Senior/Semi-Senior, Company Secretarial

Found in: Talent HK C2 - 3 weeks ago


Hong Kong, Hong Kong SAR China Bracell Full time

Grow your career with us

You are on a journey to join an exciting Company and be part of our success story to improve lives by developing resources sustainably. Here we offer you an exciting and dynamic work environment and will equip you with the know-how that will stretch and enhance your career journey.

Resumo de funções:

Performs a broad range of corporate secretarial, administrative support.

Responsabilidades:

You are on a journey to join an exciting Company and be part of our success story. Here we will equip you with the know-how and experience that will define your growth. In this role that you are about to embark on, you are required to carry out the following responsibilities:Manage a portfolio of companies under the Group independently

- Perform full spectrum of corporate secretarial services in compliance with Hong Kong Companies Ordinance and offshore legislations

-Fulfil KYC requirements required by financial institutions, in relation to banking transactions

- Fulfil KYC requirements required by registered agents, in relation to companies administered by them - - Draft board meeting minutes and directors’/shareholders’ resolutions Update and maintain statutory audit review

- Perform all statutory filing transactions (i.e. Hong Kong Companies Registry / Inland Revenue Department)

- Maintain corporate legal document management database

- Maintain legal structures of business units Develop and ensure alignment of documentation and policies driven by corporate legal department

-Special tasks and projects assigned from time to time

Requirements:

- HKCGI member with at least 5 years of experience in corporate secretarial work

- Familiarity with offshore protocol, legislations and requirements will be advantageous

- Good communication skills both spoken and written in English and Chinese to liaise, develop and maintain close working relationships with Mandarin speaking members of the relevant business units, corporate functions and overseas offices to meet the Group’s internal governance.

- Strong interpersonal skills, resilient, driven, motivated individual and able to operate independently and under pressure

- Excellent organizational, time-management and follow-up skills with good attention to details

- Must be able to maintain the highest standards of confidentiality, discretion and integrity Highly proficient in MS Office applications and Visio

Requisitos:

To be successful in this role, it is recommended that you should have the following skills and qualifications:

• A degree in the related job field.
• At least 3 to 5 years of working exposure or experience in a similar role.
• Willing to relocate to the job location.

Ao nos enviar seu currículo e dados pessoais, considera-se que você deu seu consentimento para que mantivéssemos ou armazenássemos suas informações em nosso banco de dados. Todas as informações que você forneceu são usadas apenas para o processo de recrutamento. A RGE somente coletará, usará, processará ou divulgará informações pessoais onde e quando permitido pelas leis aplicáveis.


Apenas os candidatos pré-selecionados serão contatados para uma entrevista. Nós nos esforçamos para responder a todos os candidatos. No entanto, se você não receber nenhuma resposta nossa dentro de 60 dias, considere sua candidatura para o cargo específico sem êxito. Podemos entrar em contato com você no futuro se houver oportunidades que correspondam às suas qualificações e experiência.

Obrigado por considerar uma carreira conosco.


  • Company Secretarial Administrator

    Found in: Talent HK C2 - 1 week ago


    Hong Kong, Hong Kong SAR China Corporation Service Company Full time

    Senior Company Secretarial Administrator - Trust Hong Kong Monday - Friday, 0900 - 1800 On-Site + WFH The position You will coordinate and manage the provision of timely and accurate trustee services for a portfolio of trusts including coordinating corporate secretarial, director approvals, investor reporting and corporate accounting services in...

  • Senior Company Secretarial Assistant

    Found in: Talent HK C2 - 1 week ago


    Hong Kong, Hong Kong SAR China HSBC Full time

    Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. The...

  • Company Secretarial Assistant

    Found in: Talent HK C2 - 4 days ago


    Hong Kong, Hong Kong SAR China AIA Full time

    At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. Sound like you? Then read on. About the Role We are expecting the calibrate to lead board and committee meeting logistics for entities administered by AIA Group Office; to provide day-to-day information management, administrative and technical...


  • Hong Kong, Hong Kong SAR China JH Partners Asia Company Limited Full time

    Job Responsibilities: Manage and oversee the accounts of relevant group companies with external parties such as banks, payment institutions, securities brokers, exchanges, custodians, stablecoin issuers, and OTC counterparties. Collaborate with external company secretary providers to handle various company secretarial duties for the group companies,...

  • Senior Secretary

    Found in: Talent HK C2 - 1 week ago


    Hong Kong, Hong Kong SAR China Santander Full time

    Senior SecretaryCountry: Hong Kong To provide secretarial and office administrative support to executives in Hong Kong Branch. Key Responsibilities Obtain pre-trip relevant approval for trip booking, arrange the booking of air-tickets, hotel reservations, business visas and other logistics for executives travelling overseas. Arrange meetings,...


  • Hong Kong, Hong Kong SAR China Hang Seng Bank Limited Full time

    Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good...

