Professional Services jobs
Job Description Job Responsibilities Responsibilities The Team Leader for FCC Investigations plays a pivotal role in ensuring the effectiveness and integrity of financial crime controls within the organisation. Key respo...
Freelance Role: Conversational Voice Recording (Traditional Chinese ↔ English) Location: Remote Duration: Approx. 3 hours Rate: 12 USD per hour About the Project We are looking for freelance contributors to participate...
Responsible for the secretarial work of the relevant credit approval committee Review and management of new products and policies related to credit risk Minimum 5 years of credit risk related work experience Responsibili...
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 Responsible for developing and implementing recovery and disposal strategies against overdue retail loans which may involve taking legal actions, such as litigation (non-small claims tribunal), bankruptc...
3 roles included securities trade order execution, Risk Management & Compliance Degree holder or above in Business Management related discipline 2025-2026 Fresh Graduate is welcome to apply Responsibilities: Role 1 :...
Assess and approve credit proposals Bachelor Degree holder or above Sound knowledge in credit analysis Responsibilities: Assess and approve credit proposals within authority, make recommendations for approval with higher...
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:...
Knowledge in operational risk management Good understanding of banking operations and processes Strong analytical and problem solving skills and results oriented Responsibilities: Review and execute operational risk mana...
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: Provide advisory and/or recommendations to business units on compliance issues relating to investment and insurance business Follow up with relevant departments of the Bank to revise procedure to ensure...
Professional Services
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Contract / Project Based
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Kwun Tong, Hong Kong, HK
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HK$ 18,000 - HK$ 23,000 / month
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1w ago
Responsibility: Provide administrative / operational support to compliance/legal team Assisting with the preparation of reports, presentations, and other documents Maintaining office supplies and inventory, and placing o...
Monitor the implementation of internal control systems related to securities Bachelor degree in law, risk management, economics, finance, or a related field At least 5 years of experience in risk management Responsibilit...
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...
I-Call International is looking to hire more Mandarin Interpreters to work remotely. As a Mandarin consecutive medical interpreter, your primary responsibility is to facilitate communication between healthcare providers...
About the Role To manage and coordinate the risk control measures under the scope of compliance, credit, and operational risk management; and work with different risk departments and Legal & Compliance Department on...
ECF-AML Core Level Min. 8 years' experience in post-transaction monitoring in banking industry/FIs Familiar with statutory and regulatory requirements in transaction monitoring Responsibilities: Lead an investigation tea...
Responsibilities: Handle data cleansing for model development purpose Responsible for IRB model development or enhancement, including Non-retail, Financial Institution and Retail models Monitor IRB model regularly Respon...
Key Responsibilities Account Management : maintain an existing customer base assigned to you by addressing to customers' queries, concerns, and follow-up on their service requests through regular customer visits, phone c...
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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1w ago
We are hiring a Paralegal to join a leading Litigation & Disputes practice in Hong Kong. Client Details Our client is an international law firm with a growing Litigation & Dispute Resolution Practice. They are to...
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$ 999,999 / month
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1w ago
In‑House Lawyer / Legal Counsel (IPO Focus) Client Details Our client is seeking a highly capable and detail‑oriented In‑House Lawyer / Legal Counsel with strong experience in IPO projects and capital markets. The succes...
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$ 49,999 / month
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1w ago
We are looking for a law degree holder with strong academics from reputable law schools, who has 1-3 years of relevant paralegal experience. Client Details This role will work directly under one Partner in a global law f...
Job No.: 499865 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Risk Management Responsibilities: Assist to establish and review the technology...
Job No.: 499523 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management, Policy Administration Responsibilities: Oversee the AML of South East Asia (SEA)...
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 deve...
Job No.: 499813 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions: Administration / Secretarial, Bank Operations Responsibilities: Investigate suspicious transactions related...
