75 Permanent jobs found for you

about the company.Our client is an international law firm, renowned for providing legal and corporate services across offshore jurisdictions, including BVI and Cayman Islands.about the job.The AML Officer will implement oversight of AML/ CTF policies and procedures and to ensure compliance is upheld. skills & experiences required.5 years of relevant experience from reputable firmsAML or compliance qualificationsDegree or higher in relevant field of studyKn

about the company.Our client is a leading international law firm specialising in providing legal, corporate and fiduciary services. A key part of their business is advising on the legal and compliance support to their clients in offshore jurisdictions, including Bermuda, British Virgin Islands and Cayman Islands and other offshore entities. about the job.The Compliance - AML Analyst is a mid level position and will be implementing compliance checks includ

Our client is a leading bank and seeking a Compliance Manager under Global Banking Department.Job ResponsibilitiesSupport the development of effective procedures for settlement and payment services that comply with relevant AML regulatory requirements.Provide advisory support on AML and sanctions compliance as needed.Conduct internal controls focused on compliance and risk management within the business.Prepare regular management reports that detail compli

Our client is a leading insurer. Seeking a seasoned and highly experienced Head of Compliance to lead the compliance function in Hong Kong. This role is critical in ensuring that our operations adhere to all relevant laws, regulations, and internal policies, thereby safeguarding the integrity and reputation of our organization.Responsibilities:Compliance Framework Development: Design, implement, and maintain a robust compliance framework tailored to the in

about the company.Our client is a insurer provides both life and general insurance, who is looking for a lawyer to join the team and support legal and compliance work. about the job.draft and review a board range of contracts and legal documents relating to both life and general insuranceunderstand, follow and demonstrate compliance with all relevant internal and external rules, regulations and procedures that apply to the relevant conduct of businessadvis

Our client is a leading asset management company. They are seeking an experienced Compliance Manager to oversee overall compliance matters within the organization. This role is crucial for ensuring adherence to regulatory requirements, particularly in relation to SFC 149. The ideal candidate will play a key role in supporting compliance initiatives, reviewing documentation, and collaborating with various teams.Key Responsibilities:Oversee overall complianc

Our client is a leading global insurer. Seeking a seasoned and highly experienced Head of Compliance (MLRO) to lead and manage the compliance function in Hong Kong. This role is critical in ensuring that their operations adhere to all relevant laws, regulations, and internal policies, thereby safeguarding the integrity and reputation of the organization.Responsibilities:Compliance Framework Development: Design, implement, and maintain a robust compliance f

about the company.Our client is an international logistics company with operations across multiple jurisdictions. Their office is in Hong Kong Island. about the job.The main responsibilities include: - conducting research on various projects across various global jurisdictions- providing guidance and advice on commercial agreements in legal and compliance matters- liaising with regulators and stakeholders - drafting documents, reports and correspondences s

Internal Audit Manager, HK Listed co, Up to 65k x 13mOur client is a HK listed trading company with business across APAC. We are looking for a seasoned Internal audit manager to overview the group audit and ensure compliance with the highest standards of governance.Responsibilities: You will be responsible to:Lead and manage the internal audit and internal control function, maintaining a comprehensive internal control framework that safeguards the company'

Internal Audit, Global market, Bank, 50-60kInternational Bank Regional Team Stable Environment My client is a leading corporate and investment bank. They are now looking for an Audit Manager for their high performing team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Contributing annual risk assessments for the Global Markets; Iden

Our client is a leading asset management company. They are seeking an experienced Compliance Manager to oversee overall compliance matters within the organization. This role is crucial for ensuring adherence to regulatory requirements, particularly in relation to SFC 149. The ideal candidate will play a key role in supporting compliance initiatives, reviewing documentation, and collaborating with various teams.Key Responsibilities:Oversee overall complianc

Our client is a well-established international investment bank. Seeking a highly experience control room professional. Responsibilities Responsible for the development and implementation of appropriate compliance process, systems and controls for the Control Room and investment banking / corporate financing function, including staff dealing policy and monitoring, maintenance of watch and restricted lists, IBD deal related compliance monitoring, etc;Establi

Total package up to 800K / yr; 5 days work weekOne of the Hong Kong's largest school network.Lead digital innovation with cutting-edge HR technology.Collaborate with cross-functional teams to enhance efficiency and compliance.about the company.Our client is a well-established institution recognized for its commitment to excellence, continuous improvement, and technological advancement. With a strong focus on people development, they are embarking on a majo

Internal Audit Manager, HK Listed co, Up to 65k x 13mOur client is a HK listed trading company with business across APAC. We are looking for a seasoned Internal audit manager to overview the group audit and ensure compliance with the highest standards of governance.Responsibilities: You will be responsible to:Lead and manage the internal audit and internal control function, maintaining a comprehensive internal control framework that safeguards the company'

