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Job No .: 499603 Employment Type : Full time Departments : Legal & Compliance and Operational Risk Management Department Job Functions : Risk Management, Compliance / Operational Risk Management Responsibilities: Set...
18h ago
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Job No .: 499656 Employment Type:  Contract Departments : Private Banking Job Functions:  Bank Operations, Risk Management Responsibilities: Perform KYC checking for account opening and review, including the contents of...
1d ago
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Job No .: 499656 Employment Type:  Contract Departments : Private Banking Job Functions:  Bank Operations, Risk Management Responsibilities: Perform KYC checking for account opening and review, including the contents of...
1d ago
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Job No.: 496086 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Risk Management Responsibilities: Review AML risk on new clients onboarding , trigger even...
1d ago
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Professional Services Full Time Hong Kong, Hong Kong, HK 1d ago
Key Responsibilities: Answer and manage phone calls, communicate with clients Perform data entry, filing and document management Coordinate with team members to ensure smooth workflow Maintain accurate records and assist...
1d ago
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The incumbent will be responsible to assist general company secretarial works of the Group with detailed set out below and support ad hoc projects as assigned. Responsibilities: Assist in handling full range of secretari...
1d ago
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Professional Services Full Time Tung Chung, Hong Kong, HK 1d ago
Reports to:  Associate General Counsel     The Group Legal and Compliance (GLC) department provides the Group with sound and pragmatic advice on legal issues. Our team handles a range of commercial, corporate, employment...
1d ago
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Job No.:  499662 Employment Type:  Full time Departments:  Financial Crime Compliance Department Job Functions:  Legal, Project Management Responsibilities Conducting payment (including on trade and other related activit...
1d ago
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Professional Services Full Time Central And Western District, Hong Kong, HK 1d ago
Retail Distribution Hang Seng's Retail Distribution focuses on personal wealth management and financial services. Our one-stop wealth management initiatives are designed for both our affluent and mass integrated account...
1d ago
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Job No. : 499661 Employment Type:  Full time Departments : Financial Crime Compliance Department Job Functions : Legal, Project Management Responsibilities: Formulate and update AML/CTF policies and procedures in light o...
1d ago
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