• Competitive Package
  • International Working Environment
  • Supportive Colleague

7 hours ago

 

Applied
  • Legal Documentation Support
  • Great In-house Exposure
  • Commercial Industry

7 hours ago

 

Applied
  • Perform CDD in checking account documentation
  • Exp in review of PEP cases for institution clients
  • Document procedure, risk assessment & KYC analysis

7 hours ago

 

Applied
  • Identify and manage compliance matters
  • Lead a team to optimise performance
  • At least 8 years of relevant experience

8 hours ago

 

Applied
  • 5-day week
  • 2 + years of experience
  • International Law Firm

13 hours ago

 

Applied
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  • Design and carry out stress-testing
  • Establish and review the credit risk policies
  • Degree holder with at least 5 year relevant exp.

22-Aug-17

 

Applied
  • Provide timely advice AML related regulations
  • Lead the team to review AML reports
  • At least 5 years experience in AML, compliance

22-Aug-17

Salary negotiable

Applied
  • Perform company secretarial works
  • Chartered Company Secretary
  • Minimum 8 years’ relevant experience

21-Aug-17

 

Applied
  • International law firm seeking client manager
  • Must be CPA holder, work with client portfolio
  • Candidates must have 6 years relevant experience

21-Aug-17

 

Applied
  • PQE in law firms or listed companies
  • Strong commercial sense
  • Exp in civil litigation matters

21-Aug-17

Salary negotiable

Applied
  • Review loan portfolio and credit quality
  • Discuss and liaise with officer concerned
  • Produce review reports

21-Aug-17

 

Applied

PRC PARALEGAL

Gallant

Central & Western Area

  • - Preferable 1 year of relevant working experience
  • - Good communication and interpersonal skills
  • - Proficiency in MS Chinese Word & Excel

21-Aug-17

 

Applied

Legal Secretary

Nixon Peabody CWL

Central & Western Area

  • Tenancy
  • Legal
  • Commercial

21-Aug-17

Salary negotiable

Applied
  • 5 Days at Central
  • Good Bonus
  • RM for Non-Bank FI

21-Aug-17

Salary negotiable

Applied
  • New headcount, important hire
  • Excellent chance to contribute
  • Report to and learn from top talent

20-Aug-17

 

Applied
  • High Impact role with measurable ROI
  • Excellent leadership development
  • Fast moving take action environment

20-Aug-17

 

Applied
  • Implement operational risk management plans
  • Review on KRI and KCSA
  • Minimum 3 years of relevant experience

19-Aug-17

 

Applied
  • products and investor suitability.Business Risk
  • Private Bank/Asset Management business riskcontrol
  • Business Risk Control dealing room monitor Private

18-Aug-17

 

Applied
  • Brokerage,online trading,SFC type 1,2,4,futures
  • financial services,commodities,foreign exchange
  • due dilligence,western,brokerage,AML,monitoring

18-Aug-17

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

18-Aug-17

HK$35k - 55k /month (includes high commission)

Applied
  • IT security & compliance; information security
  • incident response, disaster recovery
  • business continuity plan, compliance

18-Aug-17

 

Applied
  • Lead AML, KYC and compliance monitoring
  • Develop and improve AML policies and procedures
  • Provide high-quality internal control engagements

18-Aug-17

 

Applied
  • Participate in ESG engagements
  • Experience in carbon accounting, GRI reporting
  • Degree in CSR Management, Engineering and Science

18-Aug-17

 

Applied

Head of AML

PeopleSearch Ltd

Central & Western Area

  • Unique opportunity
  • Exciting new start up in Hong Kong
  • 5 – 8 years of related AML experience

18-Aug-17

 

Applied
  • 10 years experience of life insurance
  • audit, control, compliance, operational risk mgmt
  • Head of position, compliance team

18-Aug-17

 

Applied
  • Trade Marks experience
  • Legal experience
  • Organized and self-motivated

18-Aug-17

 

Applied
  • In house exposure
  • International Bank
  • Short term contract

18-Aug-17

Salary negotiable

Applied
  • International law firm seeking ComSec Assistant
  • Preparing minutes, resolutions, records, adhoc
  • Candidates should have 2 years relevant experience

18-Aug-17

 

Applied
  • High proficiency in SAS, SQL, VBA
  • Knowledge of data mining, risk modeling
  • Perform data analysis in formulating credit strate

18-Aug-17

Salary negotiable

Applied
  • Proficiency in SAS, Excel Macro
  • Strong self-motivation, with good communication
  • Min. 3 years’ experience in portfolio risk mgt

18-Aug-17

Salary negotiable

Applied
  • Good Analytical skill
  • Min 3 years of operational risk mgt experience
  • Proven experience in writing policies and reports

18-Aug-17

Salary negotiable

Applied
  • Diploma or above with formal secretarial training
  • 3 - 4 years’ experience
  • Five-day work week

18-Aug-17

Salary negotiable

Applied
  • Diploma in Legal Studies or above
  • at least 2 years' working experience in law firm
  • IMMEDIATELY available preferred

18-Aug-17

Salary negotiable

Applied
  • Company
  • secretary
  • manager

18-Aug-17

 

Applied
  • AML compliance sanction management
  • CAMS and ICA MLRO AML COmpliance Banking
  • Sanction Management Banking Experience

18-Aug-17

 

Applied
  • Sanction Management
  • AML AML qualification is required, such as CAMS
  • CAMS sanction clearance on ad-hoc issues related

18-Aug-17

 

Applied
  • Identify & assess compliance risks
  • Develop & implement internal policies for Company
  • Sound knowledge in SFC rules & regulations

18-Aug-17

Salary negotiable

Applied
  • products and investor suitability.Business Risk
  • Private Bank/Asset Management business riskcontrol
  • Business Risk Control dealing room monitor Private

18-Aug-17

 

Applied
  • compliance officer
  • 3 - 5 years of relevant experience in compliance
  • Good understanding of regulated activities

18-Aug-17

HK$45k - 55k /month

Applied
  • Conducting quality assurance
  • Complaint investigation
  • Departmental compliance checking

18-Aug-17

 

Applied
  • Conduct analysis
  • Investigate credit card related fraud cases
  • Perform general clerical duties

18-Aug-17

 

Applied
  • To manage a portfolio of client companies
  • Recognised university degree
  • 5-day week, medical and MPF provision

18-Aug-17

Salary negotiable

Applied
  • financial insitution, general compliance
  • AML, IT compliance on electronic trading
  • dealing with regulatory bodies

17-Aug-17

 

Applied
  • Recent Graduate will be considered
  • Salary negotiable
  • Sheung Wan MTR

17-Aug-17

Salary negotiable

Applied
  • Litigation and arbitration
  • Leading international law firm
  • Attractive remuneration package

17-Aug-17

 

Applied
  • Legal and Compliance HKMA
  • Banking Ordinance Securities and Futures Ordinance
  • compliance banking HKMA SFC

16-Aug-17

 

Applied
  • KYC and CDD
  • Reputable and sizable organization
  • Managing established team

16-Aug-17

 

Applied
  • Perform company secretarial works
  • Chartered Company Secretary
  • Minimum 8 years’ relevant experience

16-Aug-17

 

Applied
  • Compliance Manager
  • Compliance Director
  • Head of Compliance

16-Aug-17

Salary negotiable

Applied
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