Professional Services jobs
Job No.: 499114 Employment Type: Full time Departments: Bank-wide Operation Department Job Functions: Bank Operations Responsibilities Planning and managing of payment and clearing products according to the business deve...
Retail Distribution – Distribution Support Hang Seng's Retail Distribution focuses on personal wealth management and financial services. Our one-stop wealth management initiatives are designed for both our affluent and m...
Job No. : 499486 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions : Legal Responsibilities: Conduct Enhanced Customer Due Diligence (EDD) reviews on high-risk customers in acco...
Job No. : 499584 Employment Type : Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions : Risk Management Responsibilities: Fraud Detection and Intelligence Analysis Analyze fr...
Job No.: 499699 Employment Type: Full time Departments: BOCHK Asset Management Ltd Job Functions: Asset Management Job Description Re-examine and revise the Company's risk management policy statement, risk appetite s...
Job No.: 499766 Employment Type: Full time Departments: Corporate Credit Management Centre Job Functions: Compliance / Operational Risk Management, Credit Approval Responsibilities: Comply with relevant government re...
Responsibilities: To manage/ensure the smooth operation of the section To supervise/manage all related staff and administrative matters of the section Constantly review operational efficiency, security measures and make...
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...
Job No.: 499598 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management Responsibilities: Formulate and update AML/CTF policies and procedures in light o...
Main Responsibilities: Oversee pre-trade and post-trade controls to ensure compliance with internal policies and regulatory standards. Host governance meetings to discuss and sort out compliance issues, risk management,...
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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1d ago
The IP Paralegal will support the legal team in managing trade mark matters, ensuring accuracy and timeliness in documentation and filings. This role is ideal for someone with a keen eye for detail and a passion for IP i...
Job No.: 499438 Employment Type: Full time Departments: Information Technology Department Job Functions: Information Technology Roles and Responsibilities & Specific Requirements (Application Security): Assist in...
Professional Services
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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1d ago
Hang Seng Investment Management Limited (HSVM) Established in 1993, Hang Seng Investment Management Limited (“Hang Seng Investment”) is a wholly owned subsidiary of Hang Seng Bank Limited, and is Hong Kong No. 1 exchange...
Retail Banking and Wealth (RB&W) Non-Financial Risk – Customer Due Diligence (CDD) We are currently seeking a high caliber professional to join our team as RB&W CDD Manager. Principal responsibilities Oversee the...
Job No.: 499677 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Risk Management, Compliance / Operational Risk Management Responsibilities Provide Adv...
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...
Retail Banking and Wealth (RB&W) Non-Financial Risk – RB&W Business Risk Management We are currently seeking a high caliber professional to join our team as Manager, RB&W Business Risk Management. Principal...
Job No. : 499486 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions : Legal Responsibilities: Conduct Enhanced Customer Due Diligence (EDD) reviews on high-risk customers in acco...
Job No .: 499695 Employment Type : Full time Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Legal Responsibilities: Investigate suspicious transactions related to financial crimes 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, Qua...
Job No.: 499757 Employment Type: Full time Departments: BOCHK Asset Management Ltd Job Functions: Asset Management Responsibilities: Review and contribute to the client onboarding process to ensure adherence to compl...
Job No.: 499764 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Project Management, Risk Management, Policy Administration Position Summary and Object...
Job No. : 499661 Employment Type: Full time Departments : Financial Crime Compliance Department Job Functions : Legal, Project Management Responsibilities: Formulate and update AML/CTF policies and procedures in light o...
Job Description / Principal Responsibilities Fraud awareness and knowledge training and public education for branch staff of HASE and on-us credit card holders respectively. From Training Need Analysis (“TNA”), training...
Job No. : 499406 Employment Type: Full time Departments: Bank-wide Operation Department Job Functions: Bank Operations Responsibilities Planning and managing of payment and clearing products according to the business...
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...
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...
What you will be doing: Analyze credit data and market trends to identify potential risks and opportunities Develop and maintain credit risk models and frameworks to assess borrower creditworthiness Collaborate with stak...
Responsibilities: Lead the Project & System Management Team to plan, monitor and execute projects and maintenance works in relation to AML systems, including transaction monitoring and sanctions screening systems thr...
JOB SUMMARY The job holder will play a crucial role on all KYC matters relating to WBG including AML risk assessments. The role is responsible for managing the end-to-end processing and control of customer due diligence...
Responsibilities: Manage and support the daily operations of securities and futures services, including business governance, compliance, and controls Prepare FRR returns and compliance-related reports in accordance with...
Retail Distribution Hang Seng's Retail Distribution focuses on personal wealth management and financial services. Our one-stop wealth management initiatives are designed for both our affluent and mass integrated account...
Purpose of the role: This position plays a pivotal role in connection between the Compliance Division and IT Delivery partners, ensuring the successful development and support of technology solutions that address Financi...
Description: The successful candidate will play a key role in supporting the Liquidity Risk and Interest Rate Risk Management functions. Responsibilities include day-to-day risk monitoring and reporting for the Bank’s po...
Job Summary Reporting to the VP of Business Compliance in Wholesale Banking Group (WBG), the job holder will play a crucial role in providing transversal support to the Business Compliance and Operational Risk Management...
Data Protection Counsel - Tech Company Client Details Our client is a global tech company and they are seeking a qualified and experienced Data Protection Counsel/ Manager to join their Legal & Compliance team. This...
What You Will Be Doing: Conduct compliance review and monitoring (including branch visit, thematic review of regulated activities etc.) across the Bank based on the approved annual compliance review plan Identify and adv...
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$ 99,999 / month
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2d ago
The senior Research professional will drive impactful insights and provide comprehensive research support to the various departments within the law firm. This role requires a forward-thinking individual to lead research...
Professional Services
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Full Time
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Central And Western District, Hong Kong, HK
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HK$ 30,000 - HK$ 79,999 / month
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2d ago
Legal and Compliance Executive / Manager - Energy Sector Client Details Our client is a well-established entity within the energy and natural resources industry. As they expand their footprint, we are seeking a highly mo...
Major Responsibilities: Perform regular quality assurance and assist in monitoring field work in relation to regulated activities, mainly in investment business, and involve in insurance business and stock trading busine...
Responsibilities: Assist the MLRO to review exception reports and identify any suspicious transactions Investigate suspicious cases and prepare suspicious transaction reports to JFIU Prepare and update STR procedures to...
Responsibilities Develop and implement business strategies in line with the company's overall goals and objectives Conduct market research, Formulate business development strategies: In line with the policies of the Hong...
Responsibilities Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk Operations, Hong Kong as well as working closely with other team members to adhere to pol...
Job No. : 499638 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions : Risk Management, Credit Risk Management Responsibilities Support for Regional Oversigh...
Responsibilities: To implement marketing communications activities such as promotional campaigns, advertisement placement and arrange material production; To manage the content development for newsletters, brochures, lea...
Responsibilities: Assist in providing advice to business and support units on the operational risk, reputation risk and strategic risk (the "relevant risks") of the Bank Implement the Operational Risk Management Policie...
Responsibilities Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk Operations, Hong Kong as well as working closely with other team members to develop and e...
Why Join As a Risk Policy and ESG Risk Specialist at OCBC, you will play a critical role in managing end-to-end Enterprise and Credit Risk policies, support ESG risk initiatives, and ensure regulatory compliance. You wil...
Responsibilities: Assist in preparing and reviewing legal documents Handle general legal enquiries and conduct legal research Liaise and coordinate with internal and external parties on legal matters Prepare per...
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...
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