Similar Jobs

Job Summary We are seeking a highly skilled and experienced Senior Legal Counsel to join our dynamic legal team, supporting our Financial Markets division across Asia, with a particular focus on Greater China and North A...

The role holder will ensure/ Principle Accountabilities Leads a team of SMEs of Payment and General Banking fraud who will own the design, maintain, development and implement fraud controls and/or act as SMEs into bank w...

Job No.: 499645 Employment Type: Contract Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Legal Responsibilities: Provide general support to all teams in Legal Division;...

Job Summary Actively engage in execution of collection strategy initiatives. The staff ensures business requirement documentation, testing and verification. This also includes ensuring collection team engagement to ensur...

Job No. : 499486 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions : Legal Responsibilities: Conduct Enhanced Customer Due Diligence (EDD) reviews on high-risk customers in acco...

Job Summary The role holder will be responsible for: Second line of defence responsibilities related to Credit Risk, which involves oversight and challenge of risk management actions from the First Line, including the f...

Transformation Hang Seng’s Transformation Services function is a team of professionals driving the Bank’s strategic priorities and managing transformation initiatives across various lines of business and functions for o...

JOB SUMMARY Based in Hong Kong and aligned to a global team, the role is designed to closely support business-aligned reward advisory teams in our Asia locations. Due to the team’s footprint, this “self-starter” role nee...

JOB SUMMARY To handle written complaints and verbal complaints referred from other departments and / or directly from clients. To ensure timely investigation / resolution according to pre-defined standards, proper case r...

Compliance Division, Global Banking & Markets – Private Compliance (Investment Banking), Analyst, Hong Kong As an integral part of the Asia Pacific Global Banking & Markets – Private Compliance (Investment Bankin...