• Undertake regular compliance monitoring reviews;
  • Review and update internal control policies
  • 3 years' relevant experience

4 hours ago

Salary negotiable

Applied
  • Managing trademark portfolios of variety of client
  • Managing procedures and workflows of trademark app
  • 2+ years of experience in trademark filing

4 hours ago

 

Applied
  • Relevant exp gained in law firm/in-house legal dpt
  • Proficiency in PC applications
  • Well-organized and meticulous

4 hours ago

Salary negotiable

Applied
  • Participate in ESG engagements
  • Experience in carbon accounting, GRI reporting
  • Degree in CSR Management, Engineering and Science

4 hours ago

 

Applied
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  • University graduate or Associate Degree holder
  • 2 years of relevant working experience
  • Excellent English communication skill

4 hours ago

 

Applied
  • Multinational Insurer
  • Regulatory and Conduct Compliance
  • Senior Manager or Manager, Compliance

11 hours ago

Salary negotiable

Applied
  • Established Insurance and Financial Services Firm
  • 8 years of experience
  • Expert knowledge in insurance operations

18 hours ago

Salary negotiable

Applied

Assistant Compliance Manager

Hays

Location not specified

  • Globally Established Firm
  • Regulatory Compliance, AML, FATCA, CRS
  • 5 years of compliance experience

18 hours ago

Salary negotiable

Applied
  • Good Fringe Benefit
  • Competitive Remuneration Package
  • Dynamic Working Environment

20 hours ago

HK$20k - 35k /month (negotiable)

Applied
  • Good Remuneration Package
  • Stable Working Environment
  • Excellent Job Prospects

20 hours ago

HK$20k - 45k /month (negotiable)

Applied
  • 5 passes in HKCEE including Eng(SylB), Chi & Maths
  • 5 years' working exp in legal field
  • preferably w/exp in estate mgt & staff supervision

19-Feb-17

Salary negotiable

Applied
  • Pleasant working environment
  • Able to work independently
  • On-job training provided

19-Feb-17

Salary negotiable

Applied
  • Pleasant working environment
  • Able to work independently
  • On-job training provided

19-Feb-17

Salary negotiable

Applied
  • Legal , commercial corporate
  • solicitor, listed company
  • property

18-Feb-17

 

Applied
  • Excellent bonus scheme, starting from day one
  • 5 day week
  • Medical and life insurance

18-Feb-17

 

Applied
  • Excellent bonus scheme, starting from day one
  • 5 day week
  • Medical and life insurance

18-Feb-17

 

Applied
  • French speakers preferred
  • Support work visa
  • Accelerated pathway with a rapidly growing firm

18-Feb-17

Salary negotiable

Applied
  • Leading International Law Firm
  • Exceptional Remuneration Package
  • Fantastic Opportunity for Ambitious Professionals

18-Feb-17

 

Applied
  • Rare Senior Paralegal role in a leading US firm
  • Gain exposure to leading and developing a team
  • Fluent English required

18-Feb-17

Salary negotiable

Applied
  • Excellent opportunity to join a leading Litigation
  • Approachable, international working environment
  • Attractive starting salary and fringe benefits

18-Feb-17

HK$30k - 45k /month

Applied
  • Compliance
  • Audit
  • Legal

18-Feb-17

 

Applied
  • AML support & maintain AML program for HK & Asia
  • Ensuring AML policies & guidelines in compliance
  • Leading the Compliance Operations team in Asia

18-Feb-17

 

Applied
  • Sizable and reputable law firm
  • Good salary package
  • Nice and friendly team

18-Feb-17

Salary negotiable

Applied
  • Excellent career prospect in Corp/Corp fin sector
  • Stable and professional position
  • Sizable and reputable international law firm

18-Feb-17

Salary negotiable

Applied
  • Stable and professional position
  • Sizable and reputable international law firm
  • Excellent career prospect in Corp/ Corp fin sector

18-Feb-17

Salary negotiable

Applied
  • International law firm exposure
  • Central working location
  • 5 day work with good benefit

18-Feb-17

Salary negotiable

Applied
  • A stable law firm
  • Attractive salary package
  • Friendly and professional team

18-Feb-17

Salary negotiable

Applied
  • Exposure in legal/compliance work
  • Overseas educated is highly welcomed
  • Excellent English, Mandarin and Cantonese

18-Feb-17

 

Applied
  • Located in the heart of Central
  • One of the leading law firms in Hong Kong
  • Chance to serve Head of Department

18-Feb-17

 

Applied
  • Provide PA Support to Team of Fee Earners
  • International Law Firm
  • Exciting and Challenging Working Environment

18-Feb-17

 

Applied

Secretary

Haldanes

Location not specified

  • Formal secretarial training
  • A minimum of 2 years’ secretarial experience
  • Chinese word processing skill

18-Feb-17

Salary negotiable

Applied
  • Friendly and stable International Law Firm
  • Excellent career prospect from legal industry
  • Open minded top management

18-Feb-17

Salary negotiable

Applied
  • Advise on new product launch or revamp
  • Review policies and procedures
  • Minimum 5 years of experience

18-Feb-17

 

Applied
  • Perform compliance / AML investigation
  • Conduct compliance / AML checking and monitoring
  • Formulate and maintain compliance / AML policies

18-Feb-17

 

Applied
  • LAW FIRM in Central
  • Litigation Clerk / Legal Executive
  • Conveyancing Clerk / Clerk

17-Feb-17

 

Applied
  • Conduct online and database research
  • Experience in trade mark / design / patent
  • Detail orientated

17-Feb-17

 

Applied
  • See job description.
  • See job description.
  • See job description.

17-Feb-17

Salary negotiable

Applied
  • Work closely with AML Compliance
  • Review the client profile and validate the source
  • Client onboarding, account documentation, KYC

17-Feb-17

Salary negotiable

Applied
  • assist in handling company secretarial duties
  • student member of HKICS/ICSA preferred
  • 2 – 3 years’ working experience

17-Feb-17

 

Applied
  • International Working Environment
  • Great Benefits Provided
  • Great culture and Working environment

17-Feb-17

HK$17k - 20k /month

Applied
  • 10-15 years of related legal working experience
  • HK based lawyers with legal knowledge & experience
  • Willing to relocate to Macao

17-Feb-17

 

Applied
  • developing a risk-based compliance review program
  • Prepare compliance review reports
  • Prepare regular management reports

17-Feb-17

 

Applied
  • Provide general compliance advisory services
  • Review and update general compliance policies
  • Prepare compliance training materials

17-Feb-17

 

Applied
  • Provide advisory services on Investment business
  • Develop and review compliance policies & procedure
  • Provide investment compliance development updates

17-Feb-17

 

Applied
  • Assist the MLRO to review exception reports
  • Prepare and update STR procedures
  • Prepare STR training materials

17-Feb-17

 

Applied
  • 5-10 years of related legal working experience
  • HK based lawyers with legal knowledge & experience
  • Willing to relocate to Macao

17-Feb-17

 

Applied
  • Provide AML related advices to business units
  • Prepare and update the AML policies and procedures
  • Review the enhanced due diligence

17-Feb-17

 

Applied
  • University graduate in Law degree or related
  • Preferable some experience in corporate compliance
  • Fluent in both spoken and written English &Chinese

17-Feb-17

Salary negotiable

Applied
  • New role opening
  • Conduct AML/KYC assessments
  • Experience in FATCA & CRS

17-Feb-17

Salary negotiable

Applied
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