Professional Services jobs
Job Purpose: Lead the AML compliance & assurance function of the AML and Financial Crime Risk Department (“AFD”) performed by the Policy & Advisory Team, the Compliance Assurance Team, and the Sanctions Complianc...
Handle company secretarial matters for the group companies Minimum 1 year of clerical, administration or company secretarial experience Student member of HKCGI is an advantage We are seeking a Company Secretarial Assista...
Seamatch Asia Limited
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Full Time
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Hong Kong, Hong Kong, HK
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HK$ 20,000 - HK$ 25,000 / month
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1d ago
Job descriptions Conduct account opening reviews and document verification to ensure compliance with KYC, CDD, AML regulations, and internal bank policies. Perform name screening and external background checks to validat...
Competitive salary Discretionary bonus Key Responsibilities: Answer and manage phone calls, communicate with clients Perform data entry, filing and document management Coordinate with team members to ensure smooth workfl...
POSITION OVERVIEW The Senior Administrative Manager is accountable for operations of the support functions for Local Office as well as Firmwide initiatives and activities. ESSENTIAL FUNCTIONS Manage Administrative team(s...
Job No.: 500002 Employment Type: Full time Departments: Personal Banking and Wealth Management Department Job Functions: Business Development, Strategic Planning, Project Management, FinTech Responsibilities: Work collab...
5 years of listed company secretarial experience Well versed of relevant rules & regulations Handle full spectrum of company secretarial duties for the group and subsidaries Responsibilities: Provide and review a ful...
Key Responsibilities To lead the execution of transition from FCC to FCSO according to the schedule and deliverables defined under Process Universe Transformation (PUT)Input to -Country/Client Business operating model de...
Job No.: 495291 Employment Type: Full time Departments: Bank-wide Operation Department Job Functions: Bank Operations, Customer Services Responsibilities: Review customer profile, KYC documents and customer statistic dat...
(5 Days work, Attractive Package plus Great Benefits) Responsibilities: Analyze market research and prepare survey reports for the new development projects Providing high-quality company secretarial support, including...
Senior Legal Counsel - Construction & Property Client Details Our client is a leading organisation with a strong market presence and a robust portfolio of infrastructure, construction, and property-related projects....
About RedotPay RedotPay is a global crypto payment fintech company headquartered in Hong Kong, focused on integrating blockchain solutions with traditional financial systems. Our user-friendly platform empowers millions...
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...
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...
Job No.: 498460 Employment Type: Contract Departments: Bank-wide Operation Department Job Functions: Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Services, Financial Management, Legal, Risk...
Job No.: 499963 Employment Type: Full time Departments: General Accounting & Accounting Policy Department Job Functions: Accounting Responsibilities: Participate in accounting related system projects, including a...
Manage and support the daily operations of securities and futures services Prepare FRR returns and compliance-related reports Assist management in designing and reviewing operational workflows Responsibilities: Manage an...
The Assistant Manager role in the insurance department involves managing insurance policies and ensuring risk mitigation strategies are in place. Client Details Our client is a large multinational corporation with a stro...
Job No.: 498959 Employment Type: Full time Departments: Bank-wide Operation Department Job Functions: Bank Operations Responsibilities: Responsible for general data maintenance and provide operational support Accomplish...
Job No.: 499598 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...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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3d ago
Counterparty Credit Risk Management FRM or CFA OTC derivatives products Job Responsibilities - Design, plan and implement the Counterparty Credit Risk Management Framework to ensure Counterparty Credit Risk in the Bank i...
This role will play a key role in reviewing, negotiating, and managing legal documentation to support client onboarding and derivatives activities for APAC Wealth Management. Client Details Our client is a large organiza...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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3d ago
Job Responsibilities Conduct PEP and sanction checks on existing and new customers as part of the due diligence process Follow up with customers for latest KYC/CDD related information and ensure its accurateness Coordina...
About BTSE: BTSE Group is a leading global fintech and blockchain company that is committed to building innovative technology and infrastructure. BTSE empowers businesses and corporate clients with the advanced tools the...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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3d ago
Job Responsibilities Promote and monitor the effective implementation of external regulatory rules and the Bank's internal policies and procedures. Conduct CDD and AML risk assessment approvals. Conduct self-checking for...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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3d ago
FCC compliance procedures Retail banking business customer risk assessment Job Description: Serve as the primary interface between FCC and the Business Units on all financial crime related topics Review and approve the c...
