• Design and carry out stress-testing programs
  • Implement projects for new regulatory requirement
  • Degree holder with at least 5 year relevant exp.

4 hours ago

 

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

4 hours ago

Salary negotiable

Applied
  • Establish and review the credit risk policies
  • Assess the credit risk of the new products
  • Degree holder with at least 3 year relevant exp.

4 hours ago

 

Applied
  • independently and take initiative to screen
  • independently and take initiative to screen
  • credit and equity perspective

9 hours ago

Salary negotiable

Applied
  • risk and compliance related areas
  • good understanding of banking policies, procedure
  • report any risk issues to the parties concerned

9 hours ago

Salary negotiable

Applied
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  • Regional opportunity
  • Attractive salary package and employee benefits
  • Bilingual in English and Chinese are preferable

11 hours ago

 

Applied
  • Identify and evaluate compliance and related risks
  • Provide daily regulatory and compliance advice
  • Minimum 5 years of relevant compliance experience

11 hours ago

 

Applied
  • Competitive Base Salary & Commission Scheme
  • Exciting Sales Environment
  • Fast Progression

12 hours ago

Base salary + high commission

Applied
  • Global pioneer in electronic trading
  • Regional Compliance exposure
  • Opportunity to develop a career in Compliance

13 hours ago

 

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

13 hours ago

 

Applied
  • AML compliance AML advisory sanction
  • KYC Aml sanction transaction AML advisory
  • Conduct transactions monitoring

13 hours ago

 

Applied
  • Senior Compliance Manager
  • Finance Accounting Law Business Economics
  • securities brokerage corporate finance

14 hours ago

 

Applied
  • Perform general clerical works
  • 1-2 years' office experience
  • Exp. in law firm is an advantage but not a must

14 hours ago

 

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

16 hours ago

 

Applied
  • An expanding law firm is hiring a legal secretary
  • To provide secretarial support to the legal team
  • Candidates must have over 2 years of experience

17 hours ago

 

Applied
  • Outdoor work and administrative work required
  • 0-2 years’ experience in legal field
  • Perform and assist in data management operation

17 hours ago

Salary negotiable

Applied

Paralegal (Part-time)

Tsang & Lee

Central & Western Area

  • 5-day work
  • Law degree holder
  • Hardworking and strong sense of responsibility

17 hours ago

 

Applied
  • 5 days work
  • 1-2 years experience in litigation field
  • experience in civil litigation

18 hours ago

 

Applied
  • Excellent corporate and commercial exposure
  • Great work life balance
  • Competitive salary and benefits

18 hours ago

HK$55k - 90k /month (negotiable)

Applied
  • New opening, Salary is open to negotiation
  • Experience in Commercial/Corporate Banking
  • Attractive Salary with great benefits

26-Feb-17

HK$20k - 55k /month

Applied
  • To produce high quality translations / editing
  • Excellent & Stylish writing and editing skills
  • Willing to take shift duties

26-Feb-17

Salary negotiable

Applied
  • Listed company
  • leading firm in the world
  • competive salary package

25-Feb-17

 

Applied
  • Good Remuneration Package
  • Stable Working Environment
  • Excellent Job Prospects

25-Feb-17

HK$20k - 45k /month (negotiable)

Applied
  • Great remuneration and fringe benefits
  • Prime location , easily accessible
  • Very stable working hours and sizeable company

25-Feb-17

Salary negotiable

Applied
  • transaction approval and sanction
  • AML Compliance Sanction AML compliance AML Advisor
  • liaise with external & internal parties for report

24-Feb-17

 

Applied
  • Stable hours
  • Collegiate environment
  • Attractive remuneration

24-Feb-17

Salary negotiable

Applied
  • Relatively stable hours
  • Collegiate work environment
  • Attractive remuneration

24-Feb-17

Salary negotiable

Applied
  • Company Secretarial Assistant - Officer
  • Corporate Service Firm
  • Stable Working Environment

24-Feb-17

 

Applied
  • Company Secretarial Support
  • Listed and Hong Kong Private Companies
  • In-house stable position

24-Feb-17

 

Applied
  • Translation Skills
  • English - Chinese Languages
  • Stable In-house Working Environment

24-Feb-17

 

Applied
  • In-house Legal Team
  • Stable Working Environment
  • Listed Business

24-Feb-17

 

Applied
  • ICSA Associates / Students
  • CPA or legal firm experience
  • at least 1 year experience

24-Feb-17

 

Applied
  • Business analysis, business process re-engineering
  • Background in Banking and Wealth Management
  • Bachelor’s degree required

24-Feb-17

Salary negotiable

Applied
  • Management Consulting for Financial Industry
  • Experience in stakeholder management
  • 10 Years of Relevant Experience, Big4 an asset

24-Feb-17

Salary negotiable

Applied
  • Reporting to the Senior Legal Manager
  • International Business
  • Supporting legal and company secretarial work

24-Feb-17

 

Applied
  • Compliance Testing Manager
  • Prominent Bank
  • Permanent position with lucrative bonus

24-Feb-17

 

Applied
  • AVP / VP - General Compliance
  • Prestigious bank with great exposure
  • Competitive salary with lucrative bonus

24-Feb-17

 

Applied
  • Qualified professional with ICSA membership
  • At least 4 years' related experience
  • Good knowledge of Listing Rules

24-Feb-17

 

Applied
  • Degree holder
  • 1 year+ relevant working experience in Banking/FI
  • Excellent English & Mandarin & Immediate availabl

24-Feb-17

 

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

24-Feb-17

Salary negotiable

Applied
  • Stable environment with work life balance
  • Stable environment with work life balance
  • Attractive renumeration package

24-Feb-17

 

Applied
  • 3+ years of trust administration experience
  • Follow company procedures for trust
  • Experience in trust & corporate secretarial matter

24-Feb-17

Salary negotiable

Applied

Company Secretary

Experis

Central & Western Area

  • Company secretary
  • HKICS/ICSA
  • listed company

24-Feb-17

 

Applied
  • Degree in Translation
  • Relevant experience in legal/financial translation
  • Good command of written English and Chinese

24-Feb-17

Salary negotiable

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

24-Feb-17

 

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

24-Feb-17

 

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

24-Feb-17

 

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

23-Feb-17

Salary negotiable

Applied
  • Sizable Group
  • Generous package
  • Relatively stable hours

23-Feb-17

 

Applied
  • Large ibank
  • Good career development
  • Excellent year end bonus

23-Feb-17

 

Applied
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