Officer - Financial Crime ComplianceAirstar Bank LimitedTsim Sha Tsui1d agoJob FunctionsBanking / Finance / Professional Services / Financial Services / Others / Legal & ComplianceJob TypePermanent
Translator ($30K, Mainland Style Chinese writing)Gemini Personnel LimitedTsim Sha TsuiAn opportunity to work in an investment bankStrong Mainland Style Chinese expExp from banking/finance/legal ind prefer2d agoJob FunctionsBanking / Finance / Professional Services / Others / Legal & Compliance / TranslationJob TypeFull Time / Permanent
Investor Relations and Company Secretarial Officer / Senior Officer/ Assistant ManagerLogan Property Holdings Company LimitedTsim Sha TsuiProvide support to Investor Relations & Comp Sec3 yrs exp, Chartered Comp Sec, knowledge on CCT5 days work, double pay, medical, bonus, meal3d agoJob FunctionsProfessional Services / Property / Real Estate / Company Secretary / Legal & Compliance / OthersJob TypeFull Time / Permanent
Legal Counsel / Legal OfficerLuxottica Hong Kong Services LimitedTsim Sha Tsui5d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / Permanent
AML Specialist (Sanctions)E.SUN Commercial Bank, Ltd.Tsim Sha Tsui10d agoJob FunctionsBanking / Finance / Professional Services / Corporate Banking / Others / Legal & ComplianceJob TypeFull Time / Permanent
Anti-money laundering (“AML”) Assistant Manager / Senior SpecialistE.SUN Commercial Bank, Ltd.Tsim Sha Tsui10d agoJob FunctionsBanking / Finance / Professional Services / Corporate Banking / Others / Legal & ComplianceJob TypeFull Time / Permanent
Anti-money Laundering (“AML”) Assistant ManagerE.SUN Commercial Bank, Ltd.Tsim Sha Tsui10d agoJob FunctionsBanking / Finance / Professional Services / Corporate Banking / Others / Legal & ComplianceJob TypeFull Time / Permanent
Compliance Assistant with Fin-Tech Company (5-day Work)AK Service HK Co., LimitedTsim Sha Tsui5 days work in Fintech, Bank Holidays!Medical including Dental. Grade A Office!Junior Compliance/AML job, no need law background.12d agoJob FunctionsBanking / Finance / Professional Services / Others / Others / Legal & Compliance / Student / Fresh Graduate / No ExperienceJob TypeFull Time / Permanent
Compliance ManagerSun Life Hong Kong LtdTsim Sha TsuiRegulatory ComplianceCompliance Testing and MonitoringMarket Conduct Program12d agoJob FunctionsBanking / Finance / Insurance / Professional Services / Financial Services / Others / Legal & ComplianceJob TypeFull Time / Permanent
Anti-money laundering (“AML”) Assistant Manager / Senior SpecialistE.SUN Commercial Bank, Ltd.Tsim Sha Tsui12d agoJob FunctionsBanking / Finance / Professional Services / Corporate Banking / Others / Legal & ComplianceJob TypeFull Time / Permanent
Legal Officer / Senior Legal OfficerDon Nelson Recruitment LimitedTsim Sha TsuiLeading Telecommunications company groupSupport legal and commercial contractsAttractive remuneration package and benefits15d agoJob FunctionsManagement / Professional Services / General Management / Legal & ComplianceJob TypeFull Time / Permanent
Internal Audit ManagerProwess Recruitment Consulting LimitedTsim Sha TsuiBase salary + high commission> 3 yrs experience in compliance review $40-50KInternal control reviews update to Audit CommitteeSelf-motivated and able to meet tight deadlines15d agoJob FunctionsAccounting / Professional Services / Audit / Company Secretary / Legal & ComplianceJob TypeFull Time / Permanent
Compliance AnalystWisdom Asset Management LimitedTsim Sha Tsui16d agoJob FunctionsBanking / Finance / Professional Services / Fund Management / Asset Management / Legal & ComplianceJob TypeFull Time / Permanent
Compliance OfficerBYFIN Co., LimitedTsim Sha TsuiCompliance advisoryOffshore jurisdictionFinancial service provider17d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / Permanent
Legal Officer / Senior Legal OfficerChina Comservice (Hong Kong) LimitedTsim Sha TsuiProviding legal advice on any legal matter3 years or above relevant experienceManage and follow up on litigations19d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / Permanent
Legal Counsel - Property & RetailHR DynamicsYau Tsim Mong AreaListed Property and Retail GroupHighly Diplomatic in Resolving ConflictsCommercial Legal Counsel Experience22d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / Permanent
Legal Counsel (Ref:LC/JDB)Sino GroupTsim Sha Tsui22d agoJob FunctionsProfessional Services / Property / Real Estate / Legal & Compliance / Property Consultancy / Property ManagementJob TypeFull Time / Permanent
Legal Executive / Litigation ClerkK. M. Tang & Co.Tsim Sha Tsui23d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / Permanent
SecretaryK. M. Tang & Co.Tsim Sha Tsui23d agoJob FunctionsAdmin & HR / Professional Services / Clerical / Admin Staff / Secretary / Legal & ComplianceJob TypeFull Time / Permanent
Investor Relation ManagerProwess Recruitment Consulting LimitedTsim Sha TsuiHK$35K - 45K /month (includes high commission)> 3 yrs experience in compliance review $40-50KInternal control reviews update to Audit CommitteeSelf-motivated and able to meet tight deadlines25d agoJob FunctionsBanking / Finance / Professional Services / Fund Management / Business Analysis / Data Analysis / Legal & ComplianceJob TypeFull Time / Permanent
AML OfficerTaishin International Bank Co LtdYau Tsim Mong AreaReport to Head of AML for optimize the performanceWork with business stakeholdersWork with Transaction Monitoring Team26d agoJob FunctionsBanking / Finance / Professional Services / Corporate Banking / Financial Services / Legal & ComplianceJob TypeFull Time / Permanent