• 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
Get new jobs like these directly to your inbox.

  • Intellectual property
  • Legal
  • Drafting commercial contracts

22 hours ago

 

Applied
  • 2 year compliance experience
  • Knowledge in AML regulations is a definite plus
  • Good in Words & Excel

16-Jan-18

HK$11k - 20k /month

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
  • Computer knowledge and fluent in typing
  • Outdoor Working if required
  • Able to speak fluent English

15-Jan-18

 

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
  • Track factory audit status & manage audit booking
  • Provide data analysis support
  • Knowledge in Microsoft Excel and PowerPoint

12-Jan-18

 

Applied
  • Conduct assessment of our supplier factories
  • Familiar with ethical trading practices
  • Able to travel frequently

12-Jan-18

 

Applied
  • Draft, review and advise on legal agreements
  • 2 years of experience in investment or law firms
  • Excellent command of Mandarin

11-Jan-18

 

Applied
  • compliance
  • Handle regional office’s corporate affairs
  • contract

10-Jan-18

Salary negotiable

Applied
  • Excellent career development opportunities
  • Performance bonus
  • Medical insurance

10-Jan-18

Salary negotiable

Applied
  • Work on trademark application & copyright matters
  • Draft and review a range of business contracts
  • Liaison with Law Firm and Small Claim Tribunal

09-Jan-18

 

Applied
  • Experienced in investigation / audit
  • Provide logistical and translation support
  • Willing to travel

09-Jan-18

 

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

09-Jan-18

 

Applied
  • Provide support to the team
  • Details-oriented, with strong administration skill
  • At least 1 year working experience is preferred

08-Jan-18

 

Applied
  • Provide high quality legal support to Management
  • Review and prepare contracts, agreements
  • Assist in conducting legal research

08-Jan-18

Salary negotiable

Applied
  • Legal
  • Company Secretary
  • Compliance

05-Jan-18

Salary negotiable

Applied
  • Qualified CPA, CIA and/or CISA
  • IT audit experience
  • Tackle risks and control issues

05-Jan-18

 

Applied
  • 3 years experience as Company Secretary
  • English & Mandarin, MNC, HQ in Europe
  • Business Development, 5 days work, HK$25-32K,

05-Jan-18

Salary negotiable

Applied
  • Provide and carry out legal support
  • Draft, review policies and guidelines
  • 1-2 year experience in handling HR

02-Jan-18

Salary negotiable

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
  • Account Serving / Trademarks application
  • Min. 1 yr related exp. with Japanese speaking
  • Kwun Tong / 5 day work / Up to 16K w/good package

21-Dec-17

 

Applied
  • 1 year working experience
  • Diploma / Degree holder
  • Proficient in MS Word, Excel is required

20-Dec-17

 

Applied
  • Leading brand in digital printing industry;
  • Develop internal control assurance program;
  • Prepare internal control assessment report.

19-Dec-17

 

Applied
Get new jobs like these directly to your inbox.