1-30 of 63 jobs
Causeway Bay
- Degree holder in Law
- Willing to work overtime & be responsive
- Possess willingness & good attitude to learn
- Legal Research/Compliance issues
- Regional Exposure/Legal Professionals
- Well established MNC with 20 offices globally
- Familiar with FATCA/ CRS requirements
- Degree holder in Law/ Finance/Corporate Governance
- At least 6 years of relevant exp in AML/ KYC
- Reputable & sizeable securities brokerage firm
- Excellent opportunity to enter compliance field
- Exposure to SFC / IA / MPFA rules & regulations
- At least 3-5 years' solid experience in compliance
- Conduct AML/AEOI compliance reviews
- OT pay and monthly allowances
- Legal and compliance support
- Handle real estate and tenancy-related matters
- Highly collaborative environment
- Hong Kong Qualified Lawyer
- Solid Experience in Listing Rule Compliance
- Pure Law Firm Background will also be Considered
- Fortune 500 listed enterprise
- Fluent in Mandarin will be advantage
- At least 2-3 years of relevant experience
- Monitor the current relevant regulatory landscape
- Organize training/ briefing with business units
- Maintain an effective implementation of the Risk
- Degree holder in related discipline
- HKICS/ICSA Associate Member
- Good supervisory and communication skills
- Experience in legal field
- Secretary or Legal Assistant
- To assist a Partner and a solicitor
Wan Chai
- Good drafting and communication skills.
- Experience handling Matrimonial / Probate / Person
- over one year's working experience in related area
- CPA qualification is a must
- Above 6 years working experience
- Rich knowledge of HKFRS, HKSAs and Listing Rules
- Work Life Balance
- HK$ 25,000 - 32,000 per month
- Location: Wan Chai
- Monitor the current relevant regulatory landscape
- Organize training/ briefing with business units
- Maintain an effective implementation of the Risk
- Claims handling and assessment, loss investigation
- Interpersonal and analytical skills
- On-the-job training, medical insurance
- Transaction Monitoring
- Prepare high-quality suspicious transaction report
- Perform AML risk review
- periodical review of transaction monitoring system
- quality review on the suspicious transaction alert
- system enhancement projects
- Legal support - Insolvency & Restructuring Service
- Graduates in any discipline welcome
- Starting point in a professional discipline
- Collect and perform data analysis
- Prepare intelligence reports / circulars
- Conduct fraud risk prevention via technology tools
- Experience in conveyancing and tenancy matters
- 5 years of legal firm or in-house experience
- Experienced in the real estate industry
- Conduct fraud risk assessment
- Perform investigation of fraud cases
- Data analysis and prepare intelligence reports
- Formulate the annual compliance review plan
- Plan, manage and conduct AML/CFT compliance review
- Perform risk assessments
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