• KYC Analyst
  • Review and approve Onboarding Request
  • KYC/AML/CDD

13 hours ago

 

Applied
  • Anti-Money Laundering
  • Transaction investigation
  • Compliance professional

14 hours ago

 

Applied
  • conveyancing
  • stamp
  • registration

15 hours ago

HK$14k - 20k /month (negotiable)

Applied
  • New headcount!
  • Well-established firm
  • International working environment

20 hours ago

Salary negotiable

Applied
  • Senior VP / VP - AML Compliance
  • Banking - AML compliance
  • Prominent bank with good benefits

22-Mar-17

HK$55k - 90k /month

Applied
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  • well established property developer
  • Good package
  • legal counsel

22-Mar-17

 

Applied
  • 5 days work week
  • Open to Pro/ Law firm candidates
  • Excellent typing skills

22-Mar-17

Salary negotiable

Applied
  • Minimum 3 years compliance experience
  • Fluent in English and Mandarin
  • Solid awareness of controls and governance

22-Mar-17

Salary negotiable

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

22-Mar-17

Salary negotiable

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

21-Mar-17

 

Applied
  • Manager Financial Crime Compliance Sanction
  • AMLcompliance experience FinancialCrime Compliance
  • banking operations experience

21-Mar-17

 

Applied
  • Compliance Management and Services Manager
  • Compliance exp inBanking regulartory operationrisk
  • Preparing the Annual Compliance Plans risk mgt

21-Mar-17

 

Applied
  • At least 2 – 3 years of legal secretary experience
  • Fluent English, Mandarin and Cantonese
  • Ideally with Litigation background

21-Mar-17

 

Applied

Paralegal

Up Recruitment Limited

Central & Western Area

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

21-Mar-17

Salary negotiable

Applied
  • Native English is a must
  • Experience in marketing and business development
  • HKD 60,000 per month

21-Mar-17

 

Applied
  • Provide legal advice and support to the Group
  • Prepare and review various legal documents
  • Keep abreast of the latest legal update

21-Mar-17

 

Applied
  • New headcount!
  • Well-established firm
  • International working environment

21-Mar-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-Mar-17

 

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

21-Mar-17

Salary negotiable

Applied
  • Compliance Monitoring and Testing Manager
  • audit / risk management AML Compliance Banking
  • local laws and regulations general compliance inBK

20-Mar-17

 

Applied
  • An Asian bank
  • Minimum 10 years of AML compliance experience
  • Good knowledge of banking operations

20-Mar-17

 

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

20-Mar-17

 

Applied
  • At least 3 years relevant experience
  • Support the Company Secretarial function
  • Student Member of HKICS / ICSA

20-Mar-17

Salary negotiable

Applied
  • Work with top tier Banks & Financial Institutions
  • Gain Inhouse Experience via Various Secondments
  • Join a Recognized Leader in the Business of Law

20-Mar-17

 

Applied
  • 5+ years of work experience in compliance area
  • Understanding of regulatory compliance framework
  • Excellent spoken and written English

19-Mar-17

 

Applied
  • Aggressive development plan in Asia
  • High autonomy with excellent management support
  • Exceptional benefit and professional package

19-Mar-17

 

Applied
  • Compliance
  • Audit
  • Legal

18-Mar-17

 

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

18-Mar-17

HK$20k - 30k /month (negotiable)

Applied
  • Legal Professional
  • Solicitor
  • 5 Years post qualification

18-Mar-17

 

Applied
  • Qualified lawyer in Hong Kong or Overseas
  • At least 5 years' post qualification experience
  • Willing to travel

18-Mar-17

 

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

17-Mar-17

 

Applied
  • Senior Compliance Manager
  • Compliance experience in securities Asset Mgt
  • securities brokerage corporate finance

17-Mar-17

 

Applied
  • Law Computer Science Audit Accounting
  • SFC regulations Compliance Securities Brokerage
  • Business Tracking and Compliance Monitoring

17-Mar-17

 

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

17-Mar-17

 

Applied
  • Company Secretarial experience
  • 5 years' experience in professional firm
  • High proficiency in English & Chinese

17-Mar-17

 

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

17-Mar-17

 

Applied
  • Tertiary education
  • Inbound & outbound immigration experience
  • Excellent English & Chinese

17-Mar-17

 

Applied
  • In-house company secretary
  • HKICS associate membership
  • Global and branded commercial company

17-Mar-17

 

Applied
  • Legal Manager
  • Commercial Contract and Regulation
  • Attractive Benefit Package

17-Mar-17

 

Applied
  • Stable Working Environment
  • Legal Secretarial Support
  • Great Career Exposure

17-Mar-17

 

Applied
  • 3+ years of trust administration experience
  • Follow company procedures
  • Attending to clients requests on daily basis

17-Mar-17

Salary negotiable

Applied
  • To provide corporate services
  • To provide information to clients
  • Min. 2 years relevant experience

17-Mar-17

Salary negotiable

Applied
  • A minimum of eight years’ relevant experience
  • Anti-Money Laundering
  • Strong management and people skills

17-Mar-17

 

Applied
  • Handle conveyancing matters & projects
  • Min 5 years' solid exp. in full-set conveyancing
  • Full-time or part-time

17-Mar-17

 

Applied
  • Review loan portfolio and credit quality
  • Discuss and liaise with officer concerned
  • Produce review reports

17-Mar-17

 

Applied
  • Exposure to Regional Compliance Team
  • Opportunity to start a career in Compliance
  • 3 months contract opportunity in Compliance

17-Mar-17

 

Applied
  • conveyancing
  • stamp
  • registration

16-Mar-17

HK$14k - 20k /month (negotiable)

Applied
  • Graduate with good academic background
  • At least 3 years of work experience
  • Organized and self-motivated

15-Mar-17

 

Applied
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