Professional Services jobs
KYC, AML, legal bank compliance Perform Know-Your-Customer (KYC) and Anti-Money Laundering (AML) checks Responsibilities: Perform Know-Your-Customer (KYC) and Anti-Money Laundering (AML) checks on new investors Perform...
The Hong Kong Investment Corporation Limited (“HKIC”) is dedicated to contributing to the future development of Hong Kong by identifying investment opportunities and strategically promoting the development of target indu...
The Hong Kong Investment Corporation Limited (“HKIC”) is dedicated to contributing to the future development of Hong Kong by identifying investment opportunities and strategically promoting the development of target indu...
Responsibilities: Assist in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance needs of departments Assist in executing AI compliance check to...
At least 10 years of experience in AML and Sanctions Compliance Extensive experience in Sanctions compliance risk management and process Relevant qualification in AML or Sanctions is preferred Responsibilities: Implement...
Responsible for IRB model development or enhancement Qualifications of FRM/CFA/CPA is preferred Experience in developing or validating ECL Responsibilities: Handle data cleansing for model development purpose Responsible...
Sound knowledge of FATCA & CRS requirements Minimum 3 years auditor or banking experience Holder of AAMLP or CAMLP Responsibilities: Formulate and update FATCA & CRS and Anti-tax (ATE) policies and procedures in...
Leading Insurance Company In-house Role Good Exposure FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. We believe in...
Qualified lawyer in the Hong Kong SAR Minimum 3 years of legal experience in banking / finance Well familiar with the latest requirements from HKMA, SFC and other regulators Responsibilities: Assist the Legal and Complia...
15 months+ salary per annum Assist to review and approve marketing materials 1-2 years of compliance or relevant experience Responsibilities Assist to review and approve marketing materials and provide necessary recommen...
Responsibilities: Responsible for end-to-end process reengineering to resolve customer and retail banking pain points, enhancing service efficiency and referral capabilities Apply AI, low-code, or RPA technologies to aut...
Monitor and conduct sample reviews of investment and insurance transactions Review and analyze sample checking reports and statistical data Apply data analytics techniques to support risk assessment, monitoring Purpose o...
Corporate Business Business Compliance Risk Credit Risk About the Role To manage and coordinate the risk control measures under the scope of compliance, credit, and operational risk management; and work with different ri...
At least 8 years of experience in compliance roles within financial institutions Strong analytical and problem-solving skills Bachelor’s degree in finance, law, or a related field Responsibilities: Regulatory Compliance:...
Professional Services
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Full Time
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Causeway Bay, Hong Kong, HK
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HK$ 30,000 - HK$ 50,000 / month
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4w ago
學士碩士團隊，EMBA Instructor，屢獲殊榮 覆蓋投資管理、環球經濟資訊，深耕金融保險行業 市場領導地位，新人花紅，行業最優Package Key Responsibilities Develop Client-Centric Wealth Solutions Assist in formulating personalise...
The Conflict Analyst will play a critical role in managing and resolving potential conflicts of interest within an international law firm. This position requires a detail-oriented individual who can analyze complex data...
Min. 5 years exp. in policy development, regulatory compliance, etc. Familiar with the banking regulations of credit risk areas Holder of FRM, PRM, CFA, ACCA or CPA Responsibilities: Policy Development & Maintenance:...
As a Junior Compliance Officer you will be responsible for ensuring adherence to legal and regulatory standards within the firm. Client Details Our client is a growing law firm with a newly established compliance functio...
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...
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...
Sound knowledge of AML/CFT statutory and regulatory requirements Hands on experience in drafting AML policies AAMLP / CAMLP holder Responsibilities: Formulate and update AML/CTF policies and procedures in accordance with...
Job Title: Senior Legal Advisor (Part-Time) Location: Remote / Flexible (with occasional travel or in-person meetings as required) Employment Type: Part-Time Reports To: General Counsel / Head of Legal About the Role We...
Compliance Officer / Specialist (APAC) Seeking an anti-bribery compliance specialist for a leading global technology company A mature, fast-moving, business-oriented professional who can assist with risk assessments and...
Role Description The Business Analyst plays a key role in bridging business needs with data-driven insights and practical solutions. This position is responsible for analyzing business processes, identifying improvement...
Role Description The Consulting Analyst / Research Consultant supports strategic decision-making by delivering high-quality research, data analysis, and actionable insights across a range of business and market topics. T...