Our client is a global insure and looking for a compliance manager for regional office.Job Responsibilities:Ensure adherence to corporate governance and relevant guidelines, including regulations related to intermediary conduct, market conduct, and product marketing.Develop and launch comprehensive compliance programs and monitor overall compliance and identifying deficiencies to recommend improvements and control measures.Assist in formulating a robust co

about the company.Well-known Luxury Cosmetic Company.about the job.Ensure the stable operation of in-house and cloud-based data and computer networks, infrastructure, and systems.Plan, develop, install, configure, maintain, monitor, support, and optimize network hardware, software, and communication links.Provide robust support for IaaS and SaaS platforms, including Azure, AWS, Office 365, and Azure AD.Analyse and troubleshoot end-user hardware, software,

HNW Sales & Client Management Lead, Hong KongGlobally renowned Wealth PlannerLeadership roleWelcome HNW sales consultants stepping into sales managementAbout the CompanyOur client is a leading wealth management and insurance solutions provider with a global presence, specializing in serving high-net-worth (HNW) individuals and ultra-high-net-worth (UHNW) individuals through partnerships with financial institutions and advisory firms.About the JobClient Ser

Internal Audit, Global market, Bank, 50-60kInternational Bank Regional Team Stable Environment My client is a leading corporate and investment bank. They are now looking for an Audit Manager for their high performing team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Contributing annual risk assessments for the Global Markets; Iden

(Sr) structural engineer - Main Con - up to 70kState-owned main contractor, new project Minimum 5 years in structural engineeringTeam management and project management About the CompanyOur client is a state-owned main contractor in China, and they have projects in China, HongKong and overseas counties. As their initiatives in Hong Kong grow, they are looking for a (Sr) structural engineer to join their team in Hong Kong.About the jobMonitor subcontractors

about the company.We're partnering with a leading insurance firm to find a Tech Lead with a strong foundation in business analysis and system design. This role involves effective collaboration with external vendors to ensure the successful delivery of high-quality solutions that meet project requirements for mobile and web application development.about the job.Develop and enhance systems based on user and leadership requests to improve operational efficien

about the team.The team led international fulfillment projects across EMEA, APAC, and China, aiming to expand the global distribution network. They provided cross-functional engagement to ensure the delivery of top-tier products to customers and stores worldwide.about the job.Lead the end-to-end planning and execution of multi-carrier logistics projects, primarily in APACDevelop detailed project plans, set milestones, and ensure alignment with regional and

Assistant Finance Manager - Education, 50K | Assistant Finance Manager Servicing, 45KTwo of our clients are sizable and prominent organizations in Hong Kong. They are recently looking for an assistant finance manager to join their Finance Team. They provide competitive packages and structured career progression.Reporting to Managers, you will be responsible toPrepare monthly, quarterly, and annual financial statements.Manage accounts payable and receivable

Accounts Assistant, 20K My client is a sizable organization in Hong Kong. They are recently looking for an Accounts Assistant to join their Finance team. They provide competitive packages and structured career progression. You will need to …Manage daily financial transactions, including verifying and recording accounts payable data.Track all payments and expenditures while ensuring compliance with financial policies.Facilitate timely payment of invoices by

Draft, review, and negotiate a variety of agreements covering data protection, privacy as well as global compliance Offer expert legal advice on international data protection laws including GDPR, PDPO, and other relevant regulationsAction data protection impact assessments and keep up to date with legal developments Collaborate and train internal business units including IT, compliance and others to ensure compliance with relevant policies Handle data sub

about the company.Our client is looking for a highly skilled and experienced IT Manager who specializes in network architecture, engineering, and operation. about the job.Work closely with the Senior IT Network Manager and ensuring smooth delivery of IT network (LAN/WAN/SD-WAN) services and ensuring that it can meet the internal SLA Manage network team and external vendors for smooth delivery of Infrastructure services, and providing coaching, guidance, a

about the company.Our client is a sizeable and reputable company with strong presence in Asia about the job.Oversee and manage tax compliance and reporting for both Hong Kong and China operations.Ensure timely and accurate filing of tax returns, including corporate income tax, VAT, and other relevant taxes.Provide tax advisory services to the business units, ensuring compliance with local tax regulations.Assist in tax planning and optimisation strategies t

Manager, Information Security - Leading luxury business - $1m+I’m recruiting a Manager, Information Security to join a leading luxury hospitality group in Hong Kong. Offering great progression opportunities, a global remit and the opportunity to work with one of the most respected names in the sector.This is a group-level strategic position, developing company-wide policies and procedures (PCI-DSS, data privacy laws etc.), leading IT system and vendor audi

about the company.Our client is an international offshore law firm with specialisation towards offshore legal services and corporate services. about the job.The primary responsibilities will be to:- to review and deliver Service Level agreements accurately in a timely manner- to provide support on clerical work - to manage data input across documentations, spreadsheets and reports- to generate periodic reviews - to carry out legal support and administrati

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