Jobs Search

Similar Jobs

We are currently seeking a high caliber professional to join our team as Head of Retail Banking and Wealth Fraud, reporting to Head of Retail Banking & Wealth Business Risk Management, Fraud and Credit Control. Princ...
8h ago
Apply
Professional Services Full Time Hong Kong, Hong Kong, HK 16h ago
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...
16h ago
Apply
Professional Services Full Time Wan Chai, Hong Kong, HK 16h ago
Responsibilities: Responsible of answering phone calls and handling inquiries Assist in preparing legal document and perform clerical work Assist in ad hoc projects and assignments Requirements: Higher Diploma or above i...
16h ago
Apply
Professional Services Full Time Central And Western District, Hong Kong, HK 16h ago
Legal Department Our legal function comprises legal counsels and executives of high caliber with their respective expertise. We work as a team, with the mission to provide legal services of the highest professional stand...
16h ago
Apply
Professional Services Full Time Hong Kong, Hong Kong, HK 16h ago
Retail Banking and Wealth (RB&W) Non-Financial Risk – Customer Due Diligence (CDD) We are currently seeking a high caliber professional to join our team as RB&W CDD Manager. Principal responsibilities Oversee the...
16h ago
Apply
Professional Services Full Time Central And Western District, Hong Kong, HK 16h 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...
16h ago
Apply
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...
16h ago
Apply
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...
16h ago
Apply
Job No.:  498337 Employment Type : Full time Departments : Hong Kong Branch Job Functions : Compliance / Operational Risk Management Responsibilities: Assist in promoting compliance and operational risk management in acc...
16h ago
Apply
Retail Banking and Wealth (RB&W) Non-Financial Risk – RB&W Business Risk Management  We are currently seeking a high caliber professional to join our team as Manager, RB&W Business Risk Management. Principal...
16h ago
Apply