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67 jobs found for Compliance

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    • permanent
    • HK$100,000 - HK$130,000 per month, plus shares plus bonus
    about the company Our client is a global leading electronic trading platform with strong presence overseas and expanding in APAC region. about the team A team of 5+ in Hong Kong Regulatory ComplianceDynamic, international working environmentStable working environment with low turnover rate in record about the job You will be responsible for Hong Kong compliance, which encompasses providing regulatory guidance for existing and new business - particular
    about the company Our client is a global leading electronic trading platform with strong presence overseas and expanding in APAC region. about the team A team of 5+ in Hong Kong Regulatory ComplianceDynamic, international working environmentStable working environment with low turnover rate in record about the job You will be responsible for Hong Kong compliance, which encompasses providing regulatory guidance for existing and new business - particular
    • permanent
    • HK$20,000 - HK$35,000 per month
    about the company.Our client is a leading firm in the supply chain field, dedicated to upholding ethical, sustainable, and socially responsible practices across supply chain operations. Committed to making a positive impact, they ensure all products and processes align with the highest standards of environmental and social governance. To support their operations, they are seeking to hire a Corporate Responsibility Officer.about the job.As a Corporate Respo
    about the company.Our client is a leading firm in the supply chain field, dedicated to upholding ethical, sustainable, and socially responsible practices across supply chain operations. Committed to making a positive impact, they ensure all products and processes align with the highest standards of environmental and social governance. To support their operations, they are seeking to hire a Corporate Responsibility Officer.about the job.As a Corporate Respo
    • permanent
    • HK$40,000 - HK$50,000 per month, attractive bonus
    about the company.Foreign corporate bankabout the team.This is credit analyst role sit under the risk management teamabout the job.Provide independent recommendations on new credit applications and respond to waiver requests.Collaborate closely with business units to facilitate credit and lending activities.Conduct thorough evaluations of new credit applications, offering independent credit opinions.Prepare detailed annual reviews and manage renewals for b
    about the company.Foreign corporate bankabout the team.This is credit analyst role sit under the risk management teamabout the job.Provide independent recommendations on new credit applications and respond to waiver requests.Collaborate closely with business units to facilitate credit and lending activities.Conduct thorough evaluations of new credit applications, offering independent credit opinions.Prepare detailed annual reviews and manage renewals for b
    • permanent
    • HK$60,000 - HK$90,000 per year, attractive bonus
    about the company.Well known global asset managerabout the job.Conduct credit research and provide evaluations on counterparties including bank and broker/dealer .Assess financial strengths, weaknesses, and future credit quality of potential and existing counterparties.Engage and conduct discussions with senior management teams of counterparties including CFO, CEO, etcUnderstand country, industry, market conditions, economic, and political factors relevant
    about the company.Well known global asset managerabout the job.Conduct credit research and provide evaluations on counterparties including bank and broker/dealer .Assess financial strengths, weaknesses, and future credit quality of potential and existing counterparties.Engage and conduct discussions with senior management teams of counterparties including CFO, CEO, etcUnderstand country, industry, market conditions, economic, and political factors relevant
    • permanent
    • HK$40,000 - HK$45,000 per month, attractive bonus
    about the company.Market leading corporate bankabout the team.New headcountabout the job.Monitor credit portfolio covering real estate segment across Hong Kong and China marketPreparing credit memos, financial/cash flow analysis, and periodic/ad-hoc credit monitoring.Review obligor grading, process amendment/waiver requests, monitor covenants, and provide timely credit-related reports to management.Work closely with the front office to support new transact
    about the company.Market leading corporate bankabout the team.New headcountabout the job.Monitor credit portfolio covering real estate segment across Hong Kong and China marketPreparing credit memos, financial/cash flow analysis, and periodic/ad-hoc credit monitoring.Review obligor grading, process amendment/waiver requests, monitor covenants, and provide timely credit-related reports to management.Work closely with the front office to support new transact
    • permanent
    • HK$40,000 - HK$60,000 per month, Year end bonus
    about the job.Real time monitoring of client position, account balance and P&L to ensure adherence to pre-defined risk limits Review and act upon information to minimise or mitigate risks to the Company incurred by clients; Produce daily risk reports in a timely manner to circulate to senior management. Reporting on and escalation of client breaches and general client concern where necessary Be aware of and always ensure compliance with relevant regulatory
