Professional Services jobs
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...
Job Responsibilities: Provide regulatory advice and guidance on rules and regulations in respect of general compliance; Handle complaint cases with compliance issues, including liaising with regulators, ensuring the inve...
Job Responsibilities: Responsible for PRC legal and compliance risk management function; Draft, review and advise on a broad range of PRC law governed business and financial contracts and documents; Provide professional...
Assist in formulating and maintaining AML policies and procedures Perform AML investigation, checking, monitoring and review Ensure that the Bank’s operations meet with the relevant legal and regulatory requirements as w...
Professional Services
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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23h ago
Job Responsibilities: Review, formulate and implement strategies to align with the business targets; Design and monitor the implementation of business plans for Cross Border Center; Work with various internal and externa...
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: Provide regulatory advice and guidance on rules and regulations focus on Investment and Insurance; Collaborates with business units to review compliance issues in order to address and meet regulator...
Job No.: 499678 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Risk Management, Credit Risk Management Responsibilities Drive thematic reviews to ass...
Job No. : 499597 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 Description: Conduct risk assessments for high-net-worth (HNW) client portfolios across equities, fixed income, derivatives, structured products, and alternative investments etc； Review suitability of investment pro...
Hang Seng Indexes Company Limited Hang Seng Indexes Company Limited (HSIL), a wholly-owned subsidiary of Hang Seng Bank, is the leading index provider for the Hong Kong and mainland China markets. We calculate the intern...
Professional Services
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Full Time
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Kwun Tong, Hong Kong, HK
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HK$ 25,000 - HK$ 34,999 / month
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1d ago
As a Legal and Compliance Assistant, you will provide essential support to the legal department by ensuring compliance with regulatory requirements and assisting with legal documentation. Client Details The hiring compan...
Transformation Hang Seng’s Transformation Services function is a team of professionals driving the Bank’s strategic priorities and managing transformation initiatives across various lines of business and functions for o...
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...
DUTIES & RESPONSIBILITIES ● Responsible for processing evaluation on booking credit applications and preparing credit opinion/ recommendation to the credit approvers. ● Ensure the compliance of regulatory requirement...
Job No. : 499718 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Risk Management Responsibilities Assist in developing and driving the implement...
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...
Professional Services
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Full Time
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Kwun Tong, Hong Kong, HK
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HK$ 25,000 - HK$ 34,999 / month
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1d ago
As a Legal and Compliance Assistant, you will provide essential support to the legal department by ensuring compliance with regulatory requirements and assisting with legal documentation. Client Details The hiring compan...
Job Descriptions: Act as the contact point of regulatory and law enforcement bodies Handle regulatory enquires & inspections and general compliance matters Provide advisory support to the business units on regulatory...
Job Responsibilities Design, plan and implement the Counterparty Credit Risk Management Framework to ensure Counterparty Credit Risk in the Bank is adequately and appropriately managed under the supervision of Market Ris...
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 /...
ISS connects people and places to make the world work better. Are you ready to connect to a place where you belong? At our corporate facilities or at client sites – together, we make places while transforming businesses...
How You Will Do It: -Draft and amend agreements, contracts, tenders and other legal documents under directions from Senior Legal Counsel and Legal Counsel -Conduct legal research -Maintaining legal filing and updating le...
Responsibilities: Design and carry out credit risk stress-testing programs for SDST, CRST, ICCAP, RST and Scenario Review Review, enhance and implement credit risk stress-testing models Prepare system user requirements...
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...
Job Responsibilities Design, plan and implement the Counterparty Credit Risk Management Framework to ensure Counterparty Credit Risk in the Bank is adequately and appropriately managed under the supervision of Market Ris...
職責： 協助統籌及制定銀行的業務戰略規劃與年度業務計劃 協同推動各部門業務戰略與年度業務計劃實施，並追蹤實施情況 關注並分析研究市場變化、銀行業發展趨勢與同業情况（重點關注數字資產業務機會），提供業務發展及規劃建議 參與戰...
Responsibilities: Provide general and transactional legal advice to business functions/ sections of the Branch, including but not limited to commercial & private banking, financing, investment products, derivatives,...
Location: Kowloon, Hong Kong Island, New Territories ISS connects people and places to make the world work better. Are you ready to connect to a place where you belong? At our corporate facilities or at client sites – to...
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad...
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