• Legal & Compliance
  • Insurance Regulatory
  • Formulate Internal Policies

12 hours ago

 

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

13 hours ago

Salary negotiable

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

13 hours ago

 

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

13 hours ago

 

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

17 hours ago

 

Applied
  • Good environment
  • Attractive benefits
  • Good exposure

21 hours ago

 

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

20-Apr-18

 

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

18-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
  • 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
  • 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
  • Global Asset Manager
  • Head of Legal & Compliance
  • Director Level Role

11-Apr-18

HK$120k - 160k /month

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

10-Apr-18

 

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

06-Apr-18

Salary negotiable

Applied
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