  • Company Secretarial Assistant Manager

    Found in: Talent HK C2 - 1 week ago


    Hong Kong, Hong Kong SAR China HSBC Full time

    A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good career...

  • Associate / Senior – Corporate Secretarial

    Found in: Talent HK C2 - 2 weeks ago


    Hong Kong, Hong Kong SAR China Mazars Full time

    Why join us You don’t join Mazars by coincidence, you choose Mazars: a global school of excellence where you will be challenged to develop and grow. Progression is tied to education, empowering you to match your career to your aspirations both within and outside our firm. We expect your contribution to what Mazars and our clients do next and reward...

  • Company Secretarial Officer

    Found in: Talent HK C2 - 1 week ago


    Hong Kong, Hong Kong SAR China Axiom Full time

    We are currently seeking a Company Secretarial Officer. Responsibilities : Assisting and working closely with in house legal teams (across listed and non listed companies) to execute a range of company secretarial functions including: Incorporation and dissolution of companies / subsidiaries along with changes in shareholders / directors where...


  • Hong Kong, Hong Kong SAR China Fargo Wealth Group Limited Full time

    Responsibilities: Overview and handle the group companies’ all company secretarial matters To provide company secretarial services to Hong Kong and offshore companies, include but not limited to the economic substance filing Handle full range of Company secretarial matters for clients in professional manner Responsible for monitor and ensure compliance...

  • Executive | Company Secretarial and Corporate Governance

    Found in: Talent HK C2 - 1 week ago


    Hong Kong, Hong Kong SAR China Macquarie Group Full time

    The Governance team is responsible for providing company secretarial and corporate governance support to entities within Macquarie’s global consolidated group and is part of Macquarie’s Legal and Governance support group. At Macquarie, we are working to create lasting value for our communities, our clients and our people. We are a global financial...

  • Company Secretarial Officer

    Found in: beBee jobs HK - 3 weeks ago


    Hong Kong - Kowloon Side, Hong Kong SAR China RGF HR Agent Recruitment Full time

    Job Responsibilities Handle full range of company secretarial matters Responsible for statutory compliance duties including arranging for Annual Return, preparing of meeting minutes and resolutions etc. Perform filing of the Companies' records and updating internal database Ensure all companies' records and statutory registers are properly maintained Assist...


  • Hong Kong, Hong Kong SAR China Noah International 諾亞國際 Full time

    Responsibilities:  Handle the formation of Hong Kong and offshore companies Handle opening of bank account for Hong Kong and offshore companies Assist in preparing annual compliance documents for Hong Kong companies like Annual Return and Annual General Meeting Handle annual government fee renewal for offshore companies Provide administrative support to...

  • Intern (Company Secretarial)

    Found in: Talent HK C2 - 2 weeks ago


    Hong Kong, Hong Kong SAR China Tsangs Group Full time

    Responsibilities:You will have a chance to assist on monitoring and ensuring compliance of relevant statutory and regulatory requirements of HK and offshore companies.Preparation of relevant forms and documents.Assist in the full range of company secretarial and administrative duties for private companies and associations.Handle filings and correspondences...

  • Company Secretarial

    2 weeks ago


    Hong Kong, Hong Kong SAR China Taylor Root Full time

    Our client is a top tier International Law Firm with a well-established and growing corporate services team in Hong Kong. They are looking to add a new headcount due to an increase in their client portfolio in the region. This role will be full spectrum including handling statutory filing, maintaining records, assisting with board resolutions and ad hoc...

  • Executive Secretary

    Found in: Talent HK C2 - 2 weeks ago


    Hong Kong, Hong Kong SAR China Prudential plc Full time

    Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

  • Senior Manager, Company Secretariat

    Found in: Talent HK C2 - 2 weeks ago


    Hong Kong, Hong Kong SAR China Prudential plc Full time

    Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

  • Company Secretarial Manager

    Found in: Talent HK C2 - 1 week ago


    Hong Kong, Hong Kong SAR China Star Anise Limited Full time

    Our client, one of Asia's leading FMCG companies is looking for a Company Secretarial Manager. Reporting to the Head of Legal, Group, the position will be based in the Hong Kong head office.Responsibilities:Oversee the company secretarial duties of the parent and subsidiary companies in Asia.Responsible for maintenance and updating of corporate records,...


  • Hong Kong, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Responsibilities: Preparation of annual reports, interim reports, circulars, announcements and other corporate communications to shareholders Organize Board and general meetings Provide full range of company secretarial services Ensure compliance with statutory requirements and enhance corporate governance measures Handle ad hoc projects and...

  • Secretary (Associate)

    4 hours ago


    Hong Kong, Hong Kong SAR China Hong Kong Exchanges and Clearing Limited Full time

    Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every day. HKEX is a purpose-driven company. Our commitment to the long-term development...