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

1 hour ago

 

Applied
  • Trainee Solicitors/Paralegal
  • Must be a Law Degree holder
  • Project based training

3 hours ago

Salary negotiable

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

3 hours ago

 

Applied
  • conveyancing
  • stamp
  • registration

3 hours ago

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

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

9 hours ago

Salary negotiable

Applied
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  • Form 5 or above with formal secretarial training
  • With 1-2 years experience
  • 5 Working days

22-Mar-17

Salary negotiable

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

22-Mar-17

HK$55k - 90k /month

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

22-Mar-17

 

Applied
  • client on boarding, KYC, AML
  • private banking clients, controls, risk
  • account opening

22-Mar-17

 

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

22-Mar-17

Salary negotiable

Applied
  • 1 to 2 years law firm working experience
  • Chinese Attestation knowledge
  • Form 5 or above with formal secretarial training

22-Mar-17

Salary negotiable

Applied
  • 5-day work week
  • medical benefit
  • dental

22-Mar-17

 

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
  • Degree holder
  • 1 year company secretarial experience
  • Immediately available preferred

21-Mar-17

Salary negotiable

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
  • anti-money laundering
  • risk management

20-Mar-17

Salary negotiable

Applied
  • Newly setup VC
  • An international team to work with
  • Lean structure, trusted environment

20-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
  • Degree holder
  • Understand US FATCA & CRS
  • Min. 3 years of relevant experience

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
  • Lead AML, KYC and compliance monitoring
  • Develop and improve AML policies and procedures
  • Provide high-quality internal control engagements

19-Mar-17

 

Applied
  • Participate in ESG engagements
  • Experience in carbon accounting, GRI reporting
  • Degree in CSR Management, Engineering and Science

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
  • PQE in law firms or listed companies
  • Strong commercial sense
  • Exp in civil litigation matters

17-Mar-17

Salary negotiable

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

17-Mar-17

 

Applied
  • At least 5 yrs working experience in Com Sec field
  • Student/Graduate member of HKICS/ICSA is a must
  • Able to in charge of Whole Com Sec Department

17-Mar-17

Salary negotiable

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
  • F.5 or above
  • 1-2 years exp in clerical work or customer service
  • 5 working days

17-Mar-17

 

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

17-Mar-17

 

Applied
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