Professional Services jobs
Responsibilities: Policy Development & Maintenance: Assist in the drafting, reviewing, and periodic updating of the Bank's credit risk management policies, underwriting standards, and procedural guidelines to ensure...
Responsibilities: Handle hit alerts generated from name screening system on a day-to-day basis Distinguish the TRUE / FALSE positive cases by checking customer data and watch-list database. Make Request for Information...
Responsibilities: Review / develop operational risk management, operational resilience and business continuity management policies and procedures Perform as a second line of defense, provide operational risk management,...
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...
Our client, a legal service co. is looking for an Executive Secretary to join their team Duties Act as Admin support, company secretary, Personal Assistant to the management Assist in annual maintenance and various ad-ho...
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...
Job Description RESPONSIBILITIES Provide HKMA and SFC licensing-related advisory (e.g. registration, competence and fit and proper requirements). Liaise with business and other counterparts for arranging application and...
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...
A highly-diversified and global corporation, the Swire Group’s businesses encompass property, aviation, beverages and food chain, as well as marine and trading & industrial activities. Its core businesses are mainly...
Professional Services
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Full Time
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Central And Western District, Hong Kong, HK
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HK$ 80,000 - HK$ 999,999 / month
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1w ago
Senior / Legal Counsel - Enforcement Client Details Our client, a leading regulatory authority, is seeking a Senior/ Legal Counsel to join its Enforcement Division. This role is pivotal in advising on complex enforcement...
Professional Services
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Full Time
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Central And Western District, Hong Kong, HK
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HK$ 40,000 - HK$ 79,999 / month
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1w ago
The Legal & Compliance Officer will play a key role in ensuring compliance with regulatory requirements and managing legal matters within the Financial Services industry. Client Details Our client is a Chinese headqu...
Principal Duties and Responsibilities: • Conduct market analysis and research related to products, collect market data, and prepare research reports • Assist in liaison and coordination with various internal and extern...
My client has recently expanded its operations through the acquisition of another company's ORSO book of work and is currently looking for a seasoned professional to lead their pension operations. The Senior Pension Oper...
Role Description The Strategic Project Manager plays a key role in driving high-impact initiatives that shape organizational direction, strengthen competitive positioning, and enable long-term business growth. This role...
Job No.: 499438 Employment Type: Full time Departments: Information Technology Department Job Functions: Information Technology Roles and Responsibilities & Specific Requirements (Application Security): Assist in rev...
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, Qua...
Hot Job : Surveillance Analyst (12 Months Contract) Your new company Join a leading global financial institution with a strong presence across Asia. Known for its commitment to excellence, innovation, and client-centric...
Job No.: 499785 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Legal Responsibilities: Handle and investigate fraud related alerts or cases in accordance...
Job No.: 499785 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Legal Responsibilities: Handle and investigate fraud related alerts or cases in accordance...
Legal Counsel - Litigation Focus Client Details Our client is a leading conglomerate with a diversified portfolio of businesses across Hong Kong and international markets. We are looking for a Legal Counsel with strong l...
Job No.: 499699 Employment Type: Full time Departments: BOCHK Asset Management Ltd Job Functions: Asset Management Job Description Re-examine and revise the Company's risk management policy statement, risk appetite s...
Responsibilities Reporting to the Manager (Complaints and Enforcement), the appointee will be required to: handle enquiries, complaints and conduct enforcement inspections properly and timely; collect and analyse evidenc...
Job No.: 499757 Employment Type: Full time Departments: BOCHK Asset Management Ltd Job Functions: Asset Management Responsibilities: Review and contribute to the client onboarding process to ensure adherence to compl...
Job No.: 499789 Employment Type: Full time Departments: Human Resources Department Job Functions: Human Resources, Public Relations / Corporate Communications Responsibilities: Assist supervisor(s) in handling and im...
We are currently hiring Cantonese or Mandarin 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 t...
Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region. As the first foreign bank branch in Mainland, we grasp the op...
Responsibilities Subject to background and experience, the suitable candidate will be assigned with related duties and responsibilities selected from the following areas: Monitor the compliance matters related to the ope...
Professional Services
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Full Time
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Central And Western District, Hong Kong, HK
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HK$ 28,000 / month
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2w ago
Qualifications: - A degree in Finance, Business Administration, Economics, Insurance or health related discipline; - language proficiency requirements of Level 2 or above in Chinese Language and...
