Professional Services jobs
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...
Description: The successful candidate will play a key role in supporting the Liquidity Risk and Interest Rate Risk Management functions. Responsibilities include day-to-day risk monitoring and reporting for the Bank’s po...
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...
About the role Our client is a prominent global insurance company focused on wealth management, and they are looking to expand their team by hiring a Client support Administrator. In this role, you will play a crucial ro...
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 the regulated activities incl...
Job No.: 499464 Employment Type: Full time Departments: Bank-wide Operation Department Job Functions: Bank Operations, Legal, Quality Assurance Responsibilities: Implements HR strategies according to the Group strategies...
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...
The Job Provide translation, vetting and drafting services to support the major reform initiatives of the MPF System, the delivery of MPFA’s key functions and the day-to-day operation of MPFA; Review and edit draft trans...
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 - HK Listed Company Client Details Our client is a listed company in HK and they are now seeking a Senior Legal Counsel with 8+ years PQE to join our dynamic in-house legal team. Description Advise o...
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 Review EDD for customers identified as high risk Provide supports in the implementing and regular review of AML/CFT policies and procedures Assist in developing and implementing an effective AML/CFT comp...
Job Responsibilities: Develop, implement, and maintain a comprehensive compliance program tailored to investment, insurance, and virtual banking products and services. Monitor regulatory changes and assess their impact o...
Assess the credit risk of loan portfolio and organize credit review on certain type of customers or industries Prepare reports to senior management on credit risk of loan portfolio or business units as well as monitor th...
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...
About SmarTone’s Legal & Regulatory Affairs SmarTone’s Legal & Regulatory Affairs Department is committed to identify and communicate risks, to solve problems and to draw actionable insights from our data analyti...
Professional Services
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Full Time
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Quarry Bay, Hong Kong, HK
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HK$ 25,000 - HK$ 44,999 / month
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1w ago
The role of Compliance Analyst is crucial within the law firm, ensuring compliance and mitigating potential conflicts of interest. Based in Hong Kong, this position requires strong analytical abilities and a meticulous a...
Advise senior management to ensure the Bank Group's due compliance with internal policies and applicable laws, regulations sand guidelines, listing rules as well as corporate governance Liaise with relevant regulatory au...
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...
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...
Job Summary We are seeking a highly skilled and experienced Senior Legal Counsel to join our dynamic legal team, supporting our Global Banking division across Asia, with a particular focus on Greater China and North Asia...
Taiping Reinsurance Co., Ltd. (abbreviated as “TPRe”) was incorporated in Hong Kong in September 1980 as a state-owned composite professional reinsurer, undertakes the non-life and life reinsurance business all over the...
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...
About SmarTone’s Legal & Regulatory Affairs SmarTone’s Legal & Regulatory Affairs Department is committed to identify and communicate risks, to solve problems and to draw actionable insights from our data analyti...
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...
Job descriptions Perform client onboarding process in accordance with relevant compliance and regulatory requirements Deliver high quality AML/KYC services and support to Front Office and clients Checking client onboardi...
Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.) Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with s...
We are looking for Temporary Japanese Interpreters for the international jewellery fairs to be held from 15-19 September 2025 in Asia World Expo & 17-21 September 2025 in Hong Kong Convention & Exhibition Centre....
Bank of East Asia (Trustees) Limited ("BEAT") is a member of BEA Group. BEAT has been providing trustee services to large retirement schemes for over 40 years and it acts as trustee/custodian/administrator to Hong Kong a...
We are seeking a highly capable and discreet Personal Assistant to provide comprehensive support to Chairman across both business and personal matters. Responsibilities: Provide full-spectrum of support, including cale...
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