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  •  ...ternal control procedures in order to ensure data accuracy of regulatory reporting Provide analysis and advice on new HKMA / Basel ...  ...poses only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applica... 

    Bank of China (Hong Kong) Limited

    Hong Kong
    2 days ago
  •  ...mplate documents. Develop training materials and support the delivery of internal and client training sessions. Assist with regulatory matters, including licence applications and regulatory notifications. Conduct compliance health checks and periodic monitoring... 

    Ocorian Corporate Services (HK) Limited

    Central and Western
    10 days ago
  •  ...ary to: [email redacted, apply via Company website] .  Key Roles and Responsibilities: Responsible for assisting the Head of Regulatory Affairs as well as the General Manager in maintaining the operation of the Regulatory Affairs and Pharmacovigilance Department to... 

    Europharm Laboratoires Company Limited

    Tai Po
    3 days ago
  •  ... Study the new regulations or consultation papers issued by regulatory bodies, and assist in monitoring the progress of the implemen...  ...ther suitable positions within Public Finance Limited and its associated companies. For details, please visit the Company’s website

    Public Finance Limited

    Hong Kong
    2 days ago
  •  ...viding and overseeing analytical processes for highly complex regulatory reporting for one or more operations product teams. Key respo...  ... This position may also have responsibilities for managing associates. At Bank of America, all managers at this level demonstrate t... 

    Bank of America Corporation

    Hong Kong
    14 days ago
  •  ...gencies (e.g., Police, ICAC, Customs & Excise), regulators, and government departments, ensuring strict compliance with legal and regulatory requirements. Retrieve documents from internal systems with precision and efficiency to support incoming inquiries. Conduct... 

    Ambition

    Kwun Tong
    1 a month ago
  •  ... and other products; Keep update of laws and regulations from time to time and identify their impact on the Company Provide regulatory and legal input on advisory matters on legal, regulatory and licensing requirements, including covering legal and regulatory docu... 

    BOCI-Prudential Trustee Limited

    Tai Koo Shing
    1 a month ago
  •  ...idual. At Johnson & Johnson, we respect the diversity and dignity of our employees and recognize their merit. Job Function: Regulatory Affairs Group Job Sub Function: Regulatory Affairs Job Category: Professional All Job Posting Locations: Hong Kong, H... 

    Johnson & Johnson (Hong Kong) Ltd

    Hong Kong
    1 a month ago
  •  ... always seek for new opportunity and are prepared to cope with highly competitive and ever changing market demand. Manager- Regulatory Affairs Pharmacist A well- established pharmaceutical and health care supplement importer/ marketer in Kwai Chung. Invite high... 

    Julius Chen & Company (HK) Limited

    Hong Kong
    27 days ago
  •  ...ctions, and subsequent remedial actions. # Perform compliance assessments for new businesses and products, identify potential regulatory risks, and propose feasible solutions. # Assist in training licensed representatives and non-licensed staff to ensure the tea... 

    Aden Financial Group Limited

    Hong Kong
    1 day ago
  •  ...ly seeking a high calibre professional to join our team as a Associate .   In this role you will: Develop a deep understandi...  ... subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to ( Mandatory Referen... 

    HSBC Global Services Limited

    Central
    1 day ago
  •  ... join their team and drive their rapid international growth. Job Responsibilities: Lead the establishment of food safety regulatory systems for Hong Kong and relevant markets, and conduct regular compliance audits Assist in handling legal and compliance matt... 

    PeopleSearch Ltd

    Central
    10 days ago
  • We are looking for an experienced Axiom Project Manager to lead regulatory reporting implementation projects using the AxiomSL (ControllerView) platform. The candidate should be able to join immediately or within short notice and manage client-facing delivery for HKM... 

    Luxoft

    Hong Kong
    1 day ago
  •  ...niting science, technology, and talent to get ahead of disease together. Position Summary You will support and deliver regulatory activities that help ensure product availability and compliance in Hong Kong and Macau. You will work with global submission team... 

    GlaxoSmithKline Limited

    Hong Kong
    3 days ago
  • About the role As an Associate ERP Consultant at Introv Limited, you will be responsible for providing expert technical and busine...  ...d in our Kwun Tong office, with opportunities for flexible and remote work. You will be a key part of our Information & Communicatio... 

