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

2 hours ago

 

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

2 hours ago

 

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

3 hours ago

 

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

3 hours ago

HK$45k - 55k /month

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

14 hours ago

Salary negotiable

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

23 hours ago

 

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

23 hours ago

 

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

17-Aug-17

 

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

16-Aug-17

 

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
  • 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
  • Global Organization
  • Excellent Career Opportunity
  • Regional Exposure

15-Aug-17

 

Applied
  • Career path
  • relevant working experience
  • Attractive remuneration

15-Aug-17

Salary negotiable

Applied

Junior Legal Secretary

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Central & Western Area

  • secretarial and clerical duties
  • legal experience preferred
  • attractive remuneration package

15-Aug-17

Salary negotiable

Applied
  • - Good academic background, knowledge in legal rel
  • - Preferably with relevant experience but not esse
  • - Proficiency in MS Chinese Word & Excel

15-Aug-17

Salary negotiable

Applied
  • A leading property developer
  • Good remuneration package
  • Operational Excellence & Internal Audit

15-Aug-17

 

Applied
  • A major developer listed on the main-board
  • Real Estate Analyst
  • 5 days work

15-Aug-17

 

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

15-Aug-17

 

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

15-Aug-17

Salary negotiable

Applied
  • Business Management Risk management private Bank
  • private banking products services organization
  • Project management and coordination PrivateBanking

14-Aug-17

 

Applied
  • University graduate or above
  • Fresh graduates are also considered
  • Strong interest in Fintech industry

14-Aug-17

Salary negotiable

Applied
  • Min. 8 yrs' experience in business development
  • Frequent travel is required
  • Review the new business, divestment proposals

14-Aug-17

 

Applied
  • Minimum 1-2 years relevant experience
  • Studentship of the ICSA/HKICS
  • Assist in handling the company secretarial duties

14-Aug-17

 

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

14-Aug-17

 

Applied
  • 2 years’ related experience in listed company
  • Independent in handling company secretarial matter
  • Positive attitude with excellent interpersonal

14-Aug-17

 

Applied
  • 3+ years of work experience in compliance area
  • Understanding of regulatory compliance framework
  • Excellent spoken and written English

14-Aug-17

 

Applied
  • Global law firm needs paralegal to support team
  • Document review, due diligence, proofreading
  • 6 months experience and law degree preferred

14-Aug-17

 

Applied
  • International law firm looking for funds paralegal
  • Prepare, analyse documents, client inquiries
  • Candidates should have at least 2 years experience

14-Aug-17

 

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

14-Aug-17

HK$45k - 70k /month

Applied
  • Good Knowledge of accounting
  • Responsible and willing to learn
  • Good career development

14-Aug-17

Salary negotiable

Applied
  • Degree holder & TEFL qualification required
  • Enthusiastic and motivated
  • Development/promotion opportunities + visa sponsor

14-Aug-17

 

Applied
  • develop & deploy data programs, management report
  • dashboards and business intelligence solutions
  • Perform UAT for new cloud environment & analytics

14-Aug-17

Salary negotiable

Applied
  • Work with top tier Banks & Financial Institutions
  • Gain Inhouse Experience via Various Secondments
  • Join a Recognized Leader in the Business of Law

14-Aug-17

 

Applied
  • To produce high quality translations / editing
  • Excellent & Stylish writing and editing skills
  • Willing to take shift duties

13-Aug-17

Salary negotiable

Applied
  • Company secretary assistant
  • Diploma or above
  • Good communication skills

12-Aug-17

 

Applied
  • Audit
  • Accounting
  • Finance

12-Aug-17

 

Applied
  • Business
  • Property
  • Development

12-Aug-17

 

Applied
  • Fresh Graduated Management Trainee Program
  • Elites will be promoted to be senior position
  • Comprehensive package with fringe benefit

11-Aug-17

Salary negotiable

Applied
  • Customer Due Diligence Review CDD Periodic review
  • AML Coporate Banking AML rules and regulations
  • CAMS and ICA surveillance, account opening Clearn

11-Aug-17

 

Applied
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