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compliance contract
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Bank of China (Hong Kong) Limited
  • Handle and coordinate AML related tasks
  • Maintain transaction monitoring system
  • Medical and life insurance
  • Prepare contracts and other legal documents
  • Assist in corporate internal compliance procedure
  • Degree holder preferably in law-related discipline
BOC Credit Card (International) Ltd
  • Compliant investigation
  • Review and update internal control policies
  • Review and streamline operation procedures
CMB International Capital Corporation Limited
  • Degree holder
  • Min. 2 years of relevant working experience
  • Two-month contract
Bank of China (Hong Kong) Limited
  • 1-2 years of relevant experience
  • Participate in related system projects & UAT test
  • Medical and life insurance
Not Specified
Friends Provident International Limited
  • Insurance Industry
  • Medical benefit
  • 5-day work week
Kowloon BaySalary negotiable
Luxury Hotels International of Hong Kong Limited
  • Contract Compliance supports the Continent
  • CPA is preferred.
  • Knowledge of internal control concepts
Job function: Accounting > Audit
Resource Solutions Consulting Hong Kong Limited
  • Work for a well-known, award-winning organization
  • Competitive salary and benefits
  • Compliance or internal audit experience
Not Specified
China Minsheng Banking Corp., Ltd. Hong Kong Branch
  • Develop, update and review AML-related policies
  • Perform AML compliance monitoring and review
  • Promote AML compliance awareness and culture
Manpower Services (Hong Kong) Limited
  • Compliance experience
  • CDD/KYC case review
  • Immediate available
Job function: Banking / Finance > Others
BOC International Holdings Ltd
  • Degree holder major in Computer Science
  • Experience in Sourcing / Procuring IT Equipment
  • Working knowledge of contracts, compliance
13 hours ago
Macroview Telecom Limited
  • Participate in compliance projects
  • Identify and mitigate risks in contract documents
  • Review and prepare of commercial documents
Quarry BaySalary negotiable
Hitech Personnel Agency Co Ltd
  • Degree, 5 years working experience
  • legal and compliance in banking/ insurance sector
  • salary 35k, 6 months contract, 5 days work
Kwun TongHK$30k - 45k /month
DNA Recruit Partners Limited
  • 3 months contract/welcome all level candidates
  • Leading Global Financial Group with Branches in 35
  • Dynamic compliance team with attractive package
Giorgio Armani Hong Kong Ltd
  • Review & negotiate variety of commercial contract
  • review and formulate compliance policies
  • Conduct research on regulatory & compliance issue
RecruitPRO Consultancy Hong Kong Limited
  • Senior / Legal Officer (compliance), HKD 40K - 70K
  • property developer, investor, 5.5 days alt Sat
  • draft contract, doc, sales brochure, ads materials
Not Specified
  • Account Opening officer ( 1 year contract)
  • Open for freshgrad, junior compliance role
  • Proactive, good communication skill
OthersSalary negotiable
China Communications Services International Limited
  • Legal policies, compliance
  • Review and draft commercial contracts
  • 5 day work, medical insurance+travel allowance
AdmiraltySalary negotiable
Techtronic Industries Co Ltd
  • identify the legal issues
  • draft and review documents and contracts
  • listing rules and other compliance regulations
Kwai HingSalary negotiable
China Mobile International Limited
  • Manage Data Center overall electrical operation
  • Deliver the contract duties to data hall customers
  • Operate the electrical facilities, UPS, BMS, etc.
Tseung Kwan OSalary negotiable
2 hours ago
Airport Authority
  • Higher Diploma/Higher Certificate or above
  • Electrical / Mechanical / Building Services
  • at least 10 years' relevant working experience
3 hours ago
Delta Connect Hong Kong Limited
  • A well-known Organization
  • Strong support and friendly culture
  • Prevent candidate from Event Background
Not SpecifiedHK$45k - 70k /month (negotiable)
4 hours ago
Hong Kong Air Cargo Terminals Limited (Hactl)
  • HC in architecture/ interior design / BS / EE / ME
  • 3 years’ engineering or project experience
  • More experience will consider as Senior Engineer
Airport AreaSalary negotiable
5 hours ago
Kaplan Partner Services HK Limited
  • Friendly, relaxed and enjoyable work environment
  • Flexible working arrangement
  • Support Global Compliance team activities
5 hours ago
  • Top-tier financial institutions
  • With great exposure in financial accounting
  • Welcome professionals from Big 4
OthersHK$25k - 30k /month
6 hours ago
HRnet One Limited
  • Regulatory Affairs Manager
  • Part-time or project base
  • Pharmaceutical experience is a must
Not Specified
6 hours ago
Job function: Sciences, Lab, R&D > Others
Hang Seng Bank Ltd
  • University degree in a related discipline
  • Minimum 8 years’ experienc
  • Proficiency in both English and Chinese
Not Specified
7 hours ago
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