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Listed three days ago
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Review customer profile and KYC documents for on-boarding, periodic review and trigger event review to ensure compliance with regulatory requirements
Review customer profile and KYC documents for on-boarding, periodic review and trigger event review to ensure compliance with regulatory requirements
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed fifteen hours ago
  • Liaise with external law firms
  • Review legal documents
  • PRC Legal professional qualification certificate
  • Liaise with external law firms
  • Review legal documents
  • PRC Legal professional qualification certificate
Responsibilities and Duties Draft, review and negotiate legal documents relating to all aspects of the bank's business based on Chinese...
Responsibilities and Duties Draft, review and negotiate legal documents relating to all aspects of the bank's business based on Chinese...
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
15h ago
15h ago
Listed two days ago
  • Legal counsel within the I&T sector for government-funded institute.
  • Excellent promotion opportunities and benefit.
  • Stable working environment in HK Science and Technology Parks.
  • Legal counsel within the I&T sector for government-funded institute.
  • Excellent promotion opportunities and benefit.
  • Stable working environment in HK Science and Technology Parks.
The incumbent will join a dynamic legal team to apply their professionalism in the field of law.
The incumbent will join a dynamic legal team to apply their professionalism in the field of law.
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
2d ago
2d ago
Listed fifteen days ago
  • Friendly and dynamic culture (Work-Life Balance)
  • Experienced in Fund Operation
  • Exposure to SFC fund launch process from the inside
  • Friendly and dynamic culture (Work-Life Balance)
  • Experienced in Fund Operation
  • Exposure to SFC fund launch process from the inside
Day-to-day operational and administrative work for both our existing private equity fund and the new SFC-authorized public fund we are launching
Day-to-day operational and administrative work for both our existing private equity fund and the new SFC-authorized public fund we are launching
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
15d ago
15d ago
Listed twenty two days ago
  • Good Team; Career Development; HM Great Reputation
  • Good Team; Career Development; HM Great Reputation
The Assistant Compliance Manager – RTW provides technical leadership across apparel testing, chemical compliance, and vendor quality management.
The Assistant Compliance Manager – RTW provides technical leadership across apparel testing, chemical compliance, and vendor quality management.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
Listed eleven days ago
  • Conduct transaction monitoring and fraud investigations
  • Investigate and report suspicious activities
  • Prepare and file suspicious transactions report
  • Conduct transaction monitoring and fraud investigations
  • Investigate and report suspicious activities
  • Prepare and file suspicious transactions report
We are seeking a highly skilled and experienced candidate to join our growing Financial Crime Compliance team.
We are seeking a highly skilled and experienced candidate to join our growing Financial Crime Compliance team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed one day ago
  • 5 days work per week with medical insurance
  • Provide study and exam leave
  • Willing to travel
  • 5 days work per week with medical insurance
  • Provide study and exam leave
  • Willing to travel
Work on audit assignments for Hong Kong listed companies
Work on audit assignments for Hong Kong listed companies
subClassification: Audit - ExternalAudit - External
classification: Accounting(Accounting)
1d ago
1d ago
Listed seventeen days ago
  • Competitive Salary & Year-ended Bonus
  • Double Pay & Medical Insurance
  • Attractive Remuneration Packages
  • Competitive Salary & Year-ended Bonus
  • Double Pay & Medical Insurance
  • Attractive Remuneration Packages
Drive growth as an Assistant/Air Operation Manager! Manage key partnerships and air freight operations. Join us!
Drive growth as an Assistant/Air Operation Manager! Manage key partnerships and air freight operations. Join us!
subClassification: Freight/Cargo ForwardingFreight/Cargo Forwarding
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
17d ago
17d ago
Listed thirteen hours ago
  • a Top-Tier Asset Management Firm/ Fund House
  • Attractive Package and Fringe Benefits
  • Stable Work Environment and Good Career Path
  • a Top-Tier Asset Management Firm/ Fund House
  • Attractive Package and Fringe Benefits
  • Stable Work Environment and Good Career Path
Our client is a TOp-Tier PRC asset management firm with a growing presence in public funds, private equity, and cross-border investment strategies.
Our client is a TOp-Tier PRC asset management firm with a growing presence in public funds, private equity, and cross-border investment strategies.