    about the job.Real time monitoring of client position, account balance and P&L to ensure adherence to pre-defined risk limits Review and act upon information to minimise or mitigate risks to the Company incurred by clients; Produce daily risk reports in a timely manner to circulate to senior management. Reporting on and escalation of client breaches and general client concern where necessary Be aware of and always ensure compliance with relevant regulatory
    • permanent
    • HK$1,200,000 - HK$1,500,000 per year, attractive bonus
    about the company.Market leading insurance companyabout the job.Develop and lead the IT security governance framework and risk portfolioConduct gap analyses on regulatory requirements and drive programs to address gapsLead and coordinate cybersecurity and compliance assessmentsDefine and monitor key risk indicators (KRIs) related to IT and technology risks, reporting to leadership teamsPartner with risk owners to identify, assess, and manage technology/dat
    about the company.Market leading insurance companyabout the job.Develop and lead the IT security governance framework and risk portfolioConduct gap analyses on regulatory requirements and drive programs to address gapsLead and coordinate cybersecurity and compliance assessmentsDefine and monitor key risk indicators (KRIs) related to IT and technology risks, reporting to leadership teamsPartner with risk owners to identify, assess, and manage technology/dat
    • permanent
    • HK$60,000 - HK$100,000 per month, competitive bonus
    about the company.International corporate investment bank about the team.Stable and experienced team of FI credit risk professionalsabout the job.Deal with daily requests and prepare credit applications for various business lines requesting credit limits on financial institutionsPerform credit analysis, recommendation of internal ratings and credit limits, assessment of credit risks embedded in banking products or structured transactions Partner with busin
    about the company.International corporate investment bank about the team.Stable and experienced team of FI credit risk professionalsabout the job.Deal with daily requests and prepare credit applications for various business lines requesting credit limits on financial institutionsPerform credit analysis, recommendation of internal ratings and credit limits, assessment of credit risks embedded in banking products or structured transactions Partner with busin
    • permanent
    • HK$15,000 - HK$22,000 per month, year end bonus
    about the company.Sizable foreign securities brokerageabout the job.Manage and monitor risk exposure in client level and product levelPropose product LTV ratio for investment products, including equities, fixed income, structural products and mutual funds Arrange structural loan proposals and on-going monitoringAssist in automating existing credit risk report production through Excel visual basic enhancementCoordinate daily operations including trade suppo
    about the company.Sizable foreign securities brokerageabout the job.Manage and monitor risk exposure in client level and product levelPropose product LTV ratio for investment products, including equities, fixed income, structural products and mutual funds Arrange structural loan proposals and on-going monitoringAssist in automating existing credit risk report production through Excel visual basic enhancementCoordinate daily operations including trade suppo
    • permanent
    • HK$80,000 - HK$90,000 per month, competitive performance bonus
    Our client is a reputable investment bank, is now looking for professional with minimum 7 years of experience in tax to join their venture as a Senior Tax Manager. The ideal candidate is preferably to have exposure to Hong Kong and PRC tax exposure. Big4 or FS candidates are welcomed. 5 days work. WLB.about the job.Managing the process of reporting taxes to the relevant tax authorities and overseeing tax administration in the applicable jurisdiction, encom
    Our client is a reputable investment bank, is now looking for professional with minimum 7 years of experience in tax to join their venture as a Senior Tax Manager. The ideal candidate is preferably to have exposure to Hong Kong and PRC tax exposure. Big4 or FS candidates are welcomed. 5 days work. WLB.about the job.Managing the process of reporting taxes to the relevant tax authorities and overseeing tax administration in the applicable jurisdiction, encom
    • permanent
    about the job.Internal Finance Reporting: Prepare monthly, quarterly, and annual financial reports for internal stakeholders, including income statements, balance sheets, cash flow statements, and variance analysis. Ensure the accuracy and completeness of financial information in accordance with accounting standards.Management Reporting: Prepare management reports that provide insights into financial performance, key metrics, and trends. Collaborate with b
    about the job.Internal Finance Reporting: Prepare monthly, quarterly, and annual financial reports for internal stakeholders, including income statements, balance sheets, cash flow statements, and variance analysis. Ensure the accuracy and completeness of financial information in accordance with accounting standards.Management Reporting: Prepare management reports that provide insights into financial performance, key metrics, and trends. Collaborate with b
