Similar Jobs
Inhouse Manager under Legal, Compliance and Secretarial Department Under AEON Group, Listed Co. in HK Convenient Office Location: TST (close to MTR station) What We Offer: 5-day work week Group medical, group life, body...
Responsibilities: Conduct AML controls by performing customer due diligence, transactions monitoring/review, name screening, etc Provide AML/CFT training to relevant staff Provide advice and guidance to the business &...
Responsibilities: Assist the Head of Compliance in formulating and maintaining Compliance policies and procedures Study the new regulations or consultation papers issued by regulatory bodies, and assist in monitoring the...
Job No.: 499813 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions: Administration / Secretarial, Bank Operations Responsibilities: Investigate suspicious transactions related...
Degree in accounting, law or related disciplines w/ sound knowledge of SFO & AML Min 2 yrs exp in legal / compliance & from intl financial institution preferable Performance bonus / Birthday leave / Stable workin...
Job No.: 499603 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Risk Management, Compliance / Operational Risk Management Responsibilities: Set...
Degree holder or above in related disciplines At least 10 years’ experience in company secretarial field Associate Member of HKCGI/HKICS Responsibilities: Handle the company secretarial work for listed company and privat...
Salary: HK$74,345 to HK$97,575 per month (depending on post-qualification experience) Entry Requirements :Candidates should: (a) (i) be qualified solicitors admitted in a recognised jurisdiction as stipulated under Sect...
Job No.: 499942 Employment Type: Full time Departments: Board Secretariat Job Functions: Administration / Secretarial, Management Responsibilities: Handle various group-related projects, including the preparation of...
Digital Bank Market risk and liquidity risk policies VBA, Python, SAS etc Responsibilities Work closely with Finance, Treasury and other relevant departments on market risk and liquidity risk related issues. Monitor and...