Professional Services jobs
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...
Job Summary This role partners with leaders in PRB to deliver performance and reward outcomes that incentivise and reward the delivery of the bank strategy and create a performance orientated and innovative culture that...
Chiyu Banking Corporation Limited
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Full Time
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Central And Western District, Hong Kong, HK
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6d ago
Job Description Assist the Head of AML in leading and managing the AML & Financial Crime unit, including daily operations, team leadership and performance management Act as Deputy Money Laundering Reporting Officer (...
Key Responsibilities Support and implement the vision, strategy, direction and leadership in Markets Compliance, Financial Crime & Conduct Risk (CFCR) teams in Hong Kong, consistent with Global CFCR Head’s vision and...
Responsible for reviewing and negotiations of legal documents Provide efficient and sound legal advice on a daily and project basis Ensure compliance with relevant laws, regulations and guidelines Advise senior managemen...
Job No.: 499755 Employment Type: Full time Departments: Bank-wide Operation Department Job Functions: Bank Operations Responsibilities: Conduct regular operations and compliance monitoring program on risky areas to e...
Lead and supervise a team to conduct compliance reviews, self-assessments, and ad-hoc projects per compliance plan and regulatory requirements. Conduct risk assessments and develop annual compliance review plan to identi...
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...
--- --- --- Responsibilities: Monitor the trade and operation support of various treasury products Review the collateral management by preparing relevant reports, monitoring the status of margin calls and preparing colla...
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...
Duties: perform client onboarding process in accordance with relevant compliance and regulatory requirements deliver high quality AML/KYC services and support Front Office and clients provide assistance on client onboard...
Job No.: 500005 Employment Type: Full time Departments: Corporate Banking Integrated Risk Management Job Functions: Corporate Services, Legal Responsibilities: Responsible for managing AML-related system/ process enhance...
Responsibilities: Manage and review Anti Money Laundering (AML) system to ensure that the Bank’s operation is in compliance with statutory, regulatory and internal requirements Participate in system implementation and an...
Competitive package and extra leave types offered Young and friendly working team Stable working environment Responsibilities : Review and Validate Transaction Monitoring Alerts : Act as a checker, meticulously reviewing...
Job No.: 500134 Employment Type: Full time Departments: Risk Management Department Job Functions: Risk Management Job Responsibilities Assist in the recovery and workout of non-performing loans for small-to-medium si...
Responsibilities: Lead and supervise a team to conduct Anti Money Laundering and Counter-Terrorist Financing (AML/CFT) programs to ensure that the Bank’s policies, procedures and controls are in compliance with statutory...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
Risk evaluation risk monitoring and reporting Fixed Income transactions Job Description Draft, review, and negotiate financial market documentation (e.g., ISDA/NAFMII). Perform routine business reviews and limit monitori...
Bilingual language skills (English + Chinese) Position: Product Owner Location: Hong Kong Contract: 12+ MOnths and Extendable • Strategic and forward thinking, bringing to HSBC external/ market intelligence to propose be...
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...
Job No.: 499526 Employment Type: Full time Departments: Hong Kong Branch Job Functions: Investment Management Responsibilities Manage and implement investment decisions for individual accounts, ensuring alignment wit...
Job No.: 499913 Employment Type: Full time Departments: Bank-wide Operation Department Job Functions: Bank Operations, Risk Management Responsibilities: Assist the supervisor in formulating work plans and budgets for...
Responsibilities: Conduct risk assessments and develop annual compliance review plan to identify and mitigate risks per internal policies and regulatory standards Ensure compliance reviews are conducted effectively and m...
Top-tier property developer Promising career path Competitive compensation package Responsibilities: Assist in performing general company secretarial and administrative duties. Maintain corporate records, filing document...
5 years relevant experience in corporate strategy and business analytics. Familiarity with Salesforce and Opera, will be an advantage. Business trips may be required. Position Overview: We are seeking a motivated and det...
Job No.: 500082 Employment Type: Full time Departments: Hong Kong Branch Job Functions: Legal, Risk Management Bank of China limited first opened its branch office in Hong Kong in 1917. After the listing of BOC Hong...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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6d ago
FCC policy review risk-based reviews control testing, and remediation tracking. Job Responsibilities: Drive and support risk-based ongoing monitoring and control testing across the bank and subsidiaries to ensure effecti...
