• Handle licensing and regulation matters with SFC
  • Trade surveillance function of licensed corp
  • Degree in Law, Accounting, Corporate Governance

4 hours ago

Salary negotiable

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

4 hours ago

 

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

8 hours ago

 

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

8 hours ago

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

9 hours ago

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

Applied
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  • Promote existing and new professional services
  • Knowledge about outsourcing/professional services
  • Minimum 6 years of experience in client servicing

10 hours ago

 

Applied
  • IT Forensics and eDiscovery advisory services
  • At least 5 years of relevant working experience
  • EnCE is required, CISA or CISSP is preferred

10 hours ago

 

Applied
  • Forensic accounting and fraud investigation
  • At least 5 years of relevant working experience
  • HKICPA, ACCA or equivalent

10 hours ago

 

Applied
  • IVE or post-secondary graduate
  • major in company secretarial studies
  • At least 3 years of company secretarial experience

10 hours ago

 

Applied
  • Major in company secretarial studies
  • 6 years of company secretarial experience
  • Finalist of HKICS or a qualified member of HKICS

10 hours ago

 

Applied
  • IVE or post-secondary graduate
  • Major in company secretarial studies
  • Fresh graduate are welcome to apply

10 hours ago

 

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

10 hours ago

 

Applied
  • Assist in the preparation of Co Sec document
  • and related document
  • Assist in handling legal documents

10 hours ago

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

Applied
  • Responsible for full set Co Sec document
  • and related document
  • Handling legal documents

10 hours ago

HK$30k - 35k /month (negotiable)

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

10 hours ago

 

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

10 hours ago

 

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

11 hours ago

Salary negotiable

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

11 hours ago

 

Applied
  • Opportunity to Work From Home
  • Flexible Working Hours
  • Regional Opportunity

12 hours ago

Base salary + high commission

Applied
  • attractive salary
  • good working environment
  • good prospects

12 hours ago

HK$70k - 90k /month (negotiable)

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

12 hours ago

Salary negotiable

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

12 hours ago

Salary negotiable

Applied
  • Degree in Chemistry, Engineering Disciplines
  • 8 years’ experience of regulatory compliance
  • California Prop 65

14 hours ago

 

Applied
  • Legal & Compliance
  • Legal Counsel
  • Law firm

15 hours ago

 

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

16 hours ago

 

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

16 hours ago

 

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

16 hours ago

 

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

17 hours ago

HK$45k - 55k /month

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

18-Aug-17

Salary negotiable

Applied
  • On-the-job training,
  • interpersonal, detail orientated, thoughtful
  • taking the initiative

18-Aug-17

 

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

17-Aug-17

 

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

17-Aug-17

 

Applied
  • knowledge of court procedure
  • filing & service of court documents
  • willing to learn and hard working

17-Aug-17

 

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

17-Aug-17

 

Applied
  • legal
  • compliance
  • finance

17-Aug-17

Salary negotiable

Applied
  • Listed Company in Admiralty, 5day work
  • HK$55-65K x 13month + discretionary bonus
  • Excellent Career Path & Opportunity

17-Aug-17

 

Applied
  • Business Development; Relationship Management
  • Banking Consulting; Basic Banking Knowledge
  • Excellent English and Cantonese/Mandarin

16-Aug-17

 

Applied
  • Providing full range of CS duties for our Group
  • Student member of HKICS/ICSA
  • 1yr relevant exp, gained fm professional firm

16-Aug-17

Salary negotiable

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

16-Aug-17

 

Applied
  • Perm Job + In-house opportunity
  • Newly created role
  • Retail/ E-commerce/Logistic exp preferred

16-Aug-17

 

Applied
  • Trust and company secretarial work
  • Established team and direct report
  • Diverse portfolio and excellent exposure

16-Aug-17

 

Applied
  • Listed retailer/ In-house job
  • Fast track career + MNC culture
  • New project / report to senior management

16-Aug-17

 

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

16-Aug-17

 

Applied
  • Compliance Manager
  • Compliance Director
  • Head of Compliance

16-Aug-17

Salary negotiable

Applied
  • Providing legal advice and support to operation
  • Review NDAs,approval for the group
  • Draft, review and comment on letter of offer

16-Aug-17

 

Applied
  • Assist the group in our routine legal work
  • Draft, review and comment on letter of offer
  • Liaise with property sales and leasing department

16-Aug-17

 

Applied
  • Incorporation of off-shore companies
  • Global and reputable company
  • Established team and direct report

16-Aug-17

 

Applied
  • Legal policies, compliance
  • Review and draft commercial contracts
  • 5 day work, medical + dental insurance

16-Aug-17

Salary negotiable

Applied
  • Senior Analyst - Retail Consultancy
  • Hong Kong Based
  • Global Coverage

15-Aug-17

 

Applied
  • Set up the oper. framework for annuity products
  • Develop, implement & review policies & procedures
  • Degree holder in Bus. Mgt, Fin etc.

15-Aug-17

 

Applied
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