Legal Jobs in Kowloon City, Hong Kong S.A.R. (Now Hiring) — 10 open
Senior Regional Business Manager, Risk and Compliance
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · Hybrid
Senior$16B raised
GCB 4 Regional Risk and Compliance Business Management Team provides accurate and timely insight to Asia and Middle East (“Regional”) and Hong Kong Risk and Compliance leadership team and stakeholders to enable decision …
Skills: Business Management, Change Management, Process Automation, AI Adoption, Risk Management
AVP, Customer Onboarding & Specialist, Business Banking - Hang Seng Bank (HK)
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · On-site
Senior$16B raised
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, …
Skills: Customer Onboarding, AML/KYC Compliance, Commercial Banking, CDD Review, Risk Management
RB&W CDD Assistant Manager - Hang Seng Bank (HK)
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · Hybrid
Mid level$16B raised
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, …
Skills: AML, CDD, EDD, Financial Crime Risk Mitigation, Data Analysis
Manager, RB&W Business Risk Management - Hang Seng Bank (HK)
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · Hybrid
Senior$16B raised
You’ll achieve more at Hang Seng Bank Limited. Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for custome…
Skills: Operational Risk Management, Compliance Monitoring, Project Management, Stakeholder Management, Quality Assurance
CLM Analyst
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · On-site
Mid level$16B raised
GCB 6 We are currently seeking a high calibre professional to join our team as a CLM Analyst. In this role you will: To guide the RM’s/CSE’s in identifying and documenting the information required to satisfy the Bank’s K…
Skills: KYC Due Diligence, AML Compliance, Sanctions Screening, PEP Screening, Negative Media Review
Senior Operations and Controls Manager, Digital Currencies - HK Business
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · Hybrid
Senior$16B raised
GCB 4 Retail Banking and Wealth (RBW) Hong Kong helps deliver on HSBC’s purpose of opening up a world of opportunity by providing our customers with borderless banking and world-class wealth management through best-in-cl…
Skills: Operations Management, Controls Management, Digital Currencies, Project Implementation, Risk Management
AVP, Customer Onboarding, Business Banking - Hang Seng Bank (HK)
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · On-site
Senior$16B raised
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, …
Skills: Customer Onboarding, CDD, KYC, Commercial Banking, Customer Service
Assistant Manager Third Party Risk and Resilience CCO AMH
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · Hybrid
Mid level$16B raised
GCB 6 Job Summary: We are seeking a self-motivated and detail-oriented Third Party Risk Assistant Manager to join our 1st Line business team in Hong Kong (hybrid working). The successful candidate will support the identi…
Skills: Third Party Risk Management, Risk Assessment, Stakeholder Management, Compliance, Operational Risk
CLM Team Head
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · On-site
Senior$16B raised
GCB 4 We are currently seeking a high calibre professional to join our team as a CLM Team Head. In this role you will: Lead a team of case managers to provide the RM’s/CSE’s with quality control (QC), advice and guidance…
Skills: Team Management, AML Compliance, KYC Due Diligence, Quality Control, Problem Solving
Senior Vice President, Non-Financial Risk Management
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · On-site
Senior+$16B raised
GCB 4 We are currently seeking a high calibre professional to join our team as a Senior Vice President, Non-Financial Risk Management in Business Banking. In this role you will: Drive implementation of initiatives to opt…
Skills: Non-Financial Risk Management, Financial Crime Risk Management, Anti-Money Laundering, Counter-Terrorist Financing, Customer Due Diligence