31-60 of 132 jobs
- Provide MPF related compliance advice
- Degree holder in Law, Business Administration
- Minimum 4 years of solid compliance experience
Senior Executive, Digital Marketing (Data Analysis and CRM) (1-year Contract)
Hong Kong Tourism Board- Analyze data from to gather customer insights
- Design customer journey & customer segmentation
- Formulate loyalty program & manage CRM campaigns
Executive - Corporate Governance and Administration (English Writing & Public sector/ NGOs)
Hong Kong Green Building Council Limited- Public Body with 5 day work
- Competitive Remuneration Package
- Location: near Kowloon Tong MTR station
- Financial Crime Compliance
- Anti-Money Laundering (AML) Compliance Officer
- Money Laundering Reporting Officer (MLRO)
- Assist in handling matters relating to licences
- Assist in handling enquiries
- Assist in the registration of tour groups
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
- Implement mechanisms and procedures
- Assist in handling enquiries
- Assist in handling matters relating to licences
- As the “SME” of the liquidity data sources
- Nice to have SQL, Oracle and Python experience
- Good at Power BI or other visualization tools
- IT Program Manager in a global FS organization
- Expanding team, excellent career development opp.
- Attractive remuneration and benefits package
Sheung Wan
- Environmental science/ engineering related
- Good writing and analytical skill
- Excellent career prospect
- Regulatory Reporting
- Attractive Remuneration
- Banking Experience Preferred
Officer/ Senior Officer, AML Transaction Monitoring (Contract)
China CITIC Bank International Limited- Transaction monitoring team
- Junior AML professional
- 1-2 years AML banking experience
- Assist in daily company secretarial operations
- Handle secretarial duties for senior management
- 1-2 years’ working experience
- Strong awareness of Hong Kong’s current affairs
- Strong interpersonal and communication skills
- Good command of both English and Chinese
- Major in Accounting / Finance / Mathematics
- 1-2 years working exp. in Accounting / Finance
- Good computer and sound analytical skills
- Temporary Event and Exhibition Helper
- international and local events
- flexible working hours
- Perform ad-hoc assignments as required
- Degree or above in Statistics, Marketing
- minimum 2 years’ experience in data analysis
Temporary Legal Executive / Paralegal (6-Month Contract) - Legal Services (Ref: JDB/TLE/LSD/220128)
Securities and Futures Commission- Legal research and preparing research notes
- Drafting court docs & correspondence
- Degree with experience in law firm
- Accountant, Financial
- Entry Level Welcome
- Relax Working Environment
- Good Career Advacement
- Stable Working Environment
- Prime Working Location in Central
- Good in English and Communication Skills
- Documentation
- Visa application
- Work life balance and stable working hours
- Provide translation and interpretation services
- 3 years relevant work experience
- 3 - 5 years solid experience in KYC / CDD / AML
- Experience in TSCP / Law / CPA firm is preferable
- Good communications and customer services skills
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