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Responsibilities: Process daily Inward / Outward / Intermediary remittance transactions Support telecommunication operations Handle payment investigations Ensure compliance with all internal and regulatory rules, procedu...
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Responsibilities: Formulate and update AML/CTF policies and procedures in accordance with the latest regulatory requirements and market practices Review AML/CFT manuals and guidelines of relevant departments, providing f...
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Responsibilities: Handle hit alerts generated from name screening system on a day-to-day basis Distinguish the TRUE / FALSE positive cases by checking customer data and watch-list database.  Make Request for Information...
2d ago
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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...
3d ago
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The Job The appointee’s major duties include:  To conduct investigation into trustee reported default contribution cases; To assist in the compilation of default contribution records and filing of civil claims; To assist...
3d ago
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Banking / Finance Full Time Tai Kok Tsui, Hong Kong, HK 4d ago
We are searching for high-calibre  Testers  to perform UAT on  Banking systems Projects  in a Major Bank. Responsibilities: Perform User Acceptance Test (UAT) for banking system Prepare testing reports and UAT logs Suppo...
4d ago
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The Job To assist in preparing materials and compiling statistics; To provide support in the enhancement / development of related systems supporting the quality assurance and administration functions within the Division;...
4d ago
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Retail Banking and Wealth (RB&W) Non-Financial Risk – RB&W Business Risk Management  We are currently seeking a high caliber professional to join our team as Manager, RB&W Business Risk Management. Principal...
5d ago
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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...
1w ago
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Key Accountabilities Working with a major third-party supplier and liaising with different stakeholders (e.g. industry players, MPFA) on the enquiry and complaint cases relating to the eMPF Platform; Assisting in draftin...
1w ago
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