• Join a global Corporate and Fund Services leader
  • Engage with Private Equity and Real Estate clients
  • Work closely with our Luxembourg central office

3 hours ago

Salary negotiable

Applied
  • Develops and reviews the compliance programmes
  • Handles HKMA enquiries, conducts internal training
  • At least 7 years relevant banking experience

3 hours ago

 

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

3 hours ago

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.

3 hours ago

 

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

3 hours ago

Salary negotiable

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

9 hours ago

 

Applied
  • Review the operation policies & guidelines
  • Actively involve in AML & regulatory
  • University degree in Accounting, Law, Business

10 hours ago

 

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

11 hours ago

Salary negotiable

Applied
  • Sizable international law firm
  • Challenging and professional role
  • Good chances to learn in legal field

12 hours ago

Salary negotiable

Applied
  • 2 years' relevant compliance experience
  • Bachelor Degree holder or above
  • Legal & Compliance Officer

12 hours ago

 

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

12 hours ago

Salary negotiable

Applied
  • Assist the team to perform AML compliance function
  • Review on the hit transaction and customer records
  • Review on management reportings

13 hours ago

 

Applied

Company Secretary

JIC Limited

Central & Western Area

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

13 hours ago

Salary negotiable

Applied
  • Legal work - Asset Management & Structured Finance
  • 5 years or above working experience
  • Good knowledge in securities laws, operations, etc

15 hours ago

Salary negotiable

Applied
  • Degree Holder
  • Development Opportunities
  • International Exposure

15 hours ago

Salary negotiable

Applied
  • Instructing solicitor to conduct civil litigation
  • Trials in the Magistrates’ Court and for appeals
  • Min 8 yrs’ relevant post qualification experience

16 hours ago

 

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

16 hours ago

 

Applied
  • University graduate
  • 4 years relevant experience
  • Solid knowledge inSFC &local regulations

18 hours ago

Salary negotiable

Applied
  • Excellent career advancement
  • Newly created headcount
  • Professional working environment

15-Jan-17

 

Applied
  • AML
  • CFT
  • Risk assessment

15-Jan-17

Salary negotiable

Applied
  • LL.B. graduates who have completed the PCLL
  • Maturity, responsible and hardworking;
  • Interest in global legal issues

14-Jan-17

Salary negotiable

Applied
  • Immediate position open for Associate Solicitor
  • Commercial experience would be an advantage
  • Required to cover commercial work

14-Jan-17

Salary negotiable

Applied
  • compliance
  • regulators
  • policies

14-Jan-17

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

Applied
  • 4-5years PQE
  • Qualified lawyer in Hong Kong
  • Work in Central

14-Jan-17

Salary negotiable

Applied
  • Secretary
  • Compliance
  • Legal

14-Jan-17

 

Applied
  • 3-4 years legal secretarial exp in a law firm
  • Good legal secretarial skills + fluent English
  • Immediately available or short notice preferred

14-Jan-17

HK$25k - 30k /month (negotiable)

Applied
  • A Reputable and Sizable Law Firm
  • Competitive Remuneration Package
  • Great Opportunity on Career Advancement

14-Jan-17

HK$20k - 35k /month

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

14-Jan-17

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

Applied
  • Review and comment on loan documentation
  • Execute the role of loan agent
  • Minimum of 8 years’ experience in the loan agency

14-Jan-17

 

Applied
  • Review KYC due diligence documents
  • Review escalated alerts stopped on payment
  • Assist in periodic account review

14-Jan-17

 

Applied
  • Identify and rectify control weakness
  • Conduct all necessary regular reviews
  • Prepare working papers & draft monitoring reports

14-Jan-17

 

Applied
  • Excellent opportunity to join a Magic Circle firm
  • Exposure to high end Capital Markets transactions
  • Attractive, Magic Circle based salary package

14-Jan-17

 

Applied
  • Excellent career advancement
  • Newly created headcount
  • Professional working environment

14-Jan-17

 

Applied
  • Dynamic & Diverse Working Environment
  • Reputable Law Firm
  • Located in the heart of Central

14-Jan-17

 

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

14-Jan-17

 

Applied
  • At least 3 years of experience in the legal field
  • Strong knowledge of PRC law
  • Excellent research skills

14-Jan-17

 

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

14-Jan-17

 

Applied
  • Bachelor degree or above in Law with practing cert
  • PQE 5 years or above
  • Familiar with HKMA & SFC regulatory requirements

13-Jan-17

 

Applied
  • Litigation Experience
  • Business Softskills
  • Highly Organised

13-Jan-17

HK$35k - 70k /month

Applied
  • HK Listed Company Seeks Named Company Secretary
  • Core business in Hong Kong and China
  • Work mainly in HK; periodic travelling expected

13-Jan-17

HK$55k - 70k /month

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
  • Compliance exp in law or financial industry
  • Fluent spoken English, Cantonese and Mandarin
  • asset management, SFC-authorised funds exp

13-Jan-17

 

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
  • 協助公司管理層處對日常的合規風險進行識別,檢查和報告,以及提供專業法律意見;
  • 法律文憑或以上專業資歷;Diploma in Legal Studies or above;
  • 二年以上企業法務工作經歷,曾於大型集團擔任法務工作更佳;

13-Jan-17

 

Applied
  • Able and willing to perform Court Filing
  • Drafting & Following-Up Legal Documents
  • Filing and Electronic Filing

13-Jan-17

Salary negotiable

Applied
  • Legal research and preparing research notes
  • Drafting court docs & correspondence
  • Degree with experience in law firm

13-Jan-17

 

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

13-Jan-17

HK$35k - 45k /month

Applied
  • Junior Secretary
  • Fluent in speaking English and Putonghua
  • HK$11,000 to HK$13,000

13-Jan-17

 

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

13-Jan-17

 

Applied
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