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

5 hours ago

 

Applied
  • Working on a Business project
  • Regional exposure
  • Insurance (or Consulting into Insurance) exp reqd

6 hours ago

 

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

7 hours ago

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

9 hours ago

Salary negotiable

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

12 hours ago

 

Applied
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  • Global Financial Services Organization
  • Attractive remuneration & package
  • Good working culture

12 hours ago

Salary negotiable

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

15-Jan-17

Salary negotiable

Applied
  • AML
  • CFT
  • Risk assessment

15-Jan-17

Salary negotiable

Applied
  • Retail Banking Consulting Director
  • Business & IT Transformation; Client Engagement
  • Leadership, Interpersonal Skills

15-Jan-17

 

Applied
  • Degree holder in Economics or related disciplines
  • 4 yrs exp research experience
  • Strong analytical and organizing skills

15-Jan-17

Salary negotiable

Applied
  • Degree holder in Business/Statistics/Marketing
  • 3 to 10 yrs experience in market research field
  • Able to work independently

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
  • Strategy Consulting; Corporate/BU Strategy
  • Consumer Goods/Retail Background
  • Strategy Delivery / Client Engagement

13-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
  • Responsible for database management
  • Manage the centralization of information
  • Assist in the preparation of management reports

13-Jan-17

 

Applied
  • At least 3 years’ business analysis experience
  • Subject matter expert for HKMA projects
  • Supervising user requirement gathering and analysi

13-Jan-17

HK$30k - 45k /month

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

13-Jan-17

Salary negotiable

Applied
  • Excellent compliance exposure in Private Banking
  • Attractive compensation package
  • Good work life balance

13-Jan-17

HK$35k - 45k /month

Applied
  • At least 1 year of legal secretary experience
  • Corporate / Litigation background highly preferred
  • Excellent English and Chinese

13-Jan-17

 

Applied
  • Company Secretary
  • Listed Companies
  • Stable Working Environment

13-Jan-17

 

Applied
  • Legal Float Secretary
  • International Law Firm
  • Excellent Secretarial Career

13-Jan-17

 

Applied
  • Digital Business Analysis opportunities within FSI
  • Excellent Communication Skills are necessary
  • Experience with Internet/Mobile Banking Services

13-Jan-17

HK$30k - 45k /month

Applied
  • Law firm hiring accounts officer on pricing
  • Handle prices and billings and financial analysis
  • Candidates must have over 2 years of experience

13-Jan-17

 

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

13-Jan-17

Salary negotiable

Applied
  • Work on Global Data Analytics projects
  • Requires strong spoken and written English
  • Needs hands on SQL / SAS / Python / R

13-Jan-17

HK$30k - 35k /month (negotiable)

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

13-Jan-17

 

Applied
  • legal support experience in-house or law firm
  • knowledge of property law and tenancy agreement
  • able to work in small team and be all-rounded

13-Jan-17

Salary negotiable

Applied
  • Handle user queries & suggestions
  • developing & implementing system projects
  • Contribute to ongoing systems improvement

13-Jan-17

HK$35k - 70k /month (negotiable)

Applied
  • Client Servicing role for CPA / Com Sec candidates
  • Asia’s renowned Corporate Services Provider
  • Excellent client portfolio built already

12-Jan-17

 

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

12-Jan-17

 

Applied
  • Excellent chance to join a Asia market leader
  • Welcome Fresh Graduates
  • Attractive remuneration package

12-Jan-17

 

Applied
  • 5 day work week
  • 8+ years of experience, listed background
  • A permanent position

12-Jan-17

 

Applied
  • 10+ yrs of compliance/ relevant experience in MNC
  • Sound knowledge of Securities & Futures Ordinance
  • Good advisory and communication skills

12-Jan-17

 

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

12-Jan-17

 

Applied
  • Fantastic Risk Opportunity with a listed Company
  • Huge Room to grow in the role
  • Ambitious plans for this Team!

12-Jan-17

 

Applied
  • Leading organization in HK hiring legal counsel
  • To draft and review agreements, handle IP matters
  • Candidates must have at least 6 years PQE

12-Jan-17

 

Applied
  • At least 5 years of relevant experience
  • Lead tax compliance and advisory engagements
  • Professional accountancy/tax qualification

12-Jan-17

 

Applied
  • Tax audit and investigation projects
  • Professional accountancy qualification
  • A minimum of 2 years of relevant experience

12-Jan-17

 

Applied
  • Tax audit and investigation projects
  • Professional accountancy qualification
  • A minimum of 5 years of relevant experience

12-Jan-17

 

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

12-Jan-17

Salary negotiable

Applied
  • Manage the type 1, 4 and 9 regulated activities
  • Maintain client relationship
  • Preparations: Research, Proposal, Legal docs

12-Jan-17

Salary negotiable

Applied
  • Management role
  • APAC focus
  • HKD 45,000 per month plus discretionary bonus

12-Jan-17

 

Applied
  • Attractive package and benefits to decent cdd
  • Excellent employee development and career growth
  • Stable working environment

11-Jan-17

 

Applied
  • At least 3 years’ business analysis experience
  • Data mart reporting extraction experience
  • Familiar with HKMA bank regulator report

11-Jan-17

HK$30k - 45k /month

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

11-Jan-17

 

Applied
  • Expanding Top-tier Offshore
  • Strong communication skills required
  • 3+ years of Legal Secretary experience

11-Jan-17

Salary negotiable

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

11-Jan-17

 

Applied
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