Full Time Legal & Compliance jobs in Central

manager requirement, Central, Legal & Compliance
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  • Learn and understand Australian skill migration
  • Bachelor’s degree holder with 1-2 years of exp.
  • Answer customer enquiries, follow up leads & cases
  • Review and maintain compliance related policies
  • Responsible for daily routine compliance work
  • 5 days work, birthday leave, anniversary leave
  • 就合規風險應對出具方案,及完善內部控制政策及程序
  • 執行內部合規審計及監督合規整改
  • 本科以上學歷,三年以上合規工作經驗,法律、會計、金融專業優先考慮
  • To conduct reviews for the enhancement of the AML
  • University graduate
  • Min. 5 years’ working exp. in the banking industry
  • Around 3-5 years experience
  • Membership of HKICS / ICSA
  • Excellent in Mandarin and English
  • Named company Secretary qualification
  • Membership of HKICS / ICSA
  • Corporate Services or professional firm
  • Bachelor’s degree with ICSA or HKICS associateship
  • 8 years’ company secretarial experience
  • 4 years’ experience in listed companies
  • Handle enquires on trade-related enquiries
  • Handle statutory reporting required under SFC
  • Handle license application and maintenance
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