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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...
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Professional Services Full Time Hong Kong, Hong Kong, HK 2d ago
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 &...
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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...
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Job No.:  499813 Employment Type:  Contract Departments:  Financial Crime Compliance Department Job Functions:  Administration / Secretarial, Bank Operations Responsibilities: Investigate suspicious transactions related...
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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...
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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...
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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...
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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...
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Location: Tsim Sha Tsui Job Responsibilities: Perform Account Opening documentation checking to ensure regulatory, internal policies, KYC, CDD and AML requirements are met Approve customer account data creation and maint...
3d ago
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Assist team head in formulating and reviewing HR policies to ensure in compliance with the regulatory requirements and meet with the Bank’s business needs Conduct research, prepare proposals, update the policies taking i...
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