Professional Services jobs
AML / Compliance Assistant Manager / Manager – Leading Bank Competitive Salary: HK$30,000 – 45,000/month Core Responsibilities: Transaction Monitoring – Investigate suspicious transactions using AML/CFT systems Support...
Responsibilities Drive business development for global securities and virtual asset products, including identifying, evaluating and executing new business opportunities and partnership initiatives with external parties,...
Our client is seeking a detail-oriented professional to support their AI compliance initiatives and ensure alignment with evolving regulatory standards. Responsibilities Monitor and support the Bank’s compliance in the a...
Responsibilities: Responsible for the secretarial work of the relevant credit approval committee (including meeting arrangements, document preparation and maintenance, etc.) and comprehensive affairs related to credit ap...
Responsibilities: Handle data cleansing for model development purpose Responsible for IRB model development or enhancement, including Non-retail, Financial Institution and Retail models Monitor IRB model regularly Respon...
Position: Paralegal Responsibilities: Provide legal support to other members of Tencent Legal with a focus on product and regulatory compliance Provide general legal support and assist in ad-hoc projects and tasks as ass...
Responsibilities: Perform credit monitoring and review in commercial credit and risk management, ensure compliance with internal policies and relevant regulatory requirements Manage portfolio review, assess Expected Cr...
Responsibilities: Assist in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance needs of departments Assist in executing AI compliance check to...
Responsibilities: Report to the Head of Financial Crime Compliance, the incumbent will support the head in leading a team to detect and prevent fraudulent activities within the Bank Establish and review the Bank’s AML/CF...
Responsibilities: Policy Development & Maintenance: Assist in the drafting, reviewing, and periodic updating of the Bank's credit risk management policies, underwriting standards, and procedural guidelines to ensure...
At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to not only better people's lives, but to better the communities and environments we live...
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...
Professional Services
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Full Time
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Tsim Sha Tsui, Hong Kong, HK
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HK$ 15,000 - HK$ 16,999 / month
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6d ago
Responsibilities: Assist in preparing legal document and perform clerical work Responsible of answering phone calls and handling inquiries Requirements: Higher Diploma or above in disciplines Relevant experience in custo...
Principal Duties and Responsibilities: • Conduct market analysis and research related to products, collect market data, and prepare research reports • Assist in liaison and coordination with various internal and extern...
Requirements: Bachelor’s degree with HKCGI graduateship (CGQP) or associateship 2-3 years of company secretarial experience, some of which gained from listed companies preferable Good knowledge of Listing Rules and Compa...
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...
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...
Our client is seeking a proactive and detail-oriented Legal Counsel to join their Legal and Compliance Department. Responsibilities Provide timely, professional, and high-quality legal advice to business units to protect...
Responsibilities: Perform Know-Your-Customer (KYC) and Anti-Money Laundering (AML) checks on new investors Perform periodic review and trigger events review including monitoring and tracking of KYC records, and ensure d...
Responsibilities: Provide advisory and/or recommendations to business units on compliance issues relating to investment and insurance business Follow up with relevant departments of the Bank to revise procedure to ensure...
Responsibilities: Perform as a checker role, provide guidance and support to junior AML teammates and liaise with other internal stakeholders such as LCD, AML center and Operation Center Develop, review, update and impro...
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。 【...
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...
Responsibilities: Formulate and update AML/CTF policies and procedures in accordance with the latest regulatory requirements and market practices Review AML/CFT manuals and guidelines of relevant departments, providing f...
Our client, a licensed bank incorporated in Hong Kong, is seeking for an Officer/Assistant Manager to support their team. Responsibilities: Conduct investigation on alerts triggered by transaction monitoring system Assis...
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...
Professional Services
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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6d ago
Job Description Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority (HKMA) regulations Conduct in-depth analysis of flagged transac...
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 risk departments and Legal & Compliance Department on...
Job Description Our Vacation Placement is the perfect introduction to Pinsent Masons if you would like to be considered for our Hong Kong Training Contract. We design, structure and develop the placement programme to giv...
