Professional Services jobs
Hong Kong Your New Company The Group is one of the leading TMT businesses in Hong Kong. It offers a wide range of services including ICT, mobile connectivity, and cross-border solutions tailored for users travelling betw...
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...
Job No.: 499438 Employment Type: Full time Departments: Information Technology Department Job Functions: Information Technology Roles and Responsibilities & Specific Requirements (Application Security): Assist in...
Job No.: 499835 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Legal Responsibilities: Provide legal advice to Corporate Banking segments and busi...
Job No.: 499813 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions: Administration / Secretarial, Bank Operations Responsibilities: Investigate suspicious transactions related...
(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...
Job No.: 499397 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Risk Management Responsibilities: Investigation suspicious transactions related to financi...
華潤集團子公司，FMCG 5-day-work, Bank Holiday, Meal Allowance, Medical Insurance, Discretionary Bonus 2 years of experience in corporate legal compliance About us The company is an important business segment of China Res...
Competitive salary Discretionary bonus Key Responsibilities: Answer and manage phone calls, communicate with clients Perform data entry, filing and document management Coordinate with team members to ensure smooth workfl...
Reporting to General Manager (Policy and Regulation), the appointee will play a key role in supporting enhancements to the MPF and Occupational Retirement Schemes Ordinance (ORSO) Systems, contributing towards long-term...
Job No.: 499804 Employment Type: Full time Departments: Corporate Credit Management Centre Job Functions: Corporate Services, Legal, Project Management, Policy Administration Responsibilities: Carries out duties in a...
Job No.: 499769 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management, Policy Administration Responsibilities: Handle the risk requirement and reportin...
Coordinate AML projects Liaise with vendors & internal parties for requirements, UAT etc Monitor the status and process of AML related projects Job Responsibilities: Lead and coordinate AML systems and enhancement pr...
Professional Services
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Full Time
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Central And Western District, Hong Kong, HK
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HK$ 100,000 - HK$ 999,999 / month
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2d ago
General Counsel - APAC Legal & Compliance Client Details Our client id a leading US-based manufacturing business with a global footprint. As part of our continued growth, we are seeking a seasoned legal professional...
Job No.: 499756 Employment Type: Full time Departments: Group Audit Job Functions: Audit Responsibilities: Managing internal audit engagements in Insurance Business sector, mainly for BOC Life, from planning, risk as...
Job No.: 499566 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management, Policy Administration Responsibilities: Conducting payment (including on trade a...
Job No .: 499416 Employment Type : Full time Departments: Global Markets Job Functions : Product Development & Management Responsibilities: With solid financial product and risk knowledge and experience, and reasona...
Job No.: 499824 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Risk Management Responsibilities: 1. Risk Governance and Framework Oversight on...
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...
Job No.: 498460 Employment Type: Contract Departments: Bank-wide Operation Department Job Functions: Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Services, Financial Management, Legal, Risk...
Job No.: 499785 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Legal Responsibilities: Handle and investigate fraud related alerts or cases in accordance...
Reporting to Associate Director of Compliance Department, you are responsible for: Identify and assess compliance risks along with the Group’s development and daily operational activities; Develop and implement internal...
Job No.: 495544 Employment Type: Full time Departments: Bank-wide Operation Department Job Functions: Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Services, Dealing & Trading, Legal, Qua...
Manage and support the daily operations of securities and futures services Prepare FRR returns and compliance-related reports Assist management in designing and reviewing operational workflows Responsibilities: Manage an...
Conduct CDD periodic and trigger event review Perform thorough KYC screening Collaborate with branch to gather relevant customer information Key Responsibilities: Act as a checker to ensure the quality on periodic review...
Job descriptions Perform client onboarding process in accordance with relevant compliance and regulatory requirements Deliver high quality AML/KYC services and support to Front Office and clients Checking client onboardi...
Attractive Salary Medical Benefits Insurance Benefits Responsibilities: Provide advice on statutory and regulatory requirements on transaction monitoring and suspicious transaction report matters and recommendations in a...
Rapidly expanding Fintech company in HK, US and SG SFC Licensed Corp - Type 1, 4, 6, 9 Knowledge if QI, CRS, FATCA, SFO Job Responsibilities: Advise department heads and relevant business units on compliance-related matt...
