Professional Services jobs
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...
AML Customer Due Diligence KYC Checking Job Responsibilities: Involve in Customer Due Diligence process for onboarding, periodic review and trigger event review under branch; Perform KYC documents and analysis on custome...
Role Summary 職位概要 You will act as the Compliance MIC and key advisor on all regulatory and compliance matters across the firm’s research, asset management and corporate finance activities, reporting directly to the C...
Perform portfolio analysis to identify potential credit risks Monitor the performance of credit facilities utilization 2 years experience in credit risk management and monitoring; Job Responsibilities: Gather and analyse...
Maintain an effective AML/CFT compliance framework / controls Review and maintain the AML/CFT policies and procedures Review enhanced due diligence for high risk customers Job Responsibilities: Maintain an effective AML/...
In this role, you will assist in managing the operational health of Retail Banking Division (RBD), and ensuring RBD business complied with the regulatory requirements. Main Responsibilities: Assist Senior Manager of Cont...
Participate in business requirement discussion, reviewing and providing professional consultancy on the business & functional specifications of Treasury related systems Responsible for preparing test plans/test scrip...
Job Description Assist the Head of AML in leading and managing the AML & Financial Crime unit, including daily operations, team leadership and performance management Act as Deputy Money Laundering Reporting Officer (...
Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.) Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with s...
Assess the credit risk of loan portfolio and organize credit review on certain type of customers or industries Prepare reports to senior management on credit risk of loan portfolio or business units as well as monitor th...
Design and develop the mechanism to track the progress of cross border remittance in complying with FCC/AML regulatory requirements Monitor the daily operations of cross border remittance activities on AML related issues...
Lead and supervise a team to conduct compliance reviews, self-assessments, and ad-hoc projects per compliance plan and regulatory requirements. Conduct risk assessments and develop annual compliance review plan to identi...
Responsibilities: Handle searches for local and global conflict check requests for prospective and recurring client engagements Prepare data to support the circulation of routine conflict check emails Report to the Compl...
HKICPA / ACCA finalist with 3 years audit experience Perform financial & operational audits for properties Perform analytical review on business performance Requirements: Bachelor’s degree in accounting / finance or...
Develop the mechanism to track the progress of cross border remittance in complying with FCC/AML regulatory requirements Implement the daily operations of cross border remittance activities on AML related issues to ensur...
Lead the team to complete the AML and financial crime related tasks of the department including but not limited to CDD and transaction monitoring Lead the team to perform assurance checking to ensure AML related requirem...
Bachelor's degree in Computer Science, Information Systems or Business Admin 3 years' exp in business analysis, IT system implementation & project management Experience with CRM and analytics tools (i.e. Salesforce,...
Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, peo...
Job Duties 職責 Conduct investigations on alerts triggered by the transaction monitoring system. 進行對交易監控系統觸發的警報的調查 Assist in administrative tasks. 協助行政任務 Handle ad-hoc tasks as assigned by the supe...
Gain Group exposure in Asia and Europe Performing a full range of company secretarial duties at Group Level HKCGI member with 6 years experience Come and join a Winning Team Be remarkable. Be yourself. Why Should You Joi...
卓越職業發展搖籃 - 專業及多元化團隊 精英成長體系 - 在職培訓及特快晉升管理層階梯 頂尖待遇 - 彈性工作 + 極具競爭力薪資 領導環球，一起創造世界矚目的成功故事！ 【 你的職責 】 • 分析客戶財務需求，制定個性化投資策略。 • 與高淨...
Advise the senior management and relevant business units on compliance related issues Provide support to business units in the development, implementation and regular review of products, policies and procedures to ensure...
Provide supervision to social workers and ensure the service quality Handle and follow up social work cases Make suitable referrals and work in close liaison and coordination with NGOs Responsibilities： Provide supervis...
2-3 years of experience in undertaking SAR reviews Knowledge of AML/ CFT Compliance Experience in Taiwanese Bank is a plus Responsibilities: Review and Validate Transaction Monitoring Alerts: Act as a checker, meticulous...