    • permanent
    • HK$25,000 - HK$29,000 per month
    about the company.Our client is a remarkable financial services firm in Hong Kong. As their business is rapidly growing, currently they are looking for a Procurement Officer to support daily procurement activities, including IT and non-IT categories. about the job.As a Procurement Officer, you will-Assist in the execution of day-to-day procurement tasks.-Collaborate with teams to determine procurement needs and specifications.-Identify and evaluate potenti
    about the company.Our client is a remarkable financial services firm in Hong Kong. As their business is rapidly growing, currently they are looking for a Procurement Officer to support daily procurement activities, including IT and non-IT categories. about the job.As a Procurement Officer, you will-Assist in the execution of day-to-day procurement tasks.-Collaborate with teams to determine procurement needs and specifications.-Identify and evaluate potenti
    • contract
    • HK$26,000 - HK$33,000 per month
    about the company. Our client is a leading foreign bank seeking a highly skilled and motivated LC Officer to join our team. As an LC Officer, you will play a crucial role in facilitating trade finance operations and ensuring compliance with international regulations and bank policies. If you have a strong background in letter of credit processing and a passion for delivering exceptional customer service, we invite you to apply for this exciting opportunity
    about the company. Our client is a leading foreign bank seeking a highly skilled and motivated LC Officer to join our team. As an LC Officer, you will play a crucial role in facilitating trade finance operations and ensuring compliance with international regulations and bank policies. If you have a strong background in letter of credit processing and a passion for delivering exceptional customer service, we invite you to apply for this exciting opportunity
    • permanent
    • HK$40,000 - HK$50,000 per month
    about the company.Our client is a well known freight forwarder in Hong Kong. As their business is rapidly growing, currently they are looking for a Procurement Manager to manage procurement activities for Transpacific & Latin America trade lanes.about the job.As a Procurement Manager, you will-Develop and implement procurement strategies for Transpacific & Latin America trade lanes.-Identify, evaluate, and select suppliers based on defined criteria and bus
    about the company.Our client is a well known freight forwarder in Hong Kong. As their business is rapidly growing, currently they are looking for a Procurement Manager to manage procurement activities for Transpacific & Latin America trade lanes.about the job.As a Procurement Manager, you will-Develop and implement procurement strategies for Transpacific & Latin America trade lanes.-Identify, evaluate, and select suppliers based on defined criteria and bus
    • permanent
    about the company.My client is a well-established and well-funded institution in the education sector. They are looking for a detail-oriented and experienced C&B officer to join their sizeable, friendly and supportive team.about the job.Assist with various Compensation and Benefits tasks, such as payroll processing, MPF and medical insurance administration, tax filing, and employee compensation management.Engage in a diverse range of HR responsibilities, i
    about the company.My client is a well-established and well-funded institution in the education sector. They are looking for a detail-oriented and experienced C&B officer to join their sizeable, friendly and supportive team.about the job.Assist with various Compensation and Benefits tasks, such as payroll processing, MPF and medical insurance administration, tax filing, and employee compensation management.Engage in a diverse range of HR responsibilities, i
    • permanent
    Our client is an Asian retail leader. This retailer has constantly expanded its footprint in the region. They are now seeking a mid-senior lawyer to join their well structured legal team in Hong Kong. You will be reporting to Head of Legal and working closely with other lawyers. Responsibilities:● Responsible for strategizing, managing, directing and providing comprehensive, analytical and responsive legal expertise to the company.● Draft and review variou
    Our client is an Asian retail leader. This retailer has constantly expanded its footprint in the region. They are now seeking a mid-senior lawyer to join their well structured legal team in Hong Kong. You will be reporting to Head of Legal and working closely with other lawyers. Responsibilities:● Responsible for strategizing, managing, directing and providing comprehensive, analytical and responsive legal expertise to the company.● Draft and review variou
    • permanent
    • HK$80,000 - HK$85,000 per month, competitive performance bonus
    My client is a prominent health insurer with global profolio. We are looking for audit professionals with 7 years of audit experience in which 3 years were in insurance industry to join the team as a (Senior) Manager, directly reports to the Director. WLB. MNCS. 5 days work. WFH policy. about the job.Collaborate with various management teams to convey the status of the audit, pinpoint significant risks, and encourage the implementation of efficient interna
