Professional Services jobs
Job description Manage legal matters involved in the daily operations of the company and its subsidiaries (the “Group”), including but not limited to drafting, reviewing and revising various types of contracts, agreement...
RESPONSIBILITIES Responsible in analysing alerts generated by transaction monitoring system as well as other non-automated cases with financial crime or money laundering concern Ensure suspicious transactions are thorou...
To Company Secretarial Assistant/Officer REQUIREMENTS Degree holder with associate membership of HKICS or ICSA or equivalent Minimum 2 years experience in listed company and corporate governance Proficient in MS Office a...
Responsibilities: Conduct Enhanced Customer Due Diligence (EDD) reviews on high-risk customers in accordance with relevant regulatory requirements Perform ad-hoc tasks as assigned from time to time Requirements: Degree o...
Flexible Services from Pinsent Masons Vario provides legal professionals access to high-quality legal work with top-tier clients. Our growing hub of legal experts have a variety of skills, specialisms and experience but...
Job Summary Lead the team of individuals with the specialised skills of reviewing and approving CDD review for on-boarding, periodic review and trigger review for SME and ensure full compliance of relevant CDD policies a...
Company Secretary, Manager A major Hong Kong listed company with diversified business Interests. Responsibilities Handle the full spectrum of company secretarial work for the listed company, its subsidiaries, and the com...
Flexible Services from Pinsent Masons Vario provides legal professionals access to high-quality legal work with top-tier clients. Our growing hub of legal experts have a variety of skills, specialisms and experience but...
Who are we? LOD (Lawyers On Demand) is the market-leading hub for flexible legal services. We pair talented consultants with clients looking for an alternative resource providing high-quality work across a broad range of...
我们是一家专注于高端人才招聘的猎头公司，服务于投资、科技、金融、AI、消费品等多个行业。团队由资深猎头和行业专家组成，致力于为客户提供深度定制化的人才解决方案。 职位描述： 我们正在寻找一位具备6–10年招聘经验的高级顾问，base...
KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients’ needs and their industries. Not only do we have an overriding commitment to provide the highest q...
Job Summary As a Product Owner in Transaction Banking (TB) Trade you will be the key link between the business vision and technical execution. You own the product backlog, define priorities and ensure the team delivers m...
My client is a leading Chinese securities firm and they are looking to hire a qualified Hong Kong lawyer with at least 5 years of experience in reputable law firm or financial institution. Professional proficiency in Chi...
The position of Project Coordinator is a key player at TransPerfect. Project Coordinators execute all language/translation projects from start to finish and serve as a single point of accountability for their successful...
Responsibilities: Assist in handling full-range of company secretarial duties for the listed company and its subsidiaries Support to the company secretary team and assist in preparation of annual/interim reports, announc...
ABOUT US: We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. W...
Job No.: 499661 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management Responsibilities Manage and perform AML/CFT compliance review across multiple bus...
Responsibilities: Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions report upon detec...
Consultant (Funding Advisory & Outreach), SME One InnoPreneur (SME & Startup Growth) and FutureSkills Division Ref: IFD196/25, 10504 Job Description Who we are looking for: Creativity in new ideas and future focu...
Responsibilities Reporting to the Senior Manager (Complaints and Enforcement), the appointee will be required to: Handle complaints and conduct investigations relating to suspected disciplinary offences and other offence...
ABOUT US: We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. W...
Key Responsibilities: Perform scheduled and unscheduled KYC reviews across various client risk categories. Monitor and track KYC records, develop action plans for expiring records, and ensure timely updates. Escalate any...
Responsibilities: Perform KYC due diligence for large corporate clients, including periodic reviews and event-triggered assessments. Prepare comprehensive Customer Due Diligence (CDD) documentation, incorporating finding...
We are a policy consulting firm committed to providing in-depth and precise policy analysis and strategic recommendations to our clients. Now, we are seeking a highly skilled International Relations Consultant 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...
Legal Counsel - 3 PQE - Commercial Client Details Our client is seeking a junior Legal Counsel to join our dynamic legal team. The role will be responsible for working on a diverse range of commercial and regulatory matt...
Who are we? LOD (Lawyers On Demand) is the market-leading hub for flexible legal services. We pair talented consultants with clients looking for an alternative resource providing high-quality work across a broad range of...
About BNP PARIBAS 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 f...
Key Responsibilities: Top Bank in the US. Monitor and track KYC records, develop action plans for expiring records, and ensure timely updates to prevent overdue documentation. Identify and escalate suspicious product usa...
Job Accountabilities As a key member to provide support to Life New Business & Underwriting Solutions projects in full-cycle and ensure all the deliverables and initiatives are completed timely and within budget Clos...
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