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  • The Role We are seeking an experienced Head of Information Technology to lead our IT strategy, infrastructure, and digital tran...  ... budgets, and vendors. Ensure system reliability, cybersecurity compliance, and disaster recovery readiness. Deliver IT Projects & Syst... 

    The Hong Kong General Chamber of Commerce

    金鐘
    17 天前
  •  ...ntry/industry risk; and bespoke inquiries. As an Associate, you will support the overall research and due diligence within our Compliance Practice, by gathering information to help Kroll’s clients onboard and manage the risks associated with new clients and third par... 

    Kroll Associates (Asia) Limited

    金鐘
    19 天前
  •  ... About the team You'll be teaming up closely with our CEO, Head of Product Design, and CTO, who are all busy shaping our produc...  ... with our business goals and meets customer needs. Legal & Compliance: Own and maintain supplier contracts, merchant Terms & Co... 

    Kody

    金鐘
    1 月前
  •  ...rading and IT, Risk Management, Operations, Finance, Legal and Compliance, as well as working closely with Sales & Trading team members....  ...alance events by keeping Risk Management, Treasury and Trading Heads updated on status Resolving operational issues and actions ... 

    CLSA Limited

    金鐘
    1 月前
  •  ...visit Position Description We are looking for a cheerful and well organise calibre individual who will report directly to the Head of CLSA U and be responsible for actively supporting our business growing, responsibility for building veteran ideas and maintain th... 

    CLSA Limited

    金鐘
    15 天前
  •  ...the Group and its subsidiaries to ensure consistent and unified brand messaging across all entities; Collaborate with department heads to establish and enhance corporate brand management standards while conducting brand-related training programs to align with the Gr... 

    Tianda Group Limited

    金鐘
    10 天前
  •  ...nel optimization, initiate push notifications, real-time marketing & other re-targeting features to optimise conversion) Work with Head Office on SEO/SEM for local tactical promotion and analyse performance Monitor and increase ancillary revenue for direct sales ... 

    Singapore Airlines Limited

    金鐘
    10 天前
  •  ...considered as Senior Dealer Willing to work during HK holidays Shift duties required, Night shift & Day Shift arranged by Dept Head Benefits ~5 day work-week ~ Overtime Pay ~ Discretionary bonus ~ Group Medical, Dental & Life Inusrance We offe... 

    Yuanta Securities (Hong Kong) Company Limited

    金鐘
    1 月前
  •  ...igh caliber individual with a strong understanding of both quantitative and fundamental analysis. He/she will report directly to our Head of Microstrategy and be responsible for conducting research and analysis to develop investment strategies combining fundamental and ... 

    CLSA Limited

    金鐘
    1 月前
  •  ...ility and commercial sense ~1-2 years of relevant experience gained from financial institution is an advantage ~ Knowledge of compliance and regulatory requirements in banking / consumer finance industry is an advantage ~ Proficient in MS Office Applications and C... 

    Hong Kong Finance Company Limited

    金鐘
    1 天前
  •  ... company in related litigation and non-litigation cases, and participating in business negotiations; 2. Responsible for company compliance management, contract risk control and other risk control work; 3. Provide legal advice, analysis, and decision-making basis for... 

    Tianda Group Limited

    金鐘
    22 天前
  •  ...ces Co., Ltd. is a provider of insurance and reinsurance broking together with related advice and associated services. With it's head office based in Hong Kong, Cosmos Services Co., Ltd . was established in 1974 as a group company of ITOCHU Corporation, one of Jap... 

    Cosmos Services Co., Ltd.

    金鐘
    1 月前
  •  ...ts Assist in annual review and perform statistical analysis on credit related matters Other matters assigned by the department head Requirements:- University graduate Three years or above in corporate finance experience Syndication Loan experience is ... 

    Yuanta Commercial Bank Co., Ltd. (Hong Kong Branch)

    金鐘
    1 月前
  •  ...through the system and inform internal and external partners Develop and promote fair business behavior keeping in mind social compliance and environmental as a priority Any other ad hoc duties as assigned Requirements Diploma/ Higher Diploma or above  Mi... 

    International Trading Fashion & Apparel Supply Limited

    金鐘
    24 天前
  •  ...including minutes and performing statutory fillings Maintain and update company secretarial and statutory records Assist in compliance with corporate governance and statutory requirements Provide quality secretarial support and administrative assistance to the ... 