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
13h ago
13h ago
Listed twenty two hours ago

This is a Full time job

$70,000 – $90,000 per month
  • Very strong work pipeline
  • Growing steadily
  • Strong corporate finance platform
  • Very strong work pipeline
  • Growing steadily
  • Strong corporate finance platform
Growing PRC seeking lawyers with listing rules compliance experience
Growing PRC seeking lawyers with listing rules compliance experience
subClassification: OtherOther
classification: Legal(Legal)
22h ago
22h ago
Listed seven days ago
  • 5 years + exp of TM/AML in Banking
  • CAMS/equivalent certification such as CAMLP/AAMLP is highly recommended
  • Free shuttle bus
  • 5 years + exp of TM/AML in Banking
  • CAMS/equivalent certification such as CAMLP/AAMLP is highly recommended
  • Free shuttle bus
Conducting transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities.
Conducting transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed one day ago
  • International Working Environment and Culture
  • Large Platform for Career Growth
  • Stable Working Environment with Low Turnover Rate
  • International Working Environment and Culture
  • Large Platform for Career Growth
  • Stable Working Environment with Low Turnover Rate
Our client is looking for talent who delivers vital compliance and administrative support across the APAC region
Our client is looking for talent who delivers vital compliance and administrative support across the APAC region
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed one day ago
  • Handle complaints against approved trustees and their service providers
  • Liaise with stakeholders for fact-finding
  • Prepare complaint case reports
  • Handle complaints against approved trustees and their service providers
  • Liaise with stakeholders for fact-finding
  • Prepare complaint case reports
Handle complaints against approved trustees and their service providers Liaise with stakeholders for fact-finding Prepare complaint case reports
Handle complaints against approved trustees and their service providers Liaise with stakeholders for fact-finding Prepare complaint case reports
subClassification: Government - LocalGovernment - Local
classification: Government & Defence(Government & Defence)
1d ago
1d ago
Listed six days ago
You don’t join Forvis Mazars by coincidence, you choose Forvis Mazars: a global school of excellence where you will be challenged to develop and...
You don’t join Forvis Mazars by coincidence, you choose Forvis Mazars: a global school of excellence where you will be challenged to develop and...
subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation
classification: Accounting(Accounting)
6d ago
6d ago
Listed two days ago
  • 5-day working week & 15 days annual leave
  • Work from home arrangement may be granted at management's discretion
  • International CPA firm
  • 5-day working week & 15 days annual leave
  • Work from home arrangement may be granted at management's discretion
  • International CPA firm
We are a second-tier audit firm based in Hong Kong for more than 50 years. Our clientele widely ranged from listed corporates to MNC and to...
We are a second-tier audit firm based in Hong Kong for more than 50 years. Our clientele widely ranged from listed corporates to MNC and to...
subClassification: Audit - ExternalAudit - External
classification: Accounting(Accounting)
2d ago
2d ago
Listed two days ago
  • Stable company
  • Promising Career Prospect
  • Chinese reporting skills preferred
  • Stable company
  • Promising Career Prospect
  • Chinese reporting skills preferred
Company Overview: We are helping an established organization to look for a Assistant Director for their expanding businesses in HK.
Company Overview: We are helping an established organization to look for a Assistant Director for their expanding businesses in HK.
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
2d ago
2d ago
Listed seventeen days ago
Forvis Mazars is a leader in audit, tax and advisory services worldwide, operating across 100+ countries and territories.
Forvis Mazars is a leader in audit, tax and advisory services worldwide, operating across 100+ countries and territories.
subClassification: Audit - ExternalAudit - External
classification: Accounting(Accounting)
17d ago
17d ago
Listed more than thirty days ago
  • Professional career
  • Exposure to variety of industries
  • Immediate availability is an advantage
  • Professional career
  • Exposure to variety of industries
  • Immediate availability is an advantage
Responsibilities: Assist in providing professional services to clients including listed companies, private companies, multinational...
Responsibilities: Assist in providing professional services to clients including listed companies, private companies, multinational...
subClassification: Audit - ExternalAudit - External
classification: Accounting(Accounting)
30d+ ago
30d+ ago
Listed twenty two days ago
  • Internal audit / Process improvement in retail business
  • Regional exposure
  • Energetic and professional team
  • Internal audit / Process improvement in retail business
  • Regional exposure
  • Energetic and professional team
You will play a vital role in safeguarding the internal control of the Group by ensuring proper controls, governance and risk management processes.
You will play a vital role in safeguarding the internal control of the Group by ensuring proper controls, governance and risk management processes.
