White Collar Crime/Investigations Lawyer

This is a superb opportunity to join the growing investigations and white-collar crime team of this high-quality US firm in Hong Kong.Our client is a major US firm and a household name in the legal industry. It has a superb reputation for its investigations and compliance work, and it is growing its team in Hong Kong.Suitable candidates will be US qualified...

Vice President, Financial Crime Investigations and Alerts Management, Client Fulfillment & Services Posting Date: 14-May-2023 Location: Hong Kong Company: UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...

Intesa Sanpaolo Group Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe,...

The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management firm. Goldman Sachs provides a wide range of services worldwide to a substantial and diversified client base that includes corporations, financial institutions, governments and high net worth individuals. Founded in...

Role Responsibilities Performs data record management for the teams. Prepare transaction instructions for checker and approvers to review and authorise. Drafts letters to clients for checker or stakeholder to review and sign off. Support management team on UVT / UAT for any system upgrade or changes and provide feedback from user perspectives. ...

Time Type: Full TimePlaying a key role in the operational management function, the position will work actively with country OKAMs, operations and global control tower to manage our customer’s 3PL operations performance and process. The position will provide buyer’s consolidation operational management support, advice and expertise to origins and...

about the company.Our client is one of the top tier foreign corporate banking in the Global Marketabout the team.As a member of the Financial Crime Compliance Team, you will be joining a team that fosters a friendly and close-knit culture, promoting strong bonds among colleaguesabout the job.Coordinate daily preliminary clearance of sanctions, ensuring...

Job Purpose Investigate suspicious transactions and provide support for the transaction monitoring team in Financial Crime Compliance (FCC) Responsibilities - Assist in reviewing alerts to identify suspicious transactions and conduct investigation to determine submission of suspicious reports - Process unusual transactions reported...

Job Description In order to apply for the selected job, you must first create a user account and your profile. Senior Officer, Transaction Monitoring Job Title: Job ID: 13555 Hong Kong Location: Full/Part Time: Full-Time Job Purpose Investigate suspicious transactions and provide support for the transaction monitoring team in Financial Crime Compliance...

About the team Financial Crime Compliance Section consists of the AML & Sanction Advisory Team, KYC Support Team and Client Servicing Team. Role requirements Comprehend AML/CFT laws and regulations and update changes and new developments from time to time. Comprehend any applicable sanctions laws and obligations and update changes / new developments from...

Legal, Litigation and Regulatory Proceedings Lawyer, Vice President, Hong Kong In Hong Kong we are looking for an experienced lawyer to join our Litigation and Regulatory Proceedings group. The Litigation group manages litigation, arbitration, regulatory and other proceedings involving the firm, and is part of the wider Asia Pacific Legal department,...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

about the company.Our client is a regional bank with a primary focus on corporate banking in the Hong Kong marketabout the team.As part of this opportunity, you will be joining the AML team, which consists of 4 staff members. In this role, you will report directly to the Team Head, who will provide guidance and supervision in your AML-related...

Responsibilities: Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions report upon detecting suspicious transactions or irregular activities Collaborate with various internal and external stakeholders, including law enforcement...

Company Overview Mizuho has a long-term commitment to the Hong Kong market. With strong ties to Mizuho’s global network and a workforce of over 600 staff in Hong Kong, we are able to help corporations in Hong Kong to expand their business worldwide. Our clients primarily comprise Japanese and non-Japanese corporations (including those domiciled in...

Security Assistant Manager (HK$6000 New Joiner Incentive) 部門 保安部 工作類型 長期 / 全職 Responsibilities Assistant Security Manager will report to Senior Manager, Security Operations, the incumbent will be responsible for the Intelligence, Crime and investigation and providing dedicated and professional security...

Home Career Why the SFC Join us as an experienced professional Current Openings Manager - Enforcement (Discipline - Intermediary Misconduct Team) Manager - Enforcement (Discipline - Intermediary Misconduct Team) Ref.: SFC/M/ENF/DISIMT/240419 Duties &...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every day. HKEX is a purpose-driven company. Our commitment to the long-term development...

Who are we? LOD (Lawyers On Demand) is the market-leading hub for flexible legal services. We pair talented consultants with clients looking for an alternative resource providing high-quality work across a broad range of industries. Over the past decade, we’ve transformed the way in which lawyers, consultants and legal teams work. Today, we’re one...