Professional Services jobs
Job Responsibilities Responsible for product development and enhancement, in order to improve the customer experience and product risk management, and increase the operation effectiveness Maintain and review the product...
Responsibilities: Report to the Associate Director of the Credit Risk Management Department; Assist Associate Director to exercise credit control over client accounts; Support risk monitoring function; Input and maintain...
About AXA Hong Kong and Macau AXA Hong Kong and Macau is a member of the AXA Group, a leading global insurer with presence in 50 markets and serving 95 million customers worldwide. Our purpose is to act for human progres...
Job No.: 499798 Employment Type: Contract Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Legal, Quality Assurance, Risk Management Responsibilities: Assist to formulate...
You will need to do: Provide a full spectrum of company secretarial services and support to local and international clients for Hong Kong private companies and offshore companies independently Provide professional servi...
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...
Professional Services
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Full Time
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Central And Western District, Hong Kong, HK
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HK$ 25,000 - HK$ 44,999 / month
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5d ago
We are looking for a junior-mid level Paralegal/Company Secretary to join a global business with a strong presence across Asia. Client Details Our client is an established global company in Hong Kong, hiring a new headco...
Job Responsibilities Provide compliance advice to ensure compliance with relevant regulatory requirements Review procedures and manuals to ensure changes of controls of internal policies and regulations are documented an...
Job No.: 498460 Employment Type: Contract Departments: Bank-wide Operation Department Job Functions: Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Services, Financial Management, Legal, Risk...
Job No.: 499813 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions: Administration / Secretarial, Bank Operations Responsibilities: Investigate suspicious transactions related...
Professional Services
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Full Time
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Central and Western District, Hong Kong, HK
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HK$ 25,000 - HK$ 34,999 / month
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6d ago
We are looking for a skilled and detail-oriented CDD Officer to join a leading offshore law firm. The role requires expertise in client due diligence and compliance, ensuring regulatory requirements are met effectively....
Responsibilities: Assist the Head of Compliance in formulating and maintaining Compliance policies and procedures Study the new regulations or consultation papers issued by regulatory bodies, and assist in monitoring the...
Reporting to Associate Director of Compliance Department, you are responsible for: Identify and assess compliance risks along with the Group’s development and daily operational activities; Develop and implement internal...
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 to...
Professional Services
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Full Time
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Quarry Bay, Hong Kong, HK
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HK$ 40,000 - HK$ 79,999 / month
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6d ago
We are seeking an experienced IPO legal professional who is looking to join a busy and dynamic team environment. Client Details Our client is a UK headquartered law firm, with a growing corporate practice across Hong Kon...
Job Responsibilities Promote and monitor the effective implementation of external regulatory rules and the Bank's internal policies and procedures. Conduct CDD and AML risk assessment approvals. Conduct self-checking for...
Key Responsibilities: Support the senior management in ensuring compliance with all applicable regulations pertaining to the Companies Ordinance, Lump Sum Grant Best Practice Manual and Articles of Association Serve as s...
Job No.: 499806 Employment Type: Contract Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Legal, Risk Management Responsibilities: Assist Team Head to provide compliance...
Job Responsibilities Perform oversight on operation of trustee or fund administrator and delegated service generally, including performing regular review/control testing in relation to the trustee/fund administration bus...
Responsibilities: Conduct AML controls by performing customer due diligence, transactions monitoring/review, name screening, etc. Provide AML/CFT training to relevant staff. Provide advice and guidance to the business &a...
Job No.: 499785 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Legal Responsibilities: Handle and investigate fraud related alerts or cases in accordance...
Job No.: 499397 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Risk Management Responsibilities: Investigation suspicious transactions related to financi...
Are you a seasoned compliance professional ready to make an impact in a dynamic, international financial environment? This is your opportunity to join a prestigious firm with deep roots in private wealth management and a...
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with al...
Job No.: 499804 Employment Type: Full time Departments: Corporate Credit Management Centre Job Functions: Corporate Services, Legal, Project Management, Policy Administration Responsibilities: Carries out duties in a...
