1-30 of 49 jobs
Content Acquisition Specialist (Legal)
LexisNexis- Legal content acquisition
- Paralegal
- Work-life balance environment
Contracts Administrator (Legal)
Aedas Limited- Degree in legal discipline w/ 5 yrs relevant exp.
- Strong legal drafting, communication & negotiation
- 5-day work week, Medical & Dental Insurance
Contracts Assistant (Legal)
Aedas Limited- Degree in legal discipline
- Solid legal drafting, communication & negotiation
- 5-day work week, Medical & Dental Insurance
Assistant - Corporate Secretarial
Boardroom Corporate Services (HK) Limited- Working From Home / Hybrid
- Career Growth Opportunity
- 5-day Work, 15 Days AL, Study/Exam Leave
Assistant Compliance Manager / Compliance Manager, AML Advisory & Training
Shanghai Commercial Bank Ltd- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
Company Secretarial Officer
Landbridge Ship Management (HK) Limited- Fast Growing Company
- Well Promotion Opportunities
- Discretional Bonus
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
Compliance Officer
Imagi Brokerage Limited- Handle SFC enquiries & licensing matters
- Conduct compliance review and monitoring
- Well versed with regulatory requirements
- FATCA/CRS/AEOI reporting services
- Minimum of four years Hong Kong tax experience
- Part of our Financial Services Tax Group
Head of Compliance
Shanghai Commercial Bank Ltd- Reporting to the Chief of Legal and Compliance
- Provide compliance advisory services
- Review policies and guidelines of the Bank Group
Assistant Vice President, Regulatory Compliance
Shanghai Commercial Bank Ltd- Lead a team to provide general compliance advisory
- Provide advice and guidance on compliance issues
- Handle management reporting and ad hoc projects
Assistant Vice President, Compliance (Project & System Management)
Shanghai Commercial Bank Ltd- Lead the Project & System Management Team
- Monitor & execute day-to-day operations
- Manage the team to carry out project manager
Assistant Vice President, AML Advisory & Training
Shanghai Commercial Bank Ltd- Provide advisory services on AML/CFT
- Provide timely AML/CFT-related regulatory updates
- Review and enhancement of the AML/CFT framework
Assistant Vice President, Transaction Surveillance
OCBC Wing Hang Bank Limited- Transaction Surveillance
- TM system
- project management
Company Secretarial Officer
Landbridge Ship Management (HK) Limited- Fast Growing Company
- Well Promotion Opportunities
- Discretional Bonus
RE: Revenue Controller
One Recruitment Limited- Excellent Career Advacement
- Good Job Prospects
- Stable Working Evironment
- International Medical Device Company
- At least 5 years relevant experience
- Offer attractive remuneration and benefits
Junior Contract specialist (Legal)
Walters People (HK)- Dynamic environment
- Financial Services provider
- Contract management focus
Legal Editor
Thomson Reuters Hong Kong Limited- Qualified lawyer with rights to work in Hong Kong
- Passion for legal editing work
- Strong writing and communication skills
Trainee Adjuster
Charles Taylor Holdings B.V.- Entry Level Opportunity
- On the job training and professional study support
- Friendly and non-hierarchical culture
- Participate in business tax compliance
- A bachelor's degree in accounting
- Hong Kong corporate tax experience
Quality Assurance and AML Infrastructure Advisory Manager (Virtual Bank)
Welab Bank Limited- Perform QA on AML, CFT and FCC investigations
- Perform QA on effectiveness and efficiency of eIDV
- Draft articles in association with QA reviews
Risk Analyst (Operational Risk)
Zurich Insurance (Hong Kong)- Review and assess internal controls
- Maintain Enterprise Risk Management framework
- Advise on Third Party Governance Framework revamp
Regulatory Compliance Manager (Compliance Assurance) (Virtual Bank)
Welab Bank Limited- Assist to manage all compliance assurance matters
- Set and implement compliance related policies
- Prepare and implement annual compliance plan