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- ...ompliance professional to join the Hong Kong office of a globally integrated banking group. This leadership role will support key regulatory compliance functions, with a particular focus on licensing oversight, regulatory engagement, and the strategic orchestration of f...
- Job Description As an analyst in Hong Kong IPO Team under Global Investment Banking, You will work with expert professionals at t... ...nsibilities: Advising clients on the IPO process, including regulatory requirements, market conditions, and strategic considerations....
- Job description Our client, a Sovereign Wealth Fund Corporation, is seeking a Fixed Income Analyst (Associate) to join the team. We are looking for someone in joining the Emerging Markets fixed income investment team in support of the portfolio manager. This posi...
- ...as solidified their reputation as a reliable partner within the technology space. Currently, they are searching for a Java System Analyst to work on a Fintech project with a fast-growing financial services company in Hong Kong. Key Responsibilities: Analyse busi...
- Job description Our client, a Sovereign Wealth Fund Corporation, is seeking a Research Analyst/Junior Economist in FX, Rates, or Macro Research to join the team. Job Description ~Conduct studies to closely monitor Economic conditions, political developments, and...
- ...bs globally, the firm is recognised for delivering strategic, commercially focused advice to clients navigating complex legal and regulatory challenges. Its Hong Kong office is a dynamic and collaborative environment, offering outstanding opportunities for professional ...
- Job description Our client, a renowned foreign corporate bank, is seeking a Credit Analyst/Monitoring (Director) candidate to cover the Asia-Pacific region. Job Description ~Conduct credit reviews and analyses for existing and prospective corporate and financi...
- ...eam; The role requires strong client orientation, business development skill, transaction banking products and process knowledge; regulatory and risk processes knowledge; excellent analytical, interpersonal, communication skills and professional integrity at all times. ...
SGS Société Générale de Surveillance SA
Hong Kong Island4 days ago - ...observance of and adherence to applicable compliance and other regulatory requirements and guidelines. Provide client and market feed... ...e to learn. Exercise the desire to mentor and sponsor other Analysts. Skills: Account Management Client Management Cu...
- ... memoranda and client presentations. You will play a leadership role in implementing the execution function including working with analysts and associates, as well as assisting more senior bankers. You will have strong function skills in the major areas of investment ba...
- ... memoranda and client presentations. You will play a leadership role in implementing the execution function including working with analysts and associates, as well as assisting more senior bankers. You will have strong function skills in the major areas of investment ba...
- ... all their leaders. Job Description ~Overseeing the preparation and delivery of accurate financial reports in compliance with regulatory standards ~Developing and implementing financial strategies to support business objectives ~Lead the financial planning and ana...
- ... processing of all corporate licensing applications with the SFC, HKMA, Insurance Authority, HKEx and / or C&E (or other relevant regulatory agencies) from new clients (including the processing of the associated staff, directors, MICs, Responsible Officers and substanti...
- ...ty assurance and UAT arrangement Work with a team of system analyst to ensure the application is developed according to functional... ...rogramming specification Ensure the IT security control and regulatory compliance requirement are included in the related system deve...
- .../CFT and sanctions compliance advice to business lines and support units ~Ensure implementation and compliance with policies and regulatory frameworks across jurisdictions ~Conduct second line controls and review sanctions escalations ~Track developments in regulator...
- ... The team you will be joining covers a broad range of areas including the COO function, regional risk reporting and governance, regulatory coordination, regional stress testing, issue management, new products review governance and Hong Kong risk management. This role...
- ...audit with emerging technologies such as AI/ Data/ Automation ~Collaborate with cross-functional teams to ensure compliance with regulatory requirements and internal policies. ~Analyze IT systems and processes for potential vulnerabilities and recommend improvements. ...
HKD 80k per month
As Vice President of Licensing and Regulatory Affairs within the Compliance Department in Hong Kong, you'll lead strategic licensing initiatives and regulatory tracking across both institutional and individual levels. This role demands seasoned expertise in compliance,...- ... About the team You will be part of a global Legal, Risk and Compliance team to jointly build and operate a best-in-class regulatory compliance program as Reap seeks to deepen its roots in its Hong Kong headquarters. You will report directly to the General Couns...
- ...sactions including client relationship management, drafting documentations, conducting due diligence as well as liaising with all regulatory authorities Assess potential deals by market research, valuation analysis and financial modelling Prepare pitch book and bu...
- ...ernal operation procedures for both new and existing business operations. Handling ad hoc projects in business development and regulatory requirement, and coordinating with internal stakeholders. Understanding key business drivers to recommend team development or ...
- ... company policies Maintain and update HR records, databases, and employee documentation Ensure adherence to labor laws, regulatory requirements, and company policies Employee Onboarding ~ Prepare and initiate all the reference check and licensing for co...
- ...nd professional manner Ensure timely follow up on client calls and queries Ensure compliance with all internal and external regulatory requirements Provide administrative support to the team Requirements: Degree holder in Business, Financial Services, E...
- ...itch books preparation, co-operation with external professional parties, client relationship management and liaison with relevant regulatory authorities Ad hoc duties as assigned by senior team members Requirements ~ Degree in Finance, Accounting, Law or relate...
- ...s with business and technical teams. Ensure compliance with regulatory and industry standards in insurance projects. Required Skills & Qualifications: ~3-4 years of experience as a Business Analyst, preferably in the insurance domain . ~ Strong understandi...
- The Financial Analyst will support the management by conducting in-depth analysis, developing financial models, and providing strate... ...g credit risk, interest rate risk, and market risk. Monitor regulatory developments and ensure compliance with relevant financial reg...
- ...urities), Type 4 (Advising on securities) and Type 9 (Asset Management) regulated activities1, registered at China Securities Regulatory Commission as Qualified Foreign Institutional Investor (QFII/RQFII) and recognized by Asset Management Association of China as ...
- ...ng international presence and a long-standing reputation for operational excellence. This high-visibility role offers exposure to regulatory and legal matters as well as corporate governance matters. Key Responsibilities ~Support regional legal matters including trans...
- ...ctives and client needs. ~Ensure the timely completion and review of KYC/CDD and related compliance processes in accordance with regulatory and bank standards, upholding the highest levels of integrity. ~Stay current on industry best practices, market trends, and emer...
- ...ence in risk management, analytics or a related field is an advantage · Familiarity with enterprise risk management frameworks, regulatory reporting processes, or governance structures is beneficial · Fresh graduates with a strong academic background and relevant sk...
