• For Corporate & Investment Banking
  • Only 1 year+ CDD/KYC experience required
  • Attractive salary package, with OT pay

5 hours ago

Salary negotiable

Applied
  • AML QA Analyst / Assistant Manager
  • Prominent Bank
  • Permanent position with lucrative bonus

6 hours ago

 

Applied
  • familiar with HK Listing rules
  • Corporate background essential
  • 3 years of post qualified experience

6 hours ago

Salary negotiable

Applied
  • Newly Created Role
  • Expanding Business
  • Key management role to drive change

6 hours ago

 

Applied
  • Reputable Financial Services
  • Expanding Business
  • Key management role to drive change

6 hours ago

 

Applied
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  • Newly created position
  • English fluency required, Chinese a plus
  • International real estate investment firm

7 hours ago

 

Applied
  • Legal & Compliance
  • LLB Compliance experience in Securities brokerage
  • securities laws operations products and services

7 hours ago

 

Applied
  • Newly created position
  • English fluency required, Chinese a plus
  • International real estate investment firm

9 hours ago

 

Applied
  • Attractive package and benefits
  • Excellent employee development and career growth
  • Stable work environment

10 hours ago

 

Applied
  • Back end office administration role
  • Sizable company with attractive package
  • Fresh graduates with intern experience considered

11 hours ago

 

Applied
  • Provide advice to prevent potential risk
  • Investigation on suspected fraud
  • ensure the Co. risk policies are compliance

12 hours ago

 

Applied
  • Attractive package and benefits to qualified cdd
  • Excellent employee development and career growth
  • Stable work environment

12 hours ago

 

Applied
  • Attractive package and benefits to qualified cdd
  • Excellent employee development and career growth
  • Stable work environment

13 hours ago

 

Applied
  • US Taxation
  • US Brokerage
  • FATCA

23 hours ago

HK$25k - 35k /month (negotiable)

Applied
  • University graduate
  • At least 3 years' solid compliance experience
  • Familiar with the Securities and Futures Ordinance

23 hours ago

Salary negotiable

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

17-Jan-17

 

Applied
  • An International Law Firm, Stable Working Hours
  • Dynamic and professional working environment
  • Good for Career Development, 3 years + experience

17-Jan-17

 

Applied
  • Company Secretary, secretarial
  • Corporate Services, Office support
  • Legal Compliance

17-Jan-17

Salary negotiable

Applied
  • Unlimited potential for career progression
  • Training and development throughout your career
  • Market Leader in Recruitment Industry

17-Jan-17

Salary negotiable

Applied
  • International Law Firm
  • 2 years' experience working in litigation
  • Previous experience in claims

17-Jan-17

 

Applied
  • com sec, company, secretary, financial, finance
  • corporate, hkics, graduate, compliance, student,
  • good salary package

17-Jan-17

Salary negotiable

Applied
  • Open work culture
  • Attractive remuneration
  • Leading company and international exposure

17-Jan-17

Salary negotiable

Applied
  • Conduct clients due diligence procedures
  • Prepare periodic reports to update
  • Recognised university degree

17-Jan-17

Salary negotiable

Applied
  • Develop & update internal policies and procedure
  • Conduct periodic surveillance and assessment
  • Degree holder with at least 4 years banking exp.

17-Jan-17

Salary negotiable

Applied
  • Provide timely advice AML related regulations
  • Lead the team to review AML reports
  • At least 5 years experience in AML, compliance

17-Jan-17

Salary negotiable

Applied
  • Design and carry out stress-testing programs
  • Implement projects for new regulatory requirement
  • Degree holder with at least 5 year relevant exp.

17-Jan-17

 

Applied
  • Conduct CDD for new AC opening & AC maintenance
  • Periodic KYC/CDD review for existing customers
  • Perform periodic PEP and sanction checking

16-Jan-17

 

Applied
  • International Law Firm
  • 5-day work
  • Excellent package

16-Jan-17

Salary negotiable

Applied

Company Secretary

JIC Limited

Central & Western Area

  • 4-5 years of experiences
  • Proper company secretary certification
  • Excellent in English and presentation skills

16-Jan-17

Salary negotiable

Applied
  • Compliance and Data Protection Officer
  • Formulate and implement compliance framework
  • Compliance and ethics training

16-Jan-17

 

Applied
  • AML
  • CFT
  • Risk assessment

15-Jan-17

Salary negotiable

Applied
  • compliance
  • regulators
  • policies

14-Jan-17

HK$90k - 160k /month (negotiable)

Applied
  • Secretary
  • Compliance
  • Legal

14-Jan-17

 

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

14-Jan-17

 

Applied
  • Prepare reports and risk assessment
  • Update AML/CFT/Sanctions related policies
  • Review transaction monitoring alerts

14-Jan-17

 

Applied
  • Hourly Rate
  • Reputable Bank
  • Location: Admiralty

13-Jan-17

 

Applied
  • Degree holder in Legal study or related
  • 5 years of related experience
  • Fluent in English, Cantonese and Mandarin

13-Jan-17

Salary negotiable

Applied
  • At least 3 years’ business analysis experience
  • Subject matter expert for HKMA projects
  • Supervising user requirement gathering and analysi

13-Jan-17

HK$30k - 45k /month

Applied
  • Conduct clients due diligence procedures
  • Prepare periodic reports to update
  • Recognised university degree

13-Jan-17

Salary negotiable

Applied
  • Excellent compliance exposure in Private Banking
  • Attractive compensation package
  • Good work life balance

13-Jan-17

HK$35k - 45k /month

Applied
  • At least 1- 2 years of legal secretary experience
  • Corporate / Litigation background highly preferred
  • Excellent English and Chinese

13-Jan-17

 

Applied
  • University graduate in any discipline
  • Minimum 1 year experience in the legal industry
  • Fluency in English, Cantonese and Mandarin

13-Jan-17

Salary negotiable

Applied
  • 2 years secretarial experience
  • Strong communication skills in English
  • Very high levels of client care

13-Jan-17

Salary negotiable

Applied
  • Company Secretary
  • Listed Companies
  • Stable Working Environment

13-Jan-17

 

Applied
  • Legal Float Secretary
  • International Law Firm
  • Excellent Secretarial Career

13-Jan-17

 

Applied
  • Law firm hiring accounts officer on pricing
  • Handle prices and billings and financial analysis
  • Candidates must have over 2 years of experience

13-Jan-17

 

Applied
  • Listed PRC real estate development & investment co
  • Get involved all round company secretarial duties
  • Company secretarial support to the dept head

13-Jan-17

 

Applied
  • Listed PRC real estate development & investment co
  • Able to get in house legal exposure on biz deal
  • Support the legal dept on regulatory matters

13-Jan-17

 

Applied
  • Conduct analysis
  • Investigate credit card related fraud cases
  • Perform general clerical duties

13-Jan-17

 

Applied
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