The qualified candidate will lead a team of professionals responsible for coordinating and overseeing KYC/AML activities associated with high‑risk account openings, periodic CDD assessments, trigger‑event reviews, FATCA,...
The successful candidate will report to and assist the Head of AML Advisory & Training to perform and ensure the quality of AML advisory & training function. Responsibilities: Provide advisory services on AML / C...
Provide advices to business/support units on day-to-day AML/CFT matters Prepare and update the AML/CFT policies and procedures Perform ML/TF risk assessments in relation to customer, country, product etc Responsibilities...
Assist in monitoring field work in relation to regulated activities Consolidate and prepare internal investigation reports Consolidate and prepare internal investigation reports Major Responsibilities: Perform regular qu...
5-day work week with gratuity Stable work environment Immediately available is preferred Responsibilities Reporting to the General Manager (Regulatory), the appointee will be required to: Provide legal advice to differen...
Internal Auditors are responsible for increasing the operational efficiency of organizations, detecting and mitigating risk. Responsibilities: Identify areas of improvement in operation flow Ensure internal control in p...
Business Development in Banking/Training industry Manage a portfolio of banking clients to deepen relationships Excellent communication and presentation skills Reporting to the Senior Manager, Relationship Management, th...
5-day work week Near MTR station Immediately available is preferred Responsibilities Reporting to the Senior Manager (Complaints and Enforcement), the appointee will be required to: Finalise the complaints handled by the...
Job Responsibilities: Gather and analyse market information, monitor the performance of credit facilities utilization to identify early signs of credit deterioration; Make recommendations and review on credit risk manage...
(1)碩士以上學歷。 (2)數位金融領域或新創金融科技領域有8年以上的工作經驗。 (3)具專案導入、產品管理經驗及電腦文書簡報能力，熟悉各式生態圈運作邏輯，個性主動具邏輯決策能力，且中英文流利。 (4)請於申請時以簡報摘要並提供3-6件過...
Perform Compliance checking, monitoring and review Assist in formulating and maintaining Compliance policies and procedures Ensure the Bank’s operations meet with all relevant legal and regulatory requirements as well as...
Job Responsibilities: Involve in Customer Due Diligence process for onboarding, periodic review and trigger event review under branch; Perform KYC documents and analysis on customers’ profile; Engage with customers to pr...
Assist in formulating and maintaining compliance policies and procedures Perform compliance investigation, checking, monitoring and review Ensure that the Bank’s operations meet with the relevant legal and regulatory req...
Job Responsibilities: Maintain an effective AML/CFT compliance framework / controls across the Bank; Provide advisory support to business units and relevant stakeholders in both Hong Kong and Mainland China to ensure tha...
Job Responsibilities: Initiate plans concerning operation process, policies and workflow for the retail banking section; Examine temporary credit or overdraft applications and approvals from retail branches; Perform anti...
Responsibilities: Review and execute operational risk management tools and systems, including Key Risk Indicators (“KRI”), Risk and Control Self-Assessment (“RCSA”), Operational Risk Events (“ORE”), and the Operational R...
As the leader of the Risk and Compliance Management team, you will play a pivotal role within our financial institution. Your key responsibilities include: Strategic Advisory and Policy Development: Provide strategic adv...
Responsibilities: Assess and approve credit proposals within authority, make recommendations for approval with higher delegated lending authorities in accordance with the Bank's credit policies and regulatory requirement...
AML / Compliance Assistant Manager / Manager – Leading Bank Competitive Salary: HK$30,000 – 45,000/month Core Responsibilities: Transaction Monitoring – Investigate suspicious transactions using AML/CFT systems Support...
Responsibilities: Regulatory Compliance: Ensure strict adherence to all regulations set by the SFC, HKMA, and other relevant regulatory bodies for Wing Lung Bank’s wholesale wealth management business and platform. Risk...
Responsibilities Drive business development for global securities and virtual asset products, including identifying, evaluating and executing new business opportunities and partnership initiatives with external parties,...
Our client is seeking a detail-oriented professional to support their AI compliance initiatives and ensure alignment with evolving regulatory standards. Responsibilities Monitor and support the Bank’s compliance in the a...
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