    My client is a prominent health insurer with global profolio. We are looking for audit professionals with 7 years of audit experience in which 3 years were in insurance industry to join the team as a (Senior) Manager, directly reports to the Director. WLB. MNCS. 5 days work. WFH policy. about the job.Collaborate with various management teams to convey the status of the audit, pinpoint significant risks, and encourage the implementation of efficient interna
    • contract
    • HK$25,000 - HK$30,000 per month
    about the company. Our client is a leading Chinese insurance company specializing in life insurance products, and they are seeking a highly skilled and experienced Senior Policy Administration Officer to join our dynamic team. If you have a strong background in policy administration within the life insurance industry and a passion for delivering exceptional customer service, we invite you to apply for this exciting opportunity.about the job.Manage and admi
    about the company. Our client is a leading Chinese insurance company specializing in life insurance products, and they are seeking a highly skilled and experienced Senior Policy Administration Officer to join our dynamic team. If you have a strong background in policy administration within the life insurance industry and a passion for delivering exceptional customer service, we invite you to apply for this exciting opportunity.about the job.Manage and admi
    • permanent
    • HK$90,000 - HK$95,000 per month, target bonus
    about the company.Randstad is actively working with one of the top tier Financial Service Vendor Companies in Hong Kong to looking for a Senior Business Analyst for their APAC office.They have leading technologies in Electronic Trading Platform and have a big scope of partner in the global market. Currently they are looking for a Professional Business Analyst strong at Buy Side Market products and trading work-flow.about the job.Writing detailed specificat
    about the company.Randstad is actively working with one of the top tier Financial Service Vendor Companies in Hong Kong to looking for a Senior Business Analyst for their APAC office.They have leading technologies in Electronic Trading Platform and have a big scope of partner in the global market. Currently they are looking for a Professional Business Analyst strong at Buy Side Market products and trading work-flow.about the job.Writing detailed specificat
    • permanent
    Our client is a renowned company in Hong Kong. They are seeking a Digital/IT lawyer to join their structured legal team. Responsibilities: Provide legal support on matters in relating to technology and online commerce. Advise on compliance with applicable laws and regulations governing technology, e-commerce, data privacy and IP. Negotiate, draft and review IT contracts and agreements related to data protection, e-commerce platforms, software licensing, on
    Our client is a renowned company in Hong Kong. They are seeking a Digital/IT lawyer to join their structured legal team. Responsibilities: Provide legal support on matters in relating to technology and online commerce. Advise on compliance with applicable laws and regulations governing technology, e-commerce, data privacy and IP. Negotiate, draft and review IT contracts and agreements related to data protection, e-commerce platforms, software licensing, on
    • permanent
    My client is a global private bank with strong growth in Asia. To cope with the expansion of the business, they are looking to hire an experienced ARM in Private Banking to serve UHNW clients.ResponsibilitiesSupport relationship managers by providing high-quality service delivery to UHNW clients;Perform account opening, documentation, order placing, account maintenance, credit facility and periodical review;Execute clients' orders, including money market,
    My client is a global private bank with strong growth in Asia. To cope with the expansion of the business, they are looking to hire an experienced ARM in Private Banking to serve UHNW clients.ResponsibilitiesSupport relationship managers by providing high-quality service delivery to UHNW clients;Perform account opening, documentation, order placing, account maintenance, credit facility and periodical review;Execute clients' orders, including money market,
    • permanent
    • HK$85,000 - HK$97,000 per month, decent discretionary bonus
    about the job.Identify and analyze market drivers to proactively source new business opportunities in alignment with the banks (e.g., foreign/Asian/Chinese investment banks/local banks) and NBFIs (securities, PE funds, asset managers, insurance firms etc.)Solicit business through loans and non-lending products, including syndicated finance, bilateral lending, margin finance, FX/derivatives, treasury marketing products (Interest Rate Swaps/Currencies Swap),
    about the job.Identify and analyze market drivers to proactively source new business opportunities in alignment with the banks (e.g., foreign/Asian/Chinese investment banks/local banks) and NBFIs (securities, PE funds, asset managers, insurance firms etc.)Solicit business through loans and non-lending products, including syndicated finance, bilateral lending, margin finance, FX/derivatives, treasury marketing products (Interest Rate Swaps/Currencies Swap),
    • permanent
    • HK$75,000 - HK$82,000 per month, decent discretionary bonus
