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KPay Group Part Time Hong Kong, Hong Kong, HK 5d ago
Group (“KPay”) is a leading fintech company committed to empowering businesses of all sizes through simple, seamless, smart and secure technology solutions. Serving more than 89,000 merchants across Australia, Hong Kong,...
5d ago
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What you will be doing: • Commercial legal advice and consultants • Help our company to follow up the company's commercial contracts, legal letters or handle lawsuits, etc. • Make sure our business is in compliance with...
1w ago
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Taylor Root Part Time Hong Kong, Hong Kong, HK 1w ago
Job Title: Senior Legal Advisor (Part-Time) Location: Remote / Flexible (with occasional travel or in-person meetings as required) Employment Type: Part-Time Reports To: General Counsel / Head of Legal About the Role We...
1w ago
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Responsibilities Assist in day-to-day compliance matters including trade surveillance work Provide compliance advice and support business initiatives Handle regulatory reporting and inquiries with the relevant Exchanges...
3w ago
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Professional Services Part Time Lai Chi Kok, Hong Kong, HK 4w ago
What you will be doing: • Commercial legal advice and consultants • Help our company to follow up the company's commercial contracts, legal letters or handle lawsuits, etc. • Make sure our business is in compliance with...
4w ago
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Yip, Tse & Tang Full Time Hong Kong, Hong Kong, HK 2d ago
Competitive salary Discretionary bonus Key Responsibilities: Answer and manage phone calls, communicate with clients Perform data entry, filing and document management Coordinate with team members to ensure smooth workfl...
2d ago
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AML Customer Due Diligence KYC Checking Job Responsibilities: Involve in Customer Due Diligence process for onboarding, periodic review and trigger event review under branch; Perform KYC documents and analysis on custome...
2d ago
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Regulatory advice on Investment and Insurance Review compliance issues with business units Conducts regular compliance reviews Job Responsibilities: Provide regulatory advice and guidance on rules and regulations focus o...
2d ago
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Anti-Money Laundering Cross Border Business Relevant Experience in Retail Banking / Cross Border Centre Job Responsibilities: Review, formulate and implement strategies to align with the business targets; Design and moni...
2d ago
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Responsible for ensuring CDD and KYC for SME account opening are adequately and appropriately done in accordance with relevant guidelines. Main Responsibilities: Review onboarding Customer Due Diligence (CDD) and Know Yo...
2d ago
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