Our client, a prestigious investment firm, is looking to hire a Control Room Analyst in Hong Kong. Key Responsibilities: Manage wall-crossing events, including material non-public information (MNPI) and strategic transac...
The qualified candidate will lead a team of professionals responsible for coordinating and overseeing KYC/AML activities associated with high‑risk account openings, periodic CDD assessments, trigger‑event reviews, FATCA,...
The successful candidate will act as a Project Manager to oversee and drive various projects under the responsibility of the Operational Risk Management Department and ensure their successful completion. Responsibilities...
About The Job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Su...
Professional Services
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Full Time
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Central And Western District, Hong Kong, HK
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HK$ 1 - HK$ 14,999 / month
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1w ago
Inhouse Legal Counsel Opportunity at a regulator Client Details Our client is a regulatory organization in HK. They are looking for an in-house Counsel to join their regulatory team and focus on enforcement and disciplin...
The successful candidate will report to and assist the Head of AML Advisory & Training to perform and ensure the quality of AML advisory & training function. Responsibilities: Provide advisory services on AML / C...
Professional Services
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Full Time
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Causeway Bay, Hong Kong, HK
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HK$ 50,000 - HK$ 99,999 / month
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2w ago
The Legal Manager will play a key role in this growing asset management company by liaising with senior internal and external stakeholders on legal and business-related matters. Client Details Established by a group of h...
Support issue and crisis communications Demonstrated issue and crisis management mindset Experience preparing FAQs Space to make a transformative impact, career and life. At Chinachem, we create space for every kind of b...
Assist in monitoring field work in relation to regulated activities Consolidate and prepare internal investigation reports Consolidate and prepare internal investigation reports Major Responsibilities: Perform regular qu...
We are currently hiring Cantonese to English medical interpreters. No experience is required as we will provide you with a FREE training to help you become a qualified medical interpreter. After passing the training, you...
Manage and support the daily operations of securities and futures services Prepare FRR returns and compliance-related reports Assist management in designing and reviewing operational workflows Responsibilities: Manage an...
As a core member of the middle office, support Department Head in leading, planning, developing, and directing the implementation of the department’s strategy and framework; assist in ensuring the branches maintain adequ...
Mobility is a service delivery function within Accenture which provides end-to-end support to our employees traveling or transferring on any cross-border, mobility policy. The Destination Services Coordinator (DSC) is al...
薪酬可達 Salary Range 9小時：HK$19,930 - *HK$21,420 9小時(固定更)：HK$18,260 - *HK$20,790 *特定X光機操作員額外津貼 12小時：HK$23,190至 HK$24,160 - 車輛搜查 - 旅客安檢 - 行李檢查 - 航機搜查 - 出入管制 - 區域巡邏 入職要求...
���� We’re Hiring: Bilingual Interpreter (Work From Home) Are you passionate about languages and helping people communicate across cultures? Join Teleperformance Malaysia as a Bilingual Interpreter and make a difference—...
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 have a variety of skills, specialisms and experience but...
Our client is seeking a meticulous and risk‑aware Client Onboarding KYC Analyst to join the Hong Kong private banking team on a 6‑month contract. You will support onboarding for high‑net‑worth (HNW) and ultra-high-net-wo...
Responsibilities: General administrative tasks, including document filing, data entry, scan, etc. Accounting and Company secretarial services under the company law to clients (Training will be provided). Handle the docum...
Ensure compliance with all applicable laws and regulations Attend to statutory filings, disclosure, and reporting with regulatory bodies Implement processes to promote, sustain and uphold good corporate governance Our Co...
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...
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...
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...
Degree holder Quality Assurance of wealth sales products Experience in wealth sales operation and control Responsibilities: Perform branch examination on Investment and Insurance transaction is compliance with regulatory...
About Us: Kcor Global Ltd is a premier strategic advisory company dedicated to providing expert guidance in mergers and acquisitions (M&A) and capital structuring within the dynamic metals, mining, and materials proc...
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