negotiate contracts,

about the company.Our client is a retail brand which focuses on fashion and lifestyle. They have products including womens, mens, and kids wearing.about the job.Supporting and advice on OTB as well as drafting buying strategy together with designers for business developmentInvolving into merchandising plans to optimise product presentations as well as to achieve business objectives Conducting market research to draw trends and targeting hit items for the t

about the company.Our client is a retail brand which focuses on fashion and lifestyle. They have products including womens, mens, and kids wearing.about the job.Supporting and advice on OTB as well as drafting buying strategy together with designers for business developmentInvolving into merchandising plans to optimize product presentations as well as to achieve business objectives Conducting market research to draw trends and targeting hit items for the t

On behalf of a EU Top-ranked Insurer, we are now seeking candidates with minimum 4 years of experience in treasury or related areas to join the Treasury team as an Assistant Manager. The selected candidate will be working in a small team, directly reports to the Head of Treasury. MNCs. 5 days work. WLB.about the job.Oversee and control the organisation's cash flow and liquidityEvaluate the current cash situation and predict future cash flowsImplement effec

about the companyA large corporate bank is looking for a Cash Operations Manager. The manager will be responsible to supervise a small team and to support daily BAU remittance tasks. The ideal candidate will have at least 8 years of experience in cash management and is familiar with ISO 20022.about the jobSupervise a small team in daily cash management operationsDaily BAU tasks in remittance processing, reconciling accounts, and investigating to ensure eff

about the company.Our client is a well known engineering MNC in Hong Kong. As their business is rapidly growing, currently they are looking for a Procurement Officer to support procurement activities for construction and engineering projects. about the job.As a Procurement Officer, you will-Support procurement activities for construction and engineering projects, working closely with subcontractors.-Identify and evaluate potential subcontractors, maintain

about the company.Our Client is a Regional Logistics company who is looking for a Native Japanese Speaker to join their sales team.about the job.Business Development: Actively prospect and generate leads through various channels, including cold calling, networking events, industry conferences, and referrals. Identify potential customers and develop a robust sales pipeline.Client Relationship Management: Build and maintain strong relationships with existing