Responsibilities - To assist in full spectrum of company secretarial matters for both Hong Kong company and various jurisdiction independently; - To o...
17 hours ago•more
Student or Associate Member of HKICS/ ICSA
5-day work week
Excellent career promotion prospect
Responsibilities - To assist in full spectrum of company secretarial matters for both Hong Kong company and various jurisdiction independently; - To o...
Good knowledge of legal requirements and procedure
Responsibilities: Develop and implement an effective legal compliance program in a financial institution Develop and review company legal documents De...
28-Nov-19•more
Experience in handling in-house legal documents
Experience in a legal compliance officer role
Good knowledge of legal requirements and procedure
Responsibilities: Develop and implement an effective legal compliance program in a financial institution Develop and review company legal documents De...
Responsibilities - To assist in full spectrum of company secretarial matters for both Hong Kong company and various jurisdiction independently; - To o...
20-Nov-19•more
Student or Associate Member of HKICS/ ICSA
5-day work week
Excellent career promotion prospect
Responsibilities - To assist in full spectrum of company secretarial matters for both Hong Kong company and various jurisdiction independently; - To o...
Responsibilities: Perform AML compliance monitoring and investigation on various business sectors Prepare and submit suspicious transaction reports to...
19-Nov-19•more
2 years of relevant experience
Knowledge of AML regulatory guidelines
Degree holder in related disciplines
Responsibilities: Perform AML compliance monitoring and investigation on various business sectors Prepare and submit suspicious transaction reports to...