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- ...nancial access , empowering every business to freely move and control assets globally with speed and trust. We are pioneering a fric... ...causes of manual handling. Design the end-to-end STP pipeline: document collection → automated verification → screening → risk scoring...
- ...neering, and Payment Operations to ensure resilient, scalable controls that meet regulatory and scheme obligations without sacrifici... ... for card scheme (Visa) and digital asset alerts within SLAs, documenting rationale and outcomes. Prepare and file SARs/STRs with th...
- ...t procurement policies and procedural guidelines. Internal Control: Ensure strict adherence to Procurement internal controls, le... ...ge deployment across the Hong Kong & Macau Business Unit.. Documentation & Training: Develop comprehensive procurement process documen...
- ...y preparing schedules, responding to queries, and maintaining documentation that meets PwC audit standards. Collaborate with cross-fun... ...eporting keeps pace with the business. Strengthen internal controls and standard operating procedures for your business line's re...
- ...compliance with internal governance, audit, and Hong Kong regulatory requirements. ~Maintain proper documentation and audit evidence for ITSM and operational controls. ~Manage stakeholder engagement and vendor performance in line with SLAs and service expectations. ...
- ...formation accuracy and integrity. ~Provide ad-hoc operational support as needed, including outdoor duties (e.g., address checks, document delivery/collection) and assisting with appointment arrangements. Requirements: Associate degree / higher diploma or above...
- ...t make cross-border money movement feel simple, reliable, and transparent for customers, while giving internal teams the tools and controls they need to operate efficiently at scale. Raise the bar on payment quality and completeness: Identify gaps across the payment...
- ...the core of our offering is the Reap Card —a modern, stablecoin-enabled Visa commercial card solution that unlocks flexible spend controls, global acceptance, and real-time reconciliation. We also offer a flexible Card Issuing API and white-labelled infrastructure ...
- ...ecisive working style. Able to work under pressure calmly Good management skills in communication, co-ordination and overall controlling of order progress from sourcing, sample development to production monitoring Strong problem-solving skills More experience...
- ...ood scripting skills (Bash and/or Python) for automation and operational tasks ~ Hands-on experience with Git and modern version control workflows ~ Practical experience with Infrastructure as Code tools (Terraform and/or Ansible) ~ Familiarity with at least one m...
- ...istrative support to the Legal Services Division. Assisting in the preparation of cases for court and Tribunal hearings. Filing documents in courts. Liaising with the High Court Registry and Clerk of Court’s Office. Effecting service of documents. Updating legal r...
- ... research and drafting skills, including the ability to prepare clear and concise research notes, correspondence and simple court documents; good attention to detail and the ability to prioritize and work under a tight schedule; an excellent command of written and spok...
- ...tion of regulatory work, including the processing of applications for authorisation of retail investment products, their offering documents and marketing materials in accordance with SFC product codes; on-going monitoring of such products and gathering and analyzing ma...
- ...he necessary departments within a business unit and across the Group ensuring timely submission of the required information and documentation to ensure bids are highly regarded by clients Writing and/or overseeing bid content, in collaboration with the business deve...
- ...ors and litigators on a wide range of matters essential to help us investigate and commence legal proceedings, including drafting documents and correspondence, reviewing and processing evidence for use in court/tribunal cases, preparing list of documents and document b...
- ...l be responsible for reviewing applications for authorization of publicly offered unlisted structured products and their offering documents and marketing materials. You should be able to understand the structure of these products and be able to identify as well as anal...
- ...uthorization, fraud, AML, and KYC interact as one system, not four separate problems ~ Strong written communication — ability to document SLAs, internal policies, and scheme compliance responses clearly Technical Capabilities Must-Have Proficiency with card...
- ...chnical architecture for AI services that engineering teams can reliably build on, including retrieval-augmented generation (RAG), document processing, and workflow automation. Partner closely with Engineering to translate complex AI system constraints into clear pro...
- ...ination of regulatory work, including the processing of applications for authorisation of retail investment products, their offer documents and marketing materials in accordance with SFC product codes; gathering, analysing and monitoring investment products data; provi...
- ... including, lessons learnt, no bid, losses and wins, communicate key findings and recommend improvements. Store and maintain documentation in the correct repository for use within the team. Manage all bid registration and submission processes as required by the c...
- ...y that focuses on providing smart security solutions for governments and financial institutions, including identity cards, secure documents, payment and banking systems, and government identity systems. We cover the whole value chain from design to manufacturing and pe...
- ...d assessing their impact on intermediaries; Recommending and taking swift actions in relation to regulatory concerns and internal control deficiencies that have been identified; and Tracking international regulatory developments and supporting the Division to impleme...
- ...Review Associate to join the Client Management KYC team under Wealth Management to handle KYC periodic review, KYC/ CDD review, documentation review for private banking/ high net worth clients covering APAC markets including China/ Taiwan. The firm provides corporates,...
HKD 40k - HKD 45k per month
...repare program specifications. * Lead development, testing, implementation, support, and enhancement initiatives. * Prepare documentation including requirements, technical specifications, and user manuals. * Coordinate with IT, user teams, and vendors on deployme...- ...ation skills are critical for this role. The candidate must demonstrate the ability to analyse complex transactions and technical documents, evaluate regulatory and legal issues, and develop effective regulatory solutions. Please quote the reference and apply by 5 J...
- ...personal skills ~Detail-minded and customer-oriented HOW TO APPLY Interested candidates please send your full resume (MS Word document), including employment history, present and expected salary and contact telephone number to:****@*****.***. ::: All personal da...
- ...panies and their management; investigating listed company fraud and misfeasance by interviewing targets and witnesses, gathering documents from listed companies and other related parties, assessing and analysing evidence; preparing cases for criminal or civil procee...
- ...eviews and maintaining high coding standards. ~Providing support for production systems and troubleshooting issues as needed. ~Documenting technical designs, processes, and procedures. ~Staying up to date with the latest developments in KDB+ and related technologies...
- ...ance and other fund raising related activities; Identifying firm-specific issues with respect to business practices, supervisory controls, compliance and operational controls; Recommending and taking swift actions against deficiencies and non-compliances identified;...