Compliance jobs in Hong Kong

The Finance Manager (Group Finance) will play a critical role in overseeing financial operations, reporting, and analysis. This position requires a detail-oriented professional with expertise in accounting and finance to support strategic decision-making and ensure compliance with financial regulations.

We are seeking a detail-oriented and experienced Senior Claims Officer - Insurance to join our insurance team. The successful candidate will be responsible for handling end-to-end claims processes, including pre-approval, claims adjudication, and administration, ensuring high standards of accuracy, compliance, and customer service.

The IT Security Analyst will play a key role in ensuring the organization's technology systems meet regulatory and security standards. This role requires expertise in identifying risks, implementing controls, and ensuring compliance within the insurance industry.

As one of the Team Heads within the Company Secretarial function, you will oversee the delivery of high-quality corporate secretarial services and ensure full compliance with all statutory and regulatory requirements. This leadership role requires strong expertise in corporate governance within the business services industry, along with the ability to guide and support the team effectively.

We are seeking a proactive and detail-oriented Data Governance Specialist to support the bank's data management and governance initiatives. This role is critical in ensuring data quality, regulatory compliance, and strong data controls across the organization.

The Financial Controller role in the life science industry involves overseeing financial operations, ensuring compliance with regulations, and driving strategic financial planning. This is an excellent opportunity to lead the Accounting & Finance department in a permanent position based in Hong Kong.

• Execute multi-asset fixed income trades ensuring liquidity pricing and compliance
• Partner with investment teams insights managing relationships and improving processes

Our client is seeking an experienced Senior Powerplant Manager with strong aviation engine expertise to oversee the technical and commercial management of aircraft engines across our fleet. This role is critical in ensuring optimal engine performance, regulatory compliance, and cost-effective lifecycle management.

This is an exciting opportunity for a VP - Internal Audit professional to take on a critical role in the Banking industry. The position focuses on delivering top-tier accounting and finance expertise while ensuring compliance and operational efficiency.

As the company secretarial officer, you will play a key role in supporting corporate governance and compliance activities with your leader. We offer an excellent opportunity to grow your career in a professional and structured environment.

This is an exciting opportunity in FCC and Transaction Monitoring within the financial services industry. The role focuses on supporting compliance and transaction monitoring activities in Hong Kong.

We are seeking a skilled Data Governance Specialist with a strong technical background to join a public sector organization in the Central District. The successful candidate will play a crucial role in managing and implementing data governance frameworks to ensure data quality and compliance within the organization.

The role of Underwriting Manager with a General Insurance (GI) focus requires expertise in assessing and managing insurance risks while ensuring compliance with company policies. This position offers an opportunity to contribute to a leading insurance provider in Central District.

Our client is a well-established investment bank. This role sits within the Client Account Maintenance function and supports the ongoing maintenance of client accounts in line with internal policies, global standards, and local regulatory requirements, working closely with Legal, Compliance, and Financial Crime teams.

Led the (Enterprise‑Wide Data Strategy Initiatives) to drive and improve operational data efficiency, data security, and regulatory compliance across regional offices.

The Senior Accountant role in the retail industry involves managing financial records, ensuring compliance, and providing insightful analysis to support decision-making. This permanent position is based in Hong Kong and offers an exciting opportunity to contribute to a growing accounting and finance department.

The role of an Associate Director for Fund Accounting for Private Credit & Private Equity involves overseeing accounting and finance functions while ensuring accuracy and compliance within the private credit sector.

The Finance Director/ Deputy CFO will lead the accounting and financial operations within the industrial and manufacturing sector, ensuring accuracy and compliance with all financial regulations. This role requires strong leadership skills and a deep understanding of finance to drive strategic decision-making and business growth.

The Chief Financial Officer (CFO) will oversee all financial operations, providing strategic guidance to drive financial performance and ensure compliance. This role is ideal for a seasoned professional with a strong background in financial services and a focus on accounting and finance.

As an Associate, Trade Finance Operations (Import), you will be responsible for managing trade finance transactions and ensuring compliance with regulatory standards. This role is ideal for professionals with expertise in trade finance within the financial services sector.

Page Executive is actively seeking for a Head of Credit Control, for a large Hong Kong Listed Organisation. The Head of Credit Control will oversee and lead global credit control operations, ensuring effective management of credit risk and compliance with company policies. This role requires strategic leadership to optimize cash flow and maintain strong relationships with internal and external stakeholders.

The Finance Manager will oversee financial planning, reporting, and compliance to support the company's goals. This role requires expertise in accounting and finance to ensure the smooth operation of the department.

The HR Manager will play a pivotal role in managing and enhancing HR functions, ensuring alignment with the organization's goals, as well as driving HR strategies, fostering employee engagement, and maintaining compliance with policies and regulations.

The VP, Middle Office (Equities) will oversee the operational and trade support functions within the equities division, ensuring seamless processes and compliance with industry standards. This role requires a strong background in financial services, particularly within banking and financial services in Hong Kong.

The Operations Officer will support the Banking & Financial Services department by managing operational processes and ensuring compliance with industry standards.

This role in the financial services industry requires attention to detail and a commitment to operational excellence.

The VP, Middle Office (FICC) will play a crucial role in managing and overseeing middle-office operations within the Financial Services industry. This position requires a strong understanding of fixed income, currencies, and commodities (FICC) to ensure smooth operational processes and compliance with regulatory standards.

Hiring company is a family office with SFC 1,4,9 license.

This position is based in Hong Kong and requires expertise in managing and optimizing operational processes to ensure efficiency and compliance.

This role leads a system implementation within corporate governance and compliance functions, coordinating timelines, stakeholders, and delivery across business and technology teams. The role requires solid project governance and communication skills, combined with a working understanding of system architectures, data, and technology delivery concepts.

We are looking for a detail-oriented Private Equity Fund Accounting Senior Finance Manager to join our PE client in Hong Kong. You will oversee fund accounting operations, ensuring compliance and accuracy in all financial records.

Our client is a well-known Investment Bank with global presence. Currently, they are hiring for a Client Risk Analyst to join their private banking division as the first line of defence, ensuring strong risk controls and compliance.