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One Recruitment Limited
Quarry Bay
HK$30k - 45k /month
  • Excellent Career Advancement
  • Good Fringe Benefit
  • Competitive Remuneration Package
Our client, an international law firm is urgently looking for a Paralegal, Conveyancing to join their team in HK Office. Job Responsibilities: - Advis...
22 hours agomore
  • Excellent Career Advancement
  • Good Fringe Benefit
  • Competitive Remuneration Package
Our client, an international law firm is urgently looking for a Paralegal, Conveyancing to join their team in HK Office. Job Responsibilities: - Advis...
22 hours agomore
Pasha Recruitment Limited
Central
  • Prestige international law firm in Central
  • With potential track for TC
  • Experience in capital market will be advantageous
The Firm Our client is an international law firm with offices across the globe. They are currently seeking a high caliber candidate to join their corp...
23 hours agomore
  • Prestige international law firm in Central
  • With potential track for TC
  • Experience in capital market will be advantageous
The Firm Our client is an international law firm with offices across the globe. They are currently seeking a high caliber candidate to join their corp...
23 hours agomore
Pasha Recruitment Limited
Location Not Specified
  • Elite international law firm
  • Korean speaking Paralegal / Associate level
  • Experience in transaction matters is preferred
The Firm A top-tier international law firm with strong contacts with leading authorities and blue-chips is currently seeking a Korean speaking candida...
23 hours agomore
  • Elite international law firm
  • Korean speaking Paralegal / Associate level
  • Experience in transaction matters is preferred
The Firm A top-tier international law firm with strong contacts with leading authorities and blue-chips is currently seeking a Korean speaking candida...
23 hours agomore
Pasha Recruitment Limited
Location Not Specified
  • Int'l law firm with expanding litigation team
  • Attractive package and office in CDB
  • Candidates with 1+ yr of experiences are preferred
The Firm Our client is one of the leading offshore law firms. They are currently seeking a high caliber candidate to join their DR team in Hong Kong O...
23 hours agomore
  • Int'l law firm with expanding litigation team
  • Attractive package and office in CDB
  • Candidates with 1+ yr of experiences are preferred
The Firm Our client is one of the leading offshore law firms. They are currently seeking a high caliber candidate to join their DR team in Hong Kong O...
23 hours agomore
Pasha Recruitment Limited
Central
  • Professional & prestigious clients
  • Career exp. in legal industry with less OT&travel
  • Stable and friendly working environment
The Firm An expanding international law firm is expanding their fiduciary business. In order to provide the one-stop service to their clients, the tea...
23 hours agomore
  • Professional & prestigious clients
  • Career exp. in legal industry with less OT&travel
  • Stable and friendly working environment
The Firm An expanding international law firm is expanding their fiduciary business. In order to provide the one-stop service to their clients, the tea...
23 hours agomore
Shanghai Commercial Bank Ltd
Location Not Specified
  • Lead and manage compliance related projects
  • Develop work plans for compliance related projects
  • Provide regular project updates to senior mgt
Responsibilities: - Lead various compliance related projects, including FATCA, CRS and Volcker Rule to ensure Group compliance - Develop work plans fo...
18-Jan-20more
  • Lead and manage compliance related projects
  • Develop work plans for compliance related projects
  • Provide regular project updates to senior mgt
Responsibilities: - Lead various compliance related projects, including FATCA, CRS and Volcker Rule to ensure Group compliance - Develop work plans fo...
18-Jan-20more
Shanghai Commercial Bank Ltd
Location Not Specified
  • Monitor and coordinate compliance related projects
  • Identify, assess, & mitigate the compliance risks
  • Provide compliance advice to overseas branches
Responsibilities: - Monitor and coordinate compliance related projects and tasks of overseas branches in order to mitigate compliance risk and ensure ...
18-Jan-20more
  • Monitor and coordinate compliance related projects
  • Identify, assess, & mitigate the compliance risks
  • Provide compliance advice to overseas branches
Responsibilities: - Monitor and coordinate compliance related projects and tasks of overseas branches in order to mitigate compliance risk and ensure ...
18-Jan-20more
Shanghai Commercial Bank Ltd
Location Not Specified
  • Provide advisory on I&I businesses for compliance
  • Provide I&I compliance development updates
  • New product & service development project
Responsibilities: - Provide advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements - Provide in...
18-Jan-20more
  • Provide advisory on I&I businesses for compliance
  • Provide I&I compliance development updates
  • New product & service development project
Responsibilities: - Provide advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements - Provide in...