Role Description This is a part-time hybrid role located in Hong Kong SAR, with occasional work-from-home flexibility. As a Business Analyst at Asun Solar Power, you will be responsible for gathering, analyzing, and docu...
Administrative Assistant - Join Our Dynamic Team! Are you highly organized, detail-oriented, and passionate about creating seamless experiences? We're looking for an Administrative Assistant to provide exceptional suppor...
Responsibilities: Manage and oversee HKIAC’s overseas airport consultancy and management projects. Facilitate outreach and negotiation activities with clients. Prepare contracts, tender documents, and related materials....
Conduct enhanced due diligence Bachelor's degree in Law, Risk Management Review and escalate potential AML issues Hiring Now : Enhanced Due Diligence Analyst with salary up to HKD380K/annually - 12 Months Contract Your n...
Responsibilities Supporting our Corporate Secretarial Division to provide full range professional statutory company secretarial services to our local and overseas clients Successful candidates will have opportunities to...
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$ 79,999 / month
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1w ago
Legal Counsel - Architecture / Engineering Firm Client Details Our client is a leading architecture and engineering company. They are seeking a Legal Counsel to join their dynamic architecture and engineering practice. T...
Professional Services
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Full Time
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Central And Western District, Hong Kong, HK
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HK$ 40,000 - HK$ 49,999 / month
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1w ago
Legal Counsel - Healthcare Industry Client Details Our client, a leading healthcare conglomerate, is seeking a Legal Counsel to join their team. This role offers an exciting opportunity to work closely with senior manage...
Requirements: Hong Kong Qualified Solicitor; At least 2 years' post qualified experience ("PQE") with experience in dispute resolution practices (civil and criminal), property transactions, intellectual property, commerc...
The Job To monitor and ensure compliance with the on-going requirements of ORSO schemes/MPF exempted ORSO schemes like vetting of annual returns, periodic fee collection, maintenance of scheme particulars and winding up...
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...
What you will be doing: • Commercial legal advice and consultants • Help our company to follow up the company's commercial contracts, legal letters or handle lawsuits, etc. • Make sure our business is in compliance with...
Firm & role introduction Are you looking for an opportunity to grow, improve your quality of life and get what you want out of your legal career? We are seeking a dynamic and driven senior solicitor to join our team....
Professional Services
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Full Time
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Admiralty, Hong Kong, HK
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HK$ 30,000 - HK$ 39,999 / month
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1w ago
We are looking for an experienced Paralegal who is interested in handling a mix of corporate and immigration work. Client Details Our client is a UK headquartered law firm with a growing business in Asia. They handle div...
The Company Our client is a leading investment bank and they are calling for an experienced client onboarding candidate to join the team. The Role Liaise with clients to gather required documentation and information for...
Responsibilities: To conduct internal service audits to service units to ensure compliance and meet requirements of service quality and corporate governance. To implement the Society's risk management mechanism, includi...
About Client： The RATIONAL Group is the world market and technology leader in the field of hot food preparation for professional kitchens. Founded in 1973, the company employs + 2,500 people worldwide. The primary objec...
Professional Services
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Full Time
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Central And Western District, Hong Kong, HK
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HK$ 18,000 - HK$ 21,000 / month
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1w ago
Job Responsibilities: Handle company secretarial matters for Hong Kong and offshore companies, including company incorporation, prepare necessary statutory documents for the Companies Registry and Inland Revenue Departme...
Program Summary: The Relationship Management Trainee Program is an 18 - 24 months accelerated program which enables professionals within three years of experience to embark on their professional consulting careers Candi...
Responsibilities: Handle General Compliance related matters Handle enquiries, inspections, audits from regulators and external parties Assist in compliance monitoring and internal reviews Handle staff dealing review and...
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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1w ago
Legal Manager (PRC-Qualified, Family Office) Client Details Our client, a Chinese single-family office, is seeking an experienced Legal Manager to support the family's global investments and wealth planning structures. T...
About Our Client We are representing a manufacturing company with global business presence, they are looking for a proactive paralegal to join the team. About the Role Draft, review, and maintain commercial agreements (s...
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