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- Update AML policy and handle AML issues
- LLB; min 5 years of legal experience
Applied
- internal control
- liaise with head office
- internal control culture
Applied
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- compliance monitoring reviews
- Knowledge on FATCA is an advantage
Applied
- Report to the Legal and Compliance
- Perform compliance checking and review
- Degree holder in LLB/JD/LLM
Salary negotiable
Applied
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- To assist in preparation and review of legal doc.
- Immediate availability is highly preferred
Applied
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- 1-3 years of legal & compliance experience from FI
- LLB holder with exposure from asset management co
- Excellent English, Mandarin and Cantonese
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- Conduct compliance monitoring activities
- Identify potential regulatory risks
- Around 5 years’ relevant experience
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- Reinsurance Business
- Legal & Compliance
- University degree in Law or related discipline
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- Minimum 4 years of experience
- Support compliance work for new projects/services
- Degree holder in Law (LLB) or equivalent
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- Experience in legal and compliance
- Familiar with the SFC & HKEX rules and regulations
- Provide legal and compliance advice
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- Provide legal services & advice on litigations
- Provide compliance control models
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- daily compliance support, corporate licensing
- raising and maintaining compliance awareness
- compliance training
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- Conduct KYC and AML due diligence procedures
- Provide valid recommendation
- Risk control
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Salary negotiable
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- 反洗錢系統及銀行系統下載及列印資料, 研究個案及草擬可疑交易報告, 作數據統計
- 短期臨時工
- 大學畢業優先考慮
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- Assist with regulatory liaison
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- Follow-up on any reported complaints
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- state owned enterprise
Salary negotiable
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- Provide legal and compliance advice
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Salary negotiable
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- 正规院校大学本科以上学历，法律专业;具有五年以上的相关工作经验
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- 分析与研究香港新及境外颁布的法律法规、行业指引
Salary negotiable
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- Operational Risk
- Attractive package 120K +/-
- work-life balance
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- 1-3 years of legal & compliance experience from FI
- LLB holder with exposure from asset management co
- Excellent English, Mandarin and Cantonese
Applied
- Oversee compliance function, review legal document
- 5 years’ experience in financial institution
- Five days work with double pay
Salary negotiable
Applied
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- Liaise with regulators and business units
- Bachelor’s degree in Law or Company Secretary
Salary negotiable
Applied
- Expanding US Listed Business
- Career Progression Opportunities
- Dynamic Business Model
Salary negotiable
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- Intern
- Undergraduate / Postgraduate student
- Provide administration support
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- Expanding Chinese FI
- Attractive package and bonus scheme
- Work Life Balance
HK$90k - 120k /month (negotiable)
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- Good career prospect for advancement
- Stable business environment with work life balance
- 10 years’ relevant experience in bank / FIs
HK$90k - 120k /month (negotiable)
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- At least 3 years of relevant working experience
- Experience from financial industry is an advantage
- Competitive Salary & Benefit Package, 5-day work
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- Assist in dealing with regulatory organizations
- 1-2 years’ experience in financial institution
- 5 days work with double pay
Salary negotiable
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- 1-3 years of legal & compliance experience from FI
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- Excellent English, Mandarin and Cantonese
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- Excellent exposure
- Reputable company
- Growing company
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- Established Hedge Fund Platform
- Broad Job Responsibilities
- Route to Legal Counsel Title
HK$45k - 55k /month
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- Track recommendations and account closure
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- 1-3 years of legal & compliance experience from FI
- LLB holder with exposure from asset management co
- Excellent English, Mandarin and Cantonese
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- Provide quality Compliance service and advice
- Keep stakeholders inform of all regulatory updates
- 8 years of relevant experience
Salary negotiable
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- Degree holder or above
- Minimum 8 years compliance experience
- Life & health insurance product
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- 1 year working experience
- Valuable Compliance experience will be gained
- Fresh Graduate Welcome
Salary negotiable
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- Full-time bachelor degree in law
- Providing compliance and legal opinions
HK$25k - 55k /month
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- Report directly to COO
- General Counsel & Chief Compliance Officer Role
HK$120k - 160k /month
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- Attractive remuneration package
- CBD area
HK$25k - 30k /month (negotiable)
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- Legal
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- Compliance
Salary negotiable
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- Compliance
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