Job Responsibilities: Perform enhanced due diligence review for high-risk customers Assist in the name screening process (i.e., resolving any possible matches) and maintain detailed high-risk customer profiles Collabora...
Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime risks Degree holder or a...
Professional Services
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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3d ago
Job Description Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority (HKMA) regulations Conduct in-depth analysis of flagged transac...
(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...
Bachelor's degree or above in Computer Science or related field 5 years’ experience in digital product analysis and design within "Internet+" Proficient in Axure, Visio, Xmind/MindManager, and Office tools Requirements:...
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...
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,...
Competitive package and extra leave types offered Young and friendly working team Stable working environment Responsibilities : 1. Perform enhanced due diligence review for customers identified as high risk 2. ...
Professional Services
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Full Time
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Central and Western District, Hong Kong, HK
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HK$ 20,000 - HK$ 29,999 / month
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3d ago
We are hiring a junior Company Secretary to join an international law firm in Hong Kong. Client Details Our client is a UK headquartered law firm with a growing presence in Hong Kong. Description This role will report di...
Professional Services
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Full Time
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Central And Western District, Hong Kong, HK
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HK$ 50,000 - HK$ 79,999 / month
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3d ago
Legal Manager - Manufacturing Company Client Details Our client, a leading manufacturing company with a strong regional and international presence, is seeking a skilled and commercially savvy Legal Manager to join their...
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 SUMMARY • Conduct investigations into concerns allegations or risk events involving criminal conduct, dishonesty or deliberate breaches of policies or regulations. • Ensure investigations align with relevant la...
Role Summary As a Senior Legal Counsel for Financial Markets, you will play a critical role in supporting our global banking operations by providing expert legal advice specific to financial markets transactions. This po...
Responsibilities: Assist the Head of Compliance in formulating and maintaining Compliance policies and procedures Study the new regulations or consultation papers issued by regulatory bodies, and assist in monitoring the...
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...
Great Exposure Opportunity in Compliance/Exporting 5-Day Work, Hybrid Work, Medical & Life Insurance Competitive Salary and Double Pay Task Responsibilities: Assist the Export Controls Compliance Team in the review a...
Inhouse Manager under Legal, Compliance and Secretarial Department Under AEON Group, Listed Co. in HK Convenient Office Location: TST (close to MTR station) What We Offer: 5-day work week Group medical, group life, body...
Role Description This is a part-time hybrid role for a Consultant to Senior Consultant based in Hong Kong SAR, with flexibility for remote work. The role involves providing expert consultation and innovative solutions wi...
5+ years of professional experience in Finance Significant experience using large language models Write and refine prompts to guide model behavior About The Job Mercor connects elite creative and technical talent with le...
Responsibilities: Manage and oversee HKIAC’s overseas airport consultancy and management projects. Facilitate outreach and negotiation activities with clients. Prepare contracts, tender documents, and related materials....
Responsibilities Reporting to the General Manager (Regulatory), the appointee will be required to: Collect and analyses evidence for disciplinary cases in accordance with the PMSO and other relevant ordinances; Carry out...
Professional Services
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Full Time
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Central And Western District, Hong Kong, HK
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HK$ 10,000 - HK$ 10,000,000 / month
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5d ago
Role Summary 職位概要 You will act as the Compliance MIC and key advisor on all regulatory and compliance matters across the firm’s research, asset management and corporate finance activities, reporting directly to the C...
Fluency in English, Cantonese, and Mandarin You will conduct Vulnerable Client Assessments Proven exp in net worth substantiation Hiring Now : Client Risk Analyst (12 Months Contract) Your new company A leading global fi...
carrying out compliance inspections / law enforcement activities A recognized university degree w/ at least 5 yrs relevant exp. A qualified solicitor or barrister with at least one year PQE Key Responsibilities Reporting...
Inhouse AM / Manager under Legal, Compliance and Secretarial Department 5-day work week, medical & dental insurance, Staff purchase discount Convenient Office Location: TST (close to MTR station) What We Offer: 5-day...
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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