...:
Act as the MIC, MLRO and complaints officer of the Company for the RA1, 2, 4, 5
C... ...l business operation and conduct AML/KYC/Compliance auditing to ensure compliance with inter... ...e with external counsels with respect to legal and regulatory issues;
Prepare, revie...
...ion, they are looking for an experienced Legal Counsel to join their expanding team in ... ...uments
Assist in legal supporting and compliance managing for company operations and proj... ...& Mandarin.
Proficient with Microsoft Office packages including Excel, Word, Outlook ...
Classy Wheeler Limited
Hong Kong Island
4 days ago
...yman and HK entities within the company’s structure;
Provide legal support to the business team in the course of a) investment pro... ...evant HK ordinances and regulations;
Good PC knowledge in MS Office, Excel & Chinese word processing;
Excellent command of both ...
Job Scope
Assist in day-to-day compliance activities to ensure the entire compliance function within the group
Ensure that... ...uirement
~ Degree/Professional qualification in Accountancy, Legal, Finance or related discipline
~2-3 years hands-on practical...
...rmation services operator is urgently seeking a Legal Counsel to join their expanding team
Job Des... ...of contract templates
Contribute to regional compliance under company law and telecom regulations for regional offices in Asia Pacific
Research on local regulatory...
Classy Wheeler Limited
Hong Kong Island
1 day ago
The Company
Our client is a sizable MNC and is urgently looking for Legal and Compliance Officer to join the company. This is a 6 months rolling contract with a strong view to permanency. The ideal candidate will start immediately.
The Role
...
Major Responsibilities
Assist in handling the relevant legal and compliance works of the company, including drafting and review of documents, participating in project-related meetings, filing etc.
Provide support on board and committees works and assist the...
Responsibilities
~Report to the Group General Counsel
~Handle day-to-day FATCA/CRS compliance work (including self-certification forms) for the Group
~Liaise with banks and other business units of the Group in relation to FATCA/CRS matters
~Oversee the completion of...
...ng opportunity to join a leading player in the digital asset industry. My client is looking to hire an exceptional Senior Legal & Compliance Officer to oversee all their AML/CTF/regulatory initiatives. The role will report directly to the Head of Legal & Compliance and ...
Job Responsibilities:
• Provide legal advices on all aspects and phases of corporate and legal transactions
• Conduct legal re... ...nslating legal documents/correspondences
• Provide legal and compliance training
• Provide assistance in legal risks control and mon...
We seek a highly motivated Compliance Officer to assist us in a dynamic financial markets environment ( Based in London, we are a global, m... ... and written English; Mandarin a plus.
University degree; legal and/or financial markets background a plus.
Strong commun...
...vely.
Job Responsibilities
~Provide legal advice and support to all business units... ...nate with relevant departments to ensure compliance with new and revised legal and regulator... ...with internal stake-holders across front office, compliance, internal control, operation...
...oup.
Responsibilities:
Assist Legal Counsel in the review and execution of l... ...st 2 years relevant experience in legal, compliance or audit field(s) in finance related ind... ...t can apply as Senior Legal & Regulatory Officer
Interested parties please click “...
...r in the world and 10th largest overall. With more than 140 offices, 10,750+ associates, serving over 65,000 clients around the... ...kton.com
Our team is responsible for the oversight of legal and compliance matters of our Greater China operation consisting of office...
...otification, annual return and survey for regulators
Carry out compliance trainings to the business units and provide advice to the management
Draft, review and negotiate agreements and other legal documents for the business lines of the Group
Advise managemen...
...、完善晉升制度及強大支援作後盾，令您可發揮潛能、盡展實力！
Responsibilities:
Provide legal support on drafting, reviewing and editing documents and contra... ...date with less experience will be considered as Assistant Legal Officer
We offer excellent career opportunities and remuneration pac...
Responsibilities:
Support Legal Counsel in reviewing and / or arranging execution ... ...st 2 years relevant experience in legal, compliance or audit field(s) in finance related ind... ...t can apply as Senior Legal & Regulatory Officer
We offer attractive remuneration p...
...sibilities
- Draft and review a full range of commercial and legal documents, such as contracts relating to the production, devel... ...dia products.
- Advise on and update of company policies for compliance with all regulatory requirements.
- Provide support in compa...
Animoca Brands Limited
Hong Kong Island
1 day ago
...under the supervision of the Hong Kong Monetary Authority.
Responsibilities:
~Assist in reviewing policies and/or conducting compliance control/audit
~Prepare