Page 2 - 81 jobs found for Compliance

about the company.Our client, a leading company with operations in both Hong Kong and Shenzhen, is looking for a HR Business Partner (HRBP) to join their team. This role will play a key part in driving HR initiatives, supporting business leaders, and managing HR operations across both locations.about the job.Workforce Planning & Recruitment – Assist with headcount planning, end-to-end recruitment, and employer branding to attract and retain talent.Employee

Senior Accountant (Up to 30K)Our client is seeking a detail-oriented and experienced Senior Accountant to join their finance team. The ideal candidate will be responsible for managing the full set of accounting duties.Reporting to Managers, you will be responsible toPrepare and maintain financial statements and reports.Manage accounts payable and receivable processes.Ensure compliance with accounting standards and regulations.Conduct monthly, quarterly, an

about the company.Our client is a local company known for good working culture and employee benefits.about the job.[insert text]skills & experiences required.Prepare and assess financial statements on a monthly, quarterly, and annual basis, including balance sheets, income statements, and cash flow statements.Oversee accounts payable and receivable processes, including invoicing, payment processing, and follow-ups on outstanding balances.Reconcile bank sta

about the company.Seeking a Payment Associate for a global financial institution. Handle FXMM & derivatives settlements across multiple regions in a dynamic environment.about the job.Manage and oversee payment flows related to Exchange, Treasury, and Derivatives transactions, ensuring smooth execution.Handle settlements across multiple international locations, coordinating with internal and external stakeholders.Monitor and ensure timely processing of paym

about the company.Our client is a reputable French fine dining restaurant with strong presence in Hong Kong. To cope with their business needs, they are currently looking for a Chinese speaking Restaurant Manager to join the team. about the team.Reporting to the General Manager, you will be partnering closely with the Head Chef to ensure smooth restaurant operations, customer experience and most importantly financial returns. You will lead a team of Waiter

about the company.Our client is a pioneering crypto investment company who is looking for a M&A Lawyer to join the firm and support their fast-growing business.about the job.Draft, review and negotiate on a board range of legal document relating to all kinds of investmentsProvide legal support on structuring and documentation of M&A, PE, VC related transactionsAdvice on a wide range of commercial agreements, compliance and regulations Provide prompt, comme

about the company.Our client is a notable European servicing company with clientele across the globe. Currently they are hiring a headcount for one of their business line.about the team.You will be working in a BU team of 3, multicultural.about the job.Perform reconciliations of accounts payable records with vendor statements and resolve discrepancies.Prepare and issue accurate and timely customer invoices.Monitor and track accounts receivable balances, en

about the company.We are seeking a motivated professional to support our Equity Capital Markets (ECM) team. The candidate will be responsible for preparing pitch materials and market updates, assisting in deal execution, and managing sensitive information in compliance with regulations. Ideal applicants will have 1-2 years of relevant experience, strong analytical and communication skills, and a proactive approach to teamwork. about the job.Develop pitchbo

about the companyA leading western investment bank is looking for a Collateral Management Analyst. The ideal candidate will have 2+ years of relevant experience. about the jobManage margin calls, including notification, confirmation, and settlement processes.Conduct reconciliation and resolve disputes related to margin calls.Monitor unusual counterparty behaviour and investigate margin call discrepancies.Set up contracts in the relevant systems; Follow up

about the company.Our client is a luxury hotel in Hong Kong, known for its design and stunning view of the city. It offers spacious, elegantly designed rooms, top notch dining options and a focus on personalized service. The hotel emphasizes a tranquil atmosphere, making it a popular choice for both business and leisure travellers. To cope with their business needs, they are looking for a Director of Front Office to join and lead the front desk teams. abou

about the companyA leading western investment bank is looking for a Collateral Management Analyst. The ideal candidate will have 2+ years of relevant experience and have excellent communication skills. about the jobManage margin calls, including notification, confirmation, and settlement processes.Conduct reconciliation and resolve disputes related to margin calls.Monitor unusual counterparty behaviour and investigate margin call discrepancies.Set up contr

about the company.Our client is a leading aviation company in Hong Kong. They are seeking a Flight Operations Officer to handle export documents and support operations. Welcome Airline/ Aviation/ Air Freight/ Ground Staff!about the job.As a Flight Operations Officer, you will-Manage and process export documentation accurately and efficiently.-Verify that all export documents are in compliance with international regulations.-Collaborate with various departm

Our client is a leading MNC. They are expending so seeking a Legal Executive to join the legal team. Job DescriptionDraft and review various legal documentations and contracts in support of company's business.Maintain and manage database and filing system.Perform legal research for the purpose of ensuring compliance of law & regulation.Handle administrative tasks, including budgeting, scheduling meetings and managing correspondences.Liaise with external la

about the company.Our client is a global leading medical devices company seeking for an experienced Service Engineer to join their field service team.about the job.Responsible for end to end project management to ensure projects are delivered on-time, within scope and budgetDevelop detail project plan including scope, schedule, costs etc to monitor and track progressPerform technological review of medical equipment and systemInspection, installation and co