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
22d ago
22d ago
Listed seven days ago

This is a Full time job

$30,000 – $40,000 per month
Assist legal counsel and commercial team with legal research, drafting and reviewing contracts, ensuring regulatory compliance .....
Assist legal counsel and commercial team with legal research, drafting and reviewing contracts, ensuring regulatory compliance .....
subClassification: Law Clerks & ParalegalsLaw Clerks & Paralegals
classification: Legal(Legal)
7d ago
7d ago
Listed six days ago
Forvis Mazars, the smart choice. With our Audit & Assurance team, you will have an opportunity to grow and develop your career through diverse...
Forvis Mazars, the smart choice. With our Audit & Assurance team, you will have an opportunity to grow and develop your career through diverse...
subClassification: Audit - ExternalAudit - External
classification: Accounting(Accounting)
6d ago
6d ago
Listed fourteen days ago
  • 5-day work week
  • Fresh graduates welcome
  • Excellent career promotion prospect
  • 5-day work week
  • Fresh graduates welcome
  • Excellent career promotion prospect
Grow your audit skills at a leading HK firm. Enjoy comprehensive package, career development, and work-life balance.
Grow your audit skills at a leading HK firm. Enjoy comprehensive package, career development, and work-life balance.
subClassification: Audit - ExternalAudit - External
classification: Accounting(Accounting)
14d ago
14d ago
Listed twenty seven days ago
  • Process and analyse clinical specimens
  • 5-Day Work Week
  • Hong Kong Genome Project
  • Process and analyse clinical specimens
  • 5-Day Work Week
  • Hong Kong Genome Project
About Hong Kong Genome Institute The Hong Kong Genome Institute (HKGI), established and wholly owned by the Hong Kong SAR Government...
About Hong Kong Genome Institute The Hong Kong Genome Institute (HKGI), established and wholly owned by the Hong Kong SAR Government...
subClassification: Laboratory & Technical ServicesLaboratory & Technical Services
classification: Science & Technology(Science & Technology)
27d ago
27d ago
Listed two days ago
What you’ll be doing? Perform annual statutory and special audit for the clients (private companies, holding companies / subsidiaries of...
What you’ll be doing? Perform annual statutory and special audit for the clients (private companies, holding companies / subsidiaries of...
subClassification: Audit - ExternalAudit - External
classification: Accounting(Accounting)
2d ago
2d ago
Listed twenty two days ago
- Audit, tax and accounting job exposure - major in accounting or finance - Audit assistant / Auditor
- Audit, tax and accounting job exposure - major in accounting or finance - Audit assistant / Auditor
subClassification: Audit - ExternalAudit - External
classification: Accounting(Accounting)
22d ago
22d ago
Listed thirteen days ago
  • Degree holder or above in Accounting, Finance or other relevant disciplines
  • Qualified member of HKICPA
  • Solid experience in quality assurance review is a definite advantage
  • Degree holder or above in Accounting, Finance or other relevant disciplines
  • Qualified member of HKICPA
  • Solid experience in quality assurance review is a definite advantage
Assist the director of the audit technical team of the Department in upholding the quality of the firm’s engagements
Assist the director of the audit technical team of the Department in upholding the quality of the firm’s engagements
subClassification: Laboratory & Technical ServicesLaboratory & Technical Services
classification: Science & Technology(Science & Technology)
13d ago
13d ago
Listed seven days ago
  • Legal documentation & research support
  • End-to-end legal oversight for fund launches
  • Stakeholder & regulatory liaison
  • Legal documentation & research support
  • End-to-end legal oversight for fund launches
  • Stakeholder & regulatory liaison
Our Legal Department is looking for a high-caliber candidate to join.
Our Legal Department is looking for a high-caliber candidate to join.
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
7d ago
7d ago
Listed twenty four days ago
  • Involve in audit of internal controls over financial reporting
  • Involve in ad-hoc projects such as due diligence reviews, IPO exercises
  • Assist in planning, execution and delivery of assurance engagements
  • Involve in audit of internal controls over financial reporting
  • Involve in ad-hoc projects such as due diligence reviews, IPO exercises
  • Assist in planning, execution and delivery of assurance engagements
Work on audit assignments for clients from a variety of industries, covering Hong Kong and China
Work on audit assignments for clients from a variety of industries, covering Hong Kong and China
subClassification: Audit - ExternalAudit - External
classification: Accounting(Accounting)
24d ago
24d ago
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