Similar Jobs
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...
Responsibilities: Handle and investigate the suspicious fraud cases thoroughly received from or referred by the first line of defence, HKPF or management, and all alerts of suspicious activities detected by the Anti-Frau...
Your new company A well‑established, full‑service offshore law firm with a strong focus on a wide range of practice areas is seeking an experienced legal secretary to join its Hong Kong IPO team. Your new role Provide al...
Competitive package and extra leave types offered Young and friendly working team Stable working environment Responsibilities : Review and Validate Transaction Monitoring Alerts : Act as a checker, meticulously reviewing...
HKCEE / HKDSE graduate or above Minimum 8 years' relevant working experience To perform secretarial and administrative duties HKCEE / HKDSE graduate or above with formal secretarial training 5 passes in HKCEE / HKDSE inc...
As a core member of the middle office, support Department Head in leading, planning, developing, and directing the implementation of the department’s strategy and framework; assist in ensuring the branches maintain adequ...
The Job To investigate into complaints and other cases in relation to non-compliance of the Mandatory Provident Fund Schemes Ordinance with respect to member protection; To conduct inspections to detect MPF non-complianc...
Prepare compliance reports, design & review operational flows & procedures Passes in HKSI Paper 1, 7, 8, 9 Degree with 5 yrs of relevant experience Responsibilities: Provide support and control over the end-to-en...
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 &...
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...