Professional Services jobs
Participate in business requirement discussion, reviewing and providing professional consultancy on the business & functional specifications of Treasury related systems Responsible for preparing test plans/test scrip...
Advise the senior management and relevant business units on compliance related issues Provide support to business units in the development, implementation and regular review of products, policies and procedures to ensure...
Work closely with Relationship Managers and other business development teams to provide complete financing solutions (Cash management product, Green Fiance & Collection Services, investment & hedging solution) to...
Lead the team to complete the AML and financial crime related tasks of the department including CDD and transaction monitoring Lead the team to perform assurance checking to ensure AML related requirements in retail bank...
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...
The role: Manage external law firms and liaise with insurer claim handlers, serving as the central point of coordination to drive claims toward efficient and cost-effective resolution Serve as the primary legal point of...
Role Description The Business Analyst plays a key role in supporting organizational decision-making by analyzing business processes, identifying improvement opportunities, and providing data-driven insights. This role in...
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...
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The Job To monitor and ensure compliance with the on-going requirements of ORSO schemes/MPF exempted ORSO schemes like vetting of annual returns, periodic fee collection, maintenance of scheme particulars and winding up...
Job Description Oversee and manage the AML Transaction Monitoring and Fraud Risk Management team to ensure effective detection, investigation, and reporting of suspicious activities. Acting as Alternate MLRO of the bank...
職責： 協助統籌及制定銀行的業務戰略規劃與年度業務計劃 協同推動各部門業務戰略與年度業務計劃實施，並追蹤實施情況 關注並分析研究市場變化、銀行業發展趨勢與同業情况（重點關注數字資產業務機會），提供業務發展及規劃建議 參與戰...
Responsibilities: Assist Team Head to provide compliance advice and support for the Bank’s Corporate Banking and Financial Markets related business units Collaborate closely with relevant stakeholders and participate/ass...
At Delta Asia Financial Group, we foster a supportive and empowering environment that enables our employees to shape rewarding career journeys. We are committed to your professional growth and development, and to creatin...
Job Description Prepare the annual reports, interim reports, circulars, announcements and other corporate communications to shareholders Exercise authorities delegated by the Board of Directors and act in accordance with...
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...
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
This exciting opportunity is for a Funds Paralegal role in a leading law firm, based in Hong Kong. Client Details Headquartered in the US, our client is a prominent US law firm with a growing funds practice in Hong Kong....
The Job To monitor and ensure compliance with the on-going requirements of ORSO schemes/MPF exempted ORSO schemes like vetting of annual returns, periodic fee collection, maintenance of scheme particulars and winding up...
Responsibilities: Design and carry out credit risk stress-testing programs for SDST, CRST, ICCAP, RST and Scenario Review Review, enhance and implement credit risk stress-testing models Prepare system user requirements...
Professional Services
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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1w ago
Responsibilities: Assist Team Head to provide compliance advice and support for the Bank’s Corporate Banking and Financial Markets related business units Collaborate closely with relevant stakeholders and participate/ass...
The Company Our client is a leading investment bank and they are calling for an experienced client onboarding candidate to join the team. The Role Liaise with clients to gather required documentation and information for...
[About xCARE] xCARE Inc. operates a global platform for experts specializing in the pharmaceutical and medical device industries. Our network of nearly 1500 highly skilled experts is dedicated to driving innovation by pr...
Develop & monitor compliance to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements Advise senior management and relevant business units on compliance issues Provid...
Professional Services
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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1w ago
Job Description Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority (HKMA) regulations Conduct in-depth analysis of flagged transac...
Responsibilities: Review of all policies and procedures to ensure them complying with the regulatory requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checki...
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...
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: 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...
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...
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$ 39,999 / month
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1w ago
This is an excellent opportunity for a Paralegal to join the litigation team. The successful candidate will assist with document review and case preparation for a litigation matter, ensuring accuracy and compliance throu...
Responsibilities: Responsible for the secretarial work of the relevant credit approval committee (including meeting arrangements, document preparation and maintenance, etc.) and comprehensive affairs related to credit ap...
We are currently seeking a lawyer with technology law experience to work with our F500 clients: Legal practicioner with 2-10 years’ PQE advising on a wide spectrum of technology related legal matters (e.g. e-commerce, Cl...
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$ 39,999 / month
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1w ago
This is an excellent opportunity for a Paralegal to join the litigation team. The successful candidate will assist with document review and case preparation for a litigation matter, ensuring accuracy and compliance throu...
Responsibilities: Monitor portfolio asset quality on an ongoing basis and perform bank-wise asset quality management Manage provisions for credit risk project by applying IFRS 9 accounting standards and regulatory requir...
Responsibilities: Assess and approve credit proposals within authority, make recommendations for approval with higher delegated lending authorities in accordance with the Bank's credit policies and regulatory requirement...
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、...
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...
Responsibilities: Lead an investigation team to conduct comprehensive reviews and submit Suspicious Transaction Reports (STRs) to relevant local law enforcement authorities, ensuring compliance with AML/CFT legislative a...
Responsibilities Conduct post-trade checks on client and sales suitability, including voice log reviews and other operational controls within WM Operations. Apply strong knowledge of suitability standards covering risk,...
Job Description Compliance (Equities Derivatives) Client- financial services Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organi...
Key Responsibilities Strategy Input to Country/Client Business operating model design of relevant FCC and business processes. Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the C...
Responsibilities: Perform Know-Your-Customer (KYC) and Anti-Money Laundering (AML) checks on new investors Perform periodic review and trigger events review including monitoring and tracking of KYC records, and ensure d...
Responsibilities Drive business development for global securities and virtual asset products, including identifying, evaluating and executing new business opportunities and partnership initiatives with external parties,...
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、...
Role Description The Project / Programme Manager is responsible for overseeing the planning, execution, and successful delivery of projects or multi-project programmes that support organizational goals. This role ensures...
Responsibilities Act as a central point between various business units within Personal Banking Division (PBD) and other units of the bank on risk management matters Provide advisory services to business units regarding r...
Responsibilities: Formulate and update AML/CTF policies and procedures in accordance with the latest regulatory requirements and market practices Review AML/CFT manuals and guidelines of relevant departments, providing f...
Responsibilities Conduct thorough analysis of customer information and prepare comprehensive documentation required for transaction reviews. Actively participate in the execution of client instructions and oversee the ac...
About AXA Hong Kong and Macau AXA Hong Kong and Macau is a member of the AXA Group, a leading global insurer with presence in 50 markets and serving 95 million customers worldwide. Our purpose is to act for human progres...
Responsibilities: Provide clear and professional sanctions advisory support to business units, branches, and departments. Develop, review, and implement sanctions policies, procedures, and control frameworks. Identify, a...
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