Professional Services jobs
Risk and Compliance The Risk & Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of business to ensure that they effectively manage as "Risk Owne...
Responsibilities Reporting to the Senior Manager (Complaints and Enforcement), the appointee will be required to: handle enquiries and complaint cases relating to suspected disciplinary offences and other offences under...
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...
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...
Responsibilities Reporting to the Senior Manager (Complaints and Enforcement), the appointee will be required to: Assist his / her supervisors in overseeing the PMSA Complaints and Enforcement Division in dealing with co...
Responsibilities Reporting to the Senior Manager (Licensing), the appointee will be required to: Handle licensing applications, change notifications and annual returns; Liaise and follow up with respective applicants on...
Job Description : 主要做銷售，維持售後良好顧客關係(現入職有多項新人獨有福利及特別獎金) (非齋掛牌) 歡迎在職人士/家庭主婦/斜桿族/slashers/行家轉會/ 兼職/副業/被動收入/passiveincome 歡迎行業小白，注重團隊合作，均有拍檔拍住...
The Job To conduct ongoing assessments on the operations of MPF trustees and their service providers with different regulatory tools such as on/off-site reviews and thematic examinations; To liaise with MPF trustees to f...
Job Responsibilities - Design, plan and implement the Counterparty Credit Risk Management Framework to ensure Counterparty Credit Risk in the Bank is adequately and appropriately managed under the supervision of Market R...
Professional Services
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Full Time
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Tsim Sha Tsui East, Hong Kong, HK
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HK$ 17,500 - HK$ 18,000 / month
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1w ago
Job Responsibilities Conduct daily hygiene inspections in all kitchens and outlets involved Coordinate with related departments to implement corrective actions for the non-conformance (NC) noted during daily hygiene insp...
Professional Services
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Full Time
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Central and Western District, Hong Kong, HK
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HK$ 35,000 - HK$ 79,999 / month
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1w ago
This EA will cover Japanese translation of documents, interpretation during meetings and calls, as well as secretarial support to C-suite executive. This is an excellent opportunity for high calibre who are passionate ab...
Job Responsibilities Plan, implement and maintain safe, effective and efficient pharmacy daily operations, and clinical services Perform drug dispensing, patient counseling, and other duties related to pharmacy service a...
Job Purpose Assist Financial Crime Compliance Team to handle anti-money laundering / counter-financial terrorist (“AML/CFT”), sanctions matters. Provide and lead AML/CFT/sanctions advisory, and oversee Enhanced Due Dilig...
Job No .: 499695 Employment Type : Full time Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Legal Responsibilities: Investigate suspicious transactions related to financial crimes an...
Job No. : 499663 Employment Type : Full time Departments : Financial Crime Compliance Department Job Functions: Legal, Project Management, Policy Administration Responsibilities: Formulate and review the Bank's financia...
Job No. : 499597 Employment Type : Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Project Management, Risk Management, Policy Administration Position Summary and Object...
Job No.: 499571 Employment Type : Full time Departments: Corporate Credit Management Centre Job Functions : Customer Services, Project Management Responsibilities: Coordinate and handle general complaint/feedback from...
Responsibilities: Report to the Head of Financial Crime Compliance, the incumbent will support the head in leading a team to detect and prevent fraudulent activities within the Bank Establish and review the Bank’s AML/CF...
Responsibilities: Responsible of answering phone calls and handling inquiries Assist in preparing legal document and perform clerical work Assist in ad hoc projects and assignments Requirements: Higher Diploma or above i...
Scope and Purpose The manager of Asset & Liability Management is reporting to the Head of Balance Sheet Management and Management Reporting has primary responsibility for supporting the manager to steer the Bank’s ba...
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...
Job Responsibilities Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Reports (STRs) are filed to JFIU with accurate information in a timely manner Communicate with JFIU/ADCC, other l...
Tiered Autism Intervention Model (Sheung Wan) Responsibilities: To conduct needs assessment to formulate individual and group goals for students with ASD under the supervision of CP, EP & ST advisors; To provide soci...
Job No.: 499662 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management Responsibilities Conducting payment (including on trade and other related activit...
職位簡介： 在香港辦公室招聘一位法律與合規經理。該職位將負責公司法律事務的管理，確保公司運營符合法律法規要求，提供法律支持和風險控制建議，維護公司合規體系的有效運作。 主要職責： 負責公司日常法律事務的管理，包括合同審核、...
