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Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Central And Western District, Hong Kong, HK
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4d ago
Responsibilities and Duties Draft, review and negotiate legal documents relating to all aspects of the bank's business based on Chinese laws and regulations Identify potential legal issues arising in business operation a...
Conduct regular systems review and update Manage system projects (incl. TM, name screening, CDD and Fraud etc.) Responsibilities: Support the team in ensuring full compliance with AML, CRS, FATCA and Fraud related regula...
A leading financial institution seeks an Assistant Vice President, Global Market Compliance in Hong Kong to shape regulatory excellence across global markets and support sustainable business growth. Key responsibilities:...
Alpha Calibration (Hong Kong) Limited
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Full Time
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Central and Western District, Hong Kong, HK
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5d ago
Support fund administration matters Degree in Law or a similar qualification Excellent written and spoken English Alpha Calibration is a compliance advisory firm providing corporate and compliance services to financial i...
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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,...
Responsible for driving business growth in the Singapore market by acquiring and managing institutional financial clients, including asset managers, hedge funds, banks, family offices, and securities firms. The role will...