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Job Description Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority (HKMA) regulations Conduct in-depth analysis of flagged transac...
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...
Role Overview To lead the Corporate & Institutional Banking (CIB) nominated Subject Matter Experts (SMEs) to perform Conversion Acceptance Test (CAT). Track the progress and ensure timely completion of CAT To lead C...
4 Months' contract, reporting to the Administration Manager of Administration Department, you will be stationed in our Central office and responsible for the following duties: Perform receptionist duties including gree...
Duties: Perform Maker role in monthly payroll for full-time/temporary employees Perform final payment process, tax filing, monthly ORSO/MPF and staff benefits administration issues, club membership, system record update...
Banking / Finance
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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HK$ 15,000 - HK$ 24,999 / month
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1w ago
Focused on financial crime compliance and transaction monitoring within a legal and compliance team. The position involves investigating suspicious transactions, conducting AML screening, and supporting reporting and ad...
Banking / Finance
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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HK$ 20,000 / month
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2w ago
Responsibilities: Support Debt Capital Markets and Corporate Finance advisory teams on preparing marketing materials, internal materials as well as assisting in potential transactions Conduct industry and company researc...
Our Client is a leading global bank. They are seeking a proactive and detail-oriented candidate to join the Operations team. This role is essential in supporting the efficient administration and operation of trustee serv...
Responsibilities: Lead and manage internal projects within the Securities department and coordinate cross-functional teams & monitor on the project development schedule Participate in system enhancement / integration...
Job Responsibilities: Review and ensure the completeness and correctness of syndicated / commercial loan documents and operational matters; Ensure compliance with guidelines, legal and regulatory requirements; Revise int...