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Competitive package and extra leave types offered Young and friendly working team Stable working environment Responsibilities : Review and Validate Transaction Monitoring Alerts : Act as a checker, meticulously reviewing...
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Michael Page Full Time Central And Western District, Hong Kong, HK 20h ago
Legal Counsel - Manufacturing (PRC lawyer are welcome) Client Details Our client is a leading manufacturing company, and they are looking for a Legal Director role to serve as a key legal partner to the business. This ro...
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Job Purpose: To assume monitoring and control function of AML CFT and general compliance area and to take up the role of BMLPO under Corporate Banking Division Responsibilities:   To conduct selected CDD review, checking...
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Job No.: 500005 Employment Type: Full time Departments:   Corporate Banking Integrated Risk Management Job Functions:   Corporate Services, Legal Responsibilities: Responsible for business compliance, AML, sanctions comp...
1d ago
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DHR Consulting Limited Full Time Hong Kong, Hong Kong, HK 1d ago
 (5 Days work, Attractive Package plus Great Benefits) Responsibilities:  Analyze market research and prepare survey reports for the new development projects Providing high-quality company secretarial support, including...
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FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. We believe in empowering every one of our people to find their 'bett...
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Responsible for ensuring CDD and KYC for SME account opening are adequately and appropriately done in accordance with relevant guidelines. Main Responsibilities: Review onboarding Customer Due Diligence (CDD) and Know Yo...
1d ago
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Michael Page Full Time Central And Western District, Hong Kong, HK 1d ago
Senior Legal Counsel - Semi governmental organisation Client Details Our client is a semi-governmental organisation, and they are seeking a highly experienced and commercially minded Senior Legal Counsel to join our orga...
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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,...
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Key Responsibilities Support and implement the vision, strategy, direction and leadership in Markets Compliance, Financial Crime & Conduct Risk (CFCR) teams in Hong Kong, consistent with Global CFCR Head’s vision and...
1d ago
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