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- Partner serving opportunity
- Litigation support experience
- Friendly and stable working environment
- Full spectrum of Company Secretarial duties
- 2-3 days per week
- Excellent command of English and Chinese
- Follow through legal documentation flow
- Coordinate w/ internal parties & solicitor firms
- Diploma in Legal Studies is an advantage
- Rapidly expanding Fintech co. in HK, SG and China
- Previous exp. in internet brokerage firm
- SFO, AMLO and the HKEX Rules and Regulations
- Handle DMC, Pre-sale Consent & sales compliance
- Follow through real estate transactions
- Knowledge/exp in Residential Properties
- University degree holder
- Minimum 1 year experience or fresh graduates
- Learning and career advancement opportunities
- Secretarial support and manage dairies
- 3-5 years of Legal Secretary experience
- Corporate Practice
- Product Risk/ Compliance/ Management/ Governance
- product list, product framework, product lifecycle
- 50-70k, manager/ senior manager, Top-tier bank
- 5 years related experience in KYC/AML
- Solid knowledge on KYC/CDD process, FATCA, CRS
- Business Analyst Role
Vice President/AVP – Trustee Services (Regulatory and Compliance)***Attractive Package***
Conners Consulting Limited- 10 years of exp in trustee/fund industry
- Good knowledge in MPF/ORSO/legal sense
- handling eMPF projects and SFC license RA-13
- Company Secretary Associate with listed co. exp.
- 5 days work, 14 ALs+, discretionary bonus, medical
- Work life balance, stable work, career development
- Commercial litigation, insolvency, arbitration
- Counsel or senior associate in a sizable team
- International Law Firm
Senior Compliance Manager (Investment & Insurance) (Ref: CM-KF-II-NCB)
Nanyang Commercial Bank, Limited- Insurance Compliance
- Investment Compliance
- Regulatory advice and guidance
Customer Due Diligence (CDD) / Compliance Officer - International Professional Services Firm
Pure Search International Limited- Client Onboarding Team
- MNC and westernized culture
- 2-5 years' CDD / AML experience
- Diploma or above in translation or languages
- 5-days work,OT pay,Shift Allowance,Bonus,Medical
- Competitive Package with stable environment
Senior Compliance Manager (Cross-border / Fintech / Corporate Finance) (Ref: CM-KF-CFC-NCB)
Nanyang Commercial Bank, Limited- Degree holder in Business Administration
- At least 8 years banking experience
- Knowledge in Fintech, Regtech and Virtual Bank
Assistant Manager, Internal Control and Compliance Department (ICBC Hong Kong Branch)
Industrial and Commercial Bank of China (Asia) Limited- AML Compliance
- Familiar with KYC/CDD
- AML research and review
- I & I Compliance Advisory and Updates
- Policy, Procedural Manuals and Projects
- Conversant with relevant ordinance & HKMA SPM
- Work in the General Compliance Team
- University graduate in Business Administration
- Minimum 5 years’ working experience
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