Compliance jobs in Hong Kong

We are seeking a skilled and experienced Finance Manager to oversee financial operations and provide strategic guidance within the property industry. This role focuses on managing accounting functions and ensuring compliance with financial regulations.

The candidate in a shipping company oversees all operational activities, ensuring efficient vessel scheduling, cargo handling, and compliance with international standards. This role focuses on optimizing processes, managing teams, and maintaining cost-effective, high-quality service across the supply chain.

To lead and develop a small HR team while delivering end-to-end HR services (recruitment, compensation & benefits, employee relations, performance management, HRIS, compliance and projects) with a strong business-oriented mindset. The role acts as the key HR partner to senior management, driving people strategies that directly support the firm's mixed-business operations and growth objectives.

The position involves managing electronic trading operations, ensuring compliance with error trade policies, dynamic price bands, and regulatory requirements. It also includes incident management, stakeholder support, system monitoring, and contributing to platform enhancements through projects and testing.

The Regional Finance Manager is responsible for overseeing all financial activities within the assigned region. This role ensures accurate reporting, compliance with regulations, and provides strategic financial guidance to support business growth and operational efficiency.

We seek an individual with strong leadership and strategic planning skills to drive the set up of the HR framework, policy & processes, implementing HR strategies, managing talent acquisition, and ensuring compliance with the mother company.

The Manager, Fund Accounting will oversee and manage fund accounting processes, ensuring compliance with regulatory standards and delivering accurate financial reports. This role is ideal for a detail-oriented professional with a strong background in fund accounting and a passion for the financial services industry.

Join a leading player in the financial services industry as a Responsible Officer (Type 1 & 2). This role offers the opportunity to oversee critical operations and ensure compliance within a dynamic environment.

The Shared Service & Travel Policy Manager will oversee payroll and travel expense processes across the APAC region, ensuring compliance and operational efficiency. This role in the retail industry is based in Yuen Long and offers an excellent opportunity to manage regional HR functions.

This Assistant Branch Operations Manager is responsible for supervising daily counter operations and ensuring branch compliance with banking regulations, while delivering high-quality customer service.

This is an excellent opportunity for a Project Assistant (IT Control & Governance) to contribute to a leading insurance company's technology department. The role focuses on supporting IT governance and control processes while ensuring compliance with industry standards.

As a Front Office System Support Engineer, you will be responsible for ensuring the smooth operation of mission-critical investment platforms used by portfolio managers, traders, and compliance teams. You'll provide technical expertise, resolve system issues, and contribute to continuous improvement initiatives across front office applications.

The Investigation Manager will play a critical role in overseeing and conducting investigations. This position requires expertise in accounting and finance to ensure compliance and uphold professional standards.

The role of Finance Manager involves overseeing financial management and reporting for overseas subsidiaries or joint ventures The ideal candidate will ensure compliance, provide strategic financial insights, and support business growth.

As a Senior Accounting 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 Senior Human Resources Advisor will be responsible for the full spectrum of lateral recruitment and HR operations across Hong Kong and Tokyo, including Law Society compliance, onboarding, and global mobility. It also manages reporting, policy development, L&D coordination, and serves as the key contact for employee support and stakeholder engagement.

• 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

This role supports the Department Head in overseeing daily banking operations, coordinating cross-departmental projects, and ensuring smooth implementation of new systems and products. It also involves enhancing operational efficiency, maintaining compliance, and managing stakeholder communications and administrative tasks.

We are seeking a strategic and detail-oriented Product Owner to lead the development and optimization of our Customer Data Product for a leading life insurance client. This role is pivotal in transforming customer data into actionable insights that drive personalized experiences, operational efficiency, and regulatory compliance.

Our client is seeking a Technical Engineer specialising in refrigerating systems. The ideal candidate will possess strong technical expertise, excellent problem-solving skills, and hold an EMSD Electrical Worker License A. You will be responsible for implementing, and maintaining refrigeration systems, ensuring optimal performance and compliance with safety regulations.

Our client is one of the top leading Hong Kong banks that serves for over 3.5 million customers worldwide with over 80 years of history, they are currently looking for a role of Junior Fraud Operation Analyst to handle fraud operation and transaction monitoring for corporate clients. Candidate should have relevant of working experience in compliance field under banking or FI sector.

We are seeking an experienced and certified ​​Quality Manager​​ to lead quality assurance, risk management, and regulatory compliance for our medical device manufacturing operations. The ideal candidate will have a strong background in ​​quality management systems (QMS)​​, ​​risk-based quality management​​, and ​​6 Sigma (Green Belt/Black Belt)​​ methodologies.

Looking for a high potential talent who has very solid knowledge in PRC tax, and leads strategic tax planning, compliance, and reporting (including transfer pricing, BEPS, and tax audits) while advising on regulatory changes to mitigate risks and optimise group-wide tax efficiency.