1-30 of 57 jobs
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.
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
Manager/Assistant Vice President, Transaction Monitoring
China Construction Bank (Asia) Corporation Limited- AML Compliance
- Transaction Monitoring
- Review alerts / cases escalated and draft STRs
Legal Counsel
Modern Beauty Salon- minimum 3 years post-qualification experience
- 5 Days work, Kowloon Bay
- Fluent spoken and written English and Cantonese
Inspectors in the Member Claims and Investigation Department
Mandatory Provident Fund Schemes Authority- Degree with four years of relevant experience
- Investigate into complaints related to MPFSO
- Conduct inspections to detect MPF non-compliance
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
Officer (Member Claims and Investigation)
Mandatory Provident Fund Schemes Authority- Experience in compliance, pension, public admin
- Investigation into default contribution cases
- Compile inspection reports
Company Secretary Clerk
Cheng & Cheng Corporate Services Limited- 5-Day Working, Causal, Personal, Study, Exam Leave
- OT Pay, Medical Scheme, Hospital Insurance
- Performance Bonus, Welcome Fresh Graduate
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
Novartis Pharmaceuticals (HK) Ltd- Provide support to Legal Counsel
- Handle key legal support activities
- In-house legal or law firms experience required
Paralegal - commercial contracts & agreements
Casetagram Limited- Solid in-house paralegal experience
- Good written English and Chinese
- Detail-minded and fast paced
(Contract)- Legal Officer/ Senior Officer($26-32K)
KOS Staffing Limited- Kowloon Bay office
- LLB holder with 2 to 4 years working experience
- less experience candidates will also be considered
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 Counsel (Litigation)
Modern Beauty Salon- minimum 3 years post-qualification experience
- 5 Days work, Kowloon Bay
- Fluent spoken and written English and Cantonese
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.
AML Compliance Analyst (1-year contract)
Octopus Holdings Limited- Assist in performing CDD and ongoing review
- Good integrity and willing to learn
- Immediate available or short notice is preferred
AML Compliance Specialist (1 year contract)
Octopus Holdings Limited- Act as checker on customer due diligence
- Supervise and provide guidance to junior staff
- Around 3 year work experience
Compliance Specialist, Financial Crime Compliance (1-year contract)
Octopus Holdings Limited- See job description.
- See job description.
- See job description.
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.
Legal Officer/ Legal Assistant
World Universal (International) Limited- Well-diversified conglomerate
- Great career path, dynamic team culture
- 5-day Work, work life balance 09:30 - 18:00
Finance, Audit and Compliance Team Head
Autotoll Limited- Statutory Compliance
- Risk Management and Internal Control
- CPA
Compliance Analyst – Regulatory Resolutions
Harbridge Partners Limited- Complains resolutions, Compliance/Legal, SFC, HK
- Equities, Securities, FinTech, Analyst, Disputes
- Financial Services, Regulatory, Cantonese, English
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