• Disseminate compliance-related information
  • Provide support to business and operations units
  • At least 2 years' relevant experience

1 hour ago

Salary negotiable

Applied
  • Perform AML/CTF advisory services and activities
  • Provide AML/CFT training to staff
  • At least 4 years’ relevant experience

1 hour ago

Salary negotiable

Applied
  • 中五或以上程度; 持有中國內地法律學位者為佳
  • 熟悉電腦 MS Office操作及中文輸入法;
  • 2年或以上處理中國公証文件工作經驗

4 hours ago

Salary negotiable

Applied
  • MNC Banking Industry
  • 22 to 25K
  • Less experience or fresh grad are welcomed

24-May-18

HK$20k - 25k /month

Applied
  • University graduate in Accounting/ Finance
  • Qualified Accountant
  • 3 years of relevant work experience

23-May-18

 

Applied
Get new jobs like these directly to your inbox.

  • Perform fraud risk analysis within the bank
  • Knowledge of statistic programmes
  • At least 2 years' related working experience

18-May-18

 

Applied
  • At least 3 years exp. in legal/banking/business
  • Strong in Chinese (Putonghua/Mandarin)
  • Good written skills, detail-minded, multi-tasks

18-May-18

 

Applied
  • Yr(s) of Exp: 8-10 year
  • Willing to learn and work under pressure
  • Good manner and interpersonal skills

16-May-18

Salary negotiable

Applied
  • From 5 up
  • 3 years experience in Law firm
  • Personal Injuries experience are Highly Preferred

16-May-18

HK$17k - 25k /month (negotiable)

Applied
  • University graduate in Accounting/ Finance
  • Qualified Accountant
  • 3 years of relevant work experience

16-May-18

 

Applied
  • 熟習財務審核
  • 中港兩地發展交流
  • 歡迎新來港人士應聘

16-May-18

Salary negotiable

Applied
  • Diploma or above
  • Fresh graduate will be considered
  • A team player and eager to learn

16-May-18

Salary negotiable

Applied
  • Minimum 3 years of AML monitoring exp
  • Prepare periodical compliance review reports
  • Keep abreast of changing regulations

16-May-18

Salary negotiable

Applied
  • Disseminate compliance-related information
  • Degree holder or above in Business, Finance
  • Maintain and monitor the implementation of SOPs

16-May-18

Salary negotiable

Applied
  • 5 Days Work
  • Mongkok Area
  • CNY Bonus

15-May-18

HK$20k - 25k /month (negotiable)

Applied

Clerk

--

Mong Kok

  • 5 Days Work
  • 1-2 Years Experience
  • Location in Mongkok

15-May-18

Salary negotiable

Applied
  • Preferably relevant working experience in law firm
  • Good command of English and Chinese
  • Preficiency in PC operations including Word

14-May-18

Salary negotiable

Applied
  • University graduate in Accounting/ Finance
  • Qualified Accountant
  • 3 years of relevant work experience

10-May-18

 

Applied
  • 熟習財務審核
  • 中港兩地發展交流
  • 歡迎新來港人士應聘

10-May-18

Salary negotiable

Applied
  • Manage and conduct compliance checking
  • Analyze potential risks of non-compliance
  • Medical and life insurance

07-May-18

 

Applied
  • Ensure bank's policies and procedures
  • Degree or above with major in Business
  • Medical and life insurance

07-May-18

 

Applied
  • Conduct financial, operational, IT audits
  • Assist in preparation of internal audit reports
  • 2-3 years solid internal or external audit exp.

04-May-18

Salary negotiable

Applied
  • Assist reviewing legal documents
  • Conduct legal researches
  • 1-2 years law firm or in-house Legal Department

04-May-18

 

Applied
  • Conduct compliance training to employees
  • Review and consider whether a business transaction
  • 3 years' commercial experience

04-May-18

Salary negotiable

Applied
  • Holder of Law Degree or above in laws
  • Immediate availability preferred
  • Mature and hardworking

04-May-18

Salary negotiable

Applied
  • Diploma or above in Legal Studies preferred
  • Good communication and negotiation skills
  • 1-2 yrs of relevant working experience

30-Apr-18

Salary negotiable

Applied
  • 1 year’s solid post-qualification experience;
  • Good command English & Chinese;
  • Immediate availability preferred.

30-Apr-18

Salary negotiable

Applied
  • Min 5 years exp in Fraud Analytics/Risk Mgmt/ AML
  • Understand Risk Controls
  • Strong Attention to Detail

26-Apr-18

 

Applied
  • Executive assistant, Team assistant
  • Strong in MS Excel and PowerPoint application
  • Strong lingustic Eng/Chi, Good personality

25-Apr-18

 

Applied
Get new jobs like these directly to your inbox.