Professional Services jobs
GENERAL SUMMARY The Senior Associate / Associate is responsible to provide support to both compliance function and risk management function of the Hong Kong Branch. ESSENTIAL FUNCTIONS Essential functions include one or...
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...
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...
Coordinate AML projects Liaise with vendors & internal parties for requirements, UAT etc Monitor the status and process of AML related projects Job Responsibilities: Lead and coordinate AML systems and enhancement pr...
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...
Financial Market Treasury Business Control Risk analysis on treasury activities Job Responsibilities: Responsible for day-to-day market risk management including control, reporting and analytics support; Deliver risk an...
Operational Risk Formulate and maintain operational risk policies Review and analyse operational incidents Job Responsibilities: Formulate and maintain operational risk policies; Provide advisory for the BU on operationa...
Key Responsibilities • Assist in developing, implementing, and maintaining robust compliance policies, procedures, and controls tailored to venture capital/private equity activities, fund management, and cross-border inv...
Experience in monitoring, reporting Strong understanding of regulatory frameworks Excellent analytical and problem-solving skills Role Description The Compliance Manager is responsible for ensuring that the organization...
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...
Degree or Diploma in Legal Studies or equivalent 1 - 2 years exp in handling Employee Compensation & Personal Injuries (ECPI) Law firm or in-house experience in litigation Responsibilities Assist General Manager (Leg...
Responsibilities: Engaged in Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, including high risk customer reviews and risk assessments Provide expert advisory on AML/CFT regulations, poli...
Role Description The Project Consultant is responsible for providing strategic and operational support to ensure the successful planning, execution, and delivery of projects. This role works closely with stakeholders to...
Lead the team to complete the AML and financial crime related tasks of the department including but not limited to CDD and transaction monitoring Lead the team to perform assurance checking to ensure AML related requirem...
Role Description The Project Analyst / Business Analyst plays a pivotal role in driving the planning, execution, and optimization of business initiatives. This position bridges the gap between business needs and technica...
Experience in professional services Strong analytical skills to solve problems Proficiency in customer service and ability Role Description We are looking for a team member in a Professional Services and Other Business S...
Role Description The Project Consultant is responsible for providing strategic guidance and execution support across a range of projects, ensuring alignment with organizational objectives and successful delivery of outco...
Comprehensive Company Secretarial Exposure Strong Cross‑Functional & External Coordination Skills Well‑Rounded Technical & Professional Competence Space to make a transformative impact, career and life. At Chinac...
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...
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...
Design and develop the mechanism to track the progress of cross border remittance in complying with FCC/AML regulatory requirements Monitor the daily operations of cross border remittance activities on AML related issues...
Job Title: Specialist, Rights and Permissions – English Language Learning Job Description: As a Specialist in Rights and Permissions, you’ll play a critical role in enabling the use of third‑party content across English...
Professional Services
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Full Time
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Wong Tai Sin District, Hong Kong, HK
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HK$ 20,000 - HK$ 25,000 / month
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6d ago
Working in government sector Reputable organization with great exposure Work life balance Our client, a licensed bank incorporated in Hong Kong, is seeking for an Assistant Manager to support their team. Responsibilities...
Expand the department's presence in South East Asia Monitor market trends and competition to identify opportunities and risks. Minimum of 3 years of experience in BD and sales within the financial industry. About Eddid F...
Company Description JusCogen & Alcop (JCA) is a multidisciplinary organization specializing in legal consultancy, manufacturing and engineering of industrial products , R&D, and international trade. JCA’s Legal W...
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...
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...
Degree or Diploma in Legal Studies or equivalent Law firm or in-house experience in personal injury Law firm or in-house experience in litigation Responsibilities Assist General Manager (Legal) to manage legal cases (inc...
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...
Formulating policies on records management Managing archival records in various formats Providing guidance and training on records management The main duties of a Senior Archivist include: (a) assisting in formulating p...
THE COMPANY The company is a dynamic multinational group specializing in international trade between China and South America, with a strong focus on high-value commodities such as copper concentrate and tantalum-niobium...
Location: Hong Kong - responsible for coordinating between local and offshore teams. About the Role: We are seeking a hands-on and decisive Project Manager to serve as the central hub for all project coordination within...
Internship Period: 10-week duration between June and August Work location: Sheung Wan / Tsuen Wan / Discovery Bay HKRI Summer Internship Program is designed for you who are wishing to explore the real estate development,...
Here is the translation for the 6-month temporary position, formatted for a professional job posting: Position: Executive Language Consultant & Interpreter (6-Month Contract) Job Responsibilities On-site Interpretati...
���� We’re Hiring: Business Analyst ���� Employment Type: Full-Time ���� Level: Entry–Mid Level We are looking for a detail-oriented and analytical Business Analyst to join our team. In this role, you will be responsible...
Legal Advisor Responsibilities: Provide legal support to different user departments in agreement drafting, review, negotiation and execution Develop, maintain and update a comprehensive list of agreement templates Provid...
Rapidly expanding Fintech company in HK, US and SG SFC Licensed Corp - Type 1, 4, 6, 9 Knowledge if QI, CRS, FATCA, SFO Job Responsibilities: Advise department heads and relevant business units on compliance-related matt...
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 in empowering every one of our people to find their 'bett...
Top-tier PRC investment bank Attractive salary package and fringe benefits Stable work environment Our client, a Top-tier PRC investment bank engaging in Asset Management, Investment Banking and Institutional Brokerage...
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’re Hiring: Business Analyst ���� Employment Type: Full-Time ���� Level: Entry–Mid Level We are looking for a detail-oriented and analytical Business Analyst to join our team. In this role, you will be responsible...
Lead and coordinate AML systems Degree holder in Business Administration Conduct regular check / reviews and system tuning Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we...
���� We’re Hiring: Business Analyst ���� Employment Type: Full-Time ���� Level: Entry–Mid Level We are looking for a detail-oriented and analytical Business Analyst to join our team. In this role, you will be responsible...
Role Description The Compliance Manager is responsible for overseeing and ensuring the organization’s adherence to regulatory requirements, internal policies, and industry standards. This role plays a critical part in ma...
A multinational food and food brands company is seeking to engage a Privacy & Compliance attorney to assist the company on an interim basis (20 hours per week for an initial 6 month term). Scope of Work Title: Senior...
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...
Handle client account opening documentation Check and Verify data Degree holder with good spoken and written Eng Contract KYC and Project Administrator Responsibilities Check and Verify data and make sure the accuracy of...
Role Description This role sits at the intersection of project execution and corporate strategy, driving key initiatives that support organizational growth and operational excellence. The position is responsible for mana...
Location Hong Kong Business Area Legal, Compliance, and Risk Ref # 10050279 Description & Requirements The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough; we work hard, and...
Flexible Services from Pinsent Masons Vario provides legal professionals access to high-quality legal work with top-tier clients. Our growing hub of legal experts has a variety of skills, specialisms and experience but t...
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