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- Excellent to near-native English level
- 5-day work
- Stable & professional environment
HK$25k - 30k /month (negotiable)
- Excellent Fringe Benefit
- Prime Working Location in Central
- 5 days work-week; Office hour 9:00am-5:00pm
- Job Functions
- Admin & HR /
- Secretary /
- Professional Services /
- Legal & Compliance /
- Property / Real Estate /
- Property Management
- Leading international law firm in Central
- Excellent renumeration and benefits package
- Regional remit opportunity
- Job Functions
- Accounting /
- Credit Control /
- Finance / Accounting Manager /
- Professional Services /
- Legal & Compliance
- Develops and reviews the compliance programmes
- Handles HKMA enquiries, conducts internal training
- At least 7 years relevant banking experience
- Design and carry out stress-testing
- Establish and review the credit risk policies
- Degree holder with at least 5 years relevant exp.
- Job Functions
- Banking / Finance /
- Analyst /
- Professional Services /
- Business Analysis / Data Analysis /
- Legal & Compliance
- Assist in developing risk-based compliance review
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
- Compliance & Complaint Management
- Knowledge in secured and unsecured lending
- Attractive Annual Package/ Multi-opening
- Drafting of legal documentation
- Willing to learn and work under pressure
- Be a team player
- Conduct routine and special audits in bank
- Have knowledge in bank operation
- Improve Internal Control across the bank
- Job Functions
- Banking / Finance /
- Corporate Banking /
- Professional Services /
- Legal & Compliance
- Job Type
- Permanent
- Relevant compliance experience in bank
- Monitor bank routine compliance issues
- Good communication and report writing skills
- Job Functions
- Banking / Finance /
- Others /
- Professional Services /
- Legal & Compliance
- Job Type
- Permanent
- Conduct business and operational audits
- Degree holder with 2 to 4 years experience
- Strong analytical skills
- Job Functions
- Accounting /
- Audit /
- Banking / Finance /
- Others /
- Professional Services /
- Legal & Compliance
- Advise business units on AML matters
- AML checking and monitoring
- Formulate and maintain AML policies
- Job Functions
- Accounting /
- Audit /
- Banking / Finance /
- Others /
- Professional Services /
- Legal & Compliance
- Over 3 years’ experience in related discipline
- Proven technical ability in related field
- Reg. AUS/CAN immig. consultant/attorney is an adv
- Multi-national exposure
- Guaranteed 13-month package
- Career development
- Job Functions
- Professional Services /
- Legal & Compliance /
- Transportation & Logistics /
- Freight Forwarding /
- Supply Chain
- Job Type
- Full Time
- Pension Fund
- SFC-authorized funds
- Stable Working Environment
- University law degree
- 4 to 7 years ofpost-qualification legal experience
- Fluency in both English and Chinese
HK$120k - 160k /month (negotiable)
- International Fintech
- Regional Sanctions
- Head Level Position
- Job Functions
- Banking / Finance /
- Financial Services /
- Professional Services /
- Business Consultancy /
- Legal & Compliance
- About 5 years relevant working experience in legal
- Proficiency spoken and written English, Cantonese
- Immediately availability preferred
- Chinese investment banking
- 6 days AL
- 6 months contract
- Associate member of HKICS or ICSA
- Over 8 years Company Secretary experience
- Handle full spectrum of Company Secretary duties
- Job Functions
- Admin & HR /
- Secretary /
- Professional Services /
- Company Secretary /
- Legal & Compliance
- Banking industry
- Competitive salary
- Kwun Tong
- Job Functions
- Banking / Finance /
- Analyst /
- Corporate Banking /
- Professional Services /
- Legal & Compliance
- Job Type
- Contract
- Degree holder in Corporate Administration
- Over 3 years ComSec experience in listed companies
- Graduate / student member of HKISC / ICSA
- Job Functions
- Admin & HR /
- Secretary /
- Professional Services /
- Company Secretary /
- Legal & Compliance
- Degree holder with 8 years experience
- Familiar with KYC & AML policies
- Fintech, eCom and ePayment
- Provide adequate support for branches operations
- University graduate in Banking & Finance
- Minimum 3 years’ banking experience
- Job Functions
- Banking / Finance /
- Financial Services /
- Management /
- General Management /
- Professional Services /
- Legal & Compliance
- Job Type
- Permanent
- General banking/ retail banking compliance
- 2-5 years of experience in regulatory compliance
- Fast expanding bank, excellent digital exposure
- 茶水服務
- 中三程度
- 兩年或以上茶水助理經驗
- Corporate Commercial M&A
- 3+ PQE
- HK List Co
- In-House Legal Advisor in Motor Dealership
- 5 years post-qualified experience
- 5 day, Discretionary Bonus, Medical, Near MTR
- Transaction monitoring team
- Junior AML professional
- Fresh graduates are welcomed
- Job Functions
- Banking / Finance /
- Analyst /
- Financial Services /
- Professional Services /
- Legal & Compliance
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