    Introv Limited

    Kwun Tong
    2 days ago
  •  ...eeking a high calibre professional to join our team as a CLM Associate.   The CLM team sits in the first line of defense and eva...  ...sful you will need: ~Ideally some working knowledge of AML, regulatory compliance within the banking and financial services industry... 

    HSBC Global Services Limited

    Kowloon City
    6 days ago
  • Job description / responsibilities: Regulatory Strategy & Leadership Develop and execute regulatory strategies for ethical pharmaceuticals, OTC, and selected consumer healthcare products in Hong Kong. Serve as the single point of accountability for all D... 

    Unam Corporation Ltd

    Central
    1 a month ago
  • HKD 50k - HKD 80k per month

    The Policy Regulatory - Manager to AD role in the regulatory body requires expertise in accounting and finance to oversee regulatory policies. The position is based in Quarry Bay and offers the opportunity to contribute to impactful financial regulations. 客户简介 Th... 

    Michael Page

    Quarry Bay
    25 days ago
  •  ...d local companies in Greater China region. Fund Accounting Associate   Key Responsibilities: Perform fund accounting activiti...  ...s, and transfers. Prepare and review financial statements, regulatory filings, and other fund-related reports. Collaborate with ... 

    Acts Consulting Co. 毅知顧問公司

    Hong Kong
    6 days ago
  •  ...for a high caliber professional to join our team as  Citigold Associate (Internal Job Title: Consumer Sales Support Analyst - C09) ba...  ...based on practice and precedence Monitor controls based on regulatory and reporting requirements Delivery and administration of ... 

    Citi

    Hong Kong
    15 days ago
  •  ... financial institution, they are now looking for a Settlement Associate to join their expanding team. Responsibilities: Over...  ...r and ensure compliance with internal controls, policies, and regulatory requirements related to derivatives operations. Stay curre... 

    Ambition

    Hong Kong
    1 day ago
  •  ...idental to the transactions; Work closely with professional parties such as auditors, lawyers and valuers; Communicate with regulatory authorities such as the SEHK and the SFC; and Prepare and review transactional documents and perform due diligence work. J... 

    Asian Capital Limited

    Central
    13 days ago
  •  ...; Review the packaging of products to ensure the compliance with Laws and Regulations in Hong Kong; Monitor the progress of regulatory related tasks; Maintain all regulatory related documents; Assist Quality Assurance Manager in development and maintenance o... 

    Advance Pharmaceutical Company Limited

    Tai Po
    1 a month ago
  • HKD 50k - HKD 80k per month

    My client is a virtual bank and they are looking to hire a Regulatory Report - Finance Manager to join their team. Client Details My client is a virtual bank and they are looking to hire a Regulatory Report - Finance Manager to join their team. Description R... 

    Michael Page

    Central
    13 days ago
  •  ...other Compliance functional leads to ensure AIAHK & Macau operates in accordance with the Group Policies and guidelines and local regulatory requirements. Drive and oversee the implementation of a fit-for-purpose compliance framework on regulatory compliance programs... 

    AIA Hong Kong and Macau

    Hong Kong
    7 days ago
  • Job title: Associate – Asset Management Responsibilities ● Assist the asset management team in handling daily operational an...  ...rately, promptly and in accordance with internal policies and regulatory requirements. Requirements ● Bachelor’s degree or ... 

    SBI China Capital Holdings Limited

    Central
    18 days ago
  •  ...imely manner. Handle F.O enquires. Ensure all settlement procedures in compliance with local market conventions. Monitor regulatory changes related to settlement and comply with local market conventions and different countries tax rules. Lead projects relate... 

    GF Holdings (Hong Kong) Corporation Limited

    Wan Chai
    23 days ago
  •  ...tutory requirements of investment funds Establish investment restriction matrices based on scheme’s constitutive documents and regulatory requirements Notify investment managers in case of investment violation  Report significant / material breach case to Compli... 

    BOCI-Prudential Trustee Limited

    Tai Koo Shing
    25 days ago
  •  ...ently seeking a high caliber professional to join our team as Associate , reporting to Division Head, Corporate Banking - Mainland Co...  ... subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to Hong Kong Monetary ... 

    Hang Seng Bank

    Central
    1 day ago
  •  ...eeking an experienced Compliance Manager to join our Compliance team in Hong Kong. This is a strategic role that encompasses both regulatory compliance and AML/CFT responsibilities, supporting our business operations across our SFC-licensed activities (Type 1, 4, 9) and... 

    Aspire

    Hong Kong
    17 days ago