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Responsibilities: Lead the Project & System Management Team to plan, monitor and execute projects and maintenance works in relation to AML systems, including transaction monitoring and sanctions screening systems thr...
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Responsibilities: Manage and support the daily operations of securities and futures services, including business governance, compliance, and controls Prepare FRR returns and compliance-related reports in accordance with...
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JOB SUMMARY The job holder will play a crucial role on all KYC matters relating to WBG including AML risk assessments.  The role is responsible for managing the end-to-end processing and control of customer due diligence...
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Description: The successful candidate will play a key role in supporting the Liquidity Risk and Interest Rate Risk Management functions. Responsibilities include day-to-day risk monitoring and reporting for the Bank’s po...
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Professional Services Full Time Central And Western District, Hong Kong, HK 15h 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...
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Purpose of the role: This position plays a pivotal role in connection between the Compliance Division and IT Delivery partners, ensuring the successful development and support of technology solutions that address Financi...
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Professional Services Full Time Central And Western District, Hong Kong, HK 15h ago
Data Protection Counsel - Tech Company Client Details Our client is a global tech company and they are seeking a qualified and experienced Data Protection Counsel/ Manager to join their Legal & Compliance team. This...
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Job Summary Reporting to the VP of Business Compliance in Wholesale Banking Group (WBG), the job holder will play a crucial role in providing transversal support to the Business Compliance and Operational Risk Management...
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What You Will Be Doing: Conduct compliance review and monitoring (including branch visit, thematic review of regulated activities etc.) across the Bank based on the approved annual compliance review plan Identify and adv...
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Professional Services Full Time Central and Western District, Hong Kong, HK HK$ 50,000 - HK$ 99,999 / month 15h ago
The senior Research professional will drive impactful insights and provide comprehensive research support to the various departments within the law firm. This role requires a forward-thinking individual to lead research...
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