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

8 hours ago

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.

8 hours ago

 

Applied
  • - Good academic background, knowledge in legal rel
  • - Preferably with relevant experience but not esse
  • - Proficiency in MS Chinese Word & Excel

13 hours ago

Salary negotiable

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

15 hours ago

 

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

15 hours ago

 

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

15 hours ago

 

Applied
  • 5-day week
  • 1-3 years of law firm experience
  • Stable work hour

20 hours ago

 

Applied
  • Proficiency in English, Cantonese and Mandarin
  • Past experience in law firm an asset
  • Mandarin a must

21 hours ago

 

Applied
  • HK Listed Company
  • Continued growing business
  • Attractive package & benefits

22 hours ago

 

Applied
  • Company Secretary
  • Corporate Services
  • Legal Compliance

23 hours ago

Salary negotiable

Applied
  • Company Secretary
  • Corporate Services
  • Legal Compliance

23 hours ago

Salary negotiable

Applied
  • legal secretary
  • corporate
  • international law firm

23-Apr-17

 

Applied
  • Compliance In Investment Bank Corporate FinanceIPO
  • Compliance Primary Markets Capital Markets ECM
  • HK regulatory compliance Capital Markets IPO

22-Apr-17

 

Applied
  • 5 year experience of compliance
  • handle investment / product compliance matter
  • familiar with Bloomberg, fund products, ETF

22-Apr-17

 

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

21-Apr-17

 

Applied
  • 5-day week
  • 3+ years of law firm experience
  • Stable work hour

21-Apr-17

 

Applied
  • Review, update and enhance compliance framework
  • Handle inquiries and investigation
  • Minimum 3 years of compliance experience

21-Apr-17

Salary negotiable

Applied
  • Paralegal and Legal Officer
  • Contract, Agreement and Legal Documentation
  • Stable Environment and Attractive Package

21-Apr-17

 

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

21-Apr-17

 

Applied
  • Legal Documentation Support
  • Great In-house Exposure
  • Commercial Industry

21-Apr-17

 

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

21-Apr-17

Salary negotiable

Applied
  • 3+ years of trust administration experience
  • Manage all banking and custody service requirement
  • Issue timely reports, accounts, statements

21-Apr-17

Salary negotiable

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

21-Apr-17

Salary negotiable

Applied
  • University Degree
  • Minimum 2 years of experience compliance future
  • compliance and operation risk experience

21-Apr-17

 

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

21-Apr-17

 

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

21-Apr-17

 

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

21-Apr-17

Salary negotiable

Applied
  • Location: Central
  • Salary: Open to negotiate
  • Maternity Coverage

21-Apr-17

HK$25k - 45k /month (negotiable)

Applied
  • Back end office documentation work
  • Corporate services exposure
  • Fresh graduates considered

20-Apr-17

 

Applied
  • 60k x 13 plus bonus
  • Partner level medical benefits
  • 25 days annual leave

20-Apr-17

 

Applied
  • Global Trust and Corporate Services provider
  • Driving top line sales to achieve Group’s targets
  • Develop and grow Group’s presence

20-Apr-17

 

Applied
  • Legal & Compliance Manager
  • 5 Years of working experience in L&C (Insurance)
  • Excellent opportunity for career growth

20-Apr-17

 

Applied
  • conveyancing
  • solicitors
  • law

19-Apr-17

HK$17k - 25k /month (negotiable)

Applied
  • Top-tier international law firm
  • Friendly company culture
  • Wide exposure

19-Apr-17

HK$25k - 30k /month (negotiable)

Applied
  • Professional Firm
  • Company Secretarial Opportunities
  • 5+ years of experience

19-Apr-17

HK$17k - 25k /month (negotiable)

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

19-Apr-17

 

Applied
  • Fast growing organization
  • Flexibility and attractive perks
  • Career development opportunities

19-Apr-17

Salary negotiable

Applied
  • Excellent compliance exposure
  • Good Compensation Package
  • .

19-Apr-17

 

Applied
  • Regional Client On boarding team
  • Implementing procedures and controls
  • Client facing exposure

19-Apr-17

 

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

19-Apr-17

Salary negotiable

Applied
  • In-house paralegal in commercial industry
  • Stable working environment
  • Established legal team and company

19-Apr-17

 

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

18-Apr-17

 

Applied
  • Trade Marks experience
  • Legal experience
  • Organized and self-motivated

18-Apr-17

 

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

18-Apr-17

 

Applied

PMO Manager-30k-40k

Robert Half

Central & Western Area

  • Global Organization
  • Excellent Career Opportunity
  • Long term rolling contract

18-Apr-17

 

Applied
  • Qualified lawyer in Hong Kong or Overseas
  • At least 7 years' post qualification experience
  • Willing to travel

18-Apr-17

 

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

17-Apr-17

 

Applied
  • Excellent Career Advancement
  • Good Job Location
  • Competitive Remuneration Package

16-Apr-17

HK$25k - 35k /month (negotiable)

Applied
  • Compliance Manager Securities Asset Management
  • Compliance Securities brokerage general compliance
  • securities laws

14-Apr-17

 

Applied
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