- Authorised Fund House - Investment Compliance
- Attractive Bonus
1-30 of 112 jobs
Clerk (Japanese speaking is a MUST) (Fresh Graduated is welcome) (13K – 14K)
Eternity Consultants (HK) Ltd- Handle customers enquires, complaints and request
- Follow up sales activities, sales order and paymet
- Prepare documents and reports
- Compile financial/ costing analysis & mgt reports
- University graduates in Accounting/ Finance
- 8 years of exp. from investment property companies
- Provide advice and guidance to the I&I Business
- Conduct gap analysis and provide recommendations
- Review new product & service proposals
- Fast-track career development
- Degree holder or above in related disciplines
- 3-5 years’ relevant working experience
Assistant Manager/ Manager, AML Compliance (Project & System Management)
Shanghai Commercial Bank Ltd- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
- Investigate and assess alerts
- Prepare and file Suspicious Transactions Report
- Keep track on regulatory development
- Degree holder in IT, Computer Science
- Minimum 6 years’ solid experiences
- Possess in full Software Development Life Cycle
- Degree with relevant professional qualification
- 10 years of relevant work experience
- Procurement of construction contracts
- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
- Prepare analysis / reports / presentations for COO
- Support COO office for Advisory
- Consultancy / financial background is preferred
Associate / Senior Associate – Client Service, Share Registry & Issuer Services
Tricor Services Limited- Holder of bachelor degree, Welcome fresh graduate
- Providing top notch client service to companies
- Process share registration related duties
- Diploma in any academic discipline
- Provide administrative support to professionals
- Immediate availability is preferable
Senior Manager / Assistant Vice President, AML & Sanctions Advisory
China CITIC Bank International Limited- Provide AML and sanctions support
- Liaise with and support mainland office
- Excellent command of written and spoken Mandarin
- Sales budget planning
- Sales planning and analysis - Fashion Retail
- 3yrs of merchan. planning/buying/allocation exp.
- Risk-based audit planning
- Effective audit program management
- reparing documentation and reports
- 5 days work with company shuttle bus
- full set of company secretarial papers and records
- administrative works board & shareholders' meeting
- Tencent Virtual Bank
- Competitive salary and benefits package
- Great career exposure and advancement
VP / SVP - Compliance, Investment and Alternative Asset Management (Ref :JDB/IAAM/NS)
Haitong International Securities Group Limited- Compliance
- Alternative Asset Management
- Type 4, 5, 9 regulated activities
- University Graduates
- 3 years Hong Kong tax experience
- Fluency in spoken English, Cantonese and Putonghua
- Experience in client service for corporate client
- Excellent communications and interpersonal skills
- Career exposure in company formation
- University Graduates
- 5 years Hong Kong tax experience
- Fluency in spoken English, Cantonese and Putonghua
Company Secretarial Assistant, Company Secretariat Department
Haitong International Securities Group Limited- Immediate available is highly preferred
- Exp preferably in listed financial institutions
- Office next to MTR station
Head of Transaction Monitoring, Anti-Money Laundering Dept - Retail Banking /Corporate Banking
Asia Progress Executive Limited- Lead the trans. mon. team & manage matter
- Degree in Actg, Fin., Law, Risk Mgt./related dis.
- 10yr AML/CFT /AMLTransaction Monitoring Compliance
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