Job No.: 500059 Employment Type: Full time Departments: Group Audit Job Functions: Audit Responsibilities: To perform secretariat duties for the Audit Committees of the BOCHK and its affiliated entities, and prepare...
A leading securities firm is seeking an experienced Legal Counsel to support its Investment Banking businesses on a 4-month maternity cover contract. The role will provide legal and regulatory advice on transactions, doc...
Responsibilities Assist the Corporate Secretarial Division in providing full secretarial support to the Bank and its subsidiaries, managing a wide range of corporate secretarial affairs to ensure operations are in strict...
Responsibilities: Develop and implement audit plans which align with the Bank’s strategy to drive audit excellence and development Perform audit assignments for different business and operations units as assigned, cover...
Develop, test, and implement ERP system enhancements and Business AI initiatives Assist in the validation and rollout of AI-powered business solutions Coordinate projects, track progress, and document activities Intern,...
Legal Officer, inhouse Research, review, compliance 5 days, double pay, bonus Our client, a trading and mfg co. is looking for a Legal Officer to join their team: Job Duties Draft and review various legal documentations...
Job Description Why Join As an Anti-Fraud Specialist at OCBC, you will play a critical role in protecting our customers and the bank from financial crimes. You will be part of a team that is dedicated to preventing and d...
How you succeed To succeed in this role, you'll need to combine technical expertise with business acumen. You'll work closely with stakeholders to understand their risk management needs and develop analytics solutions th...
FCC Compliance System Transformation Purpose of the role: This role leads the design, development, enhancement and ongoing support of Financial Crime Compliance (FCC) systems and technology solutions. Working closely wit...
University degree or above in Business Administration or related disciplines At least 4 years' relevant working experience gained in sizable organizations Responsibilities: As close support to Director, assist in matters...
Prepare company secretarial documentation Monitor, update and maintain database and corporate records Prepare, support and follow up board and committee meetings Our Company Secretary's Department is now inviting candida...
An established financial institution is seeking a Legal Manager to provide commercially focused legal support across a wide range of business activities. The role offers exposure to advisory work, contract negotiations,...
An exclusive and confidential opportunity for an experienced legal and compliance leader to head both functions within a sophisticated investment platform. The role offers broad exposure across private equity, fund inves...
Responsibilities Assist the Branch Manager in overseeing the business and operations related activities of the branch Plan, direct, coordinate and control the operations of the branch and ensure all daily transactions an...
Transaction Surveillance Trade Surveillance What you will be doing: • Conduct and review transaction surveillance investigations, including complex and high-risk cases. • Identify unusual transaction patterns, susp...
Proficiency in CIB Policy and Knowledge Languages : English & Chinese (written) Possess deep knowledge and exp in KYC operations Objectives: To set up a Recertification task force and have additional E2E officer perf...
Knight Recruitment Services Limited
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Full Time
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Hong Kong, Hong Kong, HK
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HK$ 30,000 - HK$ 35,000 / month
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1w ago
Temp to Perm Central, 5day, HK$30K-HK$35K; Negotiable Immediate availability or short notice is highly preferred. Secretary / Company Secretarial Officer (Temp to Perm; Central, 5day, HK$30K-HK$35K) Our client is looking...
Join a large-scale business transformation programme supporting insurance system revamps across Hong Kong. Work closely with business stakeholders, product teams, and technology teams on end-to-end system revamp initiati...
Ensure information security Strong analytical skills in identifying risks Conduct branch and operational audits, compliance checking, ad hoc assignments and prepare relevant reports Ensure information security and intern...
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...
Perform Compliance checking, monitoring and review Proficient in spoken and written Eng and Chinese Advise business units on Compliance matters Perform Compliance checking, monitoring and review Assist in formulating and...
Assist in ad-hoc projects and tasks as assigned Good command in written and spoken Eng and Chi Assist in handling corporate secretarial matters Assist in handling corporate secretarial matters for group companies includi...
With ECF qualification is an advantage Proficiency in spoken and written Eng and Chinese Perform compliance investigation, checking Assist in formulating and maintaining compliance policies and procedures Perform complia...
Responsibilities Lead and implement regional compliance and governance programmes across the Asia-Pacific region Oversee key compliance areas including Personal data protection and privacy, cybersecurity and information...
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