Job Responsibilities Investigate on remittances with sanctions alerts and to conduct sanctions focused enhanced due diligence on trade finance activities Remittance sanctions name screening operations Familiar with sanct...
Job Responsibilities 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 regulat...
Job No.: 499769 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management, Policy Administration Responsibilities: Handle the risk requirement and reportin...
Job Summary A key member of Hong Kong CFCR team with focus on WRB Coverage, aligning this to the vision and strategy of the function, the Enterprise Risk Management Framework (ERMF), and delegation of authority documents...
Job No. : 499486 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions : Legal Responsibilities: Conduct Enhanced Customer Due Diligence (EDD) reviews on high-risk customers in acco...
Responsibilities: Manage and support the daily operations of securities and futures services, including business governance, compliance, and controls Prepare FRR returns and compliance-related reports in accordance with...
About Reap Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional...
Responsibilities Develop and refine a strategic growth roadmap to meet the needs of our target segments and achieve growth targets, leveraging insights from market research and customer data Formulate customer lifecycle...
The Job To investigate into complaints and other cases in relation to non-compliance of the Mandatory Provident Fund Schemes Ordinance with respect to member protection; To conduct inspections to detect MPF non-complianc...
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...
The Job To work in Prosecution Department of Enforcement Division to liaise with employers / employees related to MPF matters; To attend civil court hearings on behalf of the Authority; To handle civil cases related to t...
Key Responsibilities and Duties: Operational Risk Management Execute the risk governance framework and processes for the bank to ensure risk management matters and incidents are properly tracked and monitored Develop, re...
The Job To work in Prosecution Department of Enforcement Division to liaise with employers / employees related to MPF matters; To attend civil court hearings on behalf of the Authority; To handle civil cases related to t...
Company Overview Brand owner and manufacturer We specicalized in optical products including optical lens, optical frames, optical accessories...etcc Manufacturing plants : China and Southeast Asia Hong Kong office : Sal...
公司背景 / Company Background 我們是一家持有香港證監會 第1類牌照（證券交易） 的證券經紀公司，母公司為一家香港上市公司。 作為集團的一員，我們專注於提供專業的證券交易及場外衍生產品服務，並致力於培育人才及提升營運效能。 We...
Professional Services
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Full Time
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Kwai Chung, Hong Kong, HK
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HK$ 10,000 - HK$ 1,000,000 / month
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1w ago
About the Company Japanese multinational corporation Brand owner of audio consumer electronic products & gadgets Hong Kong office serves as trading, sales, and logistics hub, and APAC regional headquarters Parent com...
Our Promise – Innovation, Quality, Excellence Shui On Construction Company Limited is a member of SOCAM Development Limited listed on the Hong Kong Stock Exchange. With our commitment on quality, innovation and excellen...
The Company Our client is a leading financial institution and they are seeking for AML candidate to join their team. The Role Perform name screening, checking against global sanctions lists, PEP lists, and adverse media....
About the Role Responding to client enquiries to explain the process of forming companies and partnerships, as well as the striking off or liquidation of such entities Participate / support in legal research Explaining t...
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...
Assess the credit risk of loan portfolio and organize credit review on certain type of customers or industries Prepare reports to senior management on credit risk of loan portfolio or business units as well as monitor th...
Participate in business requirement discussion, reviewing and providing professional consultancy on the business & functional specifications of Treasury related systems Responsible for preparing test plans/test scrip...
TransUnion's Job Applicant Privacy Notice Personal Information We Collect Your Privacy Choices What We'll Bring: At TransUnion, we strive to build an environment where our associates are in the driver's seat of their pro...
Key Scope Responsible for handling alerts generated from the Financial Crime Risk Management (FCRM) system, including both name screening and transaction monitoring (TM). Assess alerts for potential financial crime risks...
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
We are seeking a senior Company Secretary with strong people management and client management experience to oversee the operations of the company secretarial department. Client Details Our client is a long-standing profe...
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