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Identify, assess, and mitigate risks Bachelor’s degree or above in risk management Ensure business operations Responsibilities: Identify, assess, and mitigate risks, including reviewing risk events and conducting assessm...
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The Job The appointee will assist in designing, developing and executing the on-going supervision strategy in relation to investment compliance and fund governance of MPF schemes and investment funds. To perform on-site...
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The Job Support and supervise the transformation and integration of major IT systems with the eMPF Platform, and administer the development and implementation of digital initiatives and IT system projects to enhance oper...
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Responsibilities: Supervise the subordinates in Sanctions Compliance Division Update the Institutional Risk Assessment (IRA) framework from a sanctions perspective and complete the biennial assessment Develop and monitor...
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Responsibilities:  Oversee the bank’s U.S. tax compliance management to ensure compliance with IRS regulatory requirements Responsible for FATCA and CRS-related reporting tasks Develop internal tax rules and operational...
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Responsibilities: Handle official regular review and reporting to comply with regulatory requirement Perform ongoing monitoring to ensure FATCA & CRS compliance Conduct FATCA & CRS system enhancement, control, ma...
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Data governance and control design Assist in the implementation University degree in accounting, finance, law You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and...
1w ago
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Conduct investigation for sanction related cases STR - Sanction related 1-year renewable Contract Responsibilities: Handle administrative jobs for AML Conduct investigation for sanction related cases referred by internal...
2w ago
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1-year renewable contract basis Transaction Monitoring - min. 3 years relevant experience in Banking/FI Good team player, energetic, self-motivated with good analytical skills Responsibilities: Handle administrative jobs...
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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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