Professional Services Jobs in Hong Kong | jobsDB (Page 1)

banking officer, Professional Services
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Waion Solutions Limited
Kowloon Bay
HK$17k - 25k /month (negotiable)
  • up to $25K
  • 5-day work, medical, bank holiday
  • great career exposure
14-Feb-19
more
14-Feb-19
more
Middle Level
Experience Not Specified
Degree
Contract, Full Time
Connexe Search Limited
HK$20k - 30k /month (negotiable)
  • Compliance Review & Advisory
  • Treasury, Wealth Management, Private Banking
  • Stable working environment, expanding teams
12-Feb-19
more
12-Feb-19
more
Entry Level
2 Years of Experience
Degree
Full Time
DNA Recruit Partners Limited
  • MNC exposure, SFC Licensed registered
  • Regulatory compliance with offshore exposure
  • Attractive package and career development
08-Feb-19
more
08-Feb-19
more
Middle Level
2 Years of Experience
Degree
Full Time, Permanent
Advance Resources Personnel Consultants Limited
HK$20k - 25k /month (negotiable)
  • preparation, negotiation and execution of Traded
  • Market Documentation , ISDA Master Agreement,
  • margin rules complied Credit Support Annex
22-Jan-19
more
22-Jan-19
more
Entry Level
2 Years of Experience
Degree
Contract, Full Time
DNA Recruit Partners Limited
  • MNC exposure, SFC Licensed registered
  • Regulatory compliance with offshore exposure
  • Attractive package and career development
21-Jan-19
more
21-Jan-19
more
Middle Level
2 Years of Experience
Degree
Full Time, Permanent
Gary Cheng CPA Limited
Mong Kok
  • Provide Corporate Secretarial Services
  • Servicing local and International clients
  • Good team culture, learning & working environment
16-Feb-19
more
16-Feb-19
more
Middle Level
2 Years of Experience
Degree
Full Time, Permanent
Public Bank (Hong Kong) Limited
Not Specified
  • Advise business units on AML matters
  • AML checking and monitoring
  • Formulate and maintain AML policies
16-Feb-19
more
16-Feb-19
more
Middle Level
2 Years of Experience
Degree
Full Time, Permanent
Public Bank (Hong Kong) Limited
Not Specified
  • Advise business units on compliance matters
  • Compliance checking and monitoring
  • Formulate and maintain compliance policies
16-Feb-19
more
16-Feb-19
more
Middle Level
2 Years of Experience
Degree
Full Time, Permanent
Shanghai Commercial Bank Ltd
Not Specified
  • Monitor and coordinate compliance related projects
  • Identify, assess, & mitigate the compliance risks
  • Provide compliance advice to overseas branches
15-Feb-19
more
15-Feb-19
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Senior Level
8 Years of Experience
Degree
Full Time, Permanent
Shanghai Commercial Bank Ltd
Not Specified
  • Provide advisory on I&I businesses for compliance
  • Provide I&I compliance development updates
  • New product & service development project
15-Feb-19
more
15-Feb-19
more
Senior Level
8 Years of Experience
Degree
Full Time, Permanent
Shanghai Commercial Bank Ltd
Not Specified
  • Update AML policy
  • Provide KYC and pre-deal advisory services
  • Deliver AML training to the Bank's staff
15-Feb-19
more
15-Feb-19
more
Senior Level
6 Years of Experience
Degree
Full Time, Permanent
Shanghai Commercial Bank Ltd
Not Specified
  • Lead and manage compliance related projects
  • Develop work plans for compliance related projects
  • Provide regular project updates to senior mgt
15-Feb-19
more
15-Feb-19
more
Senior Level
7 Years of Experience
Degree
Full Time, Permanent
Shanghai Commercial Bank Ltd
Not Specified
  • Set up work plans for compliance related project
  • Proactively identify and slove project issues
  • Conduct reviews and tuning on AML systems
15-Feb-19
more
15-Feb-19
more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
Shanghai Commercial Bank Ltd
Not Specified
  • Act as Money Laundering Report Officer
  • Establish effective transaction monitoring system
  • Review all internal disclosures & exception report
15-Feb-19
more
15-Feb-19
more
