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  • See job description.
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1 hour ago

Salary negotiable

Applied
  • Manager AML Investigation Analysis Transaction
  • Validate all investigation Transaction Monitoring
  • Provide coaching and specialized training

2 hours ago

 

Applied
  • Compliance Monitoring and Testing
  • audit / risk management field compliancemonitoring
  • Conduct risk-based compliance reviews

2 hours ago

 

Applied
  • Provide advisory services on I & I business
  • Develop and review policies and procedures
  • Provide compliance updates to senior management

3 hours ago

 

Applied
  • Conduct compliance review on local & overseas ops
  • Identify, assess & mitigate the compliance risks
  • Provide compliance advice

3 hours ago

 

Applied
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  • Conduct compliance review on operations of Bank
  • Identify, assess, report & mitigate the compliance
  • Provide compliance advice

3 hours ago

 

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

3 hours ago

 

Applied
  • Provide AML and Counter Terrorist Financing
  • Prepare and update the AML policies
  • Review the enhanced due diligence

3 hours ago

 

Applied
  • Compliance in a listed company
  • Perform full spectrum of compliance duties
  • 5-day, competitive remuneration, business exposure

3 hours ago

Salary negotiable

Applied
  • legal counsel
  • compliance
  • with focus on M&A, IPO and SFC regulated activiti

3 hours ago

Salary negotiable

Applied
  • Develop, maintain and implement operation manual
  • Monitor and approve AML annual review
  • Handle circulars from regulatory bodies

4 hours ago

 

Applied
  • Product authorization and policy formulation
  • Analysing regulatory policies
  • Processing of investment product applications

4 hours ago

 

Applied
  • Supervise securities and futures markets' managers
  • Monitor global and local market developments
  • Support SFC global policy developments

4 hours ago

 

Applied
  • Solicitor
  • Civil Litigation Solicitor
  • Lawyer

4 hours ago

 

Applied
  • 辦公室助理
  • Office Assistant
  • 外勤送遞

4 hours ago

 

Applied
  • Legal Executive
  • Legal Firm
  • Legal Studies

4 hours ago

 

Applied
  • full spectrum of company secretarial duties
  • compliance with all relevant statutory
  • Minimum 3 years solid company secretarial experien

4 hours ago

 

Applied
  • Assistant Manager / Senior Officer AML
  • Accounting Finance Economics Business Adm
  • transaction reports advising frontline business

4 hours ago

 

Applied
  • drafting and reviewing of legal documents
  • Trust services
  • Provide legal advice

4 hours ago

 

Applied
  • Conduct assessment of our supplier factories
  • Support suppliers and close out non-compliances
  • Knowledge of ethical standards and manufacturing

5 hours ago

 

Applied
  • Qualified PRC lawyer or Degree holder in PRC Laws
  • Advice to senior management on legal matters
  • 5-day work week

5 hours ago

 

Applied
  • Career development in multinational company
  • Provide professional services to clients
  • Minimum of 2 yrs of experience in compliance

5 hours ago

 

Applied
  • Career development in company secretary
  • 2-5 years of related experience
  • Working in a global company

5 hours ago

 

Applied
  • 4-6 years related exp. preferred
  • Qualified Solicitor / Barrister
  • Stable company with attractive package

5 hours ago

 

Applied
  • AML/CFT regulatory in CIB securities brokerage co
  • AML/CFT regulatory authorities licensing
  • CIB regulations Asset Management Securities

5 hours ago

 

Applied
  • general compliance , HKMA monitoring licensing
  • Law HKMA monitoring licensing regulatorycompliance
  • Corporate Banking Compliance regulatory

5 hours ago

 

Applied
  • Oversee control procedures & evaluate efficiency
  • Prevent violations of legal guidelines & policies
  • Identify hidden risks or non-conformity issues

5 hours ago

 

Applied
  • Willingness to learn and proactive
  • Good oral and writing skills in English & Chinese
  • A team player

5 hours ago

 

Applied
  • 3 years of experience
  • Experience with social media channels
  • Excellent technical skills

5 hours ago

 

Applied
  • diploma/degree
  • must have had at least 3 years experience
  • good writing skills

5 hours ago

 

Applied
  • Opportunity to develop candidates legal career
  • Graduates with a degree in law from Hong Kong
  • Native Cantonese speaker

5 hours ago

 

Applied
  • competitive remuneration
  • bright career prospect
  • good working environment

6 hours ago

 

Applied
  • Manager in company secretary / formation
  • Company Ordinances of onshore / offshore company
  • Strong business sense & hands-on CSA application

6 hours ago

Salary negotiable

Applied
  • 5-day work
  • Degree holder
  • No experience will be also be considered

6 hours ago

 

Applied
  • Handle company secretarial and governance matters
  • Assist Head of CSD in performing different duties
  • 15 years of corporate secretarial experience

6 hours ago

 

Applied
  • Act as the Custodian of original important doc.
  • Set up & administration of companies within group
  • Knowledge with drafting of resolution

6 hours ago

Salary negotiable

Applied
  • Attractive Salary
  • Good corporate culture
  • Hands-on, one man band

6 hours ago

HK$45k - 55k /month (negotiable)

Applied
  • Degree with Legal/Accounting/Risk Management
  • Provide legal services & advice on litigations
  • Provide compliance control models

6 hours ago

 

Applied
  • Compliance
  • Senior Level
  • Causeway Bay

6 hours ago

 

Applied
  • Securities
  • SFC
  • 5 days work

6 hours ago

Salary negotiable

Applied
  • AML/Compliance
  • With at least 3 years AML/Compliance experience
  • Retail Banking

6 hours ago

 

Applied
  • Assistant Manager / Senior Officer AML
  • Accounting Finance Economics Business Adm
  • transaction reports advising frontline business

6 hours ago

 

Applied

Legal Secretary

JIC Limited

Location not specified

  • At least 1-2 years relevant experiences
  • Fluent in English
  • Immediately available will be an advantage

7 hours ago

Salary negotiable

Applied

Litigation Clerk

JIC Limited

Location not specified

  • At least 5-8 years relevant experiences
  • Fluent in English is a must
  • Litigation experiences will be an advantage

7 hours ago

Salary negotiable

Applied
  • Formulate the compl. monitoring programme
  • Work w/ business units to identify compl. needs
  • Liaise with SFC and regulatory bodies

7 hours ago

 

Applied
  • compliance, licensing, SFC
  • KYC, AML , CPT hours
  • immediate available, asset management

8 hours ago

HK$45k - 55k /month (negotiable)

Applied
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