• Provide legal advice on corporate, commercial, M&A
  • Monitor contentious matters
  • Degree in Law; Qualified lawyer; Min 5 years exp

20-Jan-17

 

Applied
  • accustom to all applicable AML policies/procedures
  • performing Merchant Due Diligence review
  • identifying unusual or suspicious activities

18-Jan-17

 

Applied
  • Qualified lawyer, 2-3 yrs’ post-qualification exp
  • Holder of law degree with relevant experience
  • Minimum 3 years of working experience

18-Jan-17

Salary negotiable

Applied
  • Kowloon Bay 5 days work
  • Secretary
  • Good interpersonal and communication skill

16-Jan-17

 

Applied
  • Degree in Laws (LLB), completed PCLL
  • admitted solicitor with 12 - 15 years’ PQE
  • SFO, listing rules, listing company

13-Jan-17

 

Applied
  • Hong Kong qualified solicitor, 3 years experiences
  • provide full range of legal and regulatory service
  • draft and review legal documents and contracts

13-Jan-17

Salary negotiable

Applied
  • Process customer account opening documents
  • Tertiary education
  • At least 1 year experience in customer documents

13-Jan-17

 

Applied
  • Process letters from regulators
  • University graduate in Business Administration
  • Support system enhancement projects / UAT

13-Jan-17

 

Applied
  • Maintain & timely update AML Policy Manual
  • Provide advisory support on AML/CFT issues
  • Conduct transaction monitoring & AML investigation

13-Jan-17

 

Applied
  • Provide advisory on AML/CFT issues
  • Conduct transaction monitoring & AML investigation
  • Provide coaching to junior compliance staff

13-Jan-17

 

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

07-Jan-17

 

Applied
  • Sizeable and stable retail company
  • Friendly & Well Structured Team
  • Exciting In-House Role with Attractive Package

07-Jan-17

 

Applied
  • Qualified lawyer, 2-3 yrs’ post-qualification exp
  • Accountable for all advice, legal affairs and lega
  • Experience of making risk-based decisions

04-Jan-17

Salary negotiable

Applied
  • accustom to all applicable AML laws/regulations
  • performing data input/company search/name screen
  • reviewing the completeness of MDD

03-Jan-17

 

Applied
  • Prepare board/shareholder minutes and resolutions
  • Contract and company filing management
  • Company secretarial, law or translation background

03-Jan-17

Salary negotiable

Applied
  • Provide legal advice on corporate, commercial, M&A
  • Monitor contentious matters
  • Degree in Law; Qualified lawyer; Min 5 years exp

30-Dec-16

 

Applied
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