- Assist to develop and monitor policies,guidelines
- Supporting the Data Protection Office
- Undertaking legal research
1-30 of 42 jobs
- 3-5 years of experience in regulatory compliance
- Familiar with statutory & regulatory requirements
- Experience in Taiwanese Bank is a plus
- Advocacy & Stakeholder Engagement
- Strategic partnership for due diligence
- ESG strategy and compliance
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
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
- GMP manufacturer of drugs, food and cosmetic
- Rapid growth opportunities for strong performers
- Top leading health brand in HK
- 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
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
- On-the-job training
- Good exposure and development opportunities
- Fresh graduates are welcome
- 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
- Trust or Commercial Bank experience is a must
- Compliance Managet to VP
- Chinese Financial Institution
Mong Kok
- Secretary to solicitor
- 1 year or more experience in law firm
- working in Kowloon office
- 1-3 years of company secretarial experience
- Teamwork, flexibility, open-mindedness, diligence
- Work life balance, 5 days work, medical insurance
Mong Kok
- 2 Conveyancing Clerks
- 3 years or more experience in law firm
- handling conveyancing files independently
- Professional corporate secretarial experience
- Well versed with HK Companies Ordinance
- Meticulous & Proactive
Manager / Senior Consultant / Consultant, Consulting Services (Corporate Governance)
Grandeur Corporate Services Limited- Focus on Internal audit & compliance engagements
- Risk assessment and internal control review
- Experience with Big Four or consultancy firm
- M&A and Business Development Projects
- Monitoring Affiliate Business Unit:
- Bachelor Degree in Finance or Accounting preferred
- Commercially minded and able to work independently
- In-house experience, on real estate, fund & IPO
- Experience in corporate and regulatory matters
- Good communicate with stakeholders at all levels
- Lead the re-financing & debt extension activities
- Develop & implement financial strategies
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