Professional Services jobs
Role Description The Market Analyst / Research Analyst is responsible for delivering market intelligence and analytical insights that support strategic planning and business decision-making. This role focuses on monitori...
Lead a team to provide comprehensive support and internal control functions for the Global Markets Department. Formulate and review departmental policies and procedures to ensure compliance with regulatory rules and guid...
Role Description The Consulting Analyst / Research Consultant supports strategic decision-making by delivering high-quality research, analysis, and actionable insights across a range of business and industry topics. This...
Role Description The Compliance Manager is responsible for developing, implementing, and overseeing compliance policies, procedures, and internal controls to support business operations and maintain alignment with regula...
Sound knowledge of FATCA & CRS requirements Minimum 3 years auditor or banking experience Holder of AAMLP or CAMLP Responsibilities: Formulate and update FATCA & CRS and Anti-tax (ATE) policies and procedures in...
Min. 5 years exp. in policy development, regulatory compliance, etc. Familiar with the banking regulations of credit risk areas Holder of FRM, PRM, CFA, ACCA or CPA Responsibilities: Policy Development & Maintenance:...
This role requires maintaining clear communication Experience or familiarity This may include researching industry developments Role Description Professionals in Project Management and Corporate Strategy roles are respon...
Role Description The Compliance Officer is responsible for ensuring that the organization operates in accordance with applicable laws, regulations, industry standards, and internal policies. This role plays a critical pa...
Role Description The Compliance Manager is responsible for developing, implementing, and overseeing compliance programs that support the organization’s commitment to regulatory integrity, ethical standards, and operation...
Job No.: 499813 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions: Administration / Secretarial, Bank Operations Responsibilities: Investigate suspicious transactions related...
Role Description The Consulting Analyst / Research Consultant supports strategic and business-critical initiatives through structured research, data analysis, and insight-driven recommendations. This role works across a...
Assist in supervising the compliance of the bank when applying AI technology Assist in executing AI compliance check Support the formulation and update of compliance policies Responsibilities: Assist in supervising the c...
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...
Property Management Services Authority
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Contract / Project Based
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Wan Chai, Hong Kong, HK
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6d ago
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...
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...
Responsibilities: Responsible for end-to-end process reengineering to resolve customer and retail banking pain points, enhancing service efficiency and referral capabilities Apply AI, low-code, or RPA technologies to aut...
Lead and mentor a high-performing DCM team, optimize team performance and talent development. Originate and manage deals, including syndication, pricing, and distribution for corporate, FIG, and sovereign clients. Provid...
Company Description Roots Funding is a regulated private financial services company specializing in connecting private capital and accredited investors with institutional-grade private equity, private credit, scale-ups,...
Bachelor Degree or above Legal & compliance experience in trustee Provide trustee advisory Responsibilities: Perform oversight of trustee and delegated services generally, including performing reviews and reporting i...
Bachelor's Degree or above in Law, Finance, Accounting, or related discipline Proactive, self-motivated and a good team player Immediate available is preferred We invest in talent through strategic growth platforms. Our...
Prepare compliance reporting for senior management Provide day‐to‐day compliance support 3-5 yrs of exp in compliance The position is offered as a 6‑month contract on a renewable basis , with a view to conversion into a...
Role Description The Compliance Administrator supports the implementation and maintenance of internal compliance processes to ensure business activities are aligned with company policies, regulatory requirements, and ope...
GF International Investment Management Limited
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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6d ago
Position Overview This role provides essential support to the Legal and Compliance function within an asset management setting. The successful candidate will assist in KYC review, regulatory compliance, document review,...
Bachelor's degree or above in AI, IT, Computer Science, Software Engineering Exp. in incident management and IT internal control Exp. in participating AI project development or FinTech project development Responsibilitie...
Qualified lawyer in the Hong Kong SAR Minimum 3 years of legal experience in banking / finance Well familiar with the latest requirements from HKMA, SFC and other regulators Responsibilities: Assist the Legal and Complia...
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...
Responsible for IRB model development or enhancement Qualifications of FRM/CFA/CPA is preferred Experience in developing or validating ECL Responsibilities: Handle data cleansing for model development purpose Responsible...
