Professional Services jobs
Define and maintain standard and procedure guidelines Enforce adherence to established standards through periodic reviews Provide training and ongoing support to IT teams Responsibilities: Define and maintain standard an...
About the Role To manage and coordinate the risk control measures under the scope of compliance, credit, and operational risk management; and work with different risk departments and Legal & Compliance Department on...
Responsibilities: Responsible for end-to-end process reengineering to resolve customer and retail banking pain points, enhancing service efficiency and referral capabilities Apply AI, low-code, or RPA technologies to aut...
Min. 10 years’ of practical exp. in business continuity management, ops risk Qualification in ECF is preferred Holder of CORP, AORP, CIA, PMP or FRM is an advantage Responsibilities: Responsible for managing operational...
About the Role To manage and coordinate the risk control measures under the scope of compliance, credit, and operational risk management; and work with different risk departments and Legal & Compliance Department on...
Conduct thorough analysis of customer information Participate in the execution of client instructions Minimum 3 years of experience Responsibilities Conduct thorough analysis of customer information and prepare comprehen...
Qualified lawyer in the Hong Kong SAR minimum 3–6 years PQE in banking & finance / trade Familiarity in the preparation of banks’ legal documentation Responsibilities: Assist the Legal & Compliance Department to...
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...
Responsibilities: Assist the Legal and Compliance Department to provide prompt, professional and high quality legal advice to all relevant business units to protect the Bank’s business and reputation Act as a key legal a...
Responsibilities: Lead the oversight of trust and delegated services, ensuring full compliance with regulations, and internal policies Drive the development and implementation of compliance frameworks and control mechani...
Job No.: 500154 Employment Type : Full time Departments: Custody and Trust Services Job Functions: Legal Job Responsibilities: Lead contract negotiations and establish contractual standards. Independently negotiate and...
Responsible for IRB model development or enhancement Qualifications of FRM/CFA/CPA is preferred Experience in developing or validating ECL Responsibilities: Handle data cleansing for model development purpose Responsible...
Responsibilities: Assist in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance needs of departments Assist in executing AI compliance check to...
Bachelor's degree or above in AI, IT, Computer Science, Software Engineering Exp. in incident management and IT internal control Exp. in participating AI project development or FinTech project development Responsibilitie...
Executes the Bank’s operational risk tools, events and loss data Support business continuity & operational resilience, product & 3rd party review Responsibilities: Review and execute assigned operational risk too...
Bachelor's Degree or above in Law, Finance, Accounting, or related discipline Proactive, self-motivated and a good team player Immediate available is preferred We invest in talent through strategic growth platforms. Our...
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...
Responsibilities 1. Be responsible for liquidity risk-related measurement and calculation, statement preparation, information disclosure and analysis reporting. 2. Establish liquidity risk-related process mechanisms, pol...
Formulate relevant tax policies, rules, and operational procedures Conduct reviews for the business process design related to U.S. stocks services Min 8 years' solid exp. in U.S. securities related compliance or tax aspe...
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...
Own and oversee operational risk tools and systems, incident, event management Direct bank-wide business continuity management Oversee operational risk management reports to regulatory authorities Responsibilities: Own a...
Run the op. risk tools, events and loss data; challenge products & 3rd parties Support business continuity & operational resilience, product & 3rd party review Produce op. management reports for management an...
Job No.: 500103 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Legal Responsibilities: Provide legal advice to Corporate Banking segments and...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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2d ago
compliance, internal control, risk management or internal audit Responsibilities: - Conduct risk based on-site or off-site reviews and inspections to assess the effectiveness of internal control framework; Identify, insp...
Responsibilities: Handle and investigate the suspicious fraud cases thoroughly received from or referred by the first line of defence, HKPF or management, and all alerts of suspicious activities detected by the Anti-Frau...
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.: 500125 Employment Type: Full time Departments: Hong Kong Branch Job Functions: Bank Operations, Risk Management Bank of China limited first opened its branch office in Hong Kong in 1917. After the listing of...
Legal Counsel, Litigation Client Details Our client is a leading property developer with a strong presence across Hong Kong and the Greater China region. They are seeking an experienced Legal Counsel to join their legal...
We are looking for a Paralegal with relevant work experience, to join either the Corporate or Funds teams in Hong Kong. Client Details Our client is a top tier offshore law firm with a strong transactions business across...
Job No.: 495547 Employment Type: Full time Departments: Bank-wide Operation Department Job Functions: Bank Operations Responsibilities: Assist in overseeing the operations of the business under supervision, and condu...
Job No.: 500089 Employment Type: Full time Departments: Personal Banking and Wealth Management Department Job Functions: Business Development, Risk Management, Business Support, Compliance / Operational Risk Manageme...
Job No.: 500146 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Project Management, Risk Management, Policy Administration Position Summary and Object...
Make a Life, Not Just a Living! Do you feel like a cog stuck in a large machine, and that you are getting nowhere? Is there scant little time for your training and personal work towards your qualifications? Is there lar...
Hutchison Telecom Hong Kong is a leading digital operator in Hong Kong, committed to channelling the latest technologies into innovations that set market trends and steer industry development. We offer diverse and advanc...
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...
工作職責： 香港及海外投資並購、股權退出、資本運作專案法律事務支持；總部及下屬企業香港業務法律事務；香港及海外上市公司合規事務；香港及海外法律糾紛管理等。 崗位要求： 香港律師資格（5年以上PQE），7年以上香港公司及投融資並購...
Responsibilities: Assist in dealing with HKEX, SFC and other regulatory organizations for all compliance and licensing matters Assist in developing and monitoring compliance related policies and procedures as well as pro...
Job Description: Key Responsibilities This role could be based in Hong Kong and Singapore. When you start the application process you will be presented with a drop down menu showing all countries, please ensure that you...
Membership recruitment and retention Drive membership benefits campaign and initiatives Drive the effective use of CRM, analytics, and digital engagement platforms. Job Purpose The Membership and Engagement Manager is re...
Job No.: 500147 Employment Type: Full time Departments: Global Markets Job Functions: Dealing & Trading, Marketing Job Responsibilities Develop and maintain corporate clients across the precious metals industry suppl...
Job Description: Job Summary The Specialist, Licensing and Regulatory Registrations, Hong Kong is a key team member responsible for the Bank’s first line coordination and execution of licensing, registration and regulat...
Responsibilities Reporting to the Senior Manager (Complaints and Enforcement), the appointee will be required to: Assist in overseeing the PMSA Complaints and Enforcement Division, including the handling of complaints an...
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,...
Operational Risk Formulate and maintain operational risk policies Review and analyse operational incidents Job Responsibilities: Formulate and maintain operational risk policies; Provide advisory for the BU on operationa...
Regulatory Compliance Internal Controls Technology & Innovation Job Responsibilities: Regulatory Compliance Oversight: Ensure adherence to regulatory reporting requirements. Develop, implement, and maintain robust re...
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...
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...
Good at both Korean and Chinese? Put your language skills to work! Kaya by Chemin is looking for Korean + Mandarin/Traditional Chinese speakers to join an ongoing Translation Audit project for e-commerce content. You'll...
Chiyu Banking Corporation Limited
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Full Time
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Central And Western District, Hong Kong, HK
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5d ago
Job Description Act as business owner / lead user representative for AML systems covering transaction monitoring, name and sanctions screening, case management and other financial-crime platforms ongoing review and optim...
Main Responsibilities Identify, evaluate, and monitor operational risk exposure across credit card processes. Ensure credit card business operations comply with internal policies and regulatory requirements. Investigate...
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