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

1 hour ago

 

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

3 hours ago

Salary negotiable

Applied
  • Handle intellectual property related matters
  • Conduct legal research and provide legal advice
  • Provide support to Management

17-Jan-17

 

Applied
  • Support members of the Legal & Company Secretarial
  • Carry out any ad hoc tasks as assigned
  • Well versed with Hong Kong Listing Rules

17-Jan-17

Salary negotiable

Applied
  • Provide high quality legal support to Management
  • Review and prepare contracts, agreements
  • Assist in conducting legal research

16-Jan-17

Salary negotiable

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

16-Jan-17

 

Applied
  • Qualified lawyer in Hong Kong
  • 2
  • Good experience

15-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

14-Jan-17

 

Applied
  • 6 Months Fast Track Program
  • In House Support and Training
  • Attractive Bonus

14-Jan-17

HK$25k - 35k /month (includes high commission)

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

13-Jan-17

 

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

13-Jan-17

Salary negotiable

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
  • Diploma or Degree holder in relevant disciplines
  • Min 3 years experiences in HR / Admin functions
  • work independently and self-motivated

13-Jan-17

 

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
  • Provide high quality legal support to Management
  • Review and prepare contracts, agreements
  • Assist in conducting legal research

12-Jan-17

Salary negotiable

Applied
  • Excellent career development opportunities
  • Performance bonus
  • Medical insurance

11-Jan-17

Salary negotiable

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

08-Jan-17

Salary negotiable

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
  • University graduated or above
  • Mature, self-motivated, fast-learning,
  • well organize & good communication skill

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
  • Part-time Contract Analyst (project base)
  • Be familiar with contract laws
  • Draft standard contract clauses

04-Jan-17

 

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 high quality legal support to Management
  • Review and prepare contracts, agreements
  • Assist in conducting legal research

01-Jan-17

Salary negotiable

Applied
  • Manage & ensure the efficiency of office admin
  • Support to executives of secretarial & admin works
  • Responsible for HR duties

01-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
  • Perform daily AML/CTF transaction monitoring
  • Familiar with AML/CTF systems
  • CFA / FRM / PRM

29-Dec-16

Salary negotiable

Applied
  • familiar with third party compliance process
  • 8 years work experience in vendor management
  • supply chain and procurement

28-Dec-16

 

Applied
  • Strong Leader to give mentoring
  • Attractive package
  • Friendly working culture

28-Dec-16

Salary negotiable

Applied
  • Handle a full range of company secretarial matters
  • Member of the HKICS/ICSA
  • Min 3 years of experience in listed Co. in HK

23-Dec-16

Salary negotiable

Applied
  • Provide high quality legal support to Management
  • Review and prepare contracts, agreements
  • Assist in conducting legal research

22-Dec-16

Salary negotiable

Applied
  • Manage & ensure the efficiency of office admin
  • Support to executives of secretarial & admin works
  • Responsible for HR duties

22-Dec-16

Salary negotiable

Applied
  • Responsible for regulatory related complaints
  • Management experience
  • Working in global well known organization

20-Dec-16

Salary negotiable

Applied
  • Degree/Diploma holder with basic legal experience
  • Familiar with labor laws in HK, S.E. Asia and PRC
  • Exp preparing employment contracts

20-Dec-16

Salary negotiable

Applied
  • Part time HR Professional -Regional Role
  • To draft Employment Contract Templates
  • Part-timer for 2 to 3 days a week

19-Dec-16

HK$240 - 369 /hour

Applied
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