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Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top...
Responsibilities Develop and refine a strategic growth roadmap to meet the needs of our target segments and achieve growth targets, leveraging insights from market research and customer data Formulate customer lifecycle...
The Job To investigate into complaints and other cases in relation to non-compliance of the Mandatory Provident Fund Schemes Ordinance with respect to member protection; To conduct inspections to detect MPF non-complianc...
The Job To work in Prosecution Department of Enforcement Division to liaise with employers / employees related to MPF matters; To attend civil court hearings on behalf of the Authority; To handle civil cases related to t...
The Job To work in Prosecution Department of Enforcement Division to liaise with employers / employees related to MPF matters; To attend civil court hearings on behalf of the Authority; To handle civil cases related to t...
Our Promise – Innovation, Quality, Excellence Shui On Construction Company Limited is a member of SOCAM Development Limited listed on the Hong Kong Stock Exchange. With our commitment on quality, innovation and excellen...
Responsibilities: Assist in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance needs of departments Assist in executing AI compliance check to...
Responsibilities: Lead an investigation team to conduct comprehensive reviews and submit Suspicious Transaction Reports (STRs) to relevant local law enforcement authorities, ensuring compliance with AML/CFT legislative a...
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...
Responsibilities: Provide clear and professional sanctions advisory support to business units, branches, and departments. Develop, review, and implement sanctions policies, procedures, and control frameworks. Identify, a...