18-Jan-20more
CA Human Resource Limited
Admiralty
  • Admiralty, near HKU SPACE
  • Independent candidate with experience
  • Caring Company, usually no need OT
Job Description: * Handle full range company secretarial matters for Hong Kong and offshore companies; * Handle annual maintenance and various ad-hoc ...
18-Jan-20more
  • Admiralty, near HKU SPACE
  • Independent candidate with experience
  • Caring Company, usually no need OT
Job Description: * Handle full range company secretarial matters for Hong Kong and offshore companies; * Handle annual maintenance and various ad-hoc ...
18-Jan-20more
Nanyang Commercial Bank
  • Provide timely advice AML related regulations
  • Lead the team to review AML reports
  • At least 5 years experience in AML, compliance
Formulate and update anti-money laundering related policies, procedures and programmes to ensure the operations of the bank meet all latest regulatory...
18-Jan-20more
  • Provide timely advice AML related regulations
  • Lead the team to review AML reports
  • At least 5 years experience in AML, compliance
Formulate and update anti-money laundering related policies, procedures and programmes to ensure the operations of the bank meet all latest regulatory...
18-Jan-20more
Nanyang Commercial Bank
  • Design credit risk stress-testing programmes
  • Review the credit risk policies and procedures
  • Degree holder with at least 5 years relevant exp.
Design and carry out credit risk stress-testing programmes according to regulatory requirements. Review, enhance, implement and maintain credit risk s...
18-Jan-20more
  • Design credit risk stress-testing programmes
  • Review the credit risk policies and procedures
  • Degree holder with at least 5 years relevant exp.
Design and carry out credit risk stress-testing programmes according to regulatory requirements. Review, enhance, implement and maintain credit risk s...
18-Jan-20more
Nanyang Commercial Bank
  • Develop & update internal policies and procedure
  • Conduct periodic surveillance and assessment
  • Degree holder in Business or Finance
Develop and update internal policies and procedures in the area of credit and loans administration / controls to ensure the branch is operated in acco...
18-Jan-20more
  • Develop & update internal policies and procedure
  • Conduct periodic surveillance and assessment
  • Degree holder in Business or Finance
Develop and update internal policies and procedures in the area of credit and loans administration / controls to ensure the branch is operated in acco...
18-Jan-20more
Hillman Ross
Location Not Specified
  • 3-5 years PQE
  • Provide legal advisory service
  • Multinational working culture
Our client is the pioneer within their unique sector, and Hong Kong being their Headquarters. Currently there is an exciting opportunity to join the…
17-Jan-20more
  • 3-5 years PQE
  • Provide legal advisory service
  • Multinational working culture
Our client is the pioneer within their unique sector, and Hong Kong being their Headquarters. Currently there is an exciting opportunity to join the…
17-Jan-20more
Mintai Financial Group Limited
Location Not Specified
  • Work life balance
  • Medical insurance
  • 5 days work
Responsibilities: - Identify and evaluate compliance risks of the operations and business activities for Brokerage and Asset Management businesses(Typ...
17-Jan-20more
  • Work life balance
  • Medical insurance
  • 5 days work
Responsibilities: - Identify and evaluate compliance risks of the operations and business activities for Brokerage and Asset Management businesses(Typ...
17-Jan-20more
Hong Kong Television Network Limited
  • Degree holder with associate membership of ICSA
  • At least 5 years of relevant experience
  • Well versed with companies ordinance
What you will be doing Advise the Board of corporate governance requirements and ensure compliance with HK Listing Rules and other regulatory requirem...
17-Jan-20more
  • Degree holder with associate membership of ICSA
  • At least 5 years of relevant experience
  • Well versed with companies ordinance
What you will be doing Advise the Board of corporate governance requirements and ensure compliance with HK Listing Rules and other regulatory requirem...
17-Jan-20more
Robert Walters Hong Kong
Location Not Specified
HK$90k - 160k /month (negotiable)
  • Head of Hong Kong Compliance role, Director level
  • High growth potential, stable team
  • Top tier brand
Robert Walters is exclusively partnering with a well known Bank to hire a Head of Regulatory Compliance for Hong Kong. You will be leading a team of…
17-Jan-20more
  • Head of Hong Kong Compliance role, Director level
  • High growth potential, stable team
  • Top tier brand
Robert Walters is exclusively partnering with a well known Bank to hire a Head of Regulatory Compliance for Hong Kong. You will be leading a team of…
17-Jan-20more
Bank of Communications Co., Ltd. Hong Kong Branch
Location Not Specified
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Provide internal support to Global Markets Department on compliance issues Review internal operational procedures to ensure compliance with local regu...
