• Legal & Compliance, Regulatory Compliance, banking
  • Compliance Advisor, HKMA, regulatory bodies
  • Corporate Banking

23 hours ago

 

Applied
  • 3-6 years of experience relevant experience
  • compliance monitoring reviews
  • Knowledge on FATCA is an advantage

24-Apr-18

 

Applied
  • Legal & Compliance
  • Insurance Regulatory
  • Formulate Internal Policies

23-Apr-18

 

Applied
  • Top Financial Institution
  • Asset Management
  • Great Career Prospect

23-Apr-18

Salary negotiable

Applied
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  • Handle license applications
  • Monitor daily business
  • At least 5 years’ compliance experience

23-Apr-18

Salary negotiable

Applied
  • Team Management Exp Sought
  • LLB Holder or related
  • Support corporate & business operations

23-Apr-18

 

Applied
  • LLB Holder or related
  • Support corporate & business operations
  • Welcome candidate from law firm

23-Apr-18

 

Applied
  • FCPA, Bribery, APAC
  • Legal, Compliance, Law, Risk Management
  • Degree, Telecom, MNC

23-Apr-18

Salary negotiable

Applied
  • Degree or above in Law or relevant disciplines
  • Min 5 yrs’ relevant experience in securities firms
  • Familiar with the SFC & HKEX rules and regulations

23-Apr-18

 

Applied
  • Good environment
  • Attractive benefits
  • Good exposure

23-Apr-18

 

Applied
  • daily compliance support, corporate licensing
  • raising and maintaining compliance awareness
  • compliance training

20-Apr-18

 

Applied
  • Leading Trust and Corporate Services Provider
  • PQE 5+ in Corporate and Trust Law
  • Fluency in English required

20-Apr-18

 

Applied
  • Legal reviewing of contracts
  • Full-time bachelor degree in law
  • Providing compliance and legal opinions

20-Apr-18

 

Applied
  • Degree holder
  • Drafting, reviewing and revising agreement
  • KYC and AML checking

20-Apr-18

 

Applied
  • Assist with regulatory liaison
  • Provide compliance guidance and advise
  • Follow-up on any reported complaints

20-Apr-18

 

Applied
  • Legal and Compliance
  • Nasdaq listed company
  • Experience and knowledge in AML/KYC

20-Apr-18

 

Applied
  • Compliance VP,fund management,AM,surveillance,HK
  • Asset Management,Securities,HK,financial,listed co
  • secondary market,structured financing,QFII

19-Apr-18

HK$55k - 90k /month (negotiable)

Applied
  • University graduate in Law
  • Minimum 4 to 8 years compliance experience
  • Provide professional legal support and advice

18-Apr-18

 

Applied
  • Providing legal and compliance advice to internal
  • Experience working in-house with MNC
  • 10+ years of post-qualification experience

17-Apr-18

 

Applied
  • Advice units on compliance and regulatory issues
  • Oversee regulatory changes and updates
  • Manage and coordinate licensing applications

17-Apr-18

 

Applied
  • Formulate and update AML/CTF/sanctions
  • Review policies, procedures, process manuals
  • Provide advice to business & support units

17-Apr-18

 

Applied
  • Conduct investigation on alerts
  • Prepare suspicious transaction reports
  • Track recommendations and account closure

17-Apr-18

 

Applied
  • Support AML compliance related system
  • Deliver Management Information report
  • Perform regular AML system checks

17-Apr-18

 

Applied
  • Regulatory Compliance
  • All round compliance
  • Set up role

16-Apr-18

HK$55k - 90k /month (negotiable)

Applied
  • Opportunity to work in a rapidly growing startup;
  • Fun and dynamic working environment;
  • Excellent chance for career growth and exposure.

15-Apr-18

 

Applied
  • Minimum 4 years of experience
  • Support compliance work for new projects/services
  • Degree holder in Law (LLB) or equivalent

13-Apr-18

 

Applied
  • Oversee the legal, risk & compliance aspects in GC
  • Counsel internally on legal, risk & compliance
  • Law degree & 5 years’ experience

13-Apr-18

Salary negotiable

Applied
  • Medical Insurance
  • Life Insurance
  • Double Pay

13-Apr-18

Salary negotiable

Applied
  • A university degree in relevant disciplines.
  • 3+years legal and compliance experience in finance
  • Sound knowledge of the SFO and other

13-Apr-18

Salary negotiable

Applied
  • Global Private Equity Investor with HK & US office
  • Role will build and lead compliance function
  • Partner with senior leadership on global matters

13-Apr-18

HK$70k - 90k /month

Applied
  • New Zealand's pre-eminent fund manager
  • Great CBD location
  • Friendly atmosphere

12-Apr-18

HK$70k - 90k /month

Applied
  • Good environment
  • Attractive benefits
  • Good exposure

12-Apr-18

 

Applied
  • Fortune 500 company
  • Attractive salary
  • Great environment, Great exposure

12-Apr-18

 

Applied
  • Global Asset Manager
  • Head of Legal & Compliance
  • Director Level Role

11-Apr-18

HK$120k - 160k /month

Applied
  • Knowledge in FCPA (Foreign Corrupt Practices Act)
  • Regulatory Compliance
  • APAC exposure

11-Apr-18

 

Applied
  • Advise on sanction related matters
  • 8 years of AML experience
  • AML qualification is required such as CAMS and ICA

10-Apr-18

 

Applied
  • legal and compliance
  • Hong kong law and Mainland law
  • banking and finance

10-Apr-18

Salary negotiable

Applied
  • Excellent exposure
  • Reputable company
  • Growing company

10-Apr-18

 

Applied
  • Liaise with external regulatory bodies
  • Degree holder
  • Professional accounting or legal qualification

09-Apr-18

 

Applied
  • Legal
  • Company Secretary
  • Compliance

09-Apr-18

Salary negotiable

Applied
  • Aggressive development plan in Asia
  • High autonomy with excellent management support
  • Exceptional benefit and professional package

07-Apr-18

 

Applied
  • Dealing with regulatory authority
  • Prepare legal documents
  • Handling compliance issue

06-Apr-18

Salary negotiable

Applied
  • Working for a leading tech company
  • Attractive salary & benefits
  • Great career platform

04-Apr-18

Salary negotiable

Applied
  • Stable working environment
  • Excellent working hours
  • Well-established organisation

04-Apr-18

Salary negotiable

Applied
  • Handle legal documents and accounting operations
  • Communicate with auditor, prepare application form
  • Degree holder / Good in Japanese / Central /20-30K

04-Apr-18

 

Applied
  • Legal secretary exposure
  • Good English & Chinese writing skills
  • Mandarin speaking required

04-Apr-18

 

Applied
  • telecom, APAC
  • law, risk management, compliance
  • degree holder

03-Apr-18

 

Applied
  • Provide legal and compliance advice and solution
  • Minimum 10 years’ relevant experience
  • Good understanding of financial products

29-Mar-18

 

Applied
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