• Identify and evaluate compliance and related risks
  • Provide daily regulatory and compliance advice
  • Minimum 5 years of relevant compliance experience

10 mins ago

 

Applied
  • Global pioneer in electronic trading
  • Regional Compliance exposure
  • Opportunity to develop a career in Compliance

1 hour ago

 

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

1 hour ago

 

Applied
  • AML compliance AML advisory sanction
  • KYC Aml sanction transaction AML advisory
  • Conduct transactions monitoring

2 hours ago

 

Applied
  • Senior Compliance Manager
  • Finance Accounting Law Business Economics
  • securities brokerage corporate finance

2 hours ago

 

Applied
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  • Perform general clerical works
  • 1-2 years' office experience
  • Exp. in law firm is an advantage but not a must

2 hours ago

 

Applied
  • HKICS student member is a MUST
  • Company secretarial matters for listed companies
  • Work in Central District

5 hours ago

 

Applied
  • An expanding law firm is hiring a legal secretary
  • To provide secretarial support to the legal team
  • Candidates must have over 2 years of experience

5 hours ago

 

Applied
  • Outdoor work and administrative work required
  • 0-2 years’ experience in legal field
  • Perform and assist in data management operation

5 hours ago

Salary negotiable

Applied

Paralegal (Part-time)

Tsang & Lee

Central & Western Area

  • 5-day work
  • Law degree holder
  • Hardworking and strong sense of responsibility

5 hours ago

 

Applied
  • 5 days work
  • 1-2 years experience in litigation field
  • experience in civil litigation

6 hours ago

 

Applied
  • Excellent corporate and commercial exposure
  • Great work life balance
  • Competitive salary and benefits

6 hours ago

HK$55k - 90k /month (negotiable)

Applied
  • New opening, Salary is open to negotiation
  • Experience in Commercial/Corporate Banking
  • Attractive Salary with great benefits

26-Feb-17

HK$20k - 55k /month

Applied
  • Good Remuneration Package
  • Stable Working Environment
  • Excellent Job Prospects

25-Feb-17

HK$20k - 45k /month (negotiable)

Applied
  • Great remuneration and fringe benefits
  • Prime location , easily accessible
  • Very stable working hours and sizeable company

25-Feb-17

Salary negotiable

Applied
  • transaction approval and sanction
  • AML Compliance Sanction AML compliance AML Advisor
  • liaise with external & internal parties for report

24-Feb-17

 

Applied
  • Stable hours
  • Collegiate environment
  • Attractive remuneration

24-Feb-17

Salary negotiable

Applied
  • Company Secretarial Assistant - Officer
  • Corporate Service Firm
  • Stable Working Environment

24-Feb-17

 

Applied
  • Company Secretarial Support
  • Listed and Hong Kong Private Companies
  • In-house stable position

24-Feb-17

 

Applied
  • In-house Legal Team
  • Stable Working Environment
  • Listed Business

24-Feb-17

 

Applied
  • ICSA Associates / Students
  • CPA or legal firm experience
  • at least 1 year experience

24-Feb-17

 

Applied
  • Reporting to the Senior Legal Manager
  • International Business
  • Supporting legal and company secretarial work

24-Feb-17

 

Applied
  • Compliance Testing Manager
  • Prominent Bank
  • Permanent position with lucrative bonus

24-Feb-17

 

Applied
  • AVP / VP - General Compliance
  • Prestigious bank with great exposure
  • Competitive salary with lucrative bonus

24-Feb-17

 

Applied
  • Degree holder
  • 1 year+ relevant working experience in Banking/FI
  • Excellent English & Mandarin & Immediate availabl

24-Feb-17

 

Applied
  • 5 days work week
  • Double Pay
  • International network

24-Feb-17

Salary negotiable

Applied
  • 3+ years of trust administration experience
  • Follow company procedures for trust
  • Experience in trust & corporate secretarial matter

24-Feb-17

Salary negotiable

Applied
  • AssistantAML Investigation Manager
  • Banking compliance regulatory
  • Prominent bank

24-Feb-17

 

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

24-Feb-17

 

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

24-Feb-17

 

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

23-Feb-17

Salary negotiable

Applied
  • Sizable Group
  • Generous package
  • Relatively stable hours

23-Feb-17

 

Applied

Legal Counsel

--

Central & Western Area

  • providing legal advice and support to management
  • Qualified HK lawyer with at least 8 years exp
  • Familiar with HK and PRC business environment

23-Feb-17

 

Applied
  • Company Secretary
  • Corporate Services
  • Legal Compliance

23-Feb-17

Salary negotiable

Applied
  • Assist in trade mark formalities
  • Update computer database and file records
  • Highly proficient in English & Chinese

23-Feb-17

 

Applied
  • Great Opportunities with Strategic Exposure
  • Develop Your Career on a Global Platform
  • Innovative and Energetic Working Environment

23-Feb-17

Salary negotiable

Applied
  • Vice President Legal and Compliance
  • investment Compliance RQFII QDII products funds
  • RQFII & QFII General compliance

22-Feb-17

 

Applied
  • Degree in Law, Business, Finance or related
  • 8 years of experience in Finance and Compliance
  • Fluent in Mandarin

22-Feb-17

Salary negotiable

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

22-Feb-17

 

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

22-Feb-17

Salary negotiable

Applied
  • Excellent opportunity for law degree holders
  • Well-rounded training provided
  • Friendly work environment

21-Feb-17

 

Applied
  • Fantastic role for Senior compliance professional
  • 8 Years Compliance Experience needed
  • Regional Role with a Global MNC

21-Feb-17

 

Applied
  • Experience in Law Firm or professional services
  • Pricing & Project Management scope
  • Dynamic working environment

21-Feb-17

 

Applied
  • Overseas market expansion
  • Solution driven, good problem solver
  • Exceptionally good opportunities for career

21-Feb-17

Salary negotiable

Applied
  • A well established Commercial Bank
  • Minimum 8 years of AML compliance experience
  • Team leading experience a plus

21-Feb-17

 

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

21-Feb-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

21-Feb-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.

21-Feb-17

 

Applied
  • Compliance Manager
  • 5 years of compliance experience in Banking & Fin
  • Extensive knowledge of SFO

20-Feb-17

 

Applied
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