• create & maintain a strong control environment
  • Directly manage the trade reporting processes
  • HKMA, CFTC, MAS, and ASIC requirements

15 hours ago

Salary negotiable

Applied
  • 5 year experience of compliance
  • handle investment / product compliance matter
  • familiar with Bloomberg, fund products, ETF

25-Mar-17

 

Applied
  • Compliance
  • Audit
  • Legal

25-Mar-17

 

Applied
Get new jobs like these directly to your inbox.

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

25-Mar-17

Salary negotiable

Applied
  • Implement operational risk management plans
  • Review on KRI and KCSA
  • Minimum 3 years of relevant experience

25-Mar-17

 

Applied
  • Possess inter-personal and organizational skills
  • 1-2 years relevant legal secretarial experience
  • Draft and prepare correspondence

25-Mar-17

Salary negotiable

Applied
  • Company offshore formation industry
  • Market leader in Asia
  • Attractive remuneration package

24-Mar-17

 

Applied
  • Qualified lawyer in Hong Kong or Overseas
  • At least 5 years' post qualification experience
  • Willing to travel

24-Mar-17

 

Applied
  • International law firm
  • Great career prospect
  • Dynamic working environment

24-Mar-17

 

Applied
  • 本科及以上學曆,2017應屆畢業生優先,來自香港,大陸以及其他國家的 候選人
  • 英文聽說讀寫能力強,粵語,普通話流利
  • 具備良好的溝通及協調能力,具備豐富社團組織經驗的應屆生優先

24-Mar-17

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

Applied
  • International law firm
  • Dynamic working environment
  • Great prospect within the firm

24-Mar-17

 

Applied
  • provide legal advice to top management and BU
  • Prepare, review and vett of all the contracts
  • Pre-screening of legal issues different projects

24-Mar-17

HK$70k - 90k /month

Applied
  • In-house legal counsel role
  • M&A, financial, corporate or commercial experience
  • Stable working environment and attractive package

24-Mar-17

 

Applied
  • AML, global market, risk
  • control, HKMA, lead, transaction monitoring
  • KYC, corporate bank, investment bank

24-Mar-17

HK$90k - 120k /month (negotiable)

Applied
  • Legal Documentation Support
  • Great In-house Exposure
  • Commercial Industry

24-Mar-17

 

Applied
  • SFC, corporate finance, investment banking
  • asset management, compliance, regulatory
  • inspection, FATCA, AML

24-Mar-17

HK$70k - 90k /month (negotiable)

Applied
  • Chinese Conglomerate
  • Excellent Internal Prospect
  • Attractive remuneration package

24-Mar-17

 

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

24-Mar-17

 

Applied
  • To provide corporate services
  • To provide information to clients
  • Min. 2 years relevant experience

24-Mar-17

Salary negotiable

Applied
  • 3+ years of trust administration experience
  • Ensure the accurate set-up of all new trust
  • Conduct annual review of all trust

24-Mar-17

Salary negotiable

Applied
  • Facility management within MNC, professional firms
  • Excellent English, Cantonese and Mandarin
  • Flexible, team player with great personality

24-Mar-17

Salary negotiable

Applied
  • Qualified solicitor
  • 8-12 years’ experience in a law firm or in-house
  • Real estate experience essential

24-Mar-17

 

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

24-Mar-17

Salary negotiable

Applied
  • Stable environment
  • Good salary package
  • Office in Admiralty

24-Mar-17

 

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

24-Mar-17

 

Applied
  • Company Secretary
  • Corporate Services
  • Legal Compliance

24-Mar-17

Salary negotiable

Applied
  • Company Secretary
  • Corporate Services
  • Legal Compliance

24-Mar-17

Salary negotiable

Applied
  • Commercial In-house Legal
  • Stable Working Environment
  • Attractive Benefit Package

24-Mar-17

 

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

23-Mar-17

 

Applied
  • Very attractive package
  • Multinational
  • Attractive benefits

23-Mar-17

HK$45k - 70k /month

Applied
  • Growing digital marketing company
  • Seeking an experienced Business Intelligence Offic
  • Salary from $30k-45k HKD based on experience

23-Mar-17

HK$35k - 45k /month

Applied
  • 1-2 years related finance experience
  • General ledger reconciliations
  • Close partnering with all business units

23-Mar-17

 

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

23-Mar-17

 

Applied
  • conveyancing
  • stamp
  • registration

23-Mar-17

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

Applied
  • Frequent travel to overseas with Group Chairman
  • Provide translation and interpretation support
  • Native English and Chinese speaking is MUST

23-Mar-17

HK$45k - 70k /month

Applied
  • Degree holder, experience in projects
  • MBA fresh grads who are smart will be considered.
  • 5 day work week, good benefits

23-Mar-17

 

Applied
  • Accounting and Admin Officer
  • 5 years of related experience including payroll
  • HR and payroll and admin support

23-Mar-17

 

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

23-Mar-17

Salary negotiable

Applied
  • Fresh Graduated Management Trainee Program
  • Elites will be promoted to be senior position
  • Comprehensive package with fringe benefit

23-Mar-17

Salary negotiable

Applied
  • Co Sec Head / Name Co Sec
  • Corporate Governance Accounting Business Admin Law
  • qualification of ICSA / HKICS financialInstitution

22-Mar-17

 

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

22-Mar-17

HK$55k - 90k /month

Applied
  • Recruitment Consultant; Headhunting;
  • IT& Business Transformation; Banking/Insurance IT
  • Eager to Learn; Good Attitude

22-Mar-17

 

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

22-Mar-17

 

Applied
  • Insurance or banking background
  • Experience in working in Agile environment
  • Project Management skills

22-Mar-17

HK$55k - 70k /month

Applied
  • Insurance or banking background
  • Exposure in large scale system projects
  • Experience in stakeholder management skills

22-Mar-17

HK$30k - 35k /month

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

22-Mar-17

Salary negotiable

Applied
  • Investment banking or insurance background
  • Solid knowledge CRM and big data
  • Great communication skill, mandarin is a must

22-Mar-17

HK$45k - 55k /month

Applied
  • Minimum 3 years compliance experience
  • Fluent in English and Mandarin
  • Solid awareness of controls and governance

22-Mar-17

Salary negotiable

Applied
Get new jobs like these directly to your inbox.