Connecting...

Compliance / Regulatory jobs

Found 12 jobs
    • Hong Kong
    • Posted 17 days ago

    Job Description Deliver accurate and timely regulatory reporting submission to the HKMA Prepare annual and quarterly financial reporting, HKMA banking returns and Head Office reports Implement and review internal control procedures to ensure data accuracy of financial disclosure and regulatory reporting Provide financial statement and analysis Advice internal stakeholders on new regulatory disclosures and regulatory reporting Requirements Degr...

    • Hong Kong
    • Posted 17 days ago

    Our client is a leading global private banking group offering a wide range of products and services covering wealth management, asset management and managed investments. It is now seeking to hire a Compliance Director for its Hong Kong office. Leading global private banking group Open to non-Chinese speaking candidates with local experience Around 1.2M base salary per annum plus discretionary bonus Reporting to the Chief Compliance Officer, th...

    • Hong Kong
    • Posted 26 days ago

    International work environment Excellent salary and benefits Regional role with minimum travel requirement This is an excellent opportunity for an experienced Compliance Officer to join a leading international law firm and lead the compliance team across Asia. The successful candidate will be responsible for leading a mid-size regional compliance team in providing AML as well as compliance advisory support to the business and its clients. The ...

    • Hong Kong
    • Posted 5 days ago

    Our client is a leading provider of professional services in the region. Established 50 years ago, they are the partner of choice by the majority of Fortune 500 companies and other publicly listed companies. Their service offerings include accounting, corporate secretarial, payroll and tax administration. They are currently looking for an Admin Assistant to support their Corporate Secretarial team. Responsibilities: Provide overall admin and c...

    • Hong Kong
    • Posted 10 days ago

    Client: Our client is a US listed leading international conglomerate. With their continuous expansion, they are now seeking for an Internal Control Manager to join their team. Responsibilities: Review internal control to ensure compliance with Group’s policy and requirement Provide feasible recommendation and initiate new measures to enhance process efficiency, internal control, risk management and corporate governance Liaise with Internal Aud...

    • Hong Kong
    • Posted 5 days ago

    Well-regarded Main Board listed conglomerate Play a key role in the Regional Legal and Corporate Governance Team Centrally located office Highly regarded Main Board listed conglomerate is inviting a legal manager to join its Regional Legal, Regulatory and Corporate Governance Team based in Hong Kong. Reporting to the Regional General Counsel, the successful candidate will work as subject matter expert for Data Privacy. He/she will coordinate a...

    • Hong Kong
    • Posted 10 days ago

    A well renowned law firm Dynamic working culture and work life balance Great learning opportunity and exposure. An established MNC Law firm is looking for an Accounting Assistant with a high level of energy and ambition. This person must demonstrate self motivation, attention to detail, and strong communication skills. The role will primarily be looking after the Accounts Payable function The firm is looking to grow its numbers in the coming y...

    • Hong Kong
    • Posted 2 days ago

    This is an excellent opportunity for an experienced KYC/AML specialist to join the regional compliance team of a leading international law firm. International work environment Excellent benefits Centrally located grade A office The successful candidate will be responsible for performing KYC reviews, maintaining AML policies and procedures, running sanctions checks and performing conflicts analysis. The ideal candidate will be a degree holder, ...

    • Hong Kong
    • Posted about 2 months ago

    Hong Kong projects E&M, MEP and Building Services Attractive salary package Responsibilities: Design, planning and project management of the allocated projects Observe progress to ensure timely completion of works in compliance with the specified standard and statutory requirements within the budgeted cost Evaluating the project feasibility and preparing design brief and master programme Coordinating with local consultants, contractors and Gov...

    • Hong Kong
    • Posted 5 days ago

    The Charterhouse Partnership is looking for an Operations Director to join their team. Our client is a leading organization within the education industry looking for a candidate from a similar background or the services industry. The applicant will report to the COO in all official matters. Duties for the role will involve: Accounting/Procurement for the organization Provides leadership with regard to the strategic school operations and manage...