• 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

48 mins ago

Salary negotiable

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

21 hours ago

 

Applied
  • 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
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  • 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
  • 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
  • Draft & review documents for Logistics Industry
  • PRC legal profession preferred
  • less experienced considered as Legal Officer

23-Jun-17

 

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
  • financial insitution, general compliance
  • AML, IT compliance on electronic trading
  • dealing with regulatory bodies

22-Jun-17

 

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

22-Jun-17

 

Applied
  • General compliance duties
  • Degree in Accounts/ Finance/Business/Legal Studies
  • 2 year of compliance experience

22-Jun-17

 

Applied
  • Provide paralegal and secretarial support
  • Bachelor Degree in Law
  • Minimum 2 years relevant experience

22-Jun-17

 

Applied
  • Provide secretarial and administration support
  • Diploma or professional training in Secretary
  • Preferably with 2 years’ relevant experience

22-Jun-17

 

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

22-Jun-17

Salary negotiable

Applied
  • Compliance officer, good command of English
  • fresh graduated will be considered, 1 year exp.
  • good career path

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

22-Jun-17

Salary negotiable

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
  • Give legal advice & ensure regulatory compliance
  • Newly qualified lawyer
  • Experience in banking industry is an advantage

20-Jun-17

 

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

20-Jun-17

 

Applied
  • handling full-set conveyancing matters
  • drafting sale and purchase agreements
  • with knowledge in e-stamp, land & company searches

20-Jun-17

Salary negotiable

Applied
  • Preferably with 2 years+ experience
  • Experience in Notary Public and China Notarization
  • handling debt recovery cases

20-Jun-17

Salary negotiable

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
  • Provide administrative and secretarial support
  • Coordinate meetings, prepare legal documents
  • Minimum 3 years' relevant experience

19-Jun-17

 

Applied
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