Professional Services jobs
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...
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...
Regulatory advice on Investment and Insurance Review compliance issues with business units Conducts regular compliance reviews Job Responsibilities: Provide regulatory advice and guidance on rules and regulations focus o...
Nanyang Commercial Bank
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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2d ago
Anti-Money Laundering Cross Border Business Relevant Experience in Retail Banking / Cross Border Centre Job Responsibilities: Review, formulate and implement strategies to align with the business targets; Design and moni...
Responsible for ensuring CDD and KYC for SME account opening are adequately and appropriately done in accordance with relevant guidelines. Main Responsibilities: Review onboarding Customer Due Diligence (CDD) and Know Yo...
This is an exciting opportunity for a Paralegal to join a leading Commercial Litigation and Disputes practice in Hong Kong. Client Details Our client is a large, UK headquartered law firm, with a strong practice in the L...
Conson Accounting Limited
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Full Time
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Yau Ma Tei, Hong Kong, HK
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HK$ 18,000 - HK$ 25,000 / month
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2d ago
F.6 or above, or equivalent Good job exposure & development opportunities Stable working hour with 10+ Day Annual Leave To be our Secretary / Assistant Secretary, you can enjoy: 5 day working week Bank holiday Medica...
Student member of HKCGI with 2 years’ relevant experience Assist in handling full range of company secretarial duties Provide administration support to the department Requirements: Bachelor’s degree Student member of HKC...
(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 No.: 499973 Employment Type: Full time Departments: Risk Management Department Job Functions: Information Technology, Risk Management, FinTech Job duties: Spearhead the overall digital and intelligent transformat...
Seamatch Asia 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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2d ago
Good opportunity in Banking Sector 5-days work, Work-life balance Job descriptions Conduct account opening reviews and document verification to ensure compliance with KYC, CDD, AML regulations, and internal bank policies...
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...
Exp. in Business Process Outsourcing (BPO) / Telecom industry is a must Attractive remuneration, great perks, and performance incentives Immediate availability is a strong advantage Our client, a Singapore-based global b...
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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3d ago
Job Description Prepare the annual reports, interim reports, circulars, announcements and other corporate communications to shareholders Exercise authorities delegated by the Board of Directors and act in accordance with...
Top-tier property developer Promising career path Competitive compensation package Responsibilities: Assist in performing general company secretarial and administrative duties. Maintain corporate records, filing document...
Job No.: 499907 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal Responsibilities: Assisting in issuing sanctions advice including but not limited to sanctions related cu...
Provide company secretarial duties to our group Organize board meetings/committee meetings etc. Associate Member of HKCGI; 5+ years' relevant exp. Welcome to Wheelock and Company Limited, a leading real estate developmen...
Exciting opportunity for fresh graduates to enter the compliance and legal field! Your new company Our client, a leading global knowledge services firm, is seeking a Compliance Associate (Research) to support its fast-gr...
Rapidly expanding Fintech company in HK, US, SG SFC licensed corp - Type 1, 2, 4, 5, 6 & 9 2 years of relevant experience Job Responsibilities: Daily Legal Affairs of Hong Kong Companies Handle routine legal matters...
Responsibilities Enhance risk governance within Consumer Banking Business Unit by assisting Head of Governance & Control in driving the Unit's risk forum. Conduct the gap analysis process with business stakeholders...
Job No.: 499899 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Legal Responsibilities: Provide legal advice on derivatives, structured product...
PERSOL
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Contract / Project Based
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Kwai Chung, Hong Kong, HK
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HK$ 32,000 - HK$ 38,000 / month
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3d ago
Exp. in contract review, assignment/novation, M&A, legal support roles Immediately available is a must Massive American multinational life sciences and clinical research company Our client, an American life sciences...
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.: 499970 Employment Type: Full time Departments: General Accounting & Accounting Policy Department Job Functions: Accounting Responsibilities Undertake month-end consolidation, prepare financial disclosure...
Job No.: 499755 Employment Type: Full time Departments: Bank-wide Operation Department Job Functions: Bank Operations Responsibilities: Conduct regular operations and compliance monitoring program on risky areas to e...
