ideal candidate will have substantial experience in the insurance sector and risk management, advising clients on regulatory..., and maintaining knowledge of regulatory developments. Strong communication skills in English and Chinese are essential. Join a dynamic...
A global investment bank in Hong Kong is looking for candidates for a regulatory compliance advisory role. Applicants... should have at least 5 years of experience in regulatory compliance within global markets and possess a strong understanding of financial...
clients with access to global markets. Responsibilities Communicate with regulatory bodies to ensure compliance... internal policies to meet regulatory requirements. Draft responses to regulatory inquiries and concerns. Manage regulatory...
An international financial institution is seeking a Data Management Manager based in Hong Kong. This role requires a minimum of 3 years of experience in business analysis, data management, project management, or risk management within finan...
Job Responsibilities With solid preparation experience in HKMA Banking Returns and surveys, mainly in Liquidity, BELR or CAR etc. Involving the HKMA SPM analysis and return policy particular in capital, new exposure rule or liquidity to ...
A leading fintech organization located in Hong Kong is seeking a detail-oriented Financial Licensing & Compliance Research Associate for a 6-month contract. The candidate will conduct in-depth research on licensing frameworks and compliance...
A leading healthcare company is seeking a regional APAC Legal Counsel based in Hong Kong. This key role involves drafting and negotiating a variety of agreements, providing strategic legal advice, and identifying legal risks. Candidates sho...
A leading fintech firm in Hong Kong is seeking a proactive Associate to join its in-house legal team. The role requires expertise in commercial contracts and corporate litigation, supporting legal issues, and collaborating with external cou...
A leading financial institution located in Hong Kong is seeking a qualified lawyer to support its legal department. This pivotal role involves providing legal advice on complex business matters, managing litigation, and ensuring compliance ...
Top-tier Finance Initiation and Finance Risk Data Tea Large-scale Model Development and Gen AI Model About Our Client It is the central banking institution of a major Hong Kong financial hub, responsible for maintaining currency stabi...
A major financial institution in Hong Kong is seeking a professional to develop and implement machine learning solutions. The successful applicant will gather business requirements, evaluate and optimize models, and collaborate with IT team...
A renowned financial services company is urgently seeking a Finance Manager in Hong Kong. The ideal candidate should have a degree in Accountancy or a related discipline, along with a professional accountancy qualification such as HKICPA or...
An agency regulating investment products in Hong Kong is seeking an Assistant Manager in its Investment Products Division. The role involves processing applications for retail investment products, monitoring compliance, and assisting in pol...
A prominent financial institution in Hong Kong is seeking a Senior Manager/Manager for its Compliance Department. The candidate will advise on compliance-related matters, develop monitoring mechanisms, and manage audits. A Bachelor's degree...
A leading consultancy firm in Hong Kong is seeking an experienced in-house counsel to provide professional legal advice and ensure compliance with corporate regulations. The ideal candidate will have a Bachelor's degree in Corporate or Comm...
A leading global financial institution in Hong Kong is seeking a Senior Manager for Financial Accounting and Reporting. The role involves leading a team of financial professionals, ensuring compliance with accounting policies, and building ...
will be considered for Vice President I. The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory...
against pre-agreed risk profile Ensure integrity of sales process and compliance with all HSBC and regulatory policies. Follow...: Extensive knowledge of private banking business, competitive and regulatory environment Solid market knowledge and portfolio...
to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to . #CMB You'll achieve...
comprehensive KYC documentation in line with regulatory, internal, and SFC guidelines. Perform ongoing monitoring and regular... reviews of client data to ensure compliance with KYC, AML, and related regulatory requirements. Detect and report any unusual...