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

13 hours ago

 

Applied
  • Stable hours
  • Collegiate environment
  • Attractive remuneration

13 hours ago

Salary negotiable

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

13 hours ago

Salary negotiable

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

13 hours ago

 

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

13 hours ago

 

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

13 hours ago

 

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

14 hours ago

 

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

14 hours ago

 

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

14 hours ago

Salary negotiable

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

14 hours ago

Salary negotiable

Applied
  • SFC, regulatory, compliance, asset management
  • securities, brokerage, team environment
  • lead, senior, AML

14 hours ago

Salary negotiable

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

15 hours ago

 

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

16 hours ago

 

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

16 hours ago

 

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

17 hours ago

 

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

18 hours ago

 

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

19 hours ago

Salary negotiable

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

19 hours ago

 

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

20 hours ago

Salary negotiable

Applied

Company Secretary

Experis

Central & Western Area

  • Company secretary
  • HKICS/ICSA
  • listed company

20 hours ago

 

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

21 hours ago

Salary negotiable

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

21 hours ago

 

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

21 hours ago

 

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

22 hours ago

 

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

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

23-Feb-17

 

Applied
  • Company Secretary
  • Corporate Services
  • Legal Compliance

23-Feb-17

Salary negotiable

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

23-Feb-17

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

Applied
  • Assist in trade mark formalities
  • Update computer database and file records
  • Highly proficient in English & Chinese

23-Feb-17

 

Applied
  • Excellent exposure
  • Financial Services
  • Career Advancement

23-Feb-17

 

Applied
  • Great Opportunities with Strategic Exposure
  • Develop Your Career on a Global Platform
  • Innovative and Energetic Working Environment

23-Feb-17

Salary negotiable

Applied
  • BI; Data Warehousing; Teradata
  • Consulting; Advisory; Architecture
  • System Integration; ESB; SOA

22-Feb-17

 

Applied
  • Management Consulting
  • Technology, Telecom, Media
  • Programme/Project; Client Engagement

22-Feb-17

 

Applied
  • Wide scope of tasks
  • Business role
  • International search firm

22-Feb-17

 

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

22-Feb-17

 

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

22-Feb-17

Salary negotiable

Applied
  • Professional, friendly and driven environment
  • Good Command of English and Chinese
  • Strong interest in people business

22-Feb-17

Salary negotiable

Applied
  • Consult with Major Banking projects
  • Core Banking, Process Excellence, Reengineering
  • Prior Consulting experience preferred

22-Feb-17

 

Applied
  • Min. 5-8 yrs' experience in business development
  • Frequent travel is required
  • Review the new business, divestment proposals

22-Feb-17

 

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

22-Feb-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

22-Feb-17

HK$14k - 20k /month (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
  • Attractive salary package
  • Office in Central
  • Stable work environment

21-Feb-17

 

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
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