Legal Manager
Kum Shing (KF) Construction Co Ltd- Bonus,Allowance,Education Subsidy,Medical & Dental
- Work-life balance, 5-day work week
- Provide full-range legal support & advice
1-30 of 32 jobs
Kum Shing (KF) Construction Co Ltd
AVP/VP, Sanctions Compliance
China Construction Bank (Asia) Corporation Limited- sanctions review
- review sanctions-related escalations
- at least 3 years relevant work experience
Risk Manager (Operational Risk Management - Policy & Oversight)
The Bank of East Asia, Limited- Develop enterprise framework, policies & guideline
- Devise mechanism & tools for risk identification
- University graduates with 4 yrs' relevant exp.
Manager/Assistant Vice President, Transaction Monitoring
China Construction Bank (Asia) Corporation Limited- AML Compliance
- Transaction Monitoring
- Review alerts / cases escalated and draft STRs
Company Secretarial Manager/ Assistant Manager
Tricor Services Limited- HKCGI
- Excellent command of spoken and written English
- 5-day work, 20-day AL, life & medical insurance
Senior Sales Operations Officer / Sales Operations Officer
SmarTone Telecommunications Limited- Prepare user requirement for new process design
- Review system logic and perform UAT
- Conduct regular compliance check
Senior Compliance & Complaint Management Manager
The Bank of East Asia, Limited- To lead the Compliance & Complaint Management Team
- 3 yrs at supervisory level on compliance
- Experience in AML/CFT and retail leanding products
Paralegal - commercial contracts & agreements
Casetagram Limited- Solid in-house paralegal experience
- Good written English and Chinese
- Detail-minded and fast paced
Fund / Trustee / Custody Operation (Multiple bank openings from 30k - 70k)
Conners Consulting Limited- Multiple openings, fast expanding Chinese banks
- Good knowledge in Fund, Custody Operations
- Work life balance
Legal & Compliance Assistant
METRO Sourcing International Limited- Support on legal & compliance duties
- EU buying office, 13th Month, Performance Bonus
- 5-day work, Flex working hour, WFH option
Assistant Company Secretarial Officer
Chevalier Group - Corporate Office- Prepare annual returns, minutes & circulars etc.
- High Dip. (Company Secretary/Corporate Governance)
- Associate member of HKCGI/CGI; 3+ exp.
Finance, Audit and Compliance Team Leader
Autotoll Limited- Holder of university degree
- 2yrs exp. at managerial or supervisory level
- 5-day work, bank holiday, AL & medical plan.
Compliance Analyst – Regulatory Resolutions
Harbridge Partners Limited- Complains resolutions, Compliance/Legal, SFC, HK
- Equities, Securities, FinTech, Analyst, Disputes
- Financial Services, Regulatory, Cantonese, English
Finance, Audit and Compliance Team Head
Autotoll Limited- Statutory Compliance
- Risk Management and Internal Control
- CPA
Assistant Manager (Compliance & Brand Book) (Ref: NWCON/CPEBB/20220610)
New World Construction Company Limited- 5 years' of relevant experience
- Degree holder in quantity surveying or other
- Prior audit experience is highly preferable
Senior Officer to Assistant Manager, AML Investigations (Financial Crime Compliance Dept)
Industrial and Commercial Bank of China (Asia) LimitedAM to Manager, Anti-Bribery and Fraud Risk Management (FCC)
Industrial and Commercial Bank of China (Asia) LimitedAM to Manager, Governance and Review (Financial Crime Compliance Department)
Industrial and Commercial Bank of China (Asia) LimitedCompany Secretarial Associate/ Senior Associate (Fresh graduate are welcome)
Tricor Services Limited- Company Secretarial function
- 5 days work, Study leave, Exam leave, QP, training
- Excellent command of spoken and written English
Assistant IT Audit & Risk Officer
Fimmick Limited- Develops and executes security strategies
- Your first step to become a IT auditor
- Young, vibrant & innovation-centric environment
Paralegal - commercial contracts & agreements
Casetagram Limited- Solid in-house paralegal experience
- Good written English and Chinese
- Detail-minded and fast paced
Compliance Manager (Licensed Financial Group)
Doo Technology Limited- SFC Type 1, 4, 9
- Competitive remuneration package
- Double pay + Performance bonus
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