Job No.: 500005 Employment Type: Full time Departments: Corporate Banking Integrated Risk Management Job Functions: Corporate Services, Legal Responsibilities: Responsible for business compliance, AML, sanctions comp...
Corporate Associate - NQ - 2 PQE Client Details We are seeking a Hong Kong-qualified lawyer for a mixed corporate associate position, ideally suited for candidates ranging from the NQ level to 2 years PQE. This role offe...
We are seeking a Knowledge & Information Coordinator to support an international law firm on knowledge resources and ensuring efficient information flow. Client Details Our client is a top tier international law firm...
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...
Central Administration and Services Division Ref. no : C/CASD/LOFF/05/26-AP2 Major Dutie s: (a) Provide support to the Legal Team in reviewing contracts (e.g. memorandum of understanding, non-disclosure agreements...
Job No.: 495577 Employment Type: Full time Departments: Human Resources Department Job Functions: Human Resources Responsibilities: Participate in manpower planning and formulating people development initiatives/...
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...
Development of E-learning courseware - Articulate 360 Strengthen the competence of banking practitioners Monitoring for programme enhancement The incumbent will play a key role in supporting the development and enhanceme...
Job Responsibilities The Team Leader for FCC Investigations plays a pivotal role in ensuring the effectiveness and integrity of financial crime controls within the organisation. Key responsibilities include: Contributing...
Job No.: 499977 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal Responsibilities: Provide advice for continuous improvement of fraud risk management framework of the...
Job No.: 499917 Employment Type: Full time Departments: Human Resources Department Job Functions: Human Resources Responsibilities: Devise, review and refine human resources policies and practices based on changes in hum...
Job No.: 499936 Employment Type: Full time Departments: Risk Management Department Job Functions: Risk Management Job duties: Participate in the valuation of treasury products, research, development, and implementati...
Job No.: 499438 Employment Type: Full time Departments: Information Technology Department Job Functions: Information Technology Roles and Responsibilities & Specific Requirements (Application Security): Assist in...
Group (“KPay”) is a leading fintech company committed to empowering businesses of all sizes through simple, seamless, smart and secure technology solutions. Serving more than 89,000 merchants across Australia, Hong Kong,...
Job No.: 500002 Employment Type: Full time Departments: Personal Banking and Wealth Management Department Job Functions: Business Development, Strategic Planning, Project Management, FinTech Responsibilities: Work collab...
15 months+ salary per annum Assist to review and approve marketing materials 1-2 years of compliance or relevant experience Responsibilities Assist to review and approve marketing materials and provide necessary recommen...
Job Purpose: Lead the AML compliance & assurance function of the AML and Financial Crime Risk Department (“AFD”) performed by the Policy & Advisory Team, the Compliance Assurance Team, and the Sanctions Complianc...
Comprehensive Learning Program & Gain Valuable Experience in GUM Accelerated & Flexible Career Path Pension, Employee Benefits & Research Exposure Program Summary: The Relationship Management Trainee Program...
Management Trainee / Business Manager - Legal Client Details Our client is a conglomerate, and they are looking for a candidate with a legal background/ experience to join their management team. This is designed to devel...
Corporate Business Business Compliance Risk Credit Risk 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 ri...
At least 8 years of experience in compliance roles within financial institutions Strong analytical and problem-solving skills Bachelor’s degree in finance, law, or a related field Responsibilities: Regulatory Compliance:...
Job Title: Multiple Principal and Non‑Sole Responsible Officer (RO) Vacancies (SFC Types 1, 4, 9) Location: Central, Hong Kong Background We are recruiting multiple Principal and Non‑Sole Responsible Officers (ROs) for S...
Consultoras especializadas en Búsquedas Estratégicas
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Full Time
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Hong Kong, Hong Kong, HK
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5d ago
Role Description The Compliance Analyst is responsible for supporting the organization’s adherence to internal policies, industry standards, and applicable regulations. This role focuses on reviewing processes, identifyi...
Role Description The Market Analyst / Research Analyst is responsible for delivering market intelligence and analytical insights that support strategic planning and business decision-making. This role focuses on monitori...
Experience in strategic planning Strong project management Effective communication and presentation skills Role Description The Project Management / Corporate Strategy function is responsible for driving strategic initia...
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