Found 99 jobs on 10 pages

01 Jan

as assigned from time to time Requirements: Degree holder in Business Administration, Risk Management, Law or related... request by contacting our Personal Data Compliance Officer....

01 Jan

Administration, Finance, Risk Management, Law, etc) Minimum 5 years of AML/CFT compliance experience in banking industry Knowledge... with less experience may be considered for the post of Assistant Compliance Manager / Officer) We offer competitive remuneration...

01 Jan
Head of Security, General Administration Services, Operations
Location: Central, Hong Kong
Salary: N/A

for improvement to keep in line with modern technology and prevailing crime trend Act as “Principal Liaison Officer” of the Bank... to liaise with Law Enforcement Agencies (e.g. Police, ICAC, JFIU, C&E, etc.) To prepare affidavit and give evidence in the...

01 Jan
Audit and Compliance Officer / Senior Audit and Compliance Officer
Location: Admiralty, Hong Kong
Salary: N/A

’s various business units Job Requirements: Degree holder in accounting, law or related disciplines At least 2 years solid... will be considered for the post of Senior Audit and Compliance Officer. If you are looking for an environment of growth...

01 Jan
Compliance Officer, STR Investigation & Reporting
Location: Hong Kong
Salary: N/A

in Business Administration, Risk Management, Law or related disciplines CAMS designation or AAMLP is preferred Minimum 1 year... request by contacting our Personal Data Compliance Officer....

01 Jan
Legal Director APAC
Location: Wan Chai, Hong Kong
Salary: N/A

of our operations. Reporting to the Chief Commercial Officer (CCO), you will be responsible for delivering high-quality, cost-effective..., intellectual property, and employment law. A strong background in handling complex legal matters in a large corporate or leading...

01 Jan
Legal Director APAC
Location: Wan Chai, Hong Kong
Salary: N/A

of our operations. Reporting to the Chief Commercial Officer (CCO), you will be responsible for delivering high-quality, cost-effective..., intellectual property, and employment law. A strong background in handling complex legal matters in a large corporate or leading...

30 Dec
Safety Officer
Location: Hong Kong
Salary: N/A

of a Registered Safety Officer as required by Law and Contracts Requirements Higher Diploma or above in OSH or equivalent...: - Responsibilities Fulfill the duties as specified in FIU (Safety Officer and Safety Supervisor) Regulations Carry out the duties...

29 Dec
Statistical Officer II
Location: Hong Kong
Salary: HKD23585 per month

result in the Basic Law and National Security Law Test [see Note (3)]. Note: (1) Candidates who have a recognised degree... on their knowledge of the Basic Law and the National Security Law. A pass result in the Basic Law and National Security Law Test (BLNST...

29 Dec
Chief Steward in the Chief Justice's Residence
Location: Hong Kong
Salary: HKD31795 per month

; and (c) have a pass result in the Basic Law and National Security Law Test (BLNST) (below completion of secondary education... level) (Note).? Note: All applicants for civil service jobs will be assessed on their knowledge of the Basic Law and the...