Compliance jobs in Hong Kong

A family office-backed shipping company is seeking an IT System and Business Process Analyst (Logistics Focus) to lead the development and implementation of Standard Operating Procedures (SOPs) for its technology operations across the Asia-Pacific region. This role involves regular travel to site offices within APAC to ensure consistency, efficiency, and compliance in tech work-flows throughout the company's regional footprint.

The Accountant and Company Secretarial Role requires a detail-oriented professional with expertise in accounting and company secretarial duties to support a financial services firm. This position is based in Central and is ideal for individuals with a strong background in compliance and financial reporting.

As a Financial Controller in the professional services industry, you will oversee financial operations, ensuring accuracy and compliance while driving strategic decision-making. This role is based in Hong Kong and offers an opportunity to make a meaningful impact within the accounting and finance department.

The Finance Manager will oversee financial operations, ensuring compliance and optimal performance within the trust. This role is based in Hong Kong and requires expertise in banking and financial services.

The Finance Manager - Financial Accounting is responsible for overseeing the financial accounting operations of the organization. This role ensures compliance with accounting standards (e.g., IFRS, US GAAP), manages the month-end and year-end close processes.

As a Tax Manager, you will lead and manage the company's tax strategy, compliance, and reporting processes. This role is essential for ensuring tax efficiency and adherence to local regulations in the industrial and manufacturing industry.

This is an exciting opportunity for a Deputy Finance Director to join the leadership team and play a pivotal role in strengthening financial governance and operations. The role focuses on driving financial excellence, ensuring internal control and compliance, and providing actionable insights to support business development.

The Operations Manager will oversee and enhance operational processes, ensuring efficiency and compliance within the financial services industry. This role is based in H Kong and focuses on delivering streamlined solutions in banking and financial services.

This role supports the sales and logistics teams by managing customer orders, coordinating shipments, and ensuring accurate documentation for smooth delivery and compliance. It requires strong organizational skills, cross-functional collaboration, and expertise in international shipping procedures and ERP systems.

We are seeking an experienced IT Support Specialist with fluent English and a background in financial services to provide first-level technical support and infrastructure maintenance for the Hong Kong Branch and its affiliated offices. The role involves managing IT systems, coordinating with Head Office and vendors, and ensuring compliance with regulatory and operational standards.

The HR & Admin Officer will provide comprehensive support in HR administration, focusing on recruitment logistics, contract and document management, and ad hoc HR projects. Additionally, this role will handle office administration tasks, including supplies procurement, facilities management, and travel arrangements for directors, ensuring operational efficiency and compliance with organizational standards.

This is an exciting opportunity for an experienced Internal Audit professional to play a vital role in ensuring compliance and driving improvements within an accounting and finance framework. Based in Kowloon, this position is ideal for candidates passionate about professional services and internal controls.

Looking for an experienced Senior Accountant to join a Chinese Family Office. This role focuses on managing financial operations and ensuring compliance with accounting standards in the dynamic environment of Hong Kong.

The Financial Controller, Asia, will oversee regional financial operations especially Hong Kong and China region, ensuring compliance, accuracy, and efficiency in all accounting and reporting processes. This role is ideal for professionals looking to contribute to strategic decision-making and operational excellence.

The Senior Building Surveyor will oversee facilities management projects, ensuring compliance with technical standards and operational excellence.

As a Senior Finance Manager, you will oversee group reporting and financial operations to ensure efficiency and compliance. This role is ideal for professionals with a strong background in real estate industry and HK listed companies.

The Head of Financial Accounting will lead and oversee all accounting operations, ensuring compliance with financial regulations and company policies at a bank.

We are seeking an assistant accountant and offering an exciting opportunity to manage financial operations and ensure compliance in a professional environment for this role.

The Information Security Manager will oversee the development and implementation of security protocols to protect sensitive data and systems within the company. This role requires a proactive leader with expertise in information security and a strong understanding of compliance requirements.

As a Garment Quality Controller in the retail industry, you will oversee production processes, ensuring product quality and compliance with established standards. This role requires a proactive approach to problem-solving and a commitment to maintaining excellence in manufacturing operations.

• Supervise and oversee all aspects of financial activities, including AP, AR, Tax, Treasury and etc.
• Responsible for the month-end closing to ensure compliance with accounting policies and procedures

The Finance Manager (Treasury focus) will be responsible for managing cash flow, optimizing financial resources, and ensuring compliance with financial regulations within the not-for-profit sector. This role requires a strong understanding of treasury operations and strategic financial planning to support organizational goals.

We're seeking a hands-on Information Security Specialist to drive key initiatives in Identity & Access Management and vulnerability management, while developing Python-based tools to automate security processes and enhance data analysis. This role plays a critical part in strengthening the cybersecurity posture and ensuring compliance.

This is an exciting opportunity for a Fund Finance professional to join a leading VC firm. The role focuses on fund accounting, financial analysis, and ensuring compliance with global financial reporting standards.

As a Commercial Contracts Manager, you will be responsible for reviewing and managing commercial contracts to ensure compliance and mitigate risks. This role requires a legal-minded individual with a strong understanding of legal operations.

The Virtual Asset Responsible Officer will play a pivotal role in overseeing virtual asset operations and ensuring compliance with relevant regulations. This position is ideal for a professional with expertise in virtual asset management within the financial services industry.

The Payroll Specialist will manage the end-to-end payroll cycle for various APAC markets, ensuring accuracy, compliance, and efficiency. This role encompasses operational responsibilities including taxation, compliance, and audit handling, while collaborating with external vendors to maintain payroll integrity. The incumbent will also prepare detailed reports to support strategic decision-making.

The Assistant Branch Operations Manager will oversee daily branch operations, ensuring efficient workflows and compliance with regulatory requirements. This role is ideal for individuals with a strong background in banking operations and a focus on customer service excellence.

As an Accountant, you will play a vital role in managing financial operations and ensuring regulatory compliance within the accounting and finance department. This position offers an excellent opportunity to contribute to the financial services industry in Hong Kong.

Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for a KYC Analyst to ensure compliance with regulatory requirements while supporting the investment banking division KYC/CDD field. The successful candidate should have at least 1+ years of working experience in KYC or similar position.