Causeway Bay
- Degree holder in Law
- Willing to work overtime & be responsive
- Possess willingness & good attitude to learn
1-30 of 134 jobs
- Legal Research on AI; Compliance Assurance
- Young & Energetic Culture
- KLT/KT Office, 5days work,BdayL, Med+Den fm day1
- Competitive Remuneration Package
- Stable Working Environment
- Good Job Prospects
Assistant Compliance Manager / Compliance Manager, AML Advisory & Training
Shanghai Commercial Bank Ltd- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
- Fortune 500 listed enterprise
- Fluent in Mandarin will be advantage
- At least 2-3 years of relevant experience
- Monitor the current relevant regulatory landscape
- Organize training/ briefing with business units
- Maintain an effective implementation of the Risk
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
- Admin & project support on data protection area
- Assists in compliance with ISO 27701 standard
- Immediate availability is preferred
- Legal Research/Compliance issues
- Regional Exposure/Legal Professionals
- Well established MNC with 20 offices globally
- Investigate and assess alerts
- Prepare and file Suspicious Transactions Report
- Keep track on regulatory development
- Join the TOP 15 Best Workplaces™ in Hong Kong 2023
- Join a young, supportive and dynamic team
- Professional development opportunities
- 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
- Provide advice and guidance to the I&I Business
- Conduct gap analysis and provide recommendations
- Review new product & service proposals
Manager/ Assistant Manager - Branch Inspection, Process Control and Quality Assurance
Shanghai Commercial Bank Ltd- Perform regular branch on-site quality assurance
- Handle sample checking and examine tasks
- Consolidate investigation reports, ad hoc projects
- Solve global fulfillment business problems
- 5+ years' experience as a Data Analyst
- Power BI, SQL, VBA, C++, DAX
- supply-chain improvement projects & data analysis
- SQL, JIRA, Figma, Azure, Agile Project Mgt, UAT
- Young and dynamic team with international cultures
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
- Degree holder in related discipline
- HKICS/ICSA Associate Member
- Good supervisory and communication skills
- 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 Associate / Associate, Business Management
China Everbright Securities International Company Limited- Sales Quality Assurance
- Ensure compliance of sales force
- Compliance, Risk Management experience preferred
- Develop & maintain a portfolio of existing account
- Progressive Career Advancement Opportunities
- Interested to develop career in Mainland China
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