Professional Services jobs
Our client, a prestigious law firm in Central is urgently looking for a Company Secretary to join their corporate and commercial team. Job Responsibilities: Provide company secretarial services (private companies) for cl...
Role Overview: We are seeking a Senior Manager / Associate Director to lead the Anti-Money Laundering (AML) and Complaints & Enquiries teams within the MPF and ORSO Pension Business. This role is crucial for ensuring...
Our client, a Japanese MNC is looking for a Japanese Speaking Legal Assistant to join their team: Job Description Provide assistance with business management and legal matters. Documents preparation, compilation, and man...
Job description: Providing support to Family practice, with a specific focus on outbound Court-related work Reviewing and drafting court documents and correspondence Preparing bundles Serving legal documents The Successf...
About the position Ensure compliance with legal and regulatory requirements Monitor and interpret relevant laws, regulations, and standards to ensure the organisation operates within legal boundaries; Collaborate with de...
About Our Roles in Compliance Compliance prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes this...
Responsibilities: Work closely with branches to prepare periodic reviews and trigger events assessment for both corporate/ SME and individual customers Participate and support system enhancement in relation to account ma...
Professional Visa Services Limited, established in 2010, is an immigration consultancy firm based in Hong Kong. We offer various immigration solutions to individual and corporate clients, including visa services to Hong...
Responsibilities: Handle the company secretarial duties primarily for private entities (including Hong Kong and offshore companies/partnerships) to the Group Prepare company secretarial documents including minutes and p...
Responsibilities - Staff Compliance Declaration checking - Handle staff dealing, staff training & CPT procedures - Documentation and maintenance of compliance database - Other ad hoc tasks as assigned Skills & Re...
Transformation includes Financial Services Transformation, Corporate Transformation, Life Sciences Transformation, Healthcare Transformation, Infrastructure & Government Transformation and ESG. Financial Services Tra...
As the leading European Union bank, and one of the world’s largest financial institutions with an uninterrupted presence in the region since 1860, BNP Paribas offers a wide range of financial services for corporate, inst...
Pursue a Career with Impact At Deloitte China, we are on a mission to nurture and empower our people to become deep subject matter experts. We offer the perfect platform to unleash your full potential and equip you to th...
Responsibilities: Report to Head of Regulatory Compliance Provide timely advice on the regulatory compliance related matters Support the regulatory compliance function covering regulated activities Keep track of regulato...
Key Responsibilities and Duties Responsible for the SAS system threshold tuning Investigate suspicious transactions related to financial crimes and prepare STRs Support the development, implementation and maintenance of...
About Us iCOMPASS is a Singapore-headquartered regulatory technology company, pioneering next-generation compliance solutions for financial institutions. Our flagship platform combines AI and automation to streamline pol...
Job No. : 499651 Employment Type: Full time Departments: Custody and Trust Services Job Functions: Bank Operations Job Responsibilities : Process Custody and Fund Administration related activities Ensure that all ser...
It’s never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove th...
Job Description ASSET & WEALTH MANAGEMENT About Bringing together traditional and alternative investments, we provide clients around the world with a dedicated partnership and focus on long-term performance. As the f...
Job Description ASSET & WEALTH MANAGEMENT About Bringing together traditional and alternative investments, we provide clients around the world with a dedicated partnership and focus on long-term performance. As the f...
Job Responsibilities: Perform data entries and exercise judgments on dimension posting Work on monthly statement and related transaction bank charges Responsible for daily accounting duties Assist on month-end closing wi...
We are seeking an experienced Business Analyst with a strong background in the life insurance domain to join our team. The ideal candidate will possess 5–7 years of business analysis experience, particularly within the i...
Responsibilities: Provide advisory services to business units on regulatory compliance issues related to Stored Value Facilities (SVF) products and services. Participate in and assist with regulatory compliance projects,...
The Job: The incumbent is responsible for supervising the quality of construction work on site and monitoring the site progress and site safety in compliance with contractual and statutory requirements. Requirements: Dip...
Job responsibilities: Formulate and implement the Bank's compliance policies and procedures to ensure the Bank's operations are in compliance with the regulatory and group requirements. Lead the compliance function and p...
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-lea...
Summary and Overview Manager, Corporate Services/ Corporate Services Business Development Manager Hong Kong Permanent Full Time Competitive Salary & Benefits Are you a seasoned relationship manager with a passion for...
Novo Nordisk Hongkong (NNHK) Location: Hongkong The Position Ensure compliance with legal and regulatory requirements Monitor and interpret relevant laws, regulations, and standards to ensure the organisation operates wi...
Job Description Join J.P. Morgan's Internal Audit Department and contribute to our mission of enhancing and protecting the firm. The JP Morgan Chase Audit Department reports to the Audit Committee of the Board of Directo...
Job Description Join our dynamic team to navigate complex risk landscapes and fortify technology governance, making a pivotal impact in our firm’s robust risk strategy. As a Compliance and Operations Risk Test Lead in th...
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