- Competitive Package
- International Working Environment
- Supportive Colleague
Applied
- Legal Documentation Support
- Great In-house Exposure
- Commercial Industry
Applied
- Perform CDD in checking account documentation
- Exp in review of PEP cases for institution clients
- Document procedure, risk assessment & KYC analysis
Applied
- Identify and manage compliance matters
- Lead a team to optimise performance
- At least 8 years of relevant experience
Applied
- 5-day week
- 2 + years of experience
- International Law Firm
Applied
Get new jobs like these directly to your inbox. |
- Design and carry out stress-testing
- Establish and review the credit risk policies
- Degree holder with at least 5 year relevant exp.
Applied
- Provide timely advice AML related regulations
- Lead the team to review AML reports
- At least 5 years experience in AML, compliance
Salary negotiable
Applied
- Perform company secretarial works
- Chartered Company Secretary
- Minimum 8 years’ relevant experience
Applied
- International law firm seeking client manager
- Must be CPA holder, work with client portfolio
- Candidates must have 6 years relevant experience
Applied
- PQE in law firms or listed companies
- Strong commercial sense
- Exp in civil litigation matters
Salary negotiable
Applied
- Review loan portfolio and credit quality
- Discuss and liaise with officer concerned
- Produce review reports
Applied
- - Preferable 1 year of relevant working experience
- - Good communication and interpersonal skills
- - Proficiency in MS Chinese Word & Excel
Applied
- 5 Days at Central
- Good Bonus
- RM for Non-Bank FI
Salary negotiable
Applied
- New headcount, important hire
- Excellent chance to contribute
- Report to and learn from top talent
Applied
- High Impact role with measurable ROI
- Excellent leadership development
- Fast moving take action environment
Applied
- Secretary
- Legal
- Compliance
Applied
- Implement operational risk management plans
- Review on KRI and KCSA
- Minimum 3 years of relevant experience
Applied
- products and investor suitability.Business Risk
- Private Bank/Asset Management business riskcontrol
- Business Risk Control dealing room monitor Private
Applied
- Brokerage,online trading,SFC type 1,2,4,futures
- financial services,commodities,foreign exchange
- due dilligence,western,brokerage,AML,monitoring
HK$45k - 90k /month (includes high commission)
Applied
- Compliance Manager,private Equity,M&A,SFC,PRC
- Asset Management,Insurance,financial services
- Corporate finance,brokerage,Listed company
HK$35k - 55k /month (includes high commission)
Applied
- IT security & compliance; information security
- incident response, disaster recovery
- business continuity plan, compliance
Applied
- Lead AML, KYC and compliance monitoring
- Develop and improve AML policies and procedures
- Provide high-quality internal control engagements
Applied
- Participate in ESG engagements
- Experience in carbon accounting, GRI reporting
- Degree in CSR Management, Engineering and Science
Applied
- Unique opportunity
- Exciting new start up in Hong Kong
- 5 – 8 years of related AML experience
Applied
- 10 years experience of life insurance
- audit, control, compliance, operational risk mgmt
- Head of position, compliance team
Applied
- Trade Marks experience
- Legal experience
- Organized and self-motivated
Applied
- In house exposure
- International Bank
- Short term contract
Salary negotiable
Applied
- International law firm seeking ComSec Assistant
- Preparing minutes, resolutions, records, adhoc
- Candidates should have 2 years relevant experience
Applied
- High proficiency in SAS, SQL, VBA
- Knowledge of data mining, risk modeling
- Perform data analysis in formulating credit strate
Salary negotiable
Applied
- Proficiency in SAS, Excel Macro
- Strong self-motivation, with good communication
- Min. 3 years’ experience in portfolio risk mgt
Salary negotiable
Applied
- Good Analytical skill
- Min 3 years of operational risk mgt experience
- Proven experience in writing policies and reports
Salary negotiable
Applied
- Diploma or above with formal secretarial training
- 3 - 4 years’ experience
- Five-day work week
Salary negotiable
Applied
- Diploma in Legal Studies or above
- at least 2 years' working experience in law firm
- IMMEDIATELY available preferred
Salary negotiable
Applied
- AML compliance sanction management
- CAMS and ICA MLRO AML COmpliance Banking
- Sanction Management Banking Experience
Applied
- Sanction Management
- AML AML qualification is required, such as CAMS
- CAMS sanction clearance on ad-hoc issues related
Applied
- Identify & assess compliance risks
- Develop & implement internal policies for Company
- Sound knowledge in SFC rules & regulations
Salary negotiable
Applied
- products and investor suitability.Business Risk
- Private Bank/Asset Management business riskcontrol
- Business Risk Control dealing room monitor Private
Applied
- compliance officer
- 3 - 5 years of relevant experience in compliance
- Good understanding of regulated activities
HK$45k - 55k /month
Applied
- Conducting quality assurance
- Complaint investigation
- Departmental compliance checking
Applied
- Conduct analysis
- Investigate credit card related fraud cases
- Perform general clerical duties
Applied
- To manage a portfolio of client companies
- Recognised university degree
- 5-day week, medical and MPF provision
Salary negotiable
Applied
- financial insitution, general compliance
- AML, IT compliance on electronic trading
- dealing with regulatory bodies
Applied
- Recent Graduate will be considered
- Salary negotiable
- Sheung Wan MTR
Salary negotiable
Applied
- Litigation and arbitration
- Leading international law firm
- Attractive remuneration package
Applied
- Legal and Compliance HKMA
- Banking Ordinance Securities and Futures Ordinance
- compliance banking HKMA SFC
Applied
- KYC and CDD
- Reputable and sizable organization
- Managing established team
Applied
- Perform company secretarial works
- Chartered Company Secretary
- Minimum 8 years’ relevant experience
Applied
Get new jobs like these directly to your inbox. |