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Professional Services
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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1d ago
Job Responsibilities: Review, formulate and implement strategies to align with the business targets; Design and monitor the implementation of business plans for Cross Border Center; Work with various internal and externa...
Responsibilities Reporting to the Senior Manager (Complaints and Enforcement), the appointee will be required to: handle enquiries and complaint cases relating to suspected disciplinary offences and other offences under...
Responsibilities Reporting to the Senior Manager (Complaints and Enforcement), the appointee will be required to: Handle complaints and conduct investigations relating to suspected disciplinary offences and other offence...
Responsibilities Reporting to the Manager (Complaints and Enforcement), the appointee will be required to: handle enquiries, complaints and conduct enforcement inspections properly and timely; collect and analyse evidenc...
Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime risks Degree holder or a...
Professional Services
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Contract / Project Based
•
Central And Western District, Hong Kong, HK
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5d ago
Hang Seng Investment Management Limited (HSVM) Established in 1993, Hang Seng Investment Management Limited (“Hang Seng Investment”) is a wholly owned subsidiary of Hang Seng Bank Limited, and is Hong Kong No. 1 exchange...
Job No.: 499721 Employment Type: Contract Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Risk Management Responsibilities: Provide advisory services to corporate banking...
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...
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...
Job No .: 499695 Employment Type : Full time Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Legal Responsibilities: Investigate suspicious transactions related to financial crimes an...