Professional Services jobs
Responsibilities: Formulate, review and update relevant compliance manual, compliance plan and procedures Implement and update relevant compliance policies and standards in accordance with applicable MPFA, SFC, HKMA, CR...
Your new company Join a leading international financial services organisation in Hong Kong, renowned for its comprehensive range of insurance, wealth, and asset management solutions. This company is committed to fosterin...
Taiping Reinsurance Co., Ltd. (abbreviated as “TPRe”) was incorporated in Hong Kong in September 1980 as a state-owned composite professional reinsurer, undertakes the non-life and life reinsurance business all over the...
About this role: The Research Compliance team is a dynamic and innovative function which enables the expansion of our fastest-growing business segments globally. As the Research Compliance Associate you will report into...
Overview A foreign commercial bank is currently seeking a Vice President, Regulatory Compliance (Private Banking) for the compliance department to provide business and regulatory advisory for Private Banking business. Ro...
Global Enterprise Client Hybrid Working Model/ Work Life Balance Established Career Growth And Development We are seeking a strong Compliance Assessment Associate to join our client, a leading High-Tech company in the AP...
Current Job Openings at Payoneer Compliance & Risk Compliance Strategy Financial Crime & Fraud Prevention Regulatory Compliance Corporate Strategy Finance Banking and Payments FP&A Internal Audit Reconciliati...
Our client, a leading life insurance company, is seeking a Compliance Manager or Senior Manager to enhance compliance initiatives related to AML and FATCA. This role is crucial for ensuring that regulatory requirements a...
About The Client Our client is a FMCG business looking to build a sales office in Hong Kong. They are now seeking a dynamic and driven Legal Counsel with 2-5 years of experience to support their fast-growing global opera...
Bank of Shanghai Company is a well-established commercial bank in Greater China founded in 1995. The focus of business in Hong Kong is on corporate and investment banking. “With Care, With You” is our service concept. We...
Job Description: Details of the Division and Team : The Hong Kong banking sector is highly regulated, necessitating robust technology risk and control frameworks. The Technology, Data, and Innovation (TDI) division is su...
MIS Officer with Company Secretarial Background Job Description We are seeking a skilled MIS (Management Information Systems) Officer with a Company Secretarial background to join our dynamic team at JCK & Associates...
About the job We are partnering with a International Law Firm for a Intellectual Property (IP) paralegal role. Key Responsibilities: Managing trademark portfolios, including liaising with overseas associates and maintain...
Your new company A foreign securities firm is currently hiring a Compliance Officer to join their Compliance team and perform all-round compliance duties for the company. Your new role Manage both regulatory and general...
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, w...
Conyers is inviting applications from qualified candidates for the position of Paralegal. Conyers is a leading international law firm with a broad client base including FTSE 100 and Fortune 500 companies, international f...
We are currently seeking a Legal Consultant - Commercial Contracts to work with our F500 clients. Responsibilities: Working side by side with the legal and business teams of our F500 clients to provide commercially tailo...
This job is with LexisNexis Legal & Professional®, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. LexisNex...
Company Description Hauzen LLP is a Hong Kong law firm known for excellence and our in-depth expertise in the financial services and fintech markets. The firm is recognized by prestigious legal directories such as Chambe...
Location: Remote Employment Type: Contractor/Freelancer About Us Orange Storm is a venture-backed AdTech and AI SaaS company with dual headquarters in California, USA and Barcelona, Spain. We provide an integrated ecosys...
Company Description Hauzen LLP is a Hong Kong law firm known for excellence and our in-depth expertise in the financial services and fintech markets. The firm is recognized by prestigious legal directories such as Chambe...
Our client, a leading life insurance company, is seeking a Compliance Manager or Senior Manager to enhance compliance initiatives related to AML and FATCA. This role is crucial for ensuring that regulatory requirements a...
Job Highlights Provide corporate services to clients Perform company secretarial duties to ensure compliance with Companies Ordinance and other regulatory rules such as fulfilling AML and KYC requirments Assist in prepar...
What you’ll do: Monitoring and reviewing name screening and transaction monitoring reports and alerts Conducting deep level of transactional investigations to identify AML red flags probative of potential illicit activit...
Join a dynamic and respected firm committed to excellence in restructuring and insolvency solutions. We pride ourselves on innovation, integrity, and delivering exceptional client outcomes. If you thrive in challenging e...
Responsibilities: Assist in formulating, implementing and monitoring ESG strategic plan Provide recommendations and strategic plan to the Management in responding to the change in market and industry trend Act as a pro...
Exciting AML Opportunity with Leading Insurance Firm Your new company A leading global insurance and financial services provider with a strong presence across Asia, offering integrated solutions in life, health, and gene...
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access...
Company Secretarial Assistant/ Company Secretarial Officer , Location : Wong Chuk Hang( near MTR) , Salary : 26-32K Responsible for providing full spectrum of company secretarial duties including corporate registers and...
Responsibilities Actively participate in developing and enhancing an effective compliance/risk infrastructure for financial market to accommodate regulatory requirements and mitigate compliance, operational and reputatio...
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