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  • A highly regarded listed conglomerate
  • Handle employment & investigation matters for APAC
  • Excellent fringe benefits
  • Analyse and review complex and sizeable loans
  • Liaise with lending units to resolve credit issues
  • Assist in collecting market intelligence
  • To perform daily operations
  • 4 years working exp. in the banking industry
  • To communicate and coordinate
  • Provide AML advisory support to the Bank
  • Exp. in handling enquiries of law enforcement
  • Promote risk-based tools/monitoring systems
  • To assist in handling Anti-Money Laundering issues
  • To provide AML advisory support to the Bank
  • Minimum of 5 years' working experience
  • Protect the Company’s real & intellectual property
  • Identify, asses & mitigate product integrity risks
  • Develop & implement investigative matters
  • Top-tier Chinese asset management firm
  • Candidates with CPA Membership are preferred
  • Fresh graduates are welcomed
  • Support on remittance, autopay & funds transfer
  • Perform day-end reconciliation
  • Comply with internal policies & regulation
HK$30k - 45k /month (negotiable)
  • 12 month contract with potential Temp to Perm
  • Prime Brokerage / Client Servicing experience
  • HKD30-45k salary with Medical Insurance
  • Dynamic & harmonious working environment
  • Up to HKD60k/month, guaranteed 13-month pay
  • Attractive benefits and steady career progress
  • No.1 General Insurance
  • Good Working Enviornment
  • Great Employee Benefits
  • Evaluate the performance, credit risk models
  • Review policies and procedural guidelines
  • At least 7 years relevant banking experience
  • Legal Advisor (Commercial), $85-100K x 12 + Bonus
  • Draft, review, and interpret commercial agreements
  • Qualified Lawyer, LLB & PCLL +6 years PQE
  • Degree in Law with 5-8 years' PQE
  • 5 yrs exp. in legal advisory in Financial Industry
  • In depth knowledge of banking services/products
HK$55k - 90k /month
  • Great career path - growing platform
  • Prime location & dynamic culture
  • 12-month Contract
HK$45k - 55k /month
  • Convenient office location
  • Closely work with leadership
  • Equipped with decision-making actions
  • Experience in Information Security/Cyber Security
  • Prime Brokerage business domain knowledge
  • Security Professional certification
  • In-house legal experience
  • General legal support
  • Corporate/commercial/intellectual property laws
  • Guaranteed 13 months salary
  • Discretionary performance bonus
  • Medical & dental insurance from commencement date
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