Professional Services jobs
5至10年审计或信托相关工作经验 四大会计师事务所或其他专业机构执行信托公司外部审计项目 信托业务运营人员，同时深度参与合规事务，有意转型至后台审计岗位 岗位内容: 负责信托业务相关的内部审计工作，涵盖信托产品设计、运营流程、...
Responsibilities: Assist in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance needs of departments Assist in executing AI compliance check to...
Inhouse Manager under Legal, Compliance and Secretarial Department Under AEON Group, Listed Co. in HK Convenient Office Location: TST (close to MTR station) What We Offer: 5-day work week Group medical, group life, body...
Responsibilities Subject to background and experience, the suitable candidate will be assigned with related duties and responsibilities selected from the following areas: Monitor the compliance matters related to the ope...
We invest in talent through strategic growth platforms. Our Trainee Program shapes future leaders for management succession and organizational impact. Join our dynamic Risk team, where fresh graduates can thrive! This ro...
Senior / Legal Counsel (Listed Company) Client Details Our client is a Hong Kong-listed company seeking a Senior / Legal Counsel to support its growing legal and compliance needs. This is a key in‑house role covering HK...
Responsibilities Monitor and ensure regulatory compliance requirements related to: i) the operations of pension business (MPF and ORSO) or Unit Trusts; ii) legislation changes and regularly update and review on internal...
At least 10 years of experience in AML and Sanctions Compliance Extensive experience in Sanctions compliance risk management and process Relevant qualification in AML or Sanctions is preferred Responsibilities: Implement...
Drive day-to-day policy management, regulatory compliance etc. Assist in drafting, reviewing, and updating AML/CFT policies, procedures etc. Assess the impact of new HKMA and global regulations on local policies Responsi...
Responsible for IRB model development or enhancement Qualifications of FRM/CFA/CPA is preferred Experience in developing or validating ECL Responsibilities: Handle data cleansing for model development purpose Responsible...
Responsibilities Assist in various compliance checking, training and self-assessment exercises. Assist in the delegation of authority management matters. Assist in providing various advisory services. Assist in the draf...
Bachelor Degree or above Legal & compliance experience in trustee Provide trustee advisory Responsibilities: Perform oversight of trustee and delegated services generally, including performing reviews and reporting i...
We are looking for a Paralegal / Legal Executive candidate with solid litigation experience gained from a law firm in Hong Kong. Client Details Our client is a US headquartered law firm, with a close-knit litigation team...
Assist in supervising the compliance of the bank when applying AI technology Assist in executing AI compliance check Support the formulation and update of compliance policies Responsibilities: Assist in supervising the c...
Min. 5 years exp. in policy development, regulatory compliance, etc. Familiar with the banking regulations of credit risk areas Holder of FRM, PRM, CFA, ACCA or CPA Responsibilities: Policy Development & Maintenance:...
Responsibilities: Provide advisory and/or recommendations to business units on compliance issues relating to investment and insurance business Follow up with relevant departments of the Bank to revise procedure to ensure...
Knowledge in operational risk management Good understanding of banking operations and processes Strong analytical and problem solving skills and results oriented Responsibilities: Review and execute operational risk mana...
We are hiring multiple headcounts across various levels for leading capital markets teams in Hong Kong. Client Details Our clients are some of the top international law firms, not only in Hong Kong, but on a global-scale...
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...
Identify, assess, report and mitigate the compliance risks of the Bank’s local Provide practical recommendations to stakeholders Prepare compliance review reports Responsibilities: Conduct AML/ CFT reviews of the Bank Gr...
Monitor the implementation of internal control systems related to securities Bachelor degree in law, risk management, economics, finance, or a related field At least 8 years of experience in risk management Responsibilit...
Key Responsibilities: Proactively engage prospective and existing customers via different channels (e.g. outbound calling) to build and strengthen portfolio relationships, identify needs, and generate new business opport...
Fresh graduate is welcome to apply Work experience in FI Strong analytical and problem solving skills and results oriented Responsibilities: Assist in various checking, and self-assessment exercises. Assist in the drafti...
Sound knowledge of AML/CFT statutory and regulatory requirements Hands on experience in drafting AML policies AAMLP / CAMLP holder Responsibilities: Formulate and update AML/CTF policies and procedures in accordance with...
Lead and coordinate AML/ CFT reviews of the Bank Group Review at least regularly the risk-based compliance review programs Identify, assess, report and mitigate the compliance risks of the Bank Group Responsibilities: Le...
Responsibilities: Lead the bank’s end-to-end AML/CFT policy, governance, and regulatory compliance framework; own policy design, implementation, oversight, and stakeholder alignment to meet HKMA, local and global AML obl...
