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Job Description: Preparing reports (such as litigation reports, reports on use of external law firms, and reports on legal risks) for the Bank’s management; Assisting in the preparation of the annual legal fee budget, ar...
1d ago
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Job Description:  RESPONSIBILITIES •    Provide HKMA and SFC licensing-related advisory (e.g. registration, competence and fit and proper requirements). •    Liaise with business and other counterparts for arranging appl...
4d ago
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Responsibilities: Investigate suspicious transactions related to financial crimes and prepare STRs Carry out periodic re-examination of high-risk customers and specific non-high-risk customer groups Requirements: Bachelo...
4d ago
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Responsibilities Reporting to the Senior Manager (Complaints and Enforcement), the appointee will be required to: Finalise the complaints handled by the PMSA;  Assist in dealing with the responses for complaints and enqu...
5d ago
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Job No .: 499695 Employment Type : Full time Departments:  Financial Crime Compliance Department Job Functions:  Bank Operations, Legal Responsibilities: Investigate suspicious transactions related to financial crimes an...
5d ago
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About AXA Hong Kong and Macau AXA Hong Kong and Macau is a member of the AXA Group, a leading global insurer with presence in 50 markets and serving 95 million customers worldwide. Our purpose is to act for human progres...
5d ago
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Job No.:  499798 Employment Type:  Contract Departments:  Legal & Compliance and Operational Risk Management Department Job Functions:  Legal, Quality Assurance, Risk Management Responsibilities: Assist to formulate...
5d ago
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Job No.: 498460 Employment Type: Contract Departments: Bank-wide Operation Department Job Functions: Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Services, Financial Management, Legal, Risk...
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Job No.:  499813 Employment Type:  Contract Departments:  Financial Crime Compliance Department Job Functions:  Administration / Secretarial, Bank Operations Responsibilities: Investigate suspicious transactions related...
6d ago
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Job No.:  499806 Employment Type:  Contract Departments:  Legal & Compliance and Operational Risk Management Department Job Functions:  Legal, Risk Management Responsibilities: Assist Team Head to provide compliance...
6d ago
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