Sound knowledge of AML/CFT statutory and regulatory requirements Hands on experience in drafting AML policies AAMLP / CAMLP holder Responsibilities: Formulate and update AML/CTF policies and procedures in accordance with...
Beneficial Experience for Legal Field 5-Day Work, Hybrid Work, Medical & Life Insurance Competitive Salary and Double Pay Main task responsibilities include but are not limited to: Statutory Compliance Coordinate w...
Bank of Communications Co., Ltd. Hong Kong Branch
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Contract / Project Based
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Hong Kong, Hong Kong, HK
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6d ago
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...
Responsibilities: Oversee the bank’s U.S. tax compliance management to ensure compliance with IRS regulatory requirements Responsible for FATCA and CRS-related reporting tasks Develop internal tax rules and operational...
Responsibilities Assist in various compliance checking, training and self-assessment exercises. Assist in the delegation of authority management matters. Assist in providing various advisory services. Assist in the draf...
At least 10 years of experience in AML and Sanctions Compliance Extensive experience in Sanctions compliance risk management and process Relevant qualification in AML or Sanctions is preferred Responsibilities: Implement...
Macnica Cytech Limited
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Full Time
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Kwun Tong, Hong Kong, HK
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HK$ 33,000 - HK$ 36,000 / month
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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...
Minimum 5 years’ experience in the recovery and management of problem credits Develop & implement recovery & disposal strategies against overdue retail loans Responsibilities Responsible for developing and implem...
Hong Kong Your new company A Hong Kong–based investment platform is seeking a Legal Counsel to support its investment activities and affiliated fund and asset management businesses. The role will provide legal, regulator...
Job description Ready to say goodbye to the boring, traditional 9-5 routine and embrace a dynamic and exciting work environment that puts you in control? This position offers you the flexibility to set your own schedule...
���� We’re Hiring: Consulting Analyst ���� Employment Type: Full-Time ���� Level: Entry-Level to Mid-Level We are looking for a highly analytical, detail-oriented, and driven Consulting Analyst to join our growing team....
Main Task Responsibilities Include But Are Not Limited To Statutory Compliance Coordinate with relevant internal stakeholders and/or local corporate service providers for all corporate legal filings in Asia & Pacific...
I-Call International is looking to hire more Cantonese Interpreters to work remotely. As a Cantonese consecutive medical interpreter, your primary responsibility is to facilitate communication between healthcare provider...
Role Description The Freelance Linguistic Editor is responsible for reviewing, refining, and enhancing written content to ensure linguistic accuracy, clarity, consistency, and overall quality. This role involves editing...
Who are we? LOD (Lawyers On Demand) is the market-leading hub for flexible legal services. We pair talented consultants with clients looking for an alternative resource providing high-quality work across a broad range of...
We are looking for a paralegal with at least 2 years of relevant experience working in the corporate (IPO) team of a reputable law firm in Hong Kong. Client Details Our client is one of the leading UK law firms, with a d...
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...
Role Description The Consulting Analyst / Research Consultant supports strategic decision-making by conducting in-depth research, analyzing complex data, and delivering actionable insights to support business initiatives...
���� We’re Hiring: Bilingual Interpreter (Work From Home) - Based in Thailand Are you passionate about languages and helping people communicate across cultures? Join Teleperformance Malaysia as a Bilingual Interpreter an...
Our client is a top global US technology firm and they are looking for a Anti Bribery Compliance Specialist to join their APAC compliance team to handle anti-bribery and corruption compliance, compliance training, projec...
We are hiring a Paralegal position to focus on listed company compliance and general corporate work. Client Details Our client is a US headquartered international law firm, with a friendly and collaborative office cultur...
Contract Strategy Consultant / Project Consultant (5 Weeks | Hong Kong | Cantonese Speaker) Payout in US Dollars “This is a short-term consulting project role , not a permanent position. The team is supporting a strategy...
Degree holder with exp in BO/ Trading/ Mfy Handle social compliance, fty audit, some environmental Gd Eng, Mandarin, post need travelling
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