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Job No .: 499622 Employment Type : Full time Departments : Legal & Compliance and Operational Risk Management Department Job Functions : Risk Management Responsibilities: Risk Governance and Framework Oversight on So...
20h ago
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Requirements: Bachelor’s degree with HKCGI associateship Minimum 5 years of company secretarial experience, some of which gained from listed companies preferable Good knowledge of Listing Rules and Companies Ordinance Fa...
1d ago
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Job No. : 499662 Employment Type : Full time Departments:  Financial Crime Compliance Department Job Functions:  Legal, Project Management Responsibilities Conducting payment (including on trade and other related activit...
1d ago
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Legal Central And Western District, Hong Kong, HK 1d ago
Corporate Governance & Secretariat Corporate Governance and Secretariat function comprises qualified lawyer, chartered company secretaries and executives of high caliber. We work as a team, with a mission to provide...
1d ago
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Legal Central And Western District, Hong Kong, HK HK$ 25,000 - HK$ 28,000 / month 1d ago
University graduates preferably with major in law / business / accounting or related discipline Minimum 2 years’ relevant experience in experience in the legal / compliance / AML function, experience from securities/ inv...
1d ago
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Legal Central And Western District, Hong Kong, HK 1d ago
Responsibilities: To manage/ensure the smooth operation of the section To supervise/manage all related staff and administrative matters of the section Constantly review operational efficiency, security measures and make...
1d ago
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Legal Chai Wan, Hong Kong, HK 1d ago
Key Responsibilities Reporting to Manager (Complaints), the incumbent is responsible for the following: supervise and coach a team of staff in conducting investigation of suspected non-compliances, including fact-finding...
1d ago
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Job No.:  499661 Employment Type:  Full time Departments:  Financial Crime Compliance Department Job Functions:  Legal, Project Management Responsibilities Manage and perform AML/CFT compliance review across multiple bus...
1d ago
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Job No.:  499601 Employment Type:  Full time Departments:  Personal Digital Banking Product Department Job Functions:  Product Development & Management Responsibilities: Manage retail secured lending business and co...
1d ago
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Legal Hong Kong, Hong Kong, HK 1d ago
Job No. : 499663 Employment Type : Full time Departments : Financial Crime Compliance Department Job Functions:  Legal, Project Management, Policy Administration Responsibilities: Formulate and review the Bank's financia...
1d ago
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