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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, o...
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: Review and execute operational risk management tools and systems, including Key Risk Indicators (“KRI”), Risk and Control Self-Assessment (“RCSA”), Operational Risk Events (“ORE”), and the Operational R...
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: 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: Manage and oversee HKIAC’s overseas airport consultancy and management projects. Facilitate outreach and negotiation activities with clients. Prepare contracts, tender documents, and related materials....
The Job To monitor and ensure compliance with the on-going requirements of ORSO schemes/MPF exempted ORSO schemes like vetting of annual returns, periodic fee collection, maintenance of scheme particulars and winding up...
The Job Lead an investigation team to conduct investigation on non-compliance of employers and other persons and take legal action including civil claims and criminal prosecution in collaboration with Enforcement Divisio...
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...
What you will be doing: • Commercial legal advice and consultants • Help our company to follow up the company's commercial contracts, legal letters or handle lawsuits, etc. • Make sure our business is in compliance with...