Responsibilities: Conduct AML controls by performing customer due diligence, transactions monitoring/review, name screening, etc Provide AML/CFT training to relevant staff Provide advice and guidance to the business &...
Responsibilities: Assist the Head of Compliance in formulating and maintaining Compliance policies and procedures Study the new regulations or consultation papers issued by regulatory bodies, and assist in monitoring the...
Firm Overview A distinguished Hong Kong law firm, consistently ranked and awarded for excellence in its TMT (Technology, Media & Entertainment) practice. Our Commercial team affords driven practitioners a supportive...
Professional Services
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Full Time
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Sai Ying Pun, Hong Kong, HK
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HK$ 55,000 - HK$ 60,000 / month
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4d ago
Job Overview: We are seeking a dynamic and experienced Senior Procurement Manager to lead the ocean freight and logistics procurement function for the Latin America (LATAM) region. This role will be responsible for devel...
Job No.: 499813 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions: Administration / Secretarial, Bank Operations Responsibilities: Investigate suspicious transactions related...
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...
Degree in accounting, law or related disciplines w/ sound knowledge of SFO & AML Min 2 yrs exp in legal / compliance & from intl financial institution preferable Performance bonus / Birthday leave / Stable workin...
學士碩士團隊，EMBA Instructor，屢獲殊榮 覆蓋投資管理、環球經濟資訊，深耕金融保險行業 市場領導地位，新人花紅，行業最優Package Key Responsibilities Develop Client-Centric Wealth Solutions Assist in formulating personalise...
穩定長工保障 —— 專為管理層服務，工作穩定、待遇吸引 駕駛範圍多元 —— 香港及深圳出行，能擴展專業經驗 高度信任職位 —— 接觸核心管理層，展現高度責任感與專業形象 加入我們的專業團隊，為管理層提供安全可靠的專屬出行及貼身保安支援...
Digital Bank Market risk and liquidity risk policies VBA, Python, SAS etc Responsibilities Work closely with Finance, Treasury and other relevant departments on market risk and liquidity risk related issues. Monitor and...
Degree holder or above in related disciplines At least 10 years’ experience in company secretarial field Associate Member of HKCGI/HKICS Responsibilities: Handle the company secretarial work for listed company and privat...
Job No.: 499942 Employment Type: Full time Departments: Board Secretariat Job Functions: Administration / Secretarial, Management Responsibilities: Handle various group-related projects, including the preparation of...
Salary: HK$74,345 to HK$97,575 per month (depending on post-qualification experience) Entry Requirements :Candidates should: (a) (i) be qualified solicitors admitted in a recognised jurisdiction as stipulated under Sect...
學士碩士團隊，EMBA Instructor，屢獲殊榮 覆蓋投資管理、環球經濟資訊，深耕金融保險行業 市場領導地位，新人花紅，行業最優Package Key Responsibilities Develop Client-Centric Wealth Solutions Assist in formulating personalise...
每月津貼收入無上限月月出獎金年終獎不受經濟影響 每年自己加人工自主時間，彈性自由 旅行獎賞津貼+花紅+獎金+年終獎+旅行+聚餐+團隊活動+被動收入 公司是香港TOP 10 過百年保險公司，是主要的保險及強積金（MPF）服務供應商之一。 Job D...
Role Description The Compliance Manager is responsible for ensuring that the organization operates in accordance with applicable laws, regulations, internal policies, and industry standards. This role plays a critical pa...
Location: Tsim Sha Tsui Job Responsibilities: Perform Account Opening documentation checking to ensure regulatory, internal policies, KYC, CDD and AML requirements are met Approve customer account data creation and maint...
Role Description The Consulting Analyst / Research Consultant supports strategic decision-making by delivering high-quality research, data analysis, and actionable insights. This role plays a key part in evaluating busin...
Role Description This role bridges business strategy, data analysis, and operational execution to support informed decision-making and drive organizational performance. The position is responsible for collecting, analyzi...
Prepare compliance reports, design & review operational flows & procedures Passes in HKSI Paper 1, 7, 8, 9 Degree with 5 yrs of relevant experience Responsibilities: Provide support and control over the end-to-en...
As a core member of the middle office, support Department Head in leading, planning, developing, and directing the implementation of the department’s strategy and framework; assist in ensuring the branches maintain adequ...
Assist team head in formulating and reviewing HR policies to ensure in compliance with the regulatory requirements and meet with the Bank’s business needs Conduct research, prepare proposals, update the policies taking i...
Job Responsibilities: Act as the first line of defense by advising the front office on product and investment suitability, ensuring full compliance with regulatory standards Monitor transactions, selling processes, trade...
Key Accountabilities Monitoring the eMPF contractor and liaising with Mandatory Provident Fund (MPF) trustees to ensure quality delivery of the eMPF Platform services; Formulating change management programmes to drive th...
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