• 10 years in AML or Quality Assurance in Banks
  • Attractive Package
  • Strong Compliance Culture

16-Aug-18

HK$90k - 120k /month

Applied
  • AML compliance
  • Oversee AML investigations
  • Review compliance policy

15-Aug-18

 

Applied
  • Handle receptionist, secretarial and clerical supp
  • Handle incoming phone calls and greet customers
  • Handle billing and ad hoc outgoing tasks

15-Aug-18

 

Applied
  • Risk management skills
  • Prepare simple legal agreements and T&C
  • Immediate availability

15-Aug-18

 

Applied
  • Degree plus 2 years relevant experience
  • Knowledge of SFO & SFC codes and guidelines
  • Polciies, internal control procedures, CPT records

14-Aug-18

 

Applied
Don’t want to miss out on jobs like these?

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

13-Aug-18

 

Applied
  • No OT
  • MIC exposure and duty
  • SFC tpye 1 and 2

13-Aug-18

 

Applied
  • Transaction Monitoring and/or STR filing
  • STR has to be filed to the JFIU
  • AML/CFT

13-Aug-18

 

Applied
  • Legal
  • Company Secretary
  • Compliance

10-Aug-18

Salary negotiable

Applied
  • Liaise with employers / employees related to MPF
  • Attend civil or criminal court hearings
  • Handle civil and criminal prosecution cases

10-Aug-18

 

Applied
  • Paralegal
  • Providing legal support
  • Conduct legal research

08-Aug-18

 

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

03-Aug-18

 

Applied
  • 5-day work week
  • Medical & dental insurance
  • Life insurance

01-Aug-18

 

Applied
  • Handle receptionist, secretarial and clerical supp
  • Handle incoming phone calls and greet customers
  • Handle billing and ad hoc outgoing tasks

30-Jul-18

 

Applied
  • 1-3 years relevant working experience
  • good command of both written and spoken English an
  • proficient in MS Word (English & Chinese)

23-Jul-18

 

Applied
  • University graduate with qualified accountant
  • 6 yrs’ solid exp. in external / internal audit
  • Frequent travel is required

21-Jul-18

 

Applied