Jobs Search

Similar Jobs

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...
4d ago
Apply
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...
4d ago
Apply
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...
4d ago
Apply
Ensure compliance of all statutory matters Maintain the accuracy of company secretarial records Leadership and career growth opportunity Space to make a transformative impact, career and life. At Chinachem, we create spa...
5d ago
Apply
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...
5d ago
Apply
Michael Page Full Time Quarry Bay, Hong Kong, HK 5d ago
We are looking for a Corporate Paralegal to join an international law firm. This role will allow the candidate the chance to work on different corporate transactions, not just limited to IPO. Client Details Our client is...
5d ago
Apply
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...
5d ago
Apply
Responsibilities: Engaged in Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, including high risk customer reviews and risk assessments Provide expert advisory on AML/CFT regulations, poli...
5d ago
Apply
Job No.: 500005 Employment Type: Full time Departments:   Corporate Banking Integrated Risk Management Job Functions:   Corporate Services, Legal Responsibilities: Responsible for business compliance, AML, sanctions comp...
5d ago
Apply
HKR International Limited Full Time Sheung Wan, Hong Kong, HK HK$ 16,000 - HK$ 19,000 / month 5d 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...
5d ago
Apply