Professional Services jobs
Job No.: 499764 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Project Management, Risk Management, Policy Administration Position Summary and Object...
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...
Job Description / Principal Responsibilities Fraud awareness and knowledge training and public education for branch staff of HASE and on-us credit card holders respectively. From Training Need Analysis (“TNA”), training...
Job No. : 499406 Employment Type: Full time Departments: Bank-wide Operation Department Job Functions: Bank Operations Responsibilities Planning and managing of payment and clearing products according to the business...
Job No.: 499757 Employment Type: Full time Departments: BOCHK Asset Management Ltd Job Functions: Asset Management Responsibilities: Review and contribute to the client onboarding process to ensure adherence to compl...
Job No.: 499397 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Risk Management Responsibilities: Investigation suspicious transactions related to financi...
What you will be doing: Analyze credit data and market trends to identify potential risks and opportunities Develop and maintain credit risk models and frameworks to assess borrower creditworthiness Collaborate with stak...
Responsibilities: Lead the Project & System Management Team to plan, monitor and execute projects and maintenance works in relation to AML systems, including transaction monitoring and sanctions screening systems thr...
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...
JOB SUMMARY The job holder will play a crucial role on all KYC matters relating to WBG including AML risk assessments. The role is responsible for managing the end-to-end processing and control of customer due diligence...
Responsibilities: Manage and support the daily operations of securities and futures services, including business governance, compliance, and controls Prepare FRR returns and compliance-related reports in accordance with...
Description: The successful candidate will play a key role in supporting the Liquidity Risk and Interest Rate Risk Management functions. Responsibilities include day-to-day risk monitoring and reporting for the Bank’s po...
Purpose of the role: This position plays a pivotal role in connection between the Compliance Division and IT Delivery partners, ensuring the successful development and support of technology solutions that address Financi...
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...
Ready to say goodbye to the boring, traditional 9-5 routine and embrace a dynamic and exciting work environment that puts you in control? This position offers you the flexibility to set your own schedule and complete exc...
Data Protection Counsel - Tech Company Client Details Our client is a global tech company and they are seeking a qualified and experienced Data Protection Counsel/ Manager to join their Legal & Compliance team. This...
Job Summary Reporting to the VP of Business Compliance in Wholesale Banking Group (WBG), the job holder will play a crucial role in providing transversal support to the Business Compliance and Operational Risk Management...
The Hong Kong Monetary Authority (HKMA) is charged with the responsibility for maintaining the stability and integrity of the monetary and financial systems of Hong Kong. There is now an excellent opportunity for eligib...
What You Will Be Doing: Conduct compliance review and monitoring (including branch visit, thematic review of regulated activities etc.) across the Bank based on the approved annual compliance review plan Identify and adv...
Professional Services
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Full Time
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Central and Western District, Hong Kong, HK
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HK$ 50,000 - HK$ 99,999 / month
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4d ago
The senior Research professional will drive impactful insights and provide comprehensive research support to the various departments within the law firm. This role requires a forward-thinking individual to lead research...
Professional Services
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Full Time
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Central And Western District, Hong Kong, HK
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HK$ 30,000 - HK$ 79,999 / month
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4d ago
Legal and Compliance Executive / Manager - Energy Sector Client Details Our client is a well-established entity within the energy and natural resources industry. As they expand their footprint, we are seeking a highly mo...
Major Responsibilities: Perform regular quality assurance and assist in monitoring field work in relation to regulated activities, mainly in investment business, and involve in insurance business and stock trading busine...
What you will be doing: • Commercial legal advice and consultants • Help our company to follow up the company's commercial contracts, legal letters or handle lawsuits, etc. • Make sure our business is in compliance with...
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 adhere to pol...
Responsibilities Develop and implement business strategies in line with the company's overall goals and objectives Conduct market research, Formulate business development strategies: In line with the policies of the Hong...
Responsibilities: Assist the MLRO to review exception reports and identify any suspicious transactions Investigate suspicious cases and prepare suspicious transaction reports to JFIU Prepare and update STR procedures to...
Why Join As a Risk Policy and ESG Risk Specialist at OCBC, you will play a critical role in managing end-to-end Enterprise and Credit Risk policies, support ESG risk initiatives, and ensure regulatory compliance. You wil...
Responsibilities: Assist in preparing and reviewing legal documents Handle general legal enquiries and conduct legal research Liaise and coordinate with internal and external parties on legal matters Prepare per...
Responsibilities: Assist in providing advice to business and support units on the operational risk, reputation risk and strategic risk (the "relevant risks") of the Bank Implement the Operational Risk Management Policie...
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...
Responsibilities: To implement marketing communications activities such as promotional campaigns, advertisement placement and arrange material production; To manage the content development for newsletters, brochures, lea...
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...
Assess the credit risk of loan portfolio and organize credit review on certain type of customers or industries Prepare reports to senior management on credit risk of loan portfolio or business units as well as monitor th...
Job No. : 499638 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions : Risk Management, Credit Risk Management Responsibilities Support for Regional Oversigh...
Responsibilities: Collaborate with relevant departments and provide compliance guidance during the gap analysis to assess the impact of new regulatory changes that are applicable to the Bank Group Provide compliance advi...
We are seeking a Group Employee Relations Manager to implement the Employee Relations (ER) framework across all markets. This role will oversee ER initiatives and cultivate a positive workplace culture. Is this your next...
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...
Work closely with Relationship Managers and other business development teams to provide complete financing solutions (Cash management product, Green Fiance & Collection Services, investment & hedging solution) to...
Develop & monitor compliance to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements Advise senior management and relevant business units on compliance issues Provid...
The successful candidate will act as a Project Manager to oversee and drive various projects under the responsibility of the Operational Risk Management Department and ensure their successful completion. Responsibilities...
Responsibilities: Perform ongoing risk management and compliance activites in the MPF and SFC trustee business, include but not limited to: Update the risk and compliance related procedure manuals Assist in the planning...
Lead and supervise a team to conduct compliance reviews, self-assessments, and ad-hoc projects per compliance plan and regulatory requirements. Conduct risk assessments and develop annual compliance review plan to identi...
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,...
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...
Job Responsibilities: Provide regulatory advice and guidance on rules and regulations focus on Investment and Insurance; Collaborates with business units to review compliance issues in order to address and meet regulator...
Job Responsibilities: Gather and analyse market information, monitor the performance of credit facilities utilization to identify early signs of credit deterioration; Make recommendations and review on credit risk manage...
Job Responsibilities: Involve in Customer Due Diligence process for onboarding, periodic review and trigger event review under branch; Perform KYC documents and analysis on customers’ profile; Engage with customers to pr...
Assist in formulating and maintaining compliance policies and procedures Perform compliance investigation, checking, monitoring and review Ensure that the Bank’s operations meet with the relevant legal and regulatory req...
Perform Compliance checking, monitoring and review Assist in formulating and maintaining Compliance policies and procedures Ensure the Bank’s operations meet with all relevant legal and regulatory requirements as well as...
Assist in handling corporate secretarial matters for group companies including but not limited to attending to statutory filings and preparing minutes for board meetings, general meetings and other committees meetings As...
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