    about the job.Identify and analyze market drivers to proactively source new business opportunities in alignment with NBFIs (securities, PE funds, asset managers, insurance firms etc.)Solicit business through loans and non-lending products, including REPO, syndicated finance, bilateral lending, margin finance, FX/derivatives, treasury marketing products (Interest Rate Swaps/Currencies Swap), CASA/cash management, and payment services (e.g. APIs)Build and nu
    about the job.Identify and analyze market drivers to proactively source new business opportunities in alignment with NBFIs (securities, PE funds, asset managers, insurance firms etc.)Solicit business through loans and non-lending products, including REPO, syndicated finance, bilateral lending, margin finance, FX/derivatives, treasury marketing products (Interest Rate Swaps/Currencies Swap), CASA/cash management, and payment services (e.g. APIs)Build and nu
    • permanent
    • HK$60,000 - HK$75,000 per month, annual bonus
    about the job.assist Team Head to sort out business opportunities through new client mapping and maintain customer relationships with existing corporate clients (with legacy portfolio provided)marketing and self-driven prospecting of Asian Conglomerates (prefer listed co with good credit rating) and Property Funds coveragegenerating sales from New-To-Bank acquisitions and existing portfolio's refinancing can be expectedevaluate new business opportunities
    about the job.assist Team Head to sort out business opportunities through new client mapping and maintain customer relationships with existing corporate clients (with legacy portfolio provided)marketing and self-driven prospecting of Asian Conglomerates (prefer listed co with good credit rating) and Property Funds coveragegenerating sales from New-To-Bank acquisitions and existing portfolio's refinancing can be expectedevaluate new business opportunities
    • contract
    • HK$20,000 - HK$25,000 per month
    about the company.Are you a detail-oriented HR professional with a passion for the entertainment industry? My client is seeking a highly organized and proactive HR Officer (C&B Admin) to join the dynamic team, a leading entertainment company based in Hong Kong. about the job.Assist in the administration and implementation of Compensation and Benefits (C&B) programs, policies, and procedures.Maintain accurate employee records and data, ensuring compliance w
    about the company.Are you a detail-oriented HR professional with a passion for the entertainment industry? My client is seeking a highly organized and proactive HR Officer (C&B Admin) to join the dynamic team, a leading entertainment company based in Hong Kong. about the job.Assist in the administration and implementation of Compensation and Benefits (C&B) programs, policies, and procedures.Maintain accurate employee records and data, ensuring compliance w
    • permanent
    • HK$50,000 - HK$55,000 per month
    about the companyOur client is an expanding foreign corporate bank. They are looking for a Trade Finance Operations Manager with at least 8 years of experience. about the jobHandle Trade Operations activities including Imports, Exports, Letters of Credit, Guarantees, Bills for collection, and Risk ParticipationProcess Trade Finance transactions in accordance with International Chamber of Commerce rules and Bank's policies and proceduresEnsure trade finance
    about the companyOur client is an expanding foreign corporate bank. They are looking for a Trade Finance Operations Manager with at least 8 years of experience. about the jobHandle Trade Operations activities including Imports, Exports, Letters of Credit, Guarantees, Bills for collection, and Risk ParticipationProcess Trade Finance transactions in accordance with International Chamber of Commerce rules and Bank's policies and proceduresEnsure trade finance
    • permanent
    • HK$75,000 - HK$82,000 per month, annual bonus
    about the job.assist Team Head to sort out business opportunities through new client mapping and maintain customer relationships with existing corporate clientsmarketing and self-driven prospecting of large/listed PRC corporates (prefer SOEs & listed co with good credit rating) - renewable energy, infrastructure, TMT, consumer, semiconductor etc. (non-real-estate)generating sales from New-To-Bank acquisitions and existing portfolio's refinancing can be ex
    about the job.assist Team Head to sort out business opportunities through new client mapping and maintain customer relationships with existing corporate clientsmarketing and self-driven prospecting of large/listed PRC corporates (prefer SOEs & listed co with good credit rating) - renewable energy, infrastructure, TMT, consumer, semiconductor etc. (non-real-estate)generating sales from New-To-Bank acquisitions and existing portfolio's refinancing can be ex
    • permanent
    • HK$90,000 - HK$110,000 per year
    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
    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
    • permanent
    • HK$50,000 - HK$60,000 per month, competitive performance bonus
    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
    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
    • permanent
    • HK$100,000 - HK$125,000 per year, discretionary bonus
    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
    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
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