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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...
19h ago
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Professional Services Central And Western District, Hong Kong, HK 11h ago
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...
11h ago
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Professional Services Mong Kok, Hong Kong, HK 11h ago
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...
11h ago
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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...
11h ago
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Professional Services Central And Western District, Hong Kong, HK 19h ago
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...
19h ago
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Professional Services Mong Kok, Hong Kong, HK 19h ago
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...
19h ago
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Professional Services Kwun Tong, Hong Kong, HK 19h ago
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...
19h ago
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Professional Services Kwun Tong, Hong Kong, HK 19h ago
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...
19h ago
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領導環球,一起創造世界矚目的成功故事! 【 你的職責 】 • 分析客戶財務需求,制定個性化投資策略。 • 與高淨值客戶及企業客戶建立長期合作關係。 • 製作專業演示文稿及提案,推動客戶成功。 • 與團隊緊密協作,共同達成卓越成果。 【...
19h ago
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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...
1d ago
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