Professional Services jobs
Purpose of the role: Conduct compliance review and monitoring for ensuring that the Bank conducts its business in compliance with all applicable laws and regulations. What you will be doing: Conduct compliance review and...
Knowledge of Market and Industry Trends The role requires flexibility, communication Proficiency with MS Office Role Description This is a part-time hybrid role based in Hong Kong SAR, combining remote work with on-site...
Role Description This is a part-time hybrid role for a Strategy Associate, based in Hong Kong SAR with some flexibility for remote work. The Strategy Associate will be responsible for conducting market research, analyzin...
Handle ad-hoc tasks in relation to compliance monitoring Work with the team to conduct compliance review and monitoring Purpose of the role: Work with the team to conduct compliance review and monitoring for ensuring tha...
5-day work week with gratuity Stable work environment Immediately available is preferred Responsibilities Reporting to the General Manager (Regulatory), the appointee will be required to: Provide legal advice to differen...
Purpose Of The Role The role supports the Team Head as the Subject Matter Expert on Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT), participating in Customer Due Diligence-related procedures, Enhanc...
Degree in Law, Business, or a related field Associate AML Professional How you succeed To excel in this role, you'll need to stay up-to-date with changing regulatory requirements and industry trends. You'll work collabor...
JOB SUMMARY The job holder will play a crucial role on all KYC/AML, Risk and Control matters relating to WBG. The role is responsible for managing the end-to-end processing and control of customer due diligence reviews (...
Task Responsibilities: Main task responsabilities include but are not limited to: Statutory Compliance Coordinate with relevant internal stakeholders and/or local corporate service providers for all corporate legal fil...
Job No.: 499117 Employment Type: Full time Departments: Chief Executive's Office Job Functions: Administration / Secretarial Responsibilities: Drafting the company's document management policies and their implementat...
Sustainability and climate solutions, ESG advisory, ESG reporting Green Finance; Fostering a sustainable and responsible future 5 days work week, study leave, bday leave, project bonus, young team Service: Environmental,...
Professional Services
•
Full Time
•
Quarry Bay, Hong Kong, HK
•
HK$ 20,000 - HK$ 29,999 / month
•
2w 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 reputable Litigation & Dispute Resolution Practice. Due to a...
Company Description ENS International specializes in negotiation training, tools, and strategies to accelerate business growth and transformation. Since 1978, ENS has partnered with businesses and government agencies to...
Job Duties: Effective communication with vendors to secure the best terms and pricing Responsible for order planning / Allotment and Stock level management Inventory monitoring / Discount control Pricing and Sample Manag...
Business valuation, IPO, M&A exposure Financial modelling skills 5 days work week, study leave, bday leave, project bonus, young team Service: Business Valuation Location: Hong Kong Scope: We are seeking fresh gradua...
Centre for Harmony and Enhancement of Ethnic Minority Residents (CHEER) Full-time Interpreter/Translator Il (Nepali/ Bahasa Indonesia) Responsibilities: To provide interpretation and translation services to service users...
Sustainability and climate solutions, ESG advisory, ESG reporting Green Finance; Fostering a sustainable and responsible future 5 days work week, study leave, bday leave, project bonus, young team Service: Sustainability...
We are engaging on behalf of a major mainland China internet & tech group listed in Hong Kong to source a Contract Paralegal / Administrative Support to support their privacy compliance and legal administrative progr...
Job No. : 499712 Employment Type: Full time Departments : Financial Crime Compliance Department Job Functions: Legal, Project Management, Policy Administration Responsibilities Assisting in issuing sanctions advice inc...
Introduction: We are partnering with a leading international law firm to hire a Senior Paralegal (IPO & Capital Markets) for their growing team in Hong Kong. This represents an exceptional opportunity for an experien...
Your Role: There will never be a typical day at Accenture, but that’s why people love it here. The opportunities to make a difference within exciting client initiatives are limitless in this ever-changing business landsc...
We're looking for an experienced pitch and pursuits professional to play a key role in strengthening our APAC pitch capability. This is a 12-month contract position and can be based in our Perth, Sydney, Brisbane, Melbou...
Role Description alphaMED is seeking a Strategy Consultant for a part-time hybrid role based in Hong Kong SAR, with an opportunity for remote work. The Strategy Consultant will engage in analyzing market trends, identify...
Professional Services
•
Full Time
•
Kwun Tong, Hong Kong, HK
•
HK$ 33,000 - HK$ 36,000 / month
•
2w ago
5-days work, Medical Dental, Medical check-up Double Pay Compliance skills Compliance Officer Responsibilities: Develop and implement training programs related to compliance for staff members. Perform gap analyses on cur...
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...
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...
