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Responsibilities： Act as Responsible Officer under SFC licensing regime (Types 1, 4, 6, or 9) Ensure compliance with HKMA, SFC, and Payment Systems regulations Oversee AML, CTF, and KYC frameworks Establish internal con...
Job No.: 499950 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management Responsibilities: Provide advice for continuous improvement of fraud risk managem...
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,...
Coordinate all social audit activities Familiar with SA8000, ISO Knowledge of EU Taxonomy, GRI, SASB, and CSRD Responsibilities: Coordinate all social audit activities Provide trainings to internal/external parties on ES...
GENERAL SUMMARY The Senior Associate / Associate is responsible to provide support to both compliance function and risk management function of the Hong Kong Branch. ESSENTIAL FUNCTIONS Essential functions include one or...
Job No.: 499603 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Risk Management, Compliance / Operational Risk Management Responsibilities: Set...
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Immediately available Medical Insurance 5 years relevant experience ~ Provide Legal support on general commercial matters ~ Qualification experience at a law firm or in-house ~ 5 years or above experience ~ Strong commun...
Job No.: 499942 Employment Type: Full time Departments: Board Secretariat Job Functions: Administration / Secretarial, Management Responsibilities: Handle various group-related projects, including the preparation of...
Job No.: 499963 Employment Type: Full time Departments: General Accounting & Accounting Policy Department Job Functions: Accounting Responsibilities: Participate in accounting related system projects, including a...