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Professional Services
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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3w ago
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...
Professional Services
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Full Time
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Central and Western District, Hong Kong, HK
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HK$ 20,000 - HK$ 34,999 / month
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1d ago
We are hiring a junior Company Secretary to join an international law firm in Hong Kong. Client Details Our client is a UK headquartered law firm with a growing presence in Hong Kong. Description This role will report di...
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...
Head of Legal - TMT Client Details Our client is a TMT company and they are seeking a seasoned, business‑savvy Head of Legal with extensive leadership experience and strong technical expertise in TMT regulatory and comme...
Professional Services
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Full Time
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Central and Western District, Hong Kong, HK
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HK$ 50,000 - HK$ 99,999 / month
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4d ago
We are looking for an experienced legal professional with solid handling of HKIPO projects. Client Details Our client is a US headquartered law firm in Hong Kong. They value quality over quantity of deals, so can offer a...
Responsibilities: Perform credit monitoring and review in commercial credit and risk management, ensure compliance with internal policies and relevant regulatory requirements Manage portfolio review, assess Expected Cred...
Strong in implementation of AI workflow is a plus Excellent communication and presentation abilities Manage the credit operations and overall risk Our client, a leading financial institutions is looking for the high calb...
Job Responsibilities: Responsible for planning, management, and implementation of bank-wide operation projects Develop, execute, and monitor project plans, hold regular project review meetings, track progress, and identi...
Head of Legal - Tech and Intellectual Properties Client Details Our client, a market‑leading technology and innovation organisation, is seeking a highly experienced Head of Legal to oversee all legal across the company's...
Job Description Assist the Head of AML in leading and managing the AML & Financial Crime unit, including daily operations, team leadership and performance management Act as Deputy Money Laundering Reporting Officer (...