• Minimum 2 years relevant experience
  • SFC License 4 & 9
  • Relevant knowledge, compliance or legal background

11 hours ago

 

Applied
  • Provide general clerical support
  • data entry, scanning and filing
  • Immediate available is preferred

13 hours ago

 

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

15 hours ago

 

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

15 hours ago

Salary negotiable

Applied
  • Minimum 3 years relevant working experience in gen
  • Proficiency spoken and written English, Cantonese
  • Immediately available

15 hours ago

Salary negotiable

Applied
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  • Legal and General Compliance
  • law firm compliance in banking Corporate bank
  • reviewing commercial contracts/documents

16 hours ago

 

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

19 hours ago

 

Applied
  • Student/Graduate member of HKICS/ICSA is a must
  • Knowledge in CSA program is a must
  • To be in charge of Company Secretarial Department

21 hours ago

Salary negotiable

Applied
  • 5 passes in HKCEE including Eng(SylB), Chi & Maths
  • 5 years' working exp in legal field
  • preferably w/exp in estate mgt & staff supervision

22-Feb-17

Salary negotiable

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

22-Feb-17

Salary negotiable

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

21-Feb-17

 

Applied
  • attentive to details
  • eager to learn, mature and self-motivated
  • proficiency in MS Word and Excel

21-Feb-17

Salary negotiable

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

21-Feb-17

 

Applied
  • compliance, general compliance
  • asset management, ETF, FICC
  • Securities Market Marker, MPF schemems

21-Feb-17

 

Applied
  • A well established Commercial Bank
  • Minimum 8 years of AML compliance experience
  • Team leading experience a plus

21-Feb-17

 

Applied
  • Draft and review contracts
  • Market research and analysis
  • Handle projects' commercial issues

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

20-Feb-17

 

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
  • Conduct legal research, prepare legal advice
  • Support in corporate agreements and documents
  • Experience either in a law firm or in-house

17-Feb-17

 

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
  • Minimum 2 years relevant experience
  • SFC License 4 & 9
  • Relevant knowledge, compliance or legal background

17-Feb-17

 

Applied
  • secretary
  • Co Sec
  • company secretary

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

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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
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