【主要職責｜Key Responsibilities】 協助填寫銀行開戶、強積金（MPF）開戶、僱主報稅等常用表格； Assist in completing forms for bank account opening, MPF registration, and employer tax filings; 負責文檔整理、歸檔及系統資料輸...
Responsibilities Reporting to the Senior Manager (Complaints and Enforcement), the appointee will be required to: Finalise the complaints handled by the PMSA; Assist in dealing with the responses for complaints and enqu...
Job Responsibilities Oversee the design and implementation of the compliance framework, systems, policies and procedures ; Provide practical compliance advice in relation of retail, corporate and wealth management busine...
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...
Roles and Responsibilities Conducts Fundamental Analysis to Help Develop Advice and Guidance on Financial Planning Strategies Keeps Up to the Market and Regulations to Remain Knowledgeable on Industry Standards Applies P...
Responsibilities Due to our growing business needs, we are actively seeking a Legal Counsel (or Legal Counsel depending on the level of experience) to join our Legal and Governance Team. The main responsibilities for thi...
We are looking for a highly motivated and detail-oriented Quotation and Tender Specialist to lead and manage the preparation and submission of tenders across various industries, not limited to government projects. The ca...
Job Responsibilities Assist to review alert-triggered cases and prepare the Suspicious Transaction Reports Provide administrative support in managing case register and related matters. Support AML and fraud risk manageme...
Key Responsibilities and Duties Report to Head of Regulatory Compliance Provide timely advice on the regulatory compliance related matters Support the regulatory compliance function covering regulated activities Keep tra...
Responsibilities Update, maintain and review market risk and liquidity risk policies. Work closely with Finance, Treasury and other relevant departments to manage market risk and liquidity risk issues. Monitor bank’s mar...
We are seeking an experienced Senior Anti-Money Laundering Consultant to support a remediation project post-HKMA examination. This role is pivotal in ensuring compliance with Anti-Money Laundering (AML) regulations and d...
Job No.: 499677 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Risk Management, Compliance / Operational Risk Management Responsibilities Provide Adv...
Key Responsibilities: Ensure timely, accurate CDD reviews and risk assessment of new accounts, existing accounts, screening of counterparties, tracking, escalation and resolution of CDD deferrals. Deliver on the internal...
Iyuno is a global entertainment technology and localization company serving the world's leading entertainment studios in dubbing, subtitling and media services with 67 offices across 34 countries. We provide end-to-end g...
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...
Legal Manager - Manufacturing Company Client Details Our client, a leading manufacturing company with a strong regional and international presence, is seeking a skilled and commercially savvy Legal Manager to join their...
工作範圍 * 提供專業財富管理服務，當中包括保障、理財/退休策劃保險產品及/或強積金(如適用)予個人客戶； * 提供團體保障及退休保險方案予公司客戶； * 積極拓展潛在市場； 入職要求 * 高級文憑畢業或同等學歷及/持有各類學位；（歡迎非...
Responsibilities: Work closely with branches to prepare periodic reviews and trigger events assessment for both corporate/ SME and individual customers Participate and support system enhancement in relation to account ma...
About Us We are the Hong Kong office of a leading international law firm headquartered in Europe. With a reputation for excellence in business law, we specialize in transactional matters, M&A, and corporate advisory...
About Us We are a boutique-sized professional services firm Leading provider of incorporation, banking solutions and corporate advisory services Experienced team delivering tailored solutions to help clients achieve bus...
Role Description This is a part-time hybrid role for a Policy Researcher, located in Hong Kong SAR with some work-from-home flexibility. The Policy Researcher will be responsible for conducting policy research, analyzing...
We are currently seeking a lawyer with technology law experience to work with our F500 clients: Legal practicioner with 3-10 years’ PQE advising on a wide spectrum of technology related legal matters (e.g. e-commerce, Cl...
We are currently seeking intern students to join our risk advisory team. Joining our internship program will be an immersive and impactful experience to kick start your career in a professional firm. Responsibilities: As...
Qualified professional with HKCGI membership is an advantage 2-3 years' related experience, some of which gained from listed companies preferable Good knowledge of Listing Rules, SFO reporting requirements and other comp...
Come and join a Winning Team Be remarkable. Be yourself. Why Should You Join Us? At ASW, we believe in our people, in teamwork and the importance of your personal growth. If you are looking for the opportunity to join ou...
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