Senior Level
8 Years of Experience
Degree
Full Time, Permanent
Shanghai Commercial Bank Ltd
Not Specified
  • Assist the MLRO to review exception reports
  • Investigate suspicious cases
  • Prepare and update STR procedures
15-Feb-19
more
15-Feb-19
more
Entry Level
1 Year of Experience
Degree
Full Time, Permanent
Shanghai Commercial Bank Ltd
Not Specified
  • Providing corporate secretarial support to CE
  • Attend meetings with the Corporate Secretary
  • Prepare the Board's resolutions and minutes
15-Feb-19
more
15-Feb-19
more
Senior Level
10 Years of Experience
Degree
Full Time, Permanent
Intertrust Resources Management Limited
Wan Chai
  • Career development in MNC, Oversea training
  • 3 year or above related experience
  • 5-day work & flexible working hours
15-Feb-19
more
15-Feb-19
more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
Atrix Business Services Limited
  • Company Secretarial
  • 5 days,
  • Assistant Company Secretarial Officer
15-Feb-19
more
15-Feb-19
more
Entry Level
1 Year of Experience
Non-Degree Tertiary
Full Time, Permanent
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time, Permanent
Alyco Advisory Asia Limited
Wan Chai
  • A minimum of 3-4 years experience
  • With a relevant qualification STEP, ICSA, HKICS
  • Preferably from a bank / law firm / audit firm
15-Feb-19
more
15-Feb-19
more
Middle Level
4 Years of Experience
Degree
Full Time
Harbridge Partners Limited
HK$55k - 160k /month (negotiable)
  • HK Qualified Lawyer,PRC owned Financial Powerhouse
  • Legal,Compliance,SFC 1,2,4,6,9,HK Exchange,SFC,SFO
  • HK,PRC,lawyer,MIC,funds,brokerage,JFIU.AML,Finance
15-Feb-19
more
15-Feb-19
more
Top Level
7 Years of Experience
Degree
Full Time, Permanent
Pasha Recruitment Limited
  • Top Tier International Law firm in CBD area
  • Sophisticated team member with experienced mentor
  • Excellent package and career development
13-Feb-19
more
13-Feb-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time
Robert Half
  • Reporting to Head of FCC
  • AML and CFT Advisory
  • Good exposure to clients and investors
13-Feb-19
more
13-Feb-19
more
Senior Level
Experience Not Specified
Degree
Full Time, Permanent
JAC Recruitment Hong Kong Co., Limited
Not Specified
  • AML
  • Risk and Compliance
  • Banking industry
13-Feb-19
more
13-Feb-19
more
Career Level Not Specified
5 Years of Experience
Degree
Full Time, Permanent
Regal Executives Limited
Central
  • At least 3-5 years of compliance experience
  • Attractive Package
  • Good Command of Putonghua and English
12-Feb-19
more
12-Feb-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time, Permanent
Spidernet Recruitment Services
Central
  • Degree, at least 2 yrs compliance exp in bank
  • Compliance review /advisory to Private Bank /
  • Commercial & Corporate Bank / Treasury /Wealth mgt
12-Feb-19
more
12-Feb-19
more
Entry Level
2 Years of Experience
Degree
Full Time, Permanent
DNA Recruit Partners Limited
Causeway Bay
  • MNC | Regulatory Compliance Offshore | KYC | CDD
  • 12 Months Contract | Renewable
  • Attractive Package | Career Development
12-Feb-19
more
12-Feb-19
more
Middle Level
2 Years of Experience
Degree
Contract, Full Time, Permanent
Insurelink Consultancy Ltd
  • Degree holder
  • Excellent in both written and spoken English
  • Attractive package
12-Feb-19
more
12-Feb-19
more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
Kiwi Search (Global) Limited
Not Specified
  • Provide corporate trust and private trust services
  • Support team head in trust documentation
  • 3yrs+ experience in handling trust related duties
11-Feb-19
more
11-Feb-19
more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
Robert Walters Hong Kong
Others
HK$70k - 90k /month
  • Global Investment Bank
  • Established Legal Function
  • Broad Portfolio
11-Feb-19
more
11-Feb-19
more
Middle Level
Experience Not Specified
Non-Degree Tertiary
Full Time, Permanent
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