Role Description The Compliance Assistant / Manager is responsible for supporting and strengthening the organization’s compliance framework to ensure adherence to internal policies, regulatory requirements, and industry...
Edelman is a voice synonymous with trust, reimagining a future where the currency of communication is action. Our culture thrives on three promises: boldness is possibility, empathy is progress, and curiosity is momentum...
(Ref. No.: PMSA-AMCE-17/26) The Property Management Services Authority (PMSA) is the statutory body established under the Property Management Services Ordinance (Cap 626)(PMSO) and is tasked to regulate and promote the d...
• Work on large-scale banking digital platforms with strong user impact • Exposure to end-to-end UX/UI delivery in a regulated environment About Our Client Our client is a large organization specializing in financial ser...
Hong Kong-Shenzhen Innovation and Technology Park Limited (“HSITP”, a wholly owned subsidiary of the Hong Kong Science & Technology Parks Corporation, is engaged in the planning, building, management, operation and m...
We are hiring a Paralegal position to focus on listed company compliance and general corporate work. Client Details Our client is a US headquartered international law firm, with a friendly and collaborative office cultur...
Role Description The Assistant Researcher supports the design, execution, and documentation of research activities across relevant subject areas. This role contributes to the generation of high-quality insights by assist...
Actively monitor project scope and resources University graduate in a related discipline Collaborate closely with stakeholders About The Opportunity: We are partnering with a reputable Investment Bank to find a proactive...
Good speaking and writing skills in Eng and Chi Monitoring trading activities and transactions Bachelor's Degree holder Exposure in email surveillance, monitor suspicious email and compliance review Experience in operati...
Role Description The Legal Assistant provides essential administrative and operational support to legal functions, ensuring efficient management of legal documentation, case coordination, and internal compliance processe...
About Konexo and Eversheds Sutherland Eversheds Sutherland is a global law firm with 74 offices across 35 countries worldwide committed to delivering client service excellence. As a full service law practice, Eversheds S...
Company overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, in...
Review transaction alerts with analysts Some internship experience in bank is preferrable Organize transaction data and check simple pattern Our client, a leading International Bank is looking for the captioned position....
The position is offered as a 6‑month contract on a renewable basis , with a view to conversion into a permanent role . Key Responsibilities Provide day‑to‑day compliance support to an SFC‑licensed entity (Type 1 and Type...
The Business Development Manager is responsible for driving new client acquisition and expanding wallet share in Hong Kong by building senior stakeholder relationships, and shaping and closing strategic technology deals....
The role works closely with cross-functional teams Strong knowledge of policy development Effective communication Role Description The Compliance Manager is responsible for developing, implementing, and overseeing compli...
Role Description The Project Management Practice Lead is responsible for establishing, enhancing, and overseeing project management standards, methodologies, and governance frameworks across the organization. This role s...
About the job KorumLegal is assisting a financial institution in Hong Kong that is seeking an experienced Legal Counsel due to business expansion. This is a 6+ month contract opportunity as an independent contractor, sup...
Professional Services
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Full Time
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Hong Kong, Hong Kong, HK
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HK$ 40,000 - HK$ 50,000 / month
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1m ago
Responsibilities: Provide executive and personal support to the Chairman, managing schedules, travel, correspondence, and daily operations with discretion. Organise and coordinate business and personal events, appointmen...
Fluent in Chinese and English Provide strategic legal advice to management Bachelor's degree in Law, Accounting Senior Manager - Legal and Risk / 法务及风控－高级经理 (SOE) Client Details Our client is a state-owned ente...
Strong understanding of compliance principles Excellent analytical and problem-solving skills Ability to interpret policies, regulations Role Description The Compliance Analyst is responsible for supporting the developme...
About the job KorumLegal is assisting a Chinese-based financial services client seeking an experienced Compliance Officer to join its team here in Hong Kong. This is a 6‑month contract opportunity as an independent contr...
We are hiring a junior Company Secretary to join an international law firm in Hong Kong. Client Details Our client is a UK headquartered law firm with a growing presence in Hong Kong. Description This role will report di...
Position: Audio Annotation Trainer - Korean Type: Part-time Compensation: $42 $76 per task Location: Remote Commitment: Part-time Role Responsibilities Record voice-overs from a professional home studio or in-studio sess...
The Senior Trademark Paralegal will play a critical role in managing and advising on trademark-related matters within the legal department. This position requires a detail-oriented professional with expertise in intellec...
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