• Manager AML Investigation Analysis Transaction
  • Validate all investigation Transaction Monitoring
  • Provide coaching and specialized training

23-Jun-17

 

Applied
  • Compliance Monitoring and Testing
  • audit / risk management field compliancemonitoring
  • Conduct risk-based compliance reviews

23-Jun-17

 

Applied
  • Assistant Manager / Senior Officer AML
  • Accounting Finance Economics Business Adm
  • transaction reports advising frontline business

23-Jun-17

 

Applied
  • Qualified PRC lawyer or Degree holder in PRC Laws
  • Advice to senior management on legal matters
  • 5-day work week

23-Jun-17

 

Applied
  • 4-6 years related exp. preferred
  • Qualified Solicitor / Barrister
  • Stable company with attractive package

23-Jun-17

 

Applied
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  • AML/CFT regulatory in CIB securities brokerage co
  • AML/CFT regulatory authorities licensing
  • CIB regulations Asset Management Securities

23-Jun-17

 

Applied
  • general compliance , HKMA monitoring licensing
  • Law HKMA monitoring licensing regulatorycompliance
  • Corporate Banking Compliance regulatory

23-Jun-17

 

Applied
  • Assistant Manager / Senior Officer AML
  • Accounting Finance Economics Business Adm
  • transaction reports advising frontline business

23-Jun-17

 

Applied
  • compliance, licensing, SFC
  • KYC, AML , CPT hours
  • immediate available, asset management

23-Jun-17

HK$45k - 55k /month (negotiable)

Applied
  • Company secretary
  • Company secretarial Manager
  • Senior Secretary

23-Jun-17

Salary negotiable

Applied
  • Unlimited potential for career progression
  • Training and development throughout your career
  • Market Leader in Recruitment Industry

23-Jun-17

Salary negotiable

Applied
  • To perform full set of company secretarial works
  • To perform annual corporate compliance works
  • 3-5 years of relevant experience

23-Jun-17

Salary negotiable

Applied
  • 5 years' solid exp. in full-set conveyancing
  • 5-day work week
  • Located in Central, close to MTR

22-Jun-17

 

Applied
  • general compliance , HKMA monitoring licensing
  • Law HKMA monitoring licensing regulatorycompliance
  • Corporate Banking Compliance regulatory

22-Jun-17

 

Applied
  • Form 6 or above
  • Good career prospect
  • Immediate available is preferable

22-Jun-17

Salary negotiable

Applied
  • Global pioneer in electronic trading
  • Perform monitoring, testing, review and control
  • Opportunity to accelerate career in compliance

22-Jun-17

 

Applied
  • fund house, trust, client onboarding
  • regulations, KYC, corporate service,
  • AML, regulatory

22-Jun-17

HK$30k - 45k /month

Applied
  • US law firm needs Business Development Assistant
  • Assist and support in BD, marketing, PR, events
  • Candidates must have at least 1-2 years experience

22-Jun-17

 

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

22-Jun-17

 

Applied
  • 4+ yrs solid experience in Securities Compliance
  • Familiar with SFC regulation
  • Sound knowledge on compliance check and operation

22-Jun-17

 

Applied
  • Regional Compliance Control Room team
  • Opportunity to develop a career with Compliance
  • Exposure to IB and Research businesses

21-Jun-17

 

Applied
  • Sizable Company, Good Management, Good Local
  • 2 years experiencein IP / Patent Assistant
  • 5D,13M+B,18K-28K, Good benefits, 18K-28K, Central

21-Jun-17

 

Applied
  • legal secretary
  • PA
  • international law firm

21-Jun-17

 

Applied
  • Perform CDD in checking account documentation
  • Exp in review of PEP cases for institution clients
  • Document procedure, risk assessment & KYC analysis

21-Jun-17

 

Applied

Legal Admin, HKD20-25k

Robert Half

Central & Western Area

  • Top Tier, Magic Circle Law Firm
  • Good work life balance
  • Excellent exposure to Law Society and L&D

20-Jun-17

 

Applied
  • Qualified solicitor
  • 8-12 years’ experience in a law firm or in-house
  • Real estate experience essential

20-Jun-17

 

Applied
  • Brokerage,online trading,SFC type 1,2,4,futures
  • financial services,commodities,foreign exchange
  • international,western,brokerage,AML,monitoring

20-Jun-17

HK$45k - 70k /month (includes high commission)

Applied
  • Location: Hong Kong or Shenzhen of P.R. China
  • Strong academic performance
  • excellent drafting skills

20-Jun-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

20-Jun-17

 

Applied
  • compliance officer
  • 3 - 5 years of relevant experience in compliance
  • Good understanding of regulated activities

20-Jun-17

HK$45k - 55k /month

Applied
  • Good Knowledge of accounting
  • Responsible and willing to learn
  • Good career development

20-Jun-17

Salary negotiable

Applied
  • Design and carry out stress-testing
  • Establish and review the credit risk policies
  • Degree holder with at least 5 year relevant exp.

20-Jun-17

 

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

20-Jun-17

Salary negotiable

Applied
  • Excellent opportunity for candidates with LLB
  • Well-rounded training provided
  • Friendly work environment

19-Jun-17

 

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

19-Jun-17

 

Applied

Legal Secretary

Nixon Peabody CWL

Central & Western Area

  • Litigation
  • Legal
  • Commercial

19-Jun-17

Salary negotiable

Applied
  • financial services,brokerage,asset management,
  • Securities,corporate finance,PRC,sizable firm
  • listed,Lisco,investment,SFC,financial technology

19-Jun-17

HK$55k - 70k /month (includes high commission)

Applied
  • Provide legal supports to various business teams
  • Assist in negotiation on ISDA and other agreements
  • Support both OTC and programme-based products

16-Jun-17

 

Applied
  • Review, update and enhance compliance framework
  • Handle inquiries and investigation
  • Fresh Graduate will also be considered

16-Jun-17

Salary negotiable

Applied
  • Degree holder
  • Minimum 3 years of compliance experience
  • Well-versed with rules and regulations related

16-Jun-17

Salary negotiable

Applied
  • Proficiency in SAS, Excel Macro
  • Strong self-motivation, with good communication
  • Min. 3 years’ experience in portfolio risk mgt

16-Jun-17

Salary negotiable

Applied
  • Fast paced working environment
  • KYC making process focus
  • Regional coverage focused in Asia

16-Jun-17

HK$45k - 55k /month

Applied
  • AML/CFT regulatory in CIB securities brokerage co
  • AML/CFT regulatory authorities licensing
  • CIB regulations Asset Management Securities

16-Jun-17

 

Applied
  • Regional Exposure
  • Newly Created Role
  • Managerial Position

16-Jun-17

 

Applied
  • general compliance , HKMA monitoring licensing
  • Law HKMA monitoring licensing regulatorycompliance
  • Corporate Banking Compliance regulatory

16-Jun-17

 

Applied
  • Global Organization
  • Excellent Career Opportunity
  • Regional Exposure

16-Jun-17

HK$55k - 70k /month

Applied
  • AML Investigation and Analysis Risk and Compliance
  • CDD period review Account opening Document
  • KYC Client On Boarding Customer Due Detelegent

16-Jun-17

 

Applied
  • Head of Compliance Asset Management PE
  • AML/CFT Legal Counsel Law degree Securities firm
  • CIB regulations

16-Jun-17

 

Applied
  • Self-starter,Compliance,Corporate Finance, ECM,DCM
  • HK,SFC,Types 1,2,4,6,9,SFO,Mandarin,Cantonese,BIG4
  • AML,Core compliance,Surveillance,Trading,Listings

16-Jun-17

 

Applied
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