• Degree holder with major in Accounting or related
  • At least 5 years' relevant experience
  • Proven experience in writing policies, procedures

1 hour ago

Salary negotiable

Applied
  • 5 days work week
  • Double Pay
  • International network

2 hours ago

Salary negotiable

Applied
  • Preferably with LCC qualification & some ACC exp.
  • Handle ACC duties, data entry & record maintenance
  • Interested in ACC

2 hours ago

 

Applied
  • 3+ years working as paralegal or Company secretary
  • Fluent written and verbal English
  • Strong communication and interpersonal skills

3 hours ago

 

Applied
  • Conduct clients due diligence procedures
  • Prepare periodic reports to update
  • Recognised university degree

12 hours ago

Salary negotiable

Applied
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  • Corporate investigation firm
  • lead a small team
  • HKD 35,000 per month

19 hours ago

 

Applied
  • Perform Company Secretarial works in compliance
  • Assist in handling annual & interim reports
  • Assist company secretarial documents for meeting

20 hours ago

 

Applied
  • Legal counsel in house role
  • Work life balance with competitive remuneration
  • Exposure and networking with key stakeholders

20 hours ago

 

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

21 hours ago

 

Applied
  • IT security & compliance; information security
  • incident response, disaster recovery
  • business continuity plan, compliance

21 hours ago

 

Applied

Legal Secretary

--

Central & Western Area

  • 1 year of secretarial experience
  • Good PC Skills in MS Word
  • Chinese Word Processing is required

23 hours ago

Salary negotiable

Applied
  • For Corporate & Investment Banking
  • Only 1 year+ CDD/KYC experience required
  • Attractive salary package, with OT pay

18-Jan-17

Salary negotiable

Applied
  • AML QA Analyst / Assistant Manager
  • Prominent Bank
  • Permanent position with lucrative bonus

18-Jan-17

 

Applied
  • familiar with HK Listing rules
  • Corporate background essential
  • 3 years of post qualified experience

18-Jan-17

Salary negotiable

Applied
  • Newly Created Role
  • Expanding Business
  • Key management role to drive change

18-Jan-17

 

Applied
  • Reputable Financial Services
  • Expanding Business
  • Key management role to drive change

18-Jan-17

 

Applied
  • Newly created position
  • English fluency required, Chinese a plus
  • International real estate investment firm

18-Jan-17

 

Applied
  • Legal & Compliance
  • LLB Compliance experience in Securities brokerage
  • securities laws operations products and services

18-Jan-17

 

Applied
  • Degree or above
  • Knowledge of Trademark is preferred
  • Immediate available is highly preferred

18-Jan-17

Salary negotiable

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

18-Jan-17

 

Applied
  • Newly created position
  • English fluency required, Chinese a plus
  • International real estate investment firm

18-Jan-17

 

Applied
  • Attractive package and benefits
  • Excellent employee development and career growth
  • Stable work environment

18-Jan-17

 

Applied
  • Back end office administration role
  • Sizable company with attractive package
  • Fresh graduates with intern experience considered

18-Jan-17

 

Applied
  • Attractive package and benefits to qualified cdd
  • Excellent employee development and career growth
  • Stable work environment

18-Jan-17

 

Applied
  • Attractive package and benefits to qualified cdd
  • Excellent employee development and career growth
  • Stable work environment

18-Jan-17

 

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

18-Jan-17

Salary negotiable

Applied
  • Provide PA Support to Team of Fee Earners
  • International Law Firm
  • Exciting and Challenging Working Environment

17-Jan-17

 

Applied
  • An International Law Firm, Stable Working Hours
  • Dynamic and professional working environment
  • Good for Career Development, 3 years + experience

17-Jan-17

 

Applied
  • Company Secretary, secretarial
  • Corporate Services, Office support
  • Legal Compliance

17-Jan-17

Salary negotiable

Applied
  • Unlimited potential for career progression
  • Training and development throughout your career
  • Market Leader in Recruitment Industry

17-Jan-17

Salary negotiable

Applied
  • com sec, company, secretary, financial, finance
  • corporate, hkics, graduate, compliance, student,
  • good salary package

17-Jan-17

Salary negotiable

Applied
  • Develop and implement compliance programs
  • Keep management abreast of all new laws
  • Extensive knowledge of commercial laws

17-Jan-17

Salary negotiable

Applied
  • Open work culture
  • Attractive remuneration
  • Leading company and international exposure

17-Jan-17

Salary negotiable

Applied
  • Conduct clients due diligence procedures
  • Prepare periodic reports to update
  • Recognised university degree

17-Jan-17

Salary negotiable

Applied
  • 8 years’ post-qualification experience
  • Providing full range of legal advisory services
  • Hong Kong qualified lawyer

17-Jan-17

 

Applied
  • Develop & update internal policies and procedure
  • Conduct periodic surveillance and assessment
  • Degree holder with at least 4 years banking exp.

17-Jan-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

17-Jan-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.

17-Jan-17

 

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

16-Jan-17

 

Applied
  • International Law Firm
  • 5-day work
  • Excellent package

16-Jan-17

Salary negotiable

Applied

Company Secretary

JIC Limited

Central & Western Area

  • 4-5 years of experiences
  • Proper company secretary certification
  • Excellent in English and presentation skills

16-Jan-17

Salary negotiable

Applied
  • Compliance and Data Protection Officer
  • Formulate and implement compliance framework
  • Compliance and ethics training

16-Jan-17

 

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

16-Jan-17

 

Applied
  • AML
  • CFT
  • Risk assessment

15-Jan-17

Salary negotiable

Applied
  • compliance
  • regulators
  • policies

14-Jan-17

HK$90k - 160k /month (negotiable)

Applied
  • Secretary
  • Compliance
  • Legal

14-Jan-17

 

Applied
  • Provide PA Support to Team of Fee Earners
  • International Law Firm
  • Exciting and Challenging Working Environment

14-Jan-17

 

Applied
  • Prepare reports and risk assessment
  • Update AML/CFT/Sanctions related policies
  • Review transaction monitoring alerts

14-Jan-17

 

Applied
  • Degree holder in Legal study or related
  • 5 years of related experience
  • Fluent in English, Cantonese and Mandarin

13-Jan-17

Salary negotiable

Applied
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