Officer, AML Operations (6-months Contract)
Dah Sing Financial Group- Degree holder in Business Administration
- Analyzing system generated transaction alerts
- Conducting enquiries / investigations on alerts
1-30 of 43 jobs
Dah Sing Financial Group
Assistant Vice President, Debt Capital Markets
Bank of Communications Co., Ltd. Hong Kong Branch
Compliance Consultant
Resources Global Professionals (HK) Limited- AML Policies & Procedures
- CDD/EDD Cases & KYC Documents
- CAMS, FRM, CPA Qualification
Junior CDD Officer, Virtual Bank (1 year contract, up to 14k)
Allegis Global Solutions (Hong Kong) Limited- Exposure in Virtual Bank
- Great career development opportunity
- Compliance exposure
Officer, Anti Money Laundering – 1 year contract
Bank of Communications Co., Ltd. Hong Kong Branch
Global Markets Compliance, Contract
Resource Solutions Consulting HK Limited- Join an award-winning bank
- Be involved in an expanding line of business
- Regional remit in Front Office environment
Temporary Assistant, Registration (Contract period until end of February 2021)
The Law Society of Hong Kong
Analyst, Legal & Compliance Section (6 Months Contract)
Mizuho Bank, Ltd- 1 year experience in AML compliance
- Coordinate day-to-day compliance clearance
- Review AML/CFT MIS reports
Section Head, Financial Intelligence & Investigation
Bank of Communications Co., Ltd. Hong Kong BranchCDD – Analyst (Bank, 1 year contract)
Allegis Global Solutions (Hong Kong) Limited- International Bank
- Potential to extend/ perm
- Great career development opportunity
Legal and Administration Officer (at the rank of Executive Officer)
The University of Hong KongVetting Officer – Basic salary HK$58,635 per month / 審核主任 - 基本月薪港幣58,635元
Independent Police Complaints Council 獨立監察警方處理投訴委員會Officer/ Senior Officer, AML Transaction Monitoring (Contract)
China CITIC Bank International Limited
Temporary Legal Officer (Contract Period : 6 Months)
Sony Corporation of Hong Kong Limited- Legal & Compliance
- Administrative Support, Policies & Guidelines
- 2-3 years of rel experience in Law Firm / MNO
- Clerk
- Part-time
- Professional firm
Paralegal/legal executive/ litigation clerk/ legal clerk/ law clerk/ general clerk
Lawrence Y. W. Ng & Co., Solicitors- Paralegal & legal executive
- Litigation clerk, legal clerk
- Law clerk, general clerk
Legal Secretary
Cheng & Wong- Immediately available will be an advantage
- Working experience with more than 1 years
- Providing administrative support
Temp Legal Executive / Paralegal (4-Month contract) - Legal Services (Ref: JDB/TLE/LSD/201120)
Securities and Futures Commission- Legal research and preparing research notes
- Drafting court docs & correspondence
- Degree with experience in law firm
Senior Manager, Risk and Governance
Computer Recruitment Consultants Ltd- Recognised university degree in Risk Management;
- 10 years' experience w/ 5 years at senior level;
- Senior level in risk management
Associate Director, Distribution Administration and Governance
Chubb Life Insurance Company Ltd.- Lead teams to provide quality admin support
- Manage and impose the due diligence process
- 15-year-experience in life insurance
Document Review Specialist (Korean Speaking)
Robert Walters (HK)- Native Korean and English
- Familiar with document review software
- LLB Graduate/ Legal background
ASSISTANT VICE PRESIDENT – LEGAL & COMPLIANCE (12-MONTH CONTRACT)
Sumitomo Mitsui Banking Corporation- Handling of regulatory engagement
- Handling of compliance related enquiries / advice
- 5 years’ relevant experience in compliance
Administration Manager (Legal and Accounting)
SGB Consulting Limited- Administration Manager with min 8 yrs experience
- Mature, self-motivated, competent, committed
- Excellent in English, legal and accounting skills