The Opportunity The Opportunity: On high-profile and cross-border initial public offerings and listings, our Corporate practice provide our clients with multijurisdictional advice and proven technical expertise to ensure...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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3d ago
Manage the progress of all IRB Application Project workstreams Serve as the primary liaison Monthly reporting to senior management Job Responsibility The Project Manager will be responsible for coordinating the IRB model...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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3d ago
Provide legal advice and support to all business u Review and negotiate corporate banking docs Draft and negotiate commercial business docs Job Responsibilities Provide legal advice and support to all business units with...
Beneficial Experience for Legal Field 5-Day Work, Hybrid Work, Medical & Life Insurance Competitive Salary and Double Pay Main task responsibilities include but are not limited to: Statutory Compliance Coordinate w...
Responsibilities: Handle and investigate the suspicious fraud cases thoroughly received from or referred by the first line of defence, HKPF or management, and all alerts of suspicious activities detected by the Anti-Frau...
Lead a team to provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.) Advise senior management and relevant business units on AML/CFT issues Design the effective mec...
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...
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...
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...
Duties: perform client onboarding process in accordance with relevant compliance and regulatory requirements deliver high quality AML/KYC services and support Front Office and clients provide assistance on client onboard...
Qualified professional with HKCGI membership is an advantage 2-3 years' related experience, some of which gained from listed companies preferable Good knowledge of Listing Rules, SFO reporting requirements and other comp...
Responsibilities: Support implementation and monitoring of Greentech projects to advance the Bank’s transition to net zero financed emissions Measure and baseline high-carbon sector portfolios, and assist in developing t...
Responsibilities Reporting to the Manager (Complaints and Enforcement), the appointee will be required to: Handle enquiries, complaints and conduct enforcement inspections properly and timely; Collect and analyse evidenc...
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...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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3d ago
CDD and AML risk assessment HKMA, SFC and PRC related guidelines Cooperate with regulatory authorities Job Responsibilities Promote and monitor the effective implementation of external regulatory rules and the Bank’s int...
Diploma holder or above in related disciplines 5-day work week; discretionary Bonus; Medical insurance Friendly working environment; work-life balance You will need to do: Provide a full spectrum of company secretarial s...
Hong Kong Sheng Kung Hui Welfare Council Limited 香港聖公會福利協會有限公司
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Full Time
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Kwun Tong, Hong Kong, HK
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HK$ 19,525 - HK$ 28,060 / month
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3d ago
入職要求 香港中學文憑考試中文及英文考獲第2級或中學會考中國語文及英國語文(課程乙)合格或具同等學歷。 熟悉中英文電腦文書處理，有意為長者服務，具策劃活動、文書工作及長者服務相關工作經驗者優先。 工作職責 負責「誠記茶座」擴展...
Develop the mechanism to track the progress of cross border remittance in complying with FCC/AML regulatory requirements Implement the daily operations of cross border remittance activities on AML related issues to ensur...
Responsibilities: Develop & monitor compliance to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements Advise on compliance review projects and manage the developing...
University students majoring in Corporate Governance; 5 days work; Friendly cutlure; Contract period from July to August You will need to do: Assist to maintain and update statutory records and filings in compliance with...
Job No.: 499917 Employment Type: Full time Departments: Human Resources Department Job Functions: Human Resources Responsibilities: Devise, review and refine human resources policies and practices based on changes in hum...
Lead the team to complete the AML and financial crime related tasks of the department including but not limited to CDD and transaction monitoring Lead the team to perform assurance checking to ensure AML related requirem...
About AXA Hong Kong and Macau AXA Hong Kong and Macau is a member of the AXA Group, a leading global insurer with presence in 52 markets and serving 92 million customers worldwide. Our purpose is to act for human progres...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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3d ago
Manage the progress of all IRB Application Project workstreams Serve as the primary liaison Monthly reporting to senior management Job Responsibility The Project Manager will be responsible for coordinating the IRB model...
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