Responsibilities Monitor and ensure regulatory compliance requirements related to: i) the operations of pension business (MPF and ORSO) or Unit Trusts; ii) legislation changes and regularly update and review on internal...
Job Description : Provide compliance advice to management and related business departments on compliance issues related to banking products and businesses, and identify compliance risks; Liaise with local regulators such...
Hiring Now : Enhanced Due Diligence Analyst (12 Months Contract) Your new company Join a prestigious global financial institution with a strong presence across more than 40 countries. Known for its commitment to excellen...
Hot Job : Surveillance Analyst (12 Months Contract) Your new company Join a leading global financial institution with a strong presence across Asia. Known for its commitment to excellence, innovation, and client-centric...
職責 具備2年或以上制作或設計花藝產品，包括蘭花 主要負責制作及設計花藝產品，按顧客要求制作或提供合適建議，並正確運用花材及設計技巧，確保制成品達標 協助店舖的日常運作包括：銷售、產品介紹及一般日常店務工作等 遵照公司指引為...
Our client is an renowned luxury retail brand. They are looking for a Bilingual Translator (English/Chinese) to join the team. Transcreate & Elevate Brand Narratives: Transcreate marketing copy, product descriptions,...
Responsibilities: Perform credit monitoring and review in commercial credit and risk management, ensure compliance with internal policies and relevant regulatory requirements Manage portfolio review, assess Expected Cr...
職責 具備2年或以上制作或設計花藝產品 主要負責制作及設計花藝產品，按顧客要求制作或提供合適建議，並正確運用花材及設計技巧，確保制成品達標 協助店舖的日常運作包括：銷售、產品介紹及一般日常店務工作等 遵照公司指引為顧客提供卓...
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...
Responsibilities: Advise management and relevant business units on anti-money laundering and counter-financing of terrorism (AML/CFT) issues Develop, update and review AML/CFT-related policies and guidelines Review polic...
We are looking for a qualified and enthusiastic candidate for the following position: GENERAL SUMMARY The Senior Associate / Associate is responsible to provide support to both compliance function and risk management fun...
Requirements: Bachelor’s degree with HKCGI graduateship (CGQP) or associateship 2-3 years of company secretarial experience, some of which gained from listed companies preferable Good knowledge of Listing Rules and Compa...
Responsibilities : Review and enforce compliance programs in accordance with the policies and guidelines of the bank and regulatory bodies; Handle enquiries from regulators such as HKMA/SFC/DPB and coordinate onsite/offs...
Responsibilities: Advise management and relevant business units on anti-money laundering and counter-financing of terrorism (AML/CFT) issues Develop, update and review AML/CFT-related policies and guidelines Review polic...
What you will be doing: Analyze credit data and market trends to identify potential risks and opportunities Develop and maintain credit risk models and frameworks to assess borrower creditworthiness Collaborate with stak...
Purpose of the role: The Compliance Advisor plays a critical role within the Central Compliance Team, ensuring the organization’s adherence to regulatory requirements, internal policies, and industry best practices. This...
What you will be doing: Ensure proper and regular statutory filings with various regulators. Assist in the compilation of annual and interim reports, as well as other corporate publications. Draft resolutions and corresp...
What you will be doing: Assist in organising Board and Board Committees meetings. Responsible for meeting scheduling, general coordination, travel arrangements and administrative support to the team. Work with company se...
Responsibilities: Conduct Enhanced Customer Due Diligence (EDD) reviews on high-risk customers in accordance with relevant regulatory requirements Perform ad-hoc tasks as assigned from time to time Requirements: Degree o...
Department: Global - Hong Kong Employment Type: Permanent Location: Hong Kong Description As part of DAC Beachcroft's ongoing expansion of the firm's global offering to clients across insurance, shipping, international t...
Job Summary Uphold the integrity of risk, in particular, ensuring that operational risks are properly assessed, that risk / return and cost / benefit decisions are made transparently on the basis of proper assessment, an...
Our client is a reputable Japanese financial company. They are seeking for Part-Time Legal Officer to support their team. Responsibilities: Assist in reviewing legal documents (including contracts, agreements, written r...
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