• Annual return, filling of stautory books,
  • update share record, director
  • company secretarial duties

2 hours ago

Salary negotiable

Applied
  • CSR
  • Corporate Social Responsibility
  • Voluntary activities

2 hours ago

 

Applied
  • assist in handling company secretarial duties
  • student member of HKICS/ICSA preferred
  • 2 – 3 years’ working experience

2 hours ago

 

Applied
  • products and investor suitability.Business Risk
  • Private Bank/Asset Management business riskcontrol
  • Business Risk Control dealing room monitor Private

2 hours ago

 

Applied
  • AVP – Compliance
  • investment banking Asset Management KYC securities
  • codes/regulations/guidelines of the SFC

2 hours ago

 

Applied
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  • familiar with corporate commercial matters
  • Good English and Chinese and PC skills
  • Detailed minded, well organized and responsible

3 hours ago

 

Applied
  • bachelor or master degree
  • 5 - 10 years' proven track record at sizable firms
  • a hands-on leader with strong business acumen

3 hours ago

 

Applied
  • Conduct transaction monitoring & AML investigation
  • Provide advisory support to the mgt / associates
  • Deg. w. min. 3 yrs exp. on AML/KYC in sizable Co.

3 hours ago

Salary negotiable

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

3 hours ago

HK$45k - 90k /month (includes high commission)

Applied
  • Conduct compliance review on local & overseas ops
  • Identify, assess & mitigate the compliance risks
  • Provide compliance advice

3 hours ago

 

Applied
  • Conduct compliance review on operations of Bank
  • Identify, assess, report & mitigate the compliance
  • Provide compliance advice

3 hours ago

 

Applied
  • Compliance Manager,private Equity,M&A,SFC,PRC
  • Asset Management,Insurance,financial services
  • Corporate finance,brokerage,Listed company

3 hours ago

HK$35k - 55k /month (includes high commission)

Applied
  • Provide advisory services on I & I business
  • Develop and review policies and procedures
  • Provide compliance updates to senior management

3 hours ago

 

Applied
  • Lead and manage compliance related projects
  • Develop work plans for compliance related projects
  • Provide regular project updates to senior mgt

3 hours ago

 

Applied
  • Provide AML and Counter Terrorist Financing
  • Prepare and update the AML policies
  • Review the enhanced due diligence

3 hours ago

 

Applied
  • Provide legal advice on corporate, commercial, M&A
  • Monitor contentious matters
  • Degree in Law; Qualified lawyer; Min 5 years exp

3 hours ago

 

Applied
  • 2-3 years of working experience in Translations
  • Competitive benifits
  • Salary Negotiable

3 hours ago

Salary negotiable

Applied
  • IT security & compliance; information security
  • incident response, disaster recovery
  • business continuity plan, compliance

3 hours ago

 

Applied
  • Good understanding of Companies Ordinance
  • Detailed oriented
  • Good communication skills

3 hours ago

Salary negotiable

Applied
  • Univ graduate with major in translation, language
  • 2 years relevant exp in financial/legal/commecial
  • Proofread and review translation

4 hours ago

Salary negotiable

Applied
  • Lead AML, KYC and compliance monitoring
  • Develop and improve AML policies and procedures
  • Provide high-quality internal control engagements

4 hours ago

 

Applied
  • Participate in ESG engagements
  • Experience in carbon accounting, GRI reporting
  • Degree in CSR Management, Engineering and Science

4 hours ago

 

Applied
  • 2-3 years experience
  • Legal and Compliance
  • Attention to details

4 hours ago

 

Applied

Head of AML

PeopleSearch Ltd

Central & Western Area

  • Unique opportunity
  • Exciting new start up in Hong Kong
  • 5 – 8 years of related AML experience

4 hours ago

 

Applied
  • 1-2 years of experience
  • To liaise with leads and clients
  • Good time management skills

4 hours ago

Salary negotiable

Applied
  • International Working Environment
  • Great Benefits Provided
  • Great culture and Working environment

4 hours ago

HK$17k - 20k /month

Applied
  • Legal
  • LLB
  • Quantity Surveying

4 hours ago

Salary negotiable

Applied
  • APAC General Counsel in day-to-day legal matters
  • Degree in Law: PRC/HK/UK/US bar is a must
  • Good knowledge of business

4 hours ago

Salary negotiable

Applied
  • Famous Corporate Service Provider
  • Min 5yrs Chartered Secretaries exp in related firm
  • Com Sec exp for both private & listed companies

4 hours ago

 

Applied
  • legal
  • law
  • litigation

4 hours ago

 

Applied
  • Regulatory Affairs
  • Knowledge in Chinese Medicine/Medical field
  • Product regulation and registration

5 hours ago

Salary negotiable

Applied
  • Type 1,2,4,5,9 license compliance
  • Regulatory compliance
  • top-tier local securities firm

5 hours ago

Salary negotiable

Applied
  • Operation Risk
  • Business Risk
  • Internal Control

5 hours ago

 

Applied
  • Investment and Business Compliance role
  • Identify risk & evaluate the compliance risks
  • Advise to business unit on investment related area

5 hours ago

 

Applied
  • 10 years experience of life insurance
  • audit, control, compliance, operational risk mgmt
  • Head of position, compliance team

5 hours ago

 

Applied
  • Min. 5 years listed/professional firms exp.
  • Student/Associate of HKICS/ICSA
  • 5 days work

5 hours ago

 

Applied
  • At least 3 years’ of experience in conveyancing
  • Ability to work independently
  • Good command in both English and Chinese

5 hours ago

 

Applied
  • legal studies
  • self-motivated
  • good communication skills

5 hours ago

 

Applied
  • Trade Marks experience
  • Legal experience
  • Organized and self-motivated

5 hours ago

 

Applied
  • Good communication and inter-personal skills
  • Understand and solve users’ enquires or problems
  • Provide 1st and 2nd line support to internal users

5 hours ago

 

Applied
  • In house exposure
  • International Bank
  • Short term contract

5 hours ago

Salary negotiable

Applied
  • Handle company secretarial and governance matters
  • Assist Head of CSD in performing different duties
  • 15 years of corporate secretarial experience

5 hours ago

 

Applied
  • Manage non-performing loans (‘NPL”)
  • Formulate action plans and strategies
  • Support systems projects/enhancement

5 hours ago

Salary negotiable

Applied
  • Degree with Legal/Accounting/Risk Management
  • Provide legal services & advice on litigations
  • Provide compliance control models

5 hours ago

 

Applied
  • International law firm seeking ComSec Assistant
  • Preparing minutes, resolutions, records, adhoc
  • Candidates should have 2 years relevant experience

5 hours ago

 

Applied
  • Full spectrum of company secretarial duties
  • Compliance, HK Listing Rules, regulations
  • Review / drafting of agreements

5 hours ago

 

Applied
  • Able to handle legal documents
  • drafting commercial contracts/ TA
  • Responsible for daily legal works.

5 hours ago

 

Applied
  • Perform company secretarial duties
  • Maintain statutory books and records
  • Competitive Remuneration Package

5 hours ago

 

Applied

Legal Secretary

JIC Limited

Location not specified

  • At least 3-4 years relevant experiences
  • Fluent in English
  • Immediately available will be an advantage

5 hours ago

Salary negotiable

Applied
  • Fraud Risk
  • Operation Risk
  • Compliance

5 hours ago

 

Applied
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