Professional Services jobs
The incumbent will be responsible to assist general company secretarial works of the Group with detailed set out below and support ad hoc projects as assigned. Responsibilities: Assist in handling full range of secretari...
Job No. : 499661 Employment Type: Full time Departments : Financial Crime Compliance Department Job Functions : Legal, Project Management Responsibilities: Formulate and update AML/CTF policies and procedures in light o...
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...
Job No.: 498337 Employment Type : Full time Departments : Hong Kong Branch Job Functions : Compliance / Operational Risk Management Responsibilities: Assist in promoting compliance and operational risk management in acc...
Position: Translator Officer Location: Southern District, Hong Kong Working Hour: Mon- Fri 9:00-18:00 Industry: Property development Salary: Depends on experience Job Description: Draft and translate documents...
Job Responsibilities Act as the contact point for banking partners, proactively promote HKIB’s training programmes by identifying their needs and recommending suitable solutions aligned with their goals Assist in the dev...
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...
Key Responsibilities and Duties 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 Appl...
Professional Services
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Full Time
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Central and Western District, Hong Kong, HK
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HK$ 30,000 - HK$ 44,999 / month
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5d ago
As a Paralegal, you will provide essential legal support within the team, gaining exposure in commercial and funds-related work. Client Details The hiring organization is a well-established and reputable financial instit...
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: To manage/ensure the smooth operation of the section To supervise/manage all related staff and administrative matters of the section Constantly review operational efficiency, security measures and make...
Company Description The Language Services team at MDRT is dedicated to bridging the language gap through interpretation for our Financial Advisor and Life Insurance agent members around the world. Our diverse and experie...
Responsibilities: Assist the MLRO to review exception reports and identify any suspicious transactions Investigate suspicious cases and prepare suspicious transaction reports to JFIU Prepare and update STR procedures to...
WPB Non-Financial Risk – Customer Due Diligence (CDD) We are currently seeking a high caliber professional to join our team as WPB CDD Manager. Principal responsibilities Oversee the processing of complex CDD and EDD pro...
RB&W Fraud Principal responsibilities Lead and oversight the operation of offshore Fraud Investigations Team, Fraud Detection Team and Dedicated Fraud Call Team to ensure the operation is effective and efficient and...
Job No .: 499610 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Business Development, Product Development & Management, Project Management Respons...
SUMMARY STATEMENT We now have an opportunity for an Independent Consultant to work with NMG on delivering asset management programs in Hong Kong. Each program requires executive-style interviews to be undertaken with key...
Responsibilities: Collaborate with relevant departments and provide compliance guidance during the gap analysis to assess the impact of new regulatory changes that are applicable to the Bank Group Provide compliance advi...
Job No .: 499416 Employment Type : Full time Departments: Global Markets Job Functions : Product Development & Management Responsibilities: With solid financial product and risk knowledge and experience, and reasona...
The Full-Time Analyst Program is a 3-year rotational program beginning in fall 2025. The Full-Time Analyst will be placed into the Legal & Compliance Division. The mission of the Division is to assist Morgan Stanley...
Draft, review and negotiate a full range of general commercial agreements including employment contracts, data privacy agreements and other contracts Handle listing rules' compliance for the Group and collaborate with ot...
Job No.: 499652 Employment Type: Full time Departments: Custody and Trust Services Job Functions: Bank Operations, Project Management Job Responsibilities: Support the change delivery and operational risks of custod...
Responsibilities Acting as the Board Secretary and handle corporate secretarial matters including but not limited to arrangement and coordination of Board and Committee meetings, preparing meeting material, maintaining m...
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Key Responsibilities Manage the Director’s schedule, including meetings, appointments and daily activities, ensuring timely reminders and preparation of necessary materials. Organize all aspects of travel such as visa ap...
Job Summary You will deliver high-quality valuation and advisory services for Mainland China and assist the team in achieving the assigned targets. Responsibilities Maintain excellent business relationships with existing...
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...
Responsibilities: Build a new wealth management platform by managing comprehensive wealth products and creating delightful user experience. Drive the implementation project by collaborating with cross-functional teams to...
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...
Job No.: 499609 Employment Type : Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions : Business Development, Customer Services, Product Development & Management, Project...
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