17-Jan-20more
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Provide internal support to Global Markets Department on compliance issues Review internal operational procedures to ensure compliance with local regu...
17-Jan-20more
Bank of Communications Co., Ltd. Hong Kong Branch
Location Not Specified
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Prepare and review loan documents for Commercial Facilities Liaise with legal counsels and marketing units to ensure proper and efficient operations o...
17-Jan-20more
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Prepare and review loan documents for Commercial Facilities Liaise with legal counsels and marketing units to ensure proper and efficient operations o...
17-Jan-20more
Bank of Communications Co., Ltd. Hong Kong Branch
Location Not Specified
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Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment, Transaction Monitoring and Sanction etc.) Conduct the Fin...
17-Jan-20more
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Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment, Transaction Monitoring and Sanction etc.) Conduct the Fin...
17-Jan-20more
Bank of Communications Co., Ltd. Hong Kong Branch
Location Not Specified
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Lead the team to perform regulatory reviews according to internal guidelines and identify and investigate any suspicious transactions Supervise a team...
17-Jan-20more
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Lead the team to perform regulatory reviews according to internal guidelines and identify and investigate any suspicious transactions Supervise a team...
17-Jan-20more
Bank of Communications Co., Ltd. Hong Kong Branch
Location Not Specified
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Provide support on transaction surveillance Assist to conduct AML Compliance review/testing Responsible for supporting office administration, as well ...
17-Jan-20more
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Provide support on transaction surveillance Assist to conduct AML Compliance review/testing Responsible for supporting office administration, as well ...
17-Jan-20more
Page Personnel
Location Not Specified
  • Business Risk and Control Framework
  • Attractive Benefits Package
  • Stable and Friendly Working Environment
An excellent opportunity to join one of the leading service providers in the mandatory provident fund industry! Our client is currently seeking for a…
17-Jan-20more
  • Business Risk and Control Framework
  • Attractive Benefits Package
  • Stable and Friendly Working Environment
An excellent opportunity to join one of the leading service providers in the mandatory provident fund industry! Our client is currently seeking for a…
17-Jan-20more
Tricor Services Limited
Ngau Tau Kok
  • 5-day work, 15 or 20 days AL, life & medical
  • Study/ exam leave; QP upon HKICS exam complete
  • Comprehensive and structured training programme
We are looking for experienced company secretarial professionals to join our Corporate Services Division as Officers / Supervisors to cope with our fa...
17-Jan-20more
  • 5-day work, 15 or 20 days AL, life & medical
  • Study/ exam leave; QP upon HKICS exam complete
  • Comprehensive and structured training programme
We are looking for experienced company secretarial professionals to join our Corporate Services Division as Officers / Supervisors to cope with our fa...
17-Jan-20more
Get Started HK Limited
Central
HK$14k - 17k /month (negotiable)
17-Jan-20more
17-Jan-20more
Bank of China (Hong Kong) Limited
Central
  • Review customer profile, KYC documents
  • Bachelor degree holder major in Banking & Finance
  • Medical and life insurance
Job No.: 495597 Employment Type: Full time Departments: Corporate Credit Management Centre Job Functions: Compliance, Relationship Management Responsi...
17-Jan-20more
  • Review customer profile, KYC documents
  • Bachelor degree holder major in Banking & Finance
  • Medical and life insurance
Job No.: 495597 Employment Type: Full time Departments: Corporate Credit Management Centre Job Functions: Compliance, Relationship Management Responsi...
17-Jan-20more
Welab Bank Limited
Sheung Wan
  • Effectively implement the audit approach
  • Assess risk and formulate the annual audit plan
  • Deliver high quality audit reports
WeLab aims to bring joy to everyone’s financial journey. We strive to improve people’s lives by reinventing financial services through game-changing t...
17-Jan-20more
  • Effectively implement the audit approach
  • Assess risk and formulate the annual audit plan
  • Deliver high quality audit reports
WeLab aims to bring joy to everyone’s financial journey. We strive to improve people’s lives by reinventing financial services through game-changing t...
17-Jan-20more
AsiaPay (HK) Ltd
North Point
  • Degree holder with 8 years experience
  • Familiar with KYC & AML policies
  • Fintech, eCom and ePayment
Responsibilities: Manage and supervise local and country Operation and Risk, Service teams, to attain a high quality of service and operation standard...
17-Jan-20more
  • Degree holder with 8 years experience
  • Familiar with KYC & AML policies
  • Fintech, eCom and ePayment
Responsibilities: Manage and supervise local and country Operation and Risk, Service teams, to attain a high quality of service and operation standard...
17-Jan-20more