• Assistant Manager / Senior Officer AML
  • Accounting Finance Economics Business Adm
  • transaction reports advising frontline business

4 mins ago

 

Applied
  • compliance, licensing, SFC
  • KYC, AML , CPT hours
  • immediate available, asset management

1 hour ago

HK$45k - 55k /month (negotiable)

Applied
  • Company secretary
  • Company secretarial Manager
  • Senior Secretary

1 hour ago

Salary negotiable

Applied
Get new jobs like these directly to your inbox.

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

5 hours ago

Salary negotiable

Applied
  • To perform full set of company secretarial works
  • To perform annual corporate compliance works
  • 3-5 years of relevant experience

5 hours ago

Salary negotiable

Applied
  • 1-3 years solid company secretarial experience
  • 5 Day works week
  • Competitive package & excellent career prospects

6 hours ago

Salary negotiable

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

6 hours ago

Salary negotiable

Applied
  • Roll-out of corporate policies
  • Coordinate & engage with the rectification process
  • At least 3 years’ related working experience

6 hours ago

Salary negotiable

Applied
  • Degree holder in Statistics or related disciplines
  • Highly proficiency in SAS, SQL, Excel Macro
  • Fresh graduate will also be considered

7 hours ago

 

Applied
  • Draft & review documents for Logistics Industry
  • PRC legal profession preferred
  • less experienced considered as Legal Officer

16 hours ago

 

Applied
  • Summarize and report the migration results
  • Migrating files from legacy web based system
  • Diploma in Computer Science / I.T.

21 hours ago

 

Applied
  • 5 years' solid exp. in full-set conveyancing
  • 5-day work week
  • Located in Central, close to MTR

22 hours ago

 

Applied
  • general compliance , HKMA monitoring licensing
  • Law HKMA monitoring licensing regulatorycompliance
  • Corporate Banking Compliance regulatory

22 hours ago

 

Applied
  • financial insitution, general compliance
  • AML, IT compliance on electronic trading
  • dealing with regulatory bodies

23 hours ago

 

Applied
  • client on boarding, KYC, AML
  • controls, risk
  • account opening, private wealth management clients

23 hours ago

 

Applied
  • General compliance duties
  • Degree in Accounts/ Finance/Business/Legal Studies
  • 2 year of compliance experience

23 hours ago

 

Applied
  • Provide paralegal and secretarial support
  • Bachelor Degree in Law
  • Minimum 2 years relevant experience

23 hours ago

 

Applied
  • Provide secretarial and administration support
  • Diploma or professional training in Secretary
  • Preferably with 2 years’ relevant experience

23 hours ago

 

Applied
  • Form 6 or above
  • Good career prospect
  • Immediate available is preferable

22-Jun-17

Salary negotiable

Applied
  • Compliance officer, good command of English
  • fresh graduated will be considered, 1 year exp.
  • good career path

22-Jun-17

Salary negotiable

Applied
  • Human Resources
  • HRM
  • HR Officer

22-Jun-17

Salary negotiable

Applied
  • Form 7 / Diploma / Degree /
  • Fresh graduates will also be considered
  • Assist in full set of company secretarial matters

22-Jun-17

 

Applied
  • Global pioneer in electronic trading
  • Perform monitoring, testing, review and control
  • Opportunity to accelerate career in compliance

22-Jun-17

 

Applied
  • Global iBank actively seeking 4 project talents
  • 1 PM 3 Business Analyst, regional roles
  • Excellent remuneration, career path & team culture

22-Jun-17

Salary negotiable

Applied
  • fund house, trust, client onboarding
  • regulations, KYC, corporate service,
  • AML, regulatory

22-Jun-17

HK$30k - 45k /month

Applied
  • PQE in law firms or listed companies
  • Strong commercial sense
  • Exp in civil litigation matters

22-Jun-17

Salary negotiable

Applied
  • US law firm needs Business Development Assistant
  • Assist and support in BD, marketing, PR, events
  • Candidates must have at least 1-2 years experience

22-Jun-17

 

Applied
  • 3 year’ relevant working experience
  • Proficiency in using MS Office
  • Degree holder

22-Jun-17

Salary negotiable

Applied
  • Qualified solicitor barrister
  • Handling general practice and real estate matters
  • Legal advisory services

22-Jun-17

 

Applied
  • 4+ yrs solid experience in Securities Compliance
  • Familiar with SFC regulation
  • Sound knowledge on compliance check and operation

22-Jun-17

 

Applied
  • Manage key accounts for Global Consulting Firm
  • Manage and grow key Insurance accounts
  • Attractive Bonus scheme

21-Jun-17

 

Applied
  • Sizable listed company
  • Attractive bonus
  • 5 days work week

21-Jun-17

HK$25k - 45k /month (negotiable)

Applied
  • Regional Compliance Control Room team
  • Opportunity to develop a career with Compliance
  • Exposure to IB and Research businesses

21-Jun-17

 

Applied
  • Sizable Company, Good Management, Good Local
  • 2 years experiencein IP / Patent Assistant
  • 5D,13M+B,18K-28K, Good benefits, 18K-28K, Central

21-Jun-17

 

Applied
  • legal secretary
  • PA
  • international law firm

21-Jun-17

 

Applied
  • Banking background
  • Solid business analysis experience
  • Regulatory reporting and finance projects

21-Jun-17

 

Applied
  • Perform CDD in checking account documentation
  • Exp in review of PEP cases for institution clients
  • Document procedure, risk assessment & KYC analysis

21-Jun-17

 

Applied
  • Leading corporate services provider
  • Incorporation and administration paperwork
  • Established team and competitive package

20-Jun-17

 

Applied
  • Paid overtime
  • Meal allowance
  • Medical plan

20-Jun-17

 

Applied

Legal Admin, HKD20-25k

Robert Half

Central & Western Area

  • Top Tier, Magic Circle Law Firm
  • Good work life balance
  • Excellent exposure to Law Society and L&D

20-Jun-17

 

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

20-Jun-17

 

Applied
  • Brokerage,online trading,SFC type 1,2,4,futures
  • financial services,commodities,foreign exchange
  • international,western,brokerage,AML,monitoring

20-Jun-17

HK$45k - 70k /month (includes high commission)

Applied
  • Global Asset Management added a new headcount
  • Vendor management, MIS reporting, procurement
  • Excellent opportunity, career path & remuneration

20-Jun-17

Salary negotiable

Applied
  • Give legal advice & ensure regulatory compliance
  • Newly qualified lawyer
  • Experience in banking industry is an advantage

20-Jun-17

 

Applied
  • Location: Hong Kong or Shenzhen of P.R. China
  • Strong academic performance
  • excellent drafting skills

20-Jun-17

 

Applied
  • Regionally focused Data Scientist opportunity
  • Hands on data modelling, scripting and analytics
  • Solid working experience is necessary

20-Jun-17

HK$35k - 55k /month (negotiable)

Applied
  • Regionally focused Data Scientist opportunity
  • Hands on data modelling, scripting and analytics
  • Practical Data Science experience is necessary

20-Jun-17

HK$35k - 55k /month (negotiable)

Applied
  • Valuate and appraise art property
  • Identify and maintain relationships with clients
  • Minimum of 3 years related working experience

20-Jun-17

Salary negotiable

Applied
Get new jobs like these directly to your inbox.