Professional Services jobs
As a Management Trainee, you will receive comprehensive training and mentorship to develop the skills and knowledge required to thrive in a career within private banking and family office services. What you'll be doing: ...
Job Description: Preparing reports (such as litigation reports, reports on use of external law firms, and reports on legal risks) for the Bank’s management; Assisting in the preparation of the annual legal fee budget, ar...
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...
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: 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...
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。 • 與高淨值客戶及企業客戶建立長期合作關係。 • 製作專業演示文稿及提案，推動客戶成功。 • 與團隊緊密協作，共同達成卓越成果。 【...
FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. We believe in empowering every one of our people to find their 'bett...
Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow yo...
Reporting to the Senior Manager, Relationship Management, the colleague will assist to build, nurture, and maintain strong, long-term relationships with clients, partners, and stakeholders. He/she will act as the primary...
Established in 2009, Hong Kong Green Building Council (“the Council”) is the leading body, co-founded by four major construction industry and environmental organisations, driving the market transformation towards green a...
Responsibilities: Provide clerical support for the legal team’s investigations; Collate documents and assist the legal team in preparing relevant reports; Prepare draft correspondence (including memoranda and letters), m...
(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 SUMMARY : Legal Counsel serves as team lead of the Legal & Compliance Department, reporting directly to CEO and Owner's Representative, in performing the proper departmental function in providing services to ensu...
Professional Services
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Full Time
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Causeway Bay, Hong Kong, HK
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HK$ 50,000 - HK$ 99,999 / month
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3d ago
The Legal Manager will play a key role in this growing asset management company by liaising with senior internal and external stakeholders on legal and business-related matters. Client Details Established by a group of h...
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$ 999,999 / month
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3d ago
Legal Counsel - Global Tech Company Client Details Our client is a leading global technology company powered by AI, delivering innovative solutions across multiple markets. With operations spanning international jurisdic...
What We Offer: 5-day work week Group medical, group life, body check and dental insurance coverage 16 days annual leave up Competitive pay and Discretionary bonus Staff purchase discount in AEON group Friendly working en...
Job Description: RESPONSIBILITIES • Provide HKMA and SFC licensing-related advisory (e.g. registration, competence and fit and proper requirements). • Liaise with business and other counterparts for arranging appl...
Responsibilities: Providing day-to-day administrative support to lawyers of Legal Department Providing administrative support to the Legal Department Oversee and coordinate tender administration, including document manag...
JOB SUMMARY: This position supports the legal team by assisting in contract reviews, policy development, external coordination, record keeping, and providing administrative and secretarial support. PRINCIPAL ACCOUNTABILI...
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$ 999,999 / month
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4d ago
Assistant Legal Counsel - Retail Client Details Our client is a leading retail company and they are looking for an Assistant Legal Counsel to join our legal team in a dynamic retail environment. This role offers an excel...
About Bangkok Bank: Established in 1944, Bangkok Bank is one of the largest regional banks in Southeast Asia. We are a leading bank in Thailand and a market leader in corporate and business banking serving large corporat...
Come and join a Winning Team Be remarkable. Be yourself. Why Should You Join Us? At ASW, we believe in our people, in teamwork and the importance of your personal growth. If you are looking for the opportunity to join ou...
Responsibilities: Lead and advise on product documentation including contract templates, marketing materials and handle related issues; Provide legal support to business and operations including contract negotiation and...
Responsibilities: Able to independently manage and provide compliance advice on AML and related assignments and issues, e.g. handle institutional risk assessments, CDD requirements, STR, selling process etc. from both Ho...
Job No.: 499727 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Project Management, Risk Management, Policy Administration, Business Support, Credit R...
Responsibilities: Investigate suspicious transactions related to financial crimes and prepare STRs Carry out periodic re-examination of high-risk customers and specific non-high-risk customer groups Requirements: Bachelo...
Hiring Now : Enhanced Due Diligence Analyst with salary up to HKD380K/annually - 12 Months Contract Your new company Join a prestigious global financial institution with a strong presence across more than 40 countries. K...
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...
About The Business Achieving your business outcomes and continued growth demands a strategic roadmap and smarter insights. The solutions you implement today will help pave the way for success tomorrow. In today’s busines...
Position: Compliance Officer, AML 反洗錢合規崗 Department: Legal & Compliance Department Responsibilities Ensure the branch's operations meet with all regulatory requirements and industry guidelines and practice. Ch...
Key Responsibilities Develop Client-Centric Wealth Solutions Assist in formulating personalised financial strategies based on clients’ objectives, risk appetite, and market conditions. Conduct Business and Market Analy...
Company Overview Our client is a leading European multinational luxury retail corporation and they are maintaining a strategic North Asia hub in Hong Kong. We are committed to innovation, sustainability, and ethical busi...
Professional Services
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Full Time
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Tsim Sha Tsui, Hong Kong, HK
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HK$ 40,000 - HK$ 60,000 / month
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5d ago
Job Responsibilities: Identify needs of clients and provide professional financial advice Manage wealth assets of clients through investment vehicles Update financial news to your clients Provide financial analyst, inves...
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...
This is a full-time remote role for Mandarin / Cantonese ⇄ English Medical Interpreters at Multilingual Interpreters and Translators. The role involves providing medical interpretation services, utilizing medical termino...
About The Company KPay Group (KPay) is a leading fintech company dedicated to empowering businesses of all sizes with simple, smart, seamless and secure technology solutions. Serving over 72,000 merchants across Australi...
Responsibilities Reporting to the Senior Manager (Complaints and Enforcement), the appointee will be required to: Finalise the complaints handled by the PMSA; Assist in dealing with the responses for complaints and enqu...
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,...
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 Summary The role of Group Public & Regulatory Affairs (GPRA) is to collaborate with internal and external stakeholders, driving the alignment of the Bank’s strategy and global public policy, regulatory and superv...
Compliance Manager, up to 90K Your new role Developed and aligned compliance business plans with strategic goals. Presented performance reports to senior management. Help build governance and infrastructure. Improved key...
Job Responsibilities Formulate, update, amend and implement policy and procedures on operational risk management and operational resilience. Provide support to the implementation of operational resilience framework, coor...
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...
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 Responsibilities Assist to receive, deliver and follow-up compliance requirements from both internal parties and external authorities Maintain the internal administration system, preparing regular reports, and other...
Job Responsibilities Report to the Department Head and is responsible for designing and implementing the business strategy in different business sections to contribute to the sustained, profitable growth of ICBC (Asia) A...
Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR submitted by other units and recommend if STR has to be filed to the JFIU Perform transaction monitoring /...
About AXA Hong Kong and Macau AXA Hong Kong and Macau is a member of the AXA Group, a leading global insurer with presence in 50 markets and serving 95 million customers worldwide. Our purpose is to act for human progres...
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...
Responsibilities: Conduct real-time transaction monitoring and risk assessments (fraud detection, merchant credit scoring). Perform due diligence investigations for new merchants and oversee portfolio risk management. Le...
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