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

4 hours ago

 

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

4 hours ago

Salary negotiable

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

7 hours ago

 

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

17 hours ago

Salary negotiable

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

23 hours ago

 

Applied
Get new jobs like these directly to your inbox.

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

20-Feb-17

 

Applied
  • Company Secretary
  • Corporate Services
  • Legal Compliance

20-Feb-17

Salary negotiable

Applied
  • Leading global professional services firm
  • Established HK private and offshore team
  • Better career development and exposure

20-Feb-17

 

Applied
  • Corporate Finance Secretary
  • Minimum 4 years' legal experience
  • Chinese wordprocessing

20-Feb-17

Salary negotiable

Applied
  • International UK law firm
  • Paralegal experience at a local international firm
  • HKD 25,000 to HKD 35,000 per month plus discretion

20-Feb-17

 

Applied
  • Well-known bank headquartered in Hong Kong
  • Key role within Compliance and AML
  • Competitive compensation and benefits

20-Feb-17

HK$20k - 35k /month (negotiable)

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

19-Feb-17

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

Applied
  • Compliance
  • Audit
  • Legal

18-Feb-17

 

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

18-Feb-17

 

Applied
  • Advise on new product launch or revamp
  • Review policies and procedures
  • Minimum 5 years of experience

18-Feb-17

 

Applied
  • New role opening
  • Conduct AML/KYC assessments
  • Experience in FATCA & CRS

17-Feb-17

Salary negotiable

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

17-Feb-17

 

Applied
  • Generous remuneration and staff benefits
  • Stable working hours and sizeable company
  • Prime location in heart of Central

17-Feb-17

Salary negotiable

Applied
  • An International Law Firm, Stable Working Hours
  • Dynamic and professional working environment
  • Good for Career Development, 5 years + experienc

17-Feb-17

 

Applied
  • Medium-sized UK law firm
  • 1 Secretary to 3 Fee earners
  • HKD 30K - HKD 40K per month x 13 months per month

17-Feb-17

 

Applied
  • Company Secretary
  • Handle works for both listed and private companies
  • Manage a portfolio of clients

17-Feb-17

 

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

17-Feb-17

 

Applied
  • Intellectual Property and Trade Mark
  • Professional Service Firm
  • Great and Stable Working Environment

17-Feb-17

 

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

17-Feb-17

 

Applied
  • Information Technology Support
  • Administrative Assistant
  • Stable Working Environment

17-Feb-17

 

Applied
  • HKMA, regulatory compliance
  • corporate bank, AML
  • investment bank

17-Feb-17

HK$35k - 55k /month (negotiable)

Applied

Corporate Paralegal

--

Central & Western Area

  • University graduate in Law or in Finance
  • 1 to 2 years solid experience in compliance
  • Implementing and maintaining the compliance

17-Feb-17

Salary negotiable

Applied
  • Law graduates from top universities
  • Experience in commercial and corporate matters
  • Work experience in PRC or Hong Kong law firm

17-Feb-17

Salary negotiable

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

17-Feb-17

 

Applied
  • Conduct clients due diligence procedures
  • Prepare periodic reports to update
  • Recognised university degree

17-Feb-17

Salary negotiable

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

17-Feb-17

Salary negotiable

Applied
  • Paralegal in the corporate, corporate finance
  • Paralegal in Funds, PE / banking finance practices
  • Paralegals in Trust, Immigration

17-Feb-17

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

Applied
  • Attractive Remuneration
  • Opportunity with reputable international law firm
  • Attractive fringe benefits

16-Feb-17

Salary negotiable

Applied
  • Attractive package
  • Established Chinese Financial Group
  • Expanding high profile team

16-Feb-17

Salary negotiable

Applied
  • Asia focus
  • Attractive salary package and employee benefits
  • Experience in drafting pitches and legal documents

16-Feb-17

 

Applied
  • Qualified solicitor barrister
  • Handling general practice and real estate matters
  • Legal advisory services

16-Feb-17

 

Applied
  • Perform English to Chinese linguistic tasks
  • Degree holder in Translation or related discipline
  • At least 3 years working experience

16-Feb-17

Salary negotiable

Applied
  • Preferably with LCC qualification & some ACC exp.
  • Handle ACC duties, data entry & record maintenance
  • Fresh graduate also considered

16-Feb-17

 

Applied
  • Handle conveyancing matters & projects as assigned
  • 5 years' solid experience in full-set conveyancing
  • Working full-time or part-time

16-Feb-17

 

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

16-Feb-17

 

Applied
  • Stable working environment
  • Excellent employee development and career growth
  • Attractive package and benefits to decent cdd

15-Feb-17

 

Applied
  • Attractive package and benefits to qualified cdd
  • Excellent employee development and career growth
  • Stable work environment

15-Feb-17

 

Applied
Get new jobs like these directly to your inbox.