Wan Chai
- Graduate of PCLL
- Diligent & Hard-Working
- Good command of written English
1-20 of 20 jobs
Admiralty
- LCCI Higher/ High Dip in A/C or above
- 2 yrs relevant exp./ legal firm exp.
- We offer attractive remuneration package
- 5 days work, year end bonus and medical insurance
- On the job training
- Established local law firm in Central
Assistant Manager (Regulatory and Disciplinary) (Ref. No.: PMSA-AM(RD)-04/23)
Property Management Services Authority- Collect & analyses evidence for disciplinary cases
- Degree with min. 5 years related working exp
- Good report writing skills
- Proactive and initiative, team player
- Familiar with KYC/AML compliance knowledge
- Competitive Salary package
Central
- Assist the handling of SFC licensing matters
- 2 years compliance or relevant experience
- Degree in Finance / Accounting / Business or Law
Assistant Manager, Deputy Manager, Financial Crime Compliance (Transaction Monitoring) (FCC, AML)
ADECCO- Transaction Monitoring, FCC, AML
- Bachelor’s degree in related disciplines
- CAMLP and AAMLP would be an advantage
- Remediation Project for SME and Corporate clients
- Client outreach experience
- Able to work in a diverse consulting environment
Senior Officer (Complaints and Enforcement) (Ref. No.: PMSA-SOCE-04/23)
Property Management Services Authority- Handle enquiries & complaints
- Conduct enforcement inspections
- Degree with min. 5 years experience
- 5 days work, year end bonus and medical insurance
- On the job training
- Established local law firm in Central
Wan Chai
- Qualified Lawyer
- Bilingual Chinese and English
- Litigation; Regulatory or Internal Investigation
KYC Officer / KYC Analyst / Client Enablement (12-month contract) (CDD/KYC)
IT Consulting Solutions Limited- MNC exposure
- Involve in various KYC projects
- Career progression in KYC
Commercial Assistant - Contract Management (Fresh Graduates are welcomed to apply!)
Huawei International Co., Ltd- Fresh Graduates are welcomed to apply!
- Excellent Career Path
- Contract Management
Part-time Vetting Officer (PMC Licensing) (Temporary) (Ref. No.: PMSA-VO-07/23)
Property Management Services Authority- Conduct vetting on licence applications
- Degree with 3 yrs related working exp.
- Temporary Contract
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