Head of Broker (Life Insurance)Brokerage partnership development (ideally with MCV clients)People management rolePromising career progressionAbout the CompanyMy client is a fast-growing life insurer. They are expanding their distribution channel. Hence, looking for a brokerage head.About the JobMy client is seeking an experienced, driven, and strategic individual to join their company as the Head of Broker within their Brokerage Distribution department. Th

about the companyA well-established commercial bank is looking for a Manager to oversee the Loan Admin and Account Opening team. Candidates with 7+ years of experience and good knowledge in corporate loan administration will be considered. about the jobOversee the administration of loans and the process of opening accounts on a daily basis.Carry out responsibilities associated with syndication loans, ensuring that agency tasks are completed accurately and

Financial Analyst /Senior Financial AnalystOur client is a renowned MNC with a rich history of innovation and a commitment to excellence. To support their rapid growth, they are seeking a Financial Analyst to take on regional FP&A responsibilities and contribute to the evaluation of key investment projects.Responsibilities:Develop and analyze monthly management reports and budget forecasts, working closely with stakeholders across different regions. Provid

about the job.Gain experience by rotating between various commercial departmentsEngage with colleagues, new graduates, and seasoned professionals to establish a strong foundation for future leadership positions.Attend various training sessions, workshops and seminars to develop strong technical knowledge and business acumenComply with internal code of practices and complianceskills & experiences required.Bachelor's Degree holder in Bio-medical Engineering

Life Insurance Head of Distribution (Agency, KPIC)Life insurer backed by one of the largest Financial Institutions in ChinaBusiness setup, KPIC and leadership roleChannel proposition and managementAbout the CompanyMy client is one of the largest Financial Institutions in China, they are setting up a life insurance arm in Hong Kong, looking for a Head of Distribution for Agency channel, this person has to be their Key Person in Charge (KPIC) for the channel

about the company.Our client is a listed Manufacturing company with a long history and strong presenceabout the job.Manage the Finance team and oversee operations including preparing reports, budgets and cash flow forecastsDevelop financial strategies aligning with Group compliance and objectives for driving the business growthMaintain the systems to ensure timely and accurate financial information can be provided for management reviewIdentify opportunitie

Insurance Product Development Process & Project ManagerExposure to all life productsAccelerate career growth with chances to collaborate with senior stakeholdersInvolvement in first-in-market product development projectsAbout the CompanyMy client is searching for a proactive and skilled professional to oversee the design, implementation, and optimization of all insurance products. This role requires cross-department collaboration, ensuring that all initiat

Key responsibilities:Responsible for underwriting activities of the marine Hull and Cargo productsResponsible for managing UW relationship with intermediaries and business partners in the area of underwriting service delivery, product development and innovationImplement strategies for continuous renewal preservation, operational efficiency, and compliance.Manage, mentor and develop the team to be production underwriters that will meet their performance obj

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 pioneering crypto investment company who is looking for a Funds Lawyer to join the firm and support their fast-growing business. about the job.Draft, review and negotiate on a board range of legal document relating to Funds investmentsProvide legal support to Funds transactions, particularly in formation, structuring, and restructuring Understand, follow and demonstrate compliance with all relevant internal and external r

about the company.We are hiring for a reputable MNC with great team culture and employee benefits.about the team.The finance team has a vibrant culture and is currently under expansion hoping to bring in new headcounts.about the job.Conduct full set of accounting and ensure proper accounting method are used for transactionsPerform monthly financial closing and accounts consolidation, prepare financial statements and conduct financial reviewAssist in prepar

Senior Financial Analyst, APAC, MNCOur client is a renowned MNC with a rich history of innovation and a commitment to excellence. To support their rapid growth, they are seeking a Senior Financial Analyst to join the APAC FP&A teamResponsibilities:Consolidate regional management reporting Develop and analyze monthly management reports and budget forecasts, working closely with stakeholders across APAC regions. Provide financial modelling to assess financ

about the company.Top Insurer Comapnyabout the job.Assist in the execution of security projects and initiatives to ensure compliance with security standards.Collaborate with vendor consultants, IT department, and development teams to implement security measures.Support the development and maintenance of security policies, procedures, and guidelines.Conduct risk assessments and vulnerability analyses to identify potential security threats.Monitor security s

Chief Financial Officer - Medical Device Our client is a leading medical device company. 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 are seeking a highly skilled and experienced Chief Financial

Chief Financial Officer - Medical Device Our client is a leading medical device company. 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 are seeking a highly skilled and experienced Chief Financial

Head of Broker (Life Insurance)Brokerage partnership development (ideally with MCV clients)People management rolePromising career progressionAbout the CompanyMy client is a fast-growing life insurer. They are expanding their distribution channel. Hence, looking for a brokerage head.About the JobMy client is seeking an experienced, driven, and strategic individual to join their company as the Head of Broker within their Brokerage Distribution department. Th