Professional Services jobs
Design and develop the mechanism to track the progress of cross border remittance in complying with FCC/AML regulatory requirements Monitor the daily operations of cross border remittance activities on AML related issues...
Responsibilities: Engaged in Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, including high risk customer reviews and risk assessments Provide expert advisory on AML/CFT regulations, poli...
Responsible for providing advisory support to Global Markets Department on compliance issues and serve as the primary point of contact for external inquiries Review internal operational procedures to ensure compliance wi...
工作職責: 協助總經理落實專案物業管理工作，建立健全和規範物業管理運作體系； 協助落實工程，秩序維護，客戶服務，保安和清潔等方面的管理工作，巡查日常物業運營情況，監督並優化各崗位的服務流程及服務品質，並及時回應各種突發事件...
Develop the mechanism to track the progress of cross border remittance in complying with FCC/AML regulatory requirements Implement the daily operations of cross border remittance activities on AML related issues to ensur...
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...
Professional Services
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Full Time
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Admiralty, Hong Kong, HK
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HK$ 55,000 - HK$ 70,000 / month
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1d ago
Responsibilities: To develop and implement compliance policies and review programs covering the equities and futures businesses, with particular emphasis on compliance with the relevant rules and regulations in Hong Kong...
Make a Life, Not Just a Living! Do you feel like a cog stuck in a large machine, and that you are getting nowhere? Is there scant little time for your training and personal work towards your qualifications? Is there lar...
5-day work Medical Scheme, Double pay, Discretionary Bonus Marriage Leave, Funeral Leave Responsibilities: * Handle company secretarial duties for Hong Kong and offshore companies * Maintain and update statutory records,...
Responsibilities Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk Operations, Hong Kong as well as working closely with other team members to develop and e...
工作職責： 1、負責租務及銀行業務相關合同審查及合規諮詢工作，出具法律合規審查意見; 2、跟蹤監管法規，解讀政策內容，為業務單位提供合規建議; 3、對銀行業務定期開展合規檢查和合規培訓; 4、配合完成各類型報表、報告、調研等。...
Degree or Diploma in Legal Studies or equivalent 1 - 2 years exp in handling Employee Compensation & Personal Injuries (ECPI) Law firm or in-house experience in litigation Responsibilities Assist General Manager (Leg...
Lead the team to complete the AML and financial crime related tasks of the department including but not limited to CDD and transaction monitoring Lead the team to perform assurance checking to ensure AML related requirem...
Degree or Diploma in Legal Studies or equivalent Law firm or in-house experience in personal injury Law firm or in-house experience in litigation Responsibilities Assist General Manager (Legal) to manage legal cases (inc...
Business Development in Banking/Training industry Manage a portfolio of banking clients to deepen relationships Excellent communication and presentation skills Reporting to the Senior Manager, Relationship Management, th...
職位簡介： 在香港辦公室招聘一位法律與合規經理。該職位將負責公司法律事務的管理，確保公司運營符合法律法規要求，提供法律支持和風險控制建議，維護公司合規體系的有效運作。 主要職責： 負責公司日常法律事務的管理，包括合同審核、...
Knowledge of fintech, financial regulations and digital asset landscape Preferably admitted as a solicitor in Hong Kong 3 or above years of relevant legal experience in the financial industry About Eddid Financial Anchor...
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...
Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime risks Degree holder or a...
(5 Days work, Attractive Package plus Great Benefits) Responsibilities: Analyze market research and prepare survey reports for the new development projects Providing high-quality company secretarial support, including...
Job Purpose: This role is mainly responsible for the planning, execution, evaluation, reporting and advancement of assurance reviews to demonstrate: (a) compliance with AML requirements; and (b) all identified and risk...
FCC compliance procedures Retail banking business customer risk assessment Job Description: Serve as the primary interface between FCC and the Business Units on all financial crime related topics Review and approve the c...