5-days work, Medical Dental, Medical check-up Double Pay Compliance skills Job Description: Oversee and manage the KYC Process for new and existing clients, ensuring adherence to regulatory standards and internal policie...
• Group Transformation CoE • Business & Enterprise-wide Strategic Transformation (Non-IT) • Fluency in Cantonese or Mandarin Our client is a reputable Conglomerate Group with diversify businesses largely focusing on...
15 days AL; Discretionary Bonus Medical Insurance; Shuttle bus provided 5-day work week Responsibilities Establish, govern and continuously enhance the KLN Global HSSE governance framework, covering Occupational Health a...
Responsibilities 工作職責 1.Assist in the daily company secretarial work for Hong Kong, offshore, and PRC entities, including basic record-keeping and document management.協助處理香港、離岸及中國內地公司每日的公司秘書工...
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 has a variety of skills, specialisms and experience but t...
Professional Services
•
Full Time
•
Tsim Sha Tsui, Hong Kong, HK
•
HK$ 15,000 - HK$ 16,999 / month
•
2w ago
Assist in preparing legal document Customer services field is preferable Good presentation skill and interpersonal skill Responsibilities: Assist in preparing legal document and perform clerical work Responsible of answe...
���� Remote | Report to Athens HQ ���� Independent Contractor ���� Uncapped commission - top performers earn €100,000–€200,000+ Who We Are We believe ambitious people should not be prisoners of their passport. PassBeyond...
Job Responsibilities: Perform enhanced due diligence review for high-risk customers Assist in the name screening process (i.e., resolving any possible matches) and maintain detailed high-risk customer profiles Collabora...
Competitive package and extra leave types offered Young and friendly working team Stable working environment Responsibilities : Review and Validate Transaction Monitoring Alerts : Act as a checker, meticulously reviewing...
Main Purpose The AML Compliance Support will be responsible for supporting AML/CFT processes for the Compliance team. The role will involve KYC check, customer risk assessment and enhanced due diligence review in accorda...
GLOBAL NETWORK PARTNER @ INSECOGO ® (m/f/d) remote in Hong Kong , as well as in your country throughout Asia Pacific or also worldwide ! Excellent Opportunities and outstanding Perspectives ! … for top Executive/Business...
Our client, a global legal & risk solution corporation, is seeking for a Legal Practice Area Lead/ Content Lead for their business expansion for 5 months’ contract based. A global legal & risk solution corporatio...
Key responsibilities: Conduct comprehensive KYC and CDD for new corporate clients, as well as periodic CDD reviews for existing clients Perform thorough KYC screening (e.g. PEP, caution list) and maintain detailed client...
Perform a full range of co sec duties for companies listed in HK and overseas Minimum 15 years of relevant exp (with 10 years in listed companies) Associate member of HKCGI or CGI CK Hutchison , head office of a diversif...
Excellent verbal and written communication skills Experience in conducting market research Strong analytical skills and proficiency Role Description This is a part-time hybrid role for a Research Analyst / Quantitative R...
We are engaging on behalf of a major mainland China internet & tech group listed in Hong Kong to source a Contract Legal Assistant to support their International Financial Legal unit on an outsourced basis. The role...
Professional Services
•
Full Time
•
Hong Kong, Hong Kong, HK
•
HK$ 60,000 - HK$ 80,000 / month
•
3w ago
Responsibilities： Act as Responsible Officer under SFC licensing regime (Types 1, 4, 6, or 9) Ensure compliance with HKMA, SFC, and Payment Systems regulations Oversee AML, CTF, and KYC frameworks Establish internal con...
HKICPA / ACCA finalist with 5 years audit experience Perform financial & operational audits for properties Perform analytical review on business performance Requirements: Bachelor’s degree in accounting / finance or...
Conduct dedicated advisory services for SMEs and give sharing on government fund Support the development and growth of local SMEs and start-ups Develop and implement marketing activities InnoPreneur (SME & Startup Gr...
About Client： The RATIONAL Group is the world market and technology leader in the field of hot food preparation for professional kitchens. Founded in 1973, the company employs + 2,500 people worldwide. The primary objec...
Head of Legal - Tech and Intellectual Properties Client Details Our client, a market‑leading technology and innovation organisation, is seeking a highly experienced Head of Legal to oversee all legal across the company's...
Hong Kong Your new company A Hong Kong–based investment platform is seeking a Legal Counsel to support its investment activities and affiliated fund and asset management businesses. The role will provide legal, regulator...
Job No.: 499804 Employment Type: Full time Departments: Corporate Credit Management Centre Job Functions: Corporate Services, Legal, Project Management, Policy Administration Responsibilities: Carries out duties in a...
Job 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 responsibilities include: Contributing...
Never Miss a New Opportunity
Subscribe and get the latest jobs directly to your inbox