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Responsibilities Review EDD for customers identified as high risk Provide supports in the implementing and regular review of AML/CFT policies and procedures Assist in developing and implementing an effective AML/CFT comp...
4d ago
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Please note that this is a 6-month Fixed-Term Contract. Waystone leads the way in specialist services for the asset management industry. Partnering with institutional investors, investment funds and asset managers, Wayst...
2w ago
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Professional Services Full Time Central And Western District, Hong Kong, HK 1d 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...
1d ago
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Professional Services Full Time Central And Western District, Hong Kong, HK 1d 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...
1d ago
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Professional Services Full Time Central and Western District, Hong Kong, HK HK$ 30,000 - HK$ 44,999 / month 1d 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...
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Responsibilities: To manage/ensure the smooth operation of the section To supervise/manage all related staff and administrative matters of the section Constantly review operational efficiency, security measures and make...
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Professional Services Full Time Central And Western District, Hong Kong, HK HK$ 80,000 - HK$ 999,999 / month 3d ago
Senior Legal Counsel - HK Listed Company Client Details Our client is a listed company in HK and they are now seeking a Senior Legal Counsel with 8+ years PQE to join our dynamic in-house legal team. Description Advise o...
3d ago
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Job Responsibilities: Provide regulatory advice and guidance on rules and regulations in respect of general compliance; Handle complaint cases with compliance issues, including liaising with regulators, ensuring the inve...
4d ago
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Professional Services Full Time Central And Western District, Hong Kong, HK 4d ago
Hang Seng Indexes Company Limited Hang Seng Indexes Company Limited (HSIL), a wholly-owned subsidiary of Hang Seng Bank, is the leading index provider for the Hong Kong and mainland China markets. We calculate the intern...
4d ago
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Professional Services Full Time Central And Western District, Hong Kong, HK 4d ago
Risk & Compliance Our Risk and Compliance function focuses on delivering effective risk management with strong subject matter expertise to facilitate safe and sustainable business growth. Our team actively manages a...
4d ago
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