    Sino-Ocean Group Holding Limited

    金鐘
    10 天前
  •  ...pdate and maintain the investor registry, statutory records, and filing systems. Handle investor enquiries. Provide ongoing compliance support for clients, including AML/KYC, FATCA, and CRS reporting. Coordinate with external auditors to prepare year-end fund a... 

    Yuanta Securities (Hong Kong) Company Limited

    金鐘
    15 天前
  •  ... out of Mumbai Office. The ideal candidate is expected to have a strong background in financial accounting, book closure process, compliance with applicable accounting standards, knowledge of multiple GAAPs and handling audits of entities in the region. This role is cri... 

    Kroll Associates (Asia) Limited

    金鐘
    17 天前
  •  ...Process payments, reconcile bank accounts, and maintain records Assist in debt management and short-term investments Ensure compliance with treasury policies and banking regulations Accounting: Support daily AR and AP operations to ensure the completenes... 
    金鐘
    1 天前
  •  ...ting documents into from clients and coordinating facilities agreement preparation Handle financial or non-financial convenant compliance Involve business activities with relationship managers including bills checking, coordination with other department Maintai... 

    ExcelNet Total HR Solutions

    金鐘
    8 天前
  •  ...PO placement(FINI Platform) ,SBL transactions etc; Ensure all instructions from clients are timely and efficiently executed in compliance; Participate in system UAT and collect user requirements for system implementation; Manage the client statement and stock r... 

    Guosen Securities (HK) Financial Holdings Company, Limited

    金鐘
    15 天前
  •  ... teams to identify areas for operational improvement and implement solutions to streamline processes and enhance efficiency.  Compliance and Risk Management: Ensure compliance with regulatory requirements and internal policies, mitigating risk by adhering to establi... 

    Kody

    金鐘
    8 天前
  •  ...communication and coordination skills, able to collaborate efficiently with internal teams (Investment, Trading, Risk Management, Compliance) and external partners. ~ Sharp commercial acumen and independent research/judgment capabilities. ~ Proficiency with financia... 

    TFI Securities Limited

    金鐘
    8 天前
  •  ...en and Stripe  Responsible for all payment activity reconciliations (including wire and credit card payment reports)  Support compliance based activities, for example the collection of client due diligence forms (if required)  Client Accounts Management   Resp... 

    Sotheby's Hong Kong Ltd

    金鐘
    1 月前
  •  ...eviews for each claim case. Evaluate vendor performance and oversee their work. Participate in ad hoc projects assigned by the Head of Department. Requirements: Degree holder with professional qualifications in insurance or related disciplines. Minimum 5-... 

    Manpower Services (Hong Kong) Limited

    金鐘
    15 天前
  •  ...market transactions. Reconcile trade confirmations and resolve discrepancies with counterparties and internal teams. Ensure compliance with regulatory requirements and internal policies. Liaise with custodians, brokers, and clearing houses to facilitate smooth ... 

    Ambition

    金鐘
    4 天前
  •  ...ipline. Minimum of 2 years' experience in CDD/KYC within the banking sector. Solid understanding of KYC/AML regulations and compliance frameworks. Exceptional attention to detail and strong organizational skills. Proficiency in Microsoft Office and familiari... 

    Ambition

    金鐘
    22 個小時
  •  ...versee key elements of our operational and customer functions, driving strategic initiatives while ensuring our service delivery, compliance, and internal operations scale effectively across multiple jurisdictions. This is a high-impact role with exposure to every layer... 

    Kody

    金鐘
    21 天前
  •  ... procedure execution, office approvals requisition and monitoring, holding company and headquarters reporting, team coordination, compliance related work, travel arrangements, and expense reporting; Compiling drafts of reports for Headquarters and Holding company rel... 

    Guosen Securities (HK) Financial Holdings Company, Limited

    金鐘
    21 天前
  •  .... Lending and Credit Monitoring: Manage client lending applications and provide ongoing assistance in credit monitoring. Compliance and Risk Management: Ensure compliance with internal control and risk management policies, procedures of the bank, and regulatio... 

    Ambition

    金鐘
    1 月前
  •  ...ding but not limited to external lawyers, auditors, custodians, and fund administrators; as well as internal investment managers, compliance, legal, risk control, and operations settlement; drafting and reviewing project documents and product documents to ensure project... 

    TFI Securities Limited

    金鐘
    1 月前