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A leading securities firm is looking to hire a Chief Legal & Compliance Officer to lead the legal, regulatory, and compliance functions. This is a strategic business-partner & senior leadership role that requires...
Job No.: 498460 Employment Type: Contract Departments: Bank-wide Operation Department Job Functions: Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Services, Financial Management, Legal, Risk...
Bank of Communications Co., Ltd. Hong Kong Branch
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Contract / Project Based
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Hong Kong, Hong Kong, HK
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2w ago
Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime risks Degree holder or a...
Experience in AML/KYC, compliance Familiarity with onboarding requirements Understanding of beneficial ownership disclosure About BergStars Group BergStars is a principal investment group deploying proprietary capital ac...
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...
HKR International Limited
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Full Time
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Sheung Wan, Hong Kong, HK
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HK$ 16,000 - HK$ 19,000 / month
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3w ago
Discretionary Bonus Birthday Leave Top-up MPF scheme The incumbent is responsible for preparing standard documents, handling routine legal matters, conducting basic research, providing administrative support, maintaining...
Recruitment Intelligence Consultants Limited
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Contract / Project Based
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Hong Kong, Hong Kong, HK
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3w ago
Global Asset Management firm Investment Compliance experience Our client is a global investment management company with an unparalleled reputation across the Asia Pacific region. With the continued growth of the organiza...
1-year renewable contract basis Transaction Monitoring - min. 3 years relevant experience in Banking/FI Good team player, energetic, self-motivated with good analytical skills Responsibilities: Handle administrative jobs...
We are looking for a Legal & Contracts Manager to join a growing organization in the financial industry. Client Details Our client is a well-established, global platform, with a strong reputation within their industr...
We are looking for a Legal & Contracts Manager to join a growing organization in the financial industry. Client Details Our client is a well-established, global platform, with a strong reputation within their industr...