1-30 of 39 jobs
Assistant Compliance Manager, STR Investigation & Reporting
Shanghai Commercial Bank Ltd- Investigate and assess alerts
- Prepare and file Suspicious Transactions Report
- Keep track on regulatory development
Vice President / Assistant Vice President, Compliance (Overseas Monitoring)
Shanghai Commercial Bank Ltd- Compliance risks in overseas branches
- Provide compliance advice to overseas branches
- Monitor compliance status of overseas branches
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
Compliance Officer (Senior/Mid-Level)
TNG (Asia) Limited- Minimum 5 years’ experience
- Detailed mindset and result oriented
- compliance review and investigation
Compliance Manager, AML Advisory & Training
Shanghai Commercial Bank Ltd- Bribery & corruption, money laundering
- Terrorist financing & facilitation of tax evasion
- Provide relevant advice and guidance
- Private Client Services
- Provide tax advisory services for clients
- 7 years of corporate tax
Data Protection Officer (Ref: OS00303)
Swire Properties Limited- Data management process governance
- Checking & assessment on internal procedures
- Instance Management
Assistant Legal Manager (Ref: LNI/ALM)
ATAL Engineering Ltd- Handle day-to-day legal issues
- Min.7 years' exp in legal field
- Experience in compliance, M&As, joint ventures
Vice President, AML Control
China CITIC Bank International Limited- Lead a team on AML control matters for a Biz Unit
- Provide regular update on AML/regulatory control
- Conduct review to validate control effectiveness
Administrative Assistant - Corporate Secretarial
Boardroom Corporate Services (HK) Limited- Working From Home / Hybrid
- Career Growth Opportunity
- 5-day Work, 15 Days AL, Study/Exam Leave
Legal Assistant / Coordinator - Intellectual Property
Baker & McKenzie- Law Firm
- Trade Mark
- Legal Assistant
Senior Company Secretarial Officer
Bison Finance Group Limited- Practical experience in listing rules
- Associate Member of HKCGI is a plus
- Professional membership fee sponsorship
Senior Officer, Business Control
Welend Limited- Conduct periodic thematic reviews of procedures
- Identify, articulate and quantify any discrepancy
- Track WeLend’s risk exposure
- FATCA/CRS/AEOI reporting services
- Minimum of four years Hong Kong tax experience
- Part of our Financial Services Tax Group
Associate - Corporate Secretarial (List Co Team)
Boardroom Corporate Services (HK) Limited- Working From Home/Hybrid
- 5-day Work; Education Allowance
- 15 AL; Study/Exam Leave
Senior Manager, Compliance (General Insurance)
Dah Sing Financial Group- Provide compliance advices and support
- Degree holder in Law, Business, Finance
- At least 7 years relevant experience
AVP/ VP - Financial and Professional Liability Business (Open to Paralegal Candidates)
Marsh (Hong Kong) Limited- MNC Working Environment
- Open to Paralegal Candidates
- Open to Corporate Banking RM Candidates
Manager, Business Development
Boardroom Corporate Services (HK) Limited- Highly Motivated and target driven
- Excellent interpersonal & negotiation skills
- 5 days work; 20 AL; Training Allowance
Legal Executive
Ming Pao Holdings Ltd- Experience in commercial contracts
- Experience in listing compliance
- Experience in litigation procedures
Company Secretarial Executive
Ming Pao Holdings Ltd- Experience in corporate governance
- Experience in corporate documentations
- Experience in corporate compliance
Officer, Regulatory Compliance
Shanghai Commercial Bank Ltd- Provide compliance advisory services
- Review and update policies and guidelines
- Prepare compliance training materials
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