Professional Services jobs
This role provides comprehensive legal and regulatory support to the Group's Consumer and Mobile Services business. The incumbent will serve as a trusted legal business partner to commercial, product, technology, marketi...
Job No.: 495916 Employment Type: Full time Departments: Personal Banking and Wealth Management Department Job Functions: Bank Operations, Customer Services, Quality Assurance Responsibilities: Handle customer complai...
Job Summary Be part of the Wealth Planning and Family Advisory (WP & FA) team based in Hong Kong and the wealth advisory business for Standard Chartered’s Global Private Banking (‘PB”) in Hong Kong. The individual sh...
(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...
Our client is a well-established Investment Bank with global presence. Currently, they are looking for a Legal Counsel to join their APAC Financial Crimes division. Client Details Our client is a well-established Investm...
Job No.: 500050 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Legal Responsibilities: Provide general support to all teams in Legal Division; Con...
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...
UUBlock Tech Solutions Limited
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Full Time
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Hong Kong, Hong Kong, HK
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HK$ 80,000 - HK$ 100,000 / month
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2d ago
Competitive compensation and benefits. International team. Promising industry with strong growth potential. Legal & Compliance Manager Key Responsibilities 1. Lead global multi-market licensing applications & mai...
Responsible for providing advisory support to Global Markets Department on compliance issues and serve as the primary point of contact for external inquiries Review internal operational procedures to ensure compliance wi...
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...
Duties: perform client onboarding process in accordance with relevant compliance and regulatory requirements deliver high quality AML/KYC services and support Front Office and clients provide assistance on client onboard...
Assist team head in formulating and reviewing HR policies to ensure in compliance with the regulatory requirements and meet with the Bank’s business needs Conduct research, prepare proposals, update the policies taking i...
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...
Conduct risk assessments and develop annual compliance review plan to identify and mitigate risks per internal policies and regulatory standards. Ensure compliance reviews are conducted effectively and meeting the deadli...
Responsibilities: Develop & monitor compliance to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements Advise on compliance review projects and manage the developing...
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...
Lead a team to provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.) Advise senior management and relevant business units on AML/CFT issues Design the effective mec...
Job No.: 499942 Employment Type: Full time Departments: Board Secretariat Job Functions: Administration / Secretarial, Management Responsibilities: Handle various group-related projects, including the preparation of...
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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3d ago
Provide comprehensive legal review Identify, assess, and mitigate legal risks associated with lending transactions Solid knowledge of Hong Kong banking laws Job responsibility Credit Documentation Review: Provide compre...
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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3d ago
Compliance Compliance advisory Monitoring Job Responsibilities Maintain and monitor the operation of securities business to align with the HKMA, SFC and other any other relevant regulatory frameworks Provide compliance a...
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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3d ago
Counterparty Credit Risk Management FRM or CFA OTC derivatives products Job Responsibilities - Design, plan and implement the Counterparty Credit Risk Management Framework to ensure Counterparty Credit Risk in the Bank i...
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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3d ago
Follow-up FCC policies Monitor regulatory practice Risk assessment Job Description: Coordinate the review and enhancement of FCC policies, standards and procedures, ensuring alignment with Hong Kong, Mainland China and r...
Degree in accounting, law or related disciplines w/ sound knowledge of SFO & AML Min 2 yrs exp in legal / compliance & from intl financial institution preferable Performance bonus / Birthday leave / Stable workin...
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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3d ago
Responsibilities: Conduct risk based on-site or off-site reviews and inspections to assess the effectiveness of internal control framework; Identify, inspect, and report internal control weaknesses and recommend correcti...
Mclaren Consultancy Limited
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Full Time
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Hong Kong, Hong Kong, HK
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HK$ 20,000 - HK$ 25,000 / month
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3d ago
Compliance policies and procedures, loans regulatory Anti-Money Laundering, CDD/KYC 5 days' work week, 2 months bonus, sizable and stable company Our client is a leading finance company in Hong Kong. They are now expandi...
middle office support, periodic review, trigger event assessment System enhancement, corporate/ SME and individual customers AML/CFT, KYC, CDD, FATCA, CRS, name screening Responsibilities: Work closely with branches to p...
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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3d ago
Early warning accounts list Conduct Portfolio Review Cooperate with front line Job Responsibilities Manage the early warning accounts list and follow up with relevant front line departments proactively Assist in organizi...
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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3d ago
NPL Management & Collections Collection & recovery Job Responsibilities: Track delinquency trends of credit card/unsecured loan portfolios Liaise with debtors regarding repayment s chedule negotiations and debt-r...
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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3d ago
Product cycle management Treasury product valuation Review existing key business processes Job Responsibilities Assist in implementing effective product cycle management to identify, assess, monitor and control relevant...
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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3d ago
Counterparty Risk Risk Management OTC derivatives products Job Responsibilities Design, plan and implement the Counterparty Credit Risk Management Framework to ensure Counterparty Credit Risk in the Bank is adequately an...
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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3d ago
FCC policy review risk-based reviews control testing, and remediation tracking. Job Responsibilities: Drive and support risk-based ongoing monitoring and control testing across the bank and subsidiaries to ensure effecti...
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,...
Job No.: 500033 Employment Type: Full time Departments: Private Banking Job Functions: Risk Management Responsibilities: Act as first line of defense to conduct AML/Financial Crime/ Fraud risk related transaction mon...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Central And Western District, Hong Kong, HK
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3d ago
Responsibilities and Duties Draft, review and negotiate legal documents relating to all aspects of the bank's business based on Chinese laws and regulations Identify potential legal issues arising in business operation a...
Job No.: 500034 Employment Type: Full time Departments: Private Banking Job Functions: Risk Management Responsibilities: Act as first line of defense to advise business on compliance and control matters, conduct tran...
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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3d ago
Market Risk Management FRM or CFA Physical Precious Metals product Job Responsibilities - Design, plan and implement the Counterparty Credit Risk Management Framework to ensure Counterparty Credit Risk in the Bank is ade...
Duties include: - (a) Interview adult and juvenile defendants eligible for the legal representation service under the Scheme and the acceptance of instructions for the duty lawyer’s reference in plea taking, and trial. (...
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...
Client Portfolio Management & Trade Entry Market Analysis & Conduct Research Report (Stocks/Funds) 5-days work ; Fun and open working culture without hierarchy Job Descriptions: Securities / Fund Research: Cond...
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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3d ago
AML Leading Chinese Bank Financial Crime 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 th...
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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3d ago
Fraud investigation and intelligence analysis Fraud risk management Compliance Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core func...
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...
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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3d ago
FCC compliance procedures corporate/ institutional banking business customer risk assessment Job Description: Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking bus...
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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3d ago
FCC related policies and guidelines AML/CFT and Sanctions related Conduct regulatory analysis, risk assessments Job Summary Job Responsibilities Identify, assess, and communicate the requirements relating to AML/CFT and...
Job No.: 499526 Employment Type: Full time Departments: Hong Kong Branch Job Functions: Investment Management Responsibilities Manage and implement investment decisions for individual accounts, ensuring alignment wit...
Bank of Communications Co., Ltd. Hong Kong Branch
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Contract / Project Based
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Hong Kong, Hong Kong, HK
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3d ago
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...
Comprehensive Learning Program & Gain Valuable Experience in GUM Accelerated & Flexible Career Path Pension, Employee Benefits & Research Exposure Program Summary: The Relationship Management Trainee Program...
We are looking for a Banking & Finance Paralegal to join a growing organization in the financial industry. Client Details Our client is a well-established, global platform, with a strong reputation within their indus...
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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