Professional Services jobs
Reporting to Senior Manager (Enforcement), the appointee will supervise the Court Enforcement Team and Administration Team of the Prosecution Department to implement the enforcement policies and strategies of the MPFA. T...
Implement and administer government funding programmes related to CMDF Review and assess government-funded programme applications Lead digitalisation initiatives to enhance and maintain the funding programme Technology F...
1-2 yrs of exp in AML / KYC field is preferred Proficient in spoken and written Eng and Chinese Investigate suspicious transactions Responsibilities: Investigate suspicious transactions related to financial crimes and pr...
JOB SUMMARY The job holder will play a crucial role on all KYC/AML, Risk and Control matters relating to WBG. The role is responsible for managing the end-to-end processing and control of customer due diligence reviews (...
審核前線營銷部門提交的客戶 客戶盡職審查、高風險交易、涉及制裁風險等 處理可疑交易監控調查及預警提報 主要職責 審核前線營銷部門提交的客戶（包括企金客戶、私人銀行客戶）盡職調查/開戶文件，以確保符合瞭解您的客戶以及反洗錢和反...
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,...
Job No.: 499452 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Risk Management, Policy Administration Responsibilities: Investigate suspicious transactio...
Job No.: 499889 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Risk Management Responsibilities: Provide advice to the business units (includi...
Job No.: 499875 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Quality Assurance Responsibilities: Lead and manage the personal banking compli...
Our client, a world-leading internet and technology company in Mainland China, is a Hong Kong listed company, and their team is looking for a suitable candidate. They are seeking an Internation Privacy Legal Counsel to...
Business Development Partner (Co-Founder)(Less Experience - Junior Partner) About Us : We are an innovative decentralized consulting firm specializing in digital transformation services. Our mission is to redefine the co...
Professional Services
•
Full Time
•
Kwun Tong, Hong Kong, HK
•
HK$ 33,000 - HK$ 36,000 / month
•
6d ago
5-days work, Medical Dental, Medical check-up Double Pay Compliance skills Compliance Officer Responsibilities: Develop and implement training programs related to compliance for staff members. Perform gap analyses on cur...
Drive marketing communications across digital, print, and social channels Produce and edit video showcasing hotel experiences and promotions 4 years or more relevant experience preferred Job Responsibilities: Drive marke...
Job No. : 499712 Employment Type: Full time Departments : Financial Crime Compliance Department Job Functions: Legal, Project Management, Policy Administration Responsibilities Assisting in issuing sanctions advice inc...
Job No. : 499406 Employment Type: Full time Departments: Bank-wide Operation Department Job Functions: Bank Operations Responsibilities Planning and managing of payment and clearing products according to the business...
Make a Life, Not Just a Living! Do you feel like a cog stuck in a large machine, and that you are getting nowhere? Is there scant little time for your training and personal work towards your qualifications? Is there lar...
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...
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 Reporting to the Senior Manager (Complaints and Enforcement), the appointee will be required to: Assist his / her supervisors in overseeing the PMSA Complaints and Enforcement Division in dealing with co...
Responsibilities Reporting to the Senior Manager (Complaints and Enforcement), the appointee will be required to: Handle complaints and conduct investigations relating to suspected disciplinary offences and other offence...
Professional Services
•
Full Time
•
Tsim Sha Tsui, Hong Kong, HK
•
HK$ 15,000 - HK$ 16,999 / month
•
6d ago
Assist in preparing legal document Customer services field is preferable Good presentation skill and interpersonal skill Responsibilities: Assist in preparing legal document and perform clerical work Responsible of answe...
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,...
Job No.: 499438 Employment Type: Full time Departments: Information Technology Department Job Functions: Information Technology Roles and Responsibilities & Specific Requirements (Application Security): Assist in...
Immediately available Medical Insurance 5 years relevant experience ~ Provide Legal support on general commercial matters ~ Qualification experience at a law firm or in-house ~ 5 years or above experience ~ Strong commun...
Job No.: 499871 Employment Type: Full time Departments: Personal Banking and Wealth Management Department Job Functions: Business Development, Strategic Planning, Project Management, FinTech Responsibilities: Align with...
5-day work week with gratuity Stable work environment Immediately available is preferred Responsibilities Reporting to the General Manager (Regulatory), the appointee will be required to: Provide legal advice to differen...
Highlights Work on high-priority regulatory projects in Taiwan, Malaysia, Thailand & India Must have strong SQL skills for complex data analysis & transaction reporting Ideal background: Engineering / Computer Sc...
