Professional Services jobs
Responsibilities: Handle and investigate the suspicious fraud cases thoroughly received from or referred by the first line of defence, HKPF or management, and all alerts of suspicious activities detected by the Anti-Frau...
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,...
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...
Job No.: 500125 Employment Type: Full time Departments: Hong Kong Branch Job Functions: Bank Operations, Risk Management Bank of China limited first opened its branch office in Hong Kong in 1917. After the listing of...
Job No.: 499562 Employment Type: Full time Departments: Personal Banking and Wealth Management Department Job Functions: Strategic Planning, Management, Project Management, Training & Development Responsibilities...
Legal Counsel, Litigation Client Details Our client is a leading property developer with a strong presence across Hong Kong and the Greater China region. They are seeking an experienced Legal Counsel to join their legal...
We are looking for a Paralegal with relevant work experience, to join either the Corporate or Funds teams in Hong Kong. Client Details Our client is a top tier offshore law firm with a strong transactions business across...
Job No.: 495547 Employment Type: Full time Departments: Bank-wide Operation Department Job Functions: Bank Operations Responsibilities: Assist in overseeing the operations of the business under supervision, and condu...
Job No.: 500089 Employment Type: Full time Departments: Personal Banking and Wealth Management Department Job Functions: Business Development, Risk Management, Business Support, Compliance / Operational Risk Manageme...
Job No.: 500146 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Project Management, Risk Management, Policy Administration Position Summary and Object...
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...
Hutchison Telecom Hong Kong is a leading digital operator in Hong Kong, committed to channelling the latest technologies into innovations that set market trends and steer industry development. We offer diverse and advanc...
Property Management Services Authority
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Contract / Project Based
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Wan Chai, Hong Kong, HK
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3d ago
Responsibilities Reporting to the Senior Manager (Complaints and Enforcement), the appointee will be required to: Handle complaints and investigate suspected disciplinary and other offences under the PMSO; Conduct inves...
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...
工作職責： 香港及海外投資並購、股權退出、資本運作專案法律事務支持；總部及下屬企業香港業務法律事務；香港及海外上市公司合規事務；香港及海外法律糾紛管理等。 崗位要求： 香港律師資格（5年以上PQE），7年以上香港公司及投融資並購...
Responsibilities: Assist in dealing with HKEX, SFC and other regulatory organizations for all compliance and licensing matters Assist in developing and monitoring compliance related policies and procedures as well as pro...
Job Description: Key Responsibilities This role could be based in Hong Kong and Singapore. When you start the application process you will be presented with a drop down menu showing all countries, please ensure that you...
Membership recruitment and retention Drive membership benefits campaign and initiatives Drive the effective use of CRM, analytics, and digital engagement platforms. Job Purpose The Membership and Engagement Manager is re...
Job No.: 500147 Employment Type: Full time Departments: Global Markets Job Functions: Dealing & Trading, Marketing Job Responsibilities Develop and maintain corporate clients across the precious metals industry suppl...
Job Description: Job Summary The Specialist, Licensing and Regulatory Registrations, Hong Kong is a key team member responsible for the Bank’s first line coordination and execution of licensing, registration and regulat...
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 公司是香港TOP 10 過百年保險公司，是主要的保險及強積金（MPF）服務供應商之一。 Job D...
Job No.: 499114 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...
Job No.: 495544 Employment Type: Full time Departments: Bank-wide Operation Department Job Functions: Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Services, Dealing & Trading, Legal,...
Responsibilities Reporting to the Senior Manager (Complaints and Enforcement), the appointee will be required to: Assist in overseeing the PMSA Complaints and Enforcement Division, including the handling of complaints 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...
Regulatory Compliance Internal Controls Technology & Innovation Job Responsibilities: Regulatory Compliance Oversight: Ensure adherence to regulatory reporting requirements. Develop, implement, and maintain robust re...
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...
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...
Good at both Korean and Chinese? Put your language skills to work! Kaya by Chemin is looking for Korean + Mandarin/Traditional Chinese speakers to join an ongoing Translation Audit project for e-commerce content. You'll...
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 Act as business owner / lead user representative for AML systems covering transaction monitoring, name and sanctions screening, case management and other financial-crime platforms ongoing review and optim...
Main Responsibilities Identify, evaluate, and monitor operational risk exposure across credit card processes. Ensure credit card business operations comply with internal policies and regulatory requirements. Investigate...
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...
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...
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...
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...
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