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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...
12h ago
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Professional Services Full Time Hong Kong, Hong Kong, HK 20h 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...
20h 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...
20h 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...
20h ago
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Professional Services Full Time Tung Chung, Hong Kong, HK 20h 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...
20h 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...
20h ago
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Professional Services Full Time Central And Western District, Hong Kong, HK 20h 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...
20h ago
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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...
20h ago
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Professional Services Full Time Central And Western District, Hong Kong, HK 20h ago
Risk and Compliance The Risk & Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of business to ensure that they effectively manage as "Risk Owne...
20h ago
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Professional Services Full Time Central and Western District, Hong Kong, HK HK$ 30,000 - HK$ 44,999 / month 20h ago
As a Paralegal, you will provide essential legal support within the team, gaining exposure in commercial and funds-related work. Client Details The hiring organization is a well-established and reputable financial instit...
20h ago
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