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

2 hours ago

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.

2 hours ago

 

Applied
  • Perform AML investigation, checking, monitoring
  • Advise relevant business units on AML matters
  • Minimum 5 years' solid experience in AML

8 hours ago

 

Applied
  • Compliance
  • AML
  • KYC

11 hours ago

Salary negotiable

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

11 hours ago

 

Applied
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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

15 hours ago

Salary negotiable

Applied
  • Reporting to the CEO in Key role
  • Team builder and executive leader role
  • Excellent salary and growing employer

28-May-17

 

Applied
  • 5 days, excellent year end bonus
  • good team work
  • Work life balance

28-May-17

Salary negotiable

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

27-May-17

 

Applied
  • Central Working Location
  • Double Pay
  • International Law Firm

26-May-17

 

Applied
  • Handle conveyancing matters & projects
  • 5 years' solid exp. in full-set conveyancing
  • Located in Central, close to MTR

26-May-17

 

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

26-May-17

Salary negotiable

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

26-May-17

Salary negotiable

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

26-May-17

 

Applied
  • Company Secretary
  • Corporate Services
  • Legal Compliance

26-May-17

Salary negotiable

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

26-May-17

 

Applied
  • Minimum 3-5 working experience
  • Diploma or Degree holder
  • Certificate in legal studies is preferred

26-May-17

Salary negotiable

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

26-May-17

 

Applied
  • Advise on front-line business compliance issues
  • Develop and regularly review policies as needed
  • Minimum 3 years of relevant compliance experience

26-May-17

 

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

26-May-17

 

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

26-May-17

Salary negotiable

Applied
  • Follow company procedures
  • Manage day-to-day administration of trust
  • 3+ years of trust administration experience

26-May-17

Salary 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

26-May-17

Salary negotiable

Applied
  • Paralegal - Corporate (IPO) 30 - 40k
  • Global US law firm
  • Well- established team

25-May-17

 

Applied
  • AML, KYC, CDD,
  • account opening
  • operation support

25-May-17

Salary negotiable

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

25-May-17

 

Applied
  • compliance, SFC
  • regulatory, license,CPT
  • Investment banking, private wealth management

25-May-17

 

Applied
  • You Won't Be Alone!
  • Double Pay + Bonus
  • Great Benefits + Allowance

24-May-17

 

Applied
  • Attractive Package
  • Main Board Listed
  • Regional Coverage

24-May-17

 

Applied
  • 5 days work week
  • Stable work hours
  • Double Pay

24-May-17

Salary negotiable

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

24-May-17

 

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

24-May-17

 

Applied
  • Identify and manage compliance matters
  • Lead a team to optimise performance
  • At least 8 years of relevant experience

24-May-17

 

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

24-May-17

 

Applied
  • Liaise and build excellent relationship with SFC
  • 8+ yrs solid experience in Securities Compliance
  • Familiar with SFC regulation

24-May-17

 

Applied
  • 5-day week
  • 1-3 years of law firm experience
  • Attractive remuneration package

23-May-17

 

Applied
  • Client Account Management
  • Business Development, Marketing & Communications
  • 6-8 yrs professional/financial services experience

23-May-17

 

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

23-May-17

Salary negotiable

Applied
  • Compliance & risk management experience
  • Asset management or securities firms
  • Knowledge of laws and regulations

23-May-17

Salary negotiable

Applied
  • 1st tier International Law Firm
  • Good exposure to law society
  • Stable working hours and good culture

23-May-17

HK$20k - 25k /month

Applied
  • Legal and Compliance - Insurance industry
  • 5 Years Plus Experience
  • Excellent exposure and career opportunity

23-May-17

 

Applied
  • sanctions payment screening, operations sanctions
  • reputable banking brand, competitive salary,
  • aml, fcc, transaction screening,

23-May-17

HK$90k - 120k /month (negotiable)

Applied
  • Design and carry out stress-testing programs
  • Implement projects for new regulatory requirement
  • Degree holder with at least 5 year relevant exp.

23-May-17

 

Applied
  • 5 day work week
  • 5-8 years of experience, listed background
  • Listed Investment Group

22-May-17

 

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

22-May-17

 

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

22-May-17

 

Applied
  • Excellent English
  • IPO experience
  • Paralegal tasks

22-May-17

 

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

22-May-17

 

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

22-May-17

 

Applied
  • Benefit from a self-directed practice
  • Work with the largest and most innovative clients
  • Excellent career opportunities

22-May-17

 

Applied
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