- Min. 3 yrs legal exp in law firm / retail company
- Full-time work for 3 months
- Good at MS Word & Excel, Chinesse word typing
1-30 of 82 jobs
- Legal professional in real estate
- 5 years’ relevant experience
- Residential Properties (1st Hand Sales) Ordinance
Temporary Legal Executives / Paralegals(6-Month Contract) - Legal Services(Ref: JDB/TLE/LSD/230120)
Securities and Futures Commission- Legal research and preparing research notes
- Drafting court docs & correspondence
- Degree with experience in law firm
- Degree in legal discipline w/ 5 yrs relevant exp.
- Strong legal drafting, communication & negotiation
- 5-day work week, Medical & Dental Insurance
- Experience in transaction surveillance/ monitoring
- See job description.
- See job description.
- Assist in preparing and reviewing legal documents
- Handle legal enquiries & conduct legal research
- Prepare periodical reports
Junior CDD Officer, Virtual Bank (contract, 16k - 18k, fresh graduate is welcomed)
Allegis Global Solutions (Hong Kong) Limited- Exposure in Virtual Bank, Great Team Culture
- Dental and Medical insurance, OT Pay
- Flexible working environment, Young team
- A Multinational Bank in Hong Kong
- 1 Year of Experience in Corporate/ Commercial Bank
- 1-Year Project
- Support agency licensing operation
- Communicate with external authority
- Attractive annual income
- Post graduate construction, QS or cost management
- Experience with façade, glazing, metal work
- At least 2 years experience as Quantity Surveyor
- Associate membership of HKCGI,Post-qualification
- Post qualification Commercial & Professional firm
- Corporate secretarial support
- Perform checker role
- Manage the operations of Customer Due Diligence
- 8 years of AML related experiences
- Bachelor of Laws/ law graduate or equivalent
- Fresh graduates are welcome
- Work with various aspects of the business & law
Assistant Manager/ Manager, AML Compliance (Project & System Management)
Shanghai Commercial Bank Ltd- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
- Handle simple legal doc/contract drafting & review
- Record management, prepare reports & CoSec matters
- Medical, dental, life insurance, work life balance
- Provide advice and guidance to the I&I Business
- Conduct gap analysis and provide recommendations
- Review new product & service proposals
- Investigate and assess alerts
- Prepare and file Suspicious Transactions Report
- Keep track on regulatory development
Compliance and Risk Management Officer (Non-Managerial Level)
Sompo Insurance (Hong Kong) Company Limited- Compliance in general insurance
- Experience in audit an advantage
- Hybrid work, double pay, bonus, good benefits
- Bachelor degree in related discipline
- Solid audit/enterprise risk management experience
- At least 4 years exp in audit or risk advisory
- Provide advisory services on I&I businesses
- Provide I&I compliance development updates
- Participate in new product & service development
Temporary Legal Executives / Paralegals (12-Month Contract)-Legal Services[Ref: JDB/TLE/LSD/230113]
Securities and Futures Commission- Legal research and preparing research notes
- Drafting court docs & correspondence
- Degree with experience in law firm
- Perform checker role
- Quality assurance on periodic review
- 3 - 5 years of AML related experiences
North Point
- 8 years solid exp, 3 years managerial exp
- Strong sense in internal control
- University degree in Auditing, Account or relevant
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