Professional Services jobs
Job No .: 499656 Employment Type: Contract Departments : Private Banking Job Functions: Bank Operations, Risk Management Responsibilities: Perform KYC checking for account opening and review, including the contents of...
Job No .: 499656 Employment Type: Contract Departments : Private Banking Job Functions: Bank Operations, Risk Management Responsibilities: Perform KYC checking for account opening and review, including the contents of...
Job No .: 499603 Employment Type : Full time Departments : Legal & Compliance and Operational Risk Management Department Job Functions : Risk Management, Compliance / Operational Risk Management Responsibilities: Set...
We are currently seeking a high caliber professional to join our team as Head of Retail Banking and Wealth Fraud, reporting to Head of Retail Banking & Wealth Business Risk Management, Fraud and Credit Control. Princ...
Job No.: 499721 Employment Type: Contract Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Risk Management Responsibilities: Provide advisory services to corporate banking...
Duties : (i) To assist in discharging insolvency case work and related duties of Insolvency Officers, which include: conducting investigation and processing/handling assets realization, creditors' claims adjudication, di...
Job No.: 496086 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Risk Management Responsibilities: Review AML risk on new clients onboarding , trigger even...
Responsibilities: Responsible of answering phone calls and handling inquiries Assist in preparing legal document and perform clerical work Assist in ad hoc projects and assignments Requirements: Higher Diploma or above i...
Retail Distribution Hang Seng's Retail Distribution focuses on personal wealth management and financial services. Our one-stop wealth management initiatives are designed for both our affluent and mass integrated account...
Job No. : 499661 Employment Type: Full time Departments : Financial Crime Compliance Department Job Functions : Legal, Project Management Responsibilities: Formulate and update AML/CTF policies and procedures in light o...
Legal Department Our legal function comprises legal counsels and executives of high caliber with their respective expertise. We work as a team, with the mission to provide legal services of the highest professional stand...
Retail Banking and Wealth (RB&W) Non-Financial Risk – Customer Due Diligence (CDD) We are currently seeking a high caliber professional to join our team as RB&W CDD Manager. Principal responsibilities Oversee the...
Job No.: 499662 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management Responsibilities Conducting payment (including on trade and other related activit...
Job No.: 498337 Employment Type : Full time Departments : Hong Kong Branch Job Functions : Compliance / Operational Risk Management Responsibilities: Assist in promoting compliance and operational risk management in acc...
Retail Banking and Wealth (RB&W) Non-Financial Risk – RB&W Business Risk Management We are currently seeking a high caliber professional to join our team as Manager, RB&W Business Risk Management. Principal...
Project Manager RB&W Transformation and Management WPB Transformation and Management is a team of change agents who strive for designing, developing, and delivering customer-focused products and journeys with sustai...
Job No .: 499695 Employment Type : Full time Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Legal Responsibilities: Investigate suspicious transactions related to financial crimes an...
Risk and Compliance The Risk & Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of business to ensure that they effectively manage as "Risk Owne...
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...
WPB Non-Financial Risk – Customer Due Diligence (CDD) We are currently seeking a high caliber professional to join our team as WPB CDD Manager. Principal responsibilities Oversee the processing of complex CDD and EDD pro...
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...
WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there,...
Job Summary: This role is responsible for managing operational risk within the consumer division through on-going communication, risk assessment and process review focusing branch operation & fraud risk areas. What y...
Responsibilities Reporting to the Manager (Complaints and Enforcement), the appointee will be required to: handle enquiries, complaints and conduct enforcement inspections properly and timely; collect and analyse evidenc...
Responsibilities: Build a new wealth management platform by managing comprehensive wealth products and creating delightful user experience. Drive the implementation project by collaborating with cross-functional teams to...
Job No .: 499610 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Business Development, Product Development & Management, Project Management Respons...
RB&W Fraud Principal responsibilities Lead and oversight the operation of offshore Fraud Investigations Team, Fraud Detection Team and Dedicated Fraud Call Team to ensure the operation is effective and efficient and...
Responsibilities Reporting to the Senior Manager (Licensing), the appointee will be required to: Handle licensing applications, change notifications and annual returns; Liaise and follow up with respective applicants on...
WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there,...
Responsibilities: Handle a full range of company secretarial matters independently for private companies Ensure all statutory rules and regulatory requirements are met for Hong Kong and offshore private companies Update/...
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