- Review, draft, negotiate contracts
- Monitor Company’s compliance
- Banking or finance field is preferable
1-30 of 52 jobs
- 2-3 years of experience in undertaking SAR reviews
- Knowledge of AML/ CFT Compliance
- Experience in Taiwanese Bank is a plus
- Passionate & willing to learn new tech
- Flexible working hour & work-life balance
- Familiar with market practice in tech industry
- GMP manufacturer of drugs, food and cosmetic
- Rapid growth opportunities for strong performers
- Top leading health brand in HK
- Good communicate with stakeholders at all levels
- Lead the re-financing & debt extension activities
- Develop & implement financial strategies
- Assist to develop and monitor policies,guidelines
- Supporting the Data Protection Office
- Undertaking legal research
- 3-5 years of experience in regulatory compliance
- Familiar with statutory & regulatory requirements
- Experience in Taiwanese Bank is a plus
Commercial Assistant - Contract Management (Fresh Graduates are welcomed to apply!)
Huawei International Co., Ltd- Fresh Graduates are welcomed to apply!
- Excellent Career Path
- Contract Management
- Advocacy & Stakeholder Engagement
- Strategic partnership for due diligence
- ESG strategy and compliance
Mong Kok
- Secretary to solicitor
- 1 year or more experience in law firm
- working in Kowloon office
- Career prospect in Regulatory Affairs Specialist
- QA(Chem/Bio/Medical) transfer to regulatory field
- 5-day work, Guaranteed Bonus, 5 min's to MTR
- Assisting in formulation of policies and guideline
- Assisting in the data collection
- A minimum of 5 years of professional experience
- AML/CFT/ Investigating Bank Fraud
- Transaction Monitoring Cases and Payment Solutions
- Credit and Debit Card Fraud
- Solid knowledge in MPF and ORSO legislation
- Participate in pension platform setup
- 21 Days AL, performance bonus and company shares
Manager/AVP, Suspicious Transaction Surveillance Division (AML and Sanction Control Centre)
CMB Wing Lung Bank Limited- Bachelor's degree or above
- Experience in post-transaction monitoring
- ECF-AML Core Level
- Dynamic & Flexible working environment
- With great exposure
- With excellent career growth opportunity
Clerk/ Senior Clerk (6-month Contract), (Anti-money Laundering and Sanction Control Centre)
CMB Wing Lung Bank Limited- Post-secondary or above
- Handle administrative jobs for AML
- Employment is under contract basis
Manager/AVP, AML & Sanction Compliance Division (AML and Sanction Control Centre)
CMB Wing Lung Bank Limited- Bachelor's degree or above
- Minimum 5 years of experience in AML advisory
- AMLP / CAMLP holder
- Credit Card Fraud Risk Management/Investigation
- AML & Fraud Risk Management
- Alert-triggered and Intelligence Led Investigation
Company Secretarial Assistant | In-house Corporate Level - Global Exposure
Vita Green Health Products Company Limited- Company Secretarial Assistant
- Group, Corporate Level - Global Exposure
- Fun, flexible and energetic working environment
- On-the-job training
- Good exposure and development opportunities
- Fresh graduates are welcome
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