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- 6-8 years of working experience
- Provide philanthropic advice to business units
- Solid understanding of community needs
- 1+ years’ company secretarial experience
- Attentive to details with good time management
- Professional firm / inhouse experience are welcome
- Perform data mining and business analysis
- Excellent analytical skills
- At least 5 years relevant experience
- Competitive Remuneration Package
- Stable Working Environment
- Good Job Prospects
Assistant Manager / Manager, Compliance (Transaction Surveillance) (6-month contract)
OCBC Bank (Hong Kong) Limited- investigation on suspicious transactions
- AML investigations / AML system / data analytics
- AML-related policies & procedures
WeLab Bank - Manager/ Senior Manager, Regulatory Compliance Manager (Investment & Insurance focus)
Welab Bank Limited- 8+ years of compliance advisory experience
- Degree holder in BBA/Accounting/Law
- Sound knowledge of HKMA/SFC/IA regulations
- Admin & project support on data protection area
- Assists in compliance with ISO 27701 standard
- Immediate availability is preferred
- 8 years of relevant experience in sizable company
- Full spectrum of company secretarial services
- Knowledge of Listing Rules & other regulations
- Data-driven worker surveys reporting
- Communicate project update with all stakeholders
- Positively impacting the lives of workers globally
- Data-driven worker surveys reporting
- Communicate project update with all stakeholders
- Positively impacting the lives of workers globally
- Lead the onboarding process for new clients
- Build and maintain strong relationships w. clients
- Derive insights into customer behavior
- Bachelor with 2 years work experience
- 13th month salary & discretionary bonus
- Flexible working hour & work from home arrangement
- senior and experienced data scientist
- applying big data and machine learning algorithms
- innovative and transformative solutions
- global market leader in ESG, sustainability
- consulting projects in Asia
- responsible sourcing, human rights, ESG strateg
- Bachelor with 6-8 years work experience
- 13th month salary & discretionary bonus
- Flexible working hour & work from home arrangement
Officer / Senior Officer / Assistant Manager, Customer Due Diligence (Perm / Contract) (Maker Role)
China CITIC Bank International Limited- Perform maker role
- Quality assurance on periodic review
- 1 - 4 years of AML related experiences
- Participate new data analytics projects
- Build/maintain machine learning models
- Experience in Data Science is preferred
- Perform data mining and business analysis
- Excellent analytical skills
- At least 5 years relevant experience
Wealth Management and Protection Manager (Local/ IANG/ TTPS/ QMAS Executive Development Program)
AIA International Limited- Monthly income from HK$60,000 +
- Special holiday package
- Overseas learning experience
Senior Officer/Officer, HR Planning & Control (Internal Control/Risk Assurance Support)
China CITIC Bank International Limited- Prepare/maintain risk and control related reports
- Support audit/compliance review activities in HR
- Support/conduct regular reviews/assurance testing
Data Engineering/ETL Developer/BI Developer/BI Engineer/ SQL Developer/Data Analyst
Avanade Hong Kong Limited- Created by Accenture and Microsoft
- 13M's Pay,15 Annual Leave, ESPP, Group Medical
- Housing Bonus, Kudos Program, Mobile&Extend Bonus
- Created by Accenture and Microsoft
- 13M's Pay,15 Annual Leave, ESPP, Group Medical
- Housing Bonus, Kudos Program, Mobile&Extend Bonus
- Experience in the pension consulting.
- Strong analytical and technical skills.
- Business development & client facing experience.
- MNC Working Environment and Culture
- Financial Line Focus
- Open to Paralegal and Legal background candidate
- Strong account and project management skills.
- Employees’ benefits experience ideal.
- Strong numeric and analytical background.
- 8-10 years of investment experience.
- Project management skills.
- Strong analytical and technical skills.
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