Responsibilities Reporting to the Manager (Complaints and Enforcement), the appointee will be required to: Handle enquiries, complaints and conduct enforcement inspections properly and timely; Collect and analyse evidenc...
穩定長工保障 —— 專為管理層服務，工作穩定、待遇吸引 駕駛範圍多元 —— 香港及深圳出行，能擴展專業經驗 高度信任職位 —— 接觸核心管理層，展現高度責任感與專業形象 加入我們的專業團隊，為管理層提供安全可靠的專屬出行及貼身保安支援...
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...
Job No.: 499879 Employment Type: Full time Departments: Personal Banking and Wealth Management Department Job Functions: Customer Services Responsibilities: Handle customer complaints and feedback from various means...
5-days work, Medical Dental, Medical check-up Double Pay Compliance skills Job Description: Oversee and manage the KYC Process for new and existing clients, ensuring adherence to regulatory standards and internal policie...
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...
We are looking for a US LLM/JD Holder who ideally has prior work experience in IPO, to join a leading US law firm in Hong Kong. Client Details Our client is a top tier US law firm with a highly regarded capital markets p...
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...
Professional Services
•
Full Time
•
Hong Kong, Hong Kong, HK
•
HK$ 80,000 - HK$ 100,000 / month
•
6d ago
Job Title: Legal Counsel Location: Central, Hong Kong Responsibilities: Comprehensive Antitrust Business Support: • Review client contracts and distribution policies to identify and assess associated risks. • Support the...
A passion for service An ability to innovate in practical ways And a willingness to take chances Job Purpose This job is responsible for the implementation, execution, maintenance, and oversight of the Compliance Program...
Role Description This is a part-time hybrid role for a Project Management / Corporate Strategy professional based in Hong Kong SAR, with some flexibility to work from home. The role involves overseeing and coordinating v...
Role Description This is a part-time hybrid role for a Project Management Practice Lead based in Hong Kong SAR, with flexibility for some work from home. The position involves managing end-to-end project life cycles, ove...
18-year-old and above 0-3+ years’ working experience Possess good client relationship skills Are you a self-driven and enthusiastic individual looking for work in the financial industry? We are an ambitious team from an...
Leading Insurance Company Competitive Pay Good Exposure 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 i...
Professional Services
•
Full Time
•
Central And Western District, Hong Kong, HK
•
HK$ 16,000 - HK$ 19,999 / month
•
1w ago
Strong interest in exploring a career in the Legal field Good command of both spoken and written English A work-life balance job + FULL Benefits Requirements: 1-2 years of working experience, preferably in a legal firm...
eCom - Asian Beauty Products Convenient location, 6-min walk to Kwai Hing MTR Flexible working hours Join us & Be eCommerce Innovators Are you looking to be part of revolutionizing online shopping behaviour and exper...
Internal Auditors are responsible for increasing the operational efficiency of organizations, detecting and mitigating risk. Responsibilities: Identify areas of improvement in operation flow Ensure internal control in p...
學士碩士團隊，EMBA Instructor，屢獲殊榮 覆蓋投資管理、環球經濟資訊，深耕金融保險行業 市場領導地位，新人花紅，行業最優Package Key Responsibilities Develop Client-Centric Wealth Solutions Assist in formulating personalise...
Attractive Salary Medical Benefits Insurance Benefits Responsibilities: To manage/ensure the smooth operation of the section To supervise/manage all related staff and administrative matters of the section Constantly revi...
Qualified professional with HKCGI membership is an advantage 2-3 years' related experience, some of which gained from listed companies preferable Good knowledge of Listing Rules, SFO reporting requirements and other comp...
About Us We are a Hong Kong–based boutique professional services firm specialising in global company incorporation, corporate services, finance and accounting support, tax advisory, and business and operational consultin...
每月津貼收入無上限月月出獎金年終獎不受經濟影響 每年自己加人工自主時間，彈性自由 旅行獎賞津貼+花紅+獎金+年終獎+旅行+聚餐+團隊活動+被動收入 Job Description : 主要做銷售，維持售後良好顧客關係(現入職有多項新人獨有福利及特別...
���� Remote | Report to Athens HQ ���� Independent Contractor ���� Uncapped commission - top performers earn €100,000–€200,000+ Who We Are We believe ambitious people should not be prisoners of their passport. PassBeyond...
Never Miss a New Opportunity
Subscribe and get the latest jobs directly to your inbox