CDD and AML risk assessment HKMA, SFC and PRC related guidelines Cooperate with regulatory authorities Job Responsibilities Promote and monitor the effective implementation of external regulatory rules and the Bank’s int...
Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR submitted by other units and recommend if STR has to be filed to the JFIU Perform transaction monitoring /...
Counterparty Credit Risk Management FRM or CFA OTC derivatives products Job Responsibilities - Design, plan and implement the Counterparty Credit Risk Management Framework to ensure Counterparty Credit Risk in the Bank i...
Job descriptions Conduct account opening reviews and document verification to ensure compliance with KYC, CDD, AML regulations, and internal bank policies. Perform name screening and external background checks to validat...
Provide legal advice and support to all business u Review and negotiate corporate banking docs Draft and negotiate commercial business docs Job Responsibilities Provide legal advice and support to all business units with...
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...
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...
Counterparty Risk Risk Management OTC derivatives products Job Responsibilities Design, plan and implement the Counterparty Credit Risk Management Framework to ensure Counterparty Credit Risk in the Bank is adequately an...
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...
Manage the progress of all IRB Application Project workstreams Serve as the primary liaison Monthly reporting to senior management Job Responsibility The Project Manager will be responsible for coordinating the IRB model...
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...
Professional Services
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Full Time
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Kwun Tong, Hong Kong, HK
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HK$ 33,000 - HK$ 36,000 / month
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2d 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...
Market Risk Management FRM or CFA Physical Precious Metals product Job Responsibilities - Design, plan and implement the Counterparty Credit Risk Management Framework to ensure Counterparty Credit Risk in the Bank is ade...
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top...
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...
How you succeed To succeed in this role, you'll need to stay up-to-date with changing regulations and industry developments. You'll work collaboratively with product owners, risk managers, and other stakeholders to ident...
协助递交和获批香港签证/永居申请 熟悉香港及其他海外国家和地区的移民政策 流利普通话和英文 职位描述: 聚焦在身份规划的承做 工作职责： 独立或协同其他同事参与身份规划营销； 准备身份规划营销材料； 搜集并准备香港及其他海外国家和...
The Job Reporting to Manager / Senior Manager (Policy and Regulation), the appointee will assist in developing proposals pertaining to the policy and regulation setting of the MPF System and the regime for occupational r...
Manage the progress of all IRB Application Project workstreams Serve as the primary liaison Monthly reporting to senior management Job Responsibility The Project Manager will be responsible for coordinating the IRB model...
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...
Professional Services
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Contract / Project Based
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Wan Chai, Hong Kong, HK
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HK$ 24,000 - HK$ 29,000 / month
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2d ago
Legal 銀行假期 5-days work Responsibilities: Provide legal support to legal counsels in the Tencent International Financial Legal team, with a focus on contracts reviewing and drafting, and advisory matters related to...
Compliance Global Markets What you do Provide compliance advice, review new business and products such as equities, fixed income, derivatives, currencies, rates, options, futures and swaps of Global Markets division Form...
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 (...
Degree / Diploma holder preferably in law or legal studies Prior experiences in law firm or in house legal department are preferred 5-day work, double pay Responsibilities: Assist to review and draft agreements and repor...
Some careers have more impact than others If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, o...
Qualified lawyer in Hong Kong with a minimum of 4 years' post-qualification exp. In-house legal experience in manufacturing industry is an advantage 5-day work, flexible working hour, double pay Responsibilities Draft an...
5至10年审计或信托相关工作经验 四大会计师事务所或其他专业机构执行信托公司外部审计项目 信托业务运营人员，同时深度参与合规事务，有意转型至后台审计岗位 岗位内容: 负责信托业务相关的内部审计工作，涵盖信托产品设计、运营流程、...
Inhouse Manager under Legal, Compliance and Secretarial Department Under AEON Group, Listed Co. in HK Convenient Office Location: TST (close to MTR station) What We Offer: 5-day work week Group medical, group life, body...
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