Professional Services jobs
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...
Responsibilities: To manage/ensure the smooth operation of the section To supervise/manage all related staff and administrative matters of the section Constantly review operational efficiency, security measures and make...
Job No.: 499652 Employment Type: Full time Departments: Custody and Trust Services Job Functions: Bank Operations, Project Management Job Responsibilities: Support the change delivery and operational risks of custod...
Responsibilities Acting as the Board Secretary and handle corporate secretarial matters including but not limited to arrangement and coordination of Board and Committee meetings, preparing meeting material, maintaining m...
The Job Reporting to Senior Manager (Supervision), the appointee will develop and implement risk-based supervision programme in relation to the operations of MPF trustees and their service providers. The appointee will s...
Job No.: 499438 Employment Type: Full time Departments: Information Technology Department Job Functions: Information Technology Roles and Responsibilities & Specific Requirements (Application Security): Assist in...
Scope and Purpose The manager of Asset & Liability Management is reporting to the Head of Balance Sheet Management and Management Reporting has primary responsibility for supporting the manager to steer the Bank’s ba...
Lead the team to complete the AML and financial crime related tasks of the department including CDD and transaction monitoring Lead the team to perform assurance checking to ensure AML related requirements in retail bank...
Key Responsibilities Manage the Director’s schedule, including meetings, appointments and daily activities, ensuring timely reminders and preparation of necessary materials. Organize all aspects of travel such as visa ap...
Professional Services
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Full Time
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Central and Western District, Hong Kong, HK
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HK$ 25,000 - HK$ 34,999 / month
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1d ago
The Corporate Administrator role offers a fantastic opportunity to provide essential support within a leading professional services environment. Client Details Our client is a renowned offshore law firm, who have a stron...
The Job Reporting to Senior Manager (Supervision), the appointee will develop and implement risk-based supervision programme in relation to the operations of MPF trustees and their service providers. The appointee will s...
Advise senior management to ensure the Bank Group's due compliance with internal policies and applicable laws, regulations sand guidelines, listing rules as well as corporate governance Liaise with relevant regulatory au...
職責 處理網上店舖的日常運作，包括但不限於：產品攝影、簡單修圖、上載新貨品、處理網單及跟進送貨事宜 協助店舖的日常運作包括：銷售、產品介紹及一般日常店務工作等 遵照公司指引為顧客提供卓越優質服務 按時完成上司所委派的工作或任...
Job No.: 499609 Employment Type : Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions : Business Development, Customer Services, Product Development & Management, Project...
Risk Analytics, Intelligence & Surveillance (RAISe) is a dedicated unit within Consumer Financial Services (CFS), reporting to the Head of Risk and Prevention (RNP). The primary objective of the RAISe team is to esta...
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 deve...
Job No.: 499699 Employment Type: Full time Departments: BOCHK Asset Management Ltd Job Functions: Asset Management Job Description Re-examine and revise the Company's risk management policy statement, risk appetite s...
Job Responsibilities Act as the contact point for banking partners, proactively promote HKIB’s training programmes by identifying their needs and recommending suitable solutions aligned with their goals Assist in the dev...
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...
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...
Job Summary: Supports CFS by performing the role of risk oversight, providing ongoing risk identification and response capabilities, independent monitoring of mitigating controls, reporting of key risk issues, and acting...
Responsibilities Develop and refine a strategic growth roadmap to meet the needs of our target segments and achieve growth targets, leveraging insights from market research and customer data Formulate customer lifecycle...
Job No .: 499416 Employment Type : Full time Departments: Global Markets Job Functions : Product Development & Management Responsibilities: With solid financial product and risk knowledge and experience, and reasona...
Job No.: 499571 Employment Type : Full time Departments: Corporate Credit Management Centre Job Functions : Customer Services, Project Management Responsibilities: Coordinate and handle general complaint/feedback from...
Key Responsibilities and Duties Report to Head of Regulatory Compliance Provide timely advice on the regulatory compliance related matters Support the regulatory compliance function covering the regulated activities incl...
As Group Risk, Compliance and Ethics Manager, the role entails establishing a Compliance and Ethics program, promoting it across the DFI organisation and ensuring the relevant regulatory requirements and internal ethical...
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...
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...
Job Responsibilities: Provide regulatory advice and guidance on rules and regulations in respect of general compliance; Handle complaint cases with compliance issues, including liaising with regulators, ensuring the inve...
Job Responsibilities: Responsible for PRC legal and compliance risk management function; Draft, review and advise on a broad range of PRC law governed business and financial contracts and documents; Provide professional...
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