• AML related compliance and due diligence exp.
  • fulfilling Ethical and Legal Requirements
  • experience in financial service industry

2 hours ago

 

Applied
  • performing ongoing checking/review/approval
  • handling data input/company search/name screening
  • experience in financial service industry

2 hours ago

 

Applied
  • 5 years experience in brand protection audit
  • Experience in Social Compliance audit
  • knowledge on the apparel industry and ISO14298

3 hours ago

Salary negotiable

Applied
  • Develop and establish corporate compliance
  • Draft, review and negotiate business document
  • Identify risks and provide legal advice

19 hours ago

 

Applied
  • 5 years experience in brand protection audit
  • Experience in Social Compliance audit
  • knowledge on the apparel industry and ISO14298

20 hours ago

Salary negotiable

Applied
  • Translate financial/legal and other documents
  • 1-2 years translation exp in financial/legal field
  • Diploma/Degree holder in Translation/Language/Comm

15-Jan-18

 

Applied
  • 2 years experience in corporate admin
  • English & Mandarin, MNC, HQ in London
  • 5 days work, HK$20-32K, develop Asian markets

15-Jan-18

Salary negotiable

Applied
  • Insurance Compliance
  • Products sales process simplification
  • Ensure Satisfactory Audit Outcomes

15-Jan-18

Salary negotiable

Applied
  • transaction approval
  • sanction in a sizable financial institution
  • AML and Combating Terrorist Financing (“CFT”)

14-Jan-18

 

Applied
  • 5 years’ working exp in regulatory / compliance
  • AML/CFT, FATCA and CRS compliance
  • Banking ordinance and rules, codes and guidelines

14-Jan-18

 

Applied
  • To handle filling, data input & other works
  • To assist Surveying team on QS works
  • Form 5 or above, with 2 years' office experience

14-Jan-18

 

Applied
  • 2+ years experience in social responsibility audit
  • Strong business ethics & high integrity
  • Degree in Environmental Science or equivalent

12-Jan-18

 

Applied
  • Provide professional legal and compliance
  • Assist identify legal risks in existing projects
  • compliance risks

12-Jan-18

 

Applied
  • Handle pre-market registration
  • Provide regulation assessment
  • Mitigate compliance risk

09-Jan-18

 

Applied
  • policies development
  • enforcement, programs planning
  • monitor the compliance matters for the Group

29-Dec-17

 

Applied
  • 2+ years experience in social responsibility audit
  • Strong business ethics & high integrity
  • Degree in Environmental Science or equivalent

29-Dec-17

 

Applied
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