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- Minimum 1-2 years’ experience
- Focus on real estate, corporate and commercial
- PRC preferred
- Maintain document control
- General office administration and clerical support
- Data collection with processing
Compliance and Risk Control / Internal Control Manager (Mining Operation)
Gold Mountains (H.K.) International Mining Company Limited- 2~5 years relevant compliance experience
- set up compliance and risk management system
- create, review and implement policies, procedures
- Lead a team of professionals
- Handle listed co. full spectrum secretarial work
- 10 years' post-qualification co. sec. experience
- Full spectrum of listed co. secretarial services
- Qualified, 3-5 years’ solid listed co. experience
- Detail-minded, delivery of quality work
- Maintain document control
- General office administration and clerical support
- Data collection with processing
- 2 years Compliance experience
- Young and Energetic Working Culture
- Birthday Leave, OT Allowance, performance bonus
- 3-5 years of experience in regulatory compliance
- Familiar with statutory & regulatory requirements
- Experience in Taiwanese Bank is a plus
- Great Work Life Balance
- Fun and friendly work environment
- Progressive learning experience
- end-to-end management of IT project contracts
- Go-to-Person of Project team & stakeholder mgt
- Manage reports, milestones, monitor payments
- On-the-job training
- Good exposure and development opportunities
- Fresh graduates are welcome
- Statutory company secretarial work
- 5-day work; medical benefit; study and exam leave
- No overtime work and travelling is expected
- Convenient office location in the heart of Kowloon
- Stable 5 days' work week (Monday - Friday)
- Excellent remuneration package; Up to 35K+ bonus
- Entry level, sales, relocation or migration-relate
- Proven technical ability in related field
- Registered Australian Migration Agent is an advant
- In-charge of Group's legal department
- Great exposure with diverse types of projects
- In-house exposure in retail business is preferred
- Provide FCC compliance review support
- Assist with FCC examination and/or review
- Prepare and review of HKMA reports
- Disseminate compliance-related information
- Degree holder or above in Business, Finance
- Maintain and monitor the implementation of SOPs
System Analyst, System Development & Support (IT Division) (Ref:202324-36) *In-house Perm Job*
AEON CREDIT SERVICE (ASIA) CO., LTD.- 5 yrs exp. in IT compliance role
- With specific experience in credit card service
- Strong knowledge of credit card regulations
- Locally Qualified Lawyer with 4-8+ years PQE
- In-house Experience in Banking/Fintech Industry
- One of the Leading Virtual Banks in Hong Kong
- Maintain document control
- General office administration and clerical support
- Data collection with processing
- GMP manufacturer of drugs, food and cosmetic
- Rapid growth opportunities for strong performers
- Top leading health brand in HK
- On-the-job training
- Good exposure and development opportunities
- Fresh graduates are welcome
- Entry level, sales, relocation or migration-relate
- Proven technical ability in related field
- Registered Australian Migration Agent is an advant
Senior Vice President, Transaction Monitoring (Anti-money Laundering and Sanction Control Centre)
CMB Wing Lung Bank Limited- AML post-transaction monitoring experience
- Min. 10 years relevant experience
- Holder of CAMS/ CAMLP
- Maintain document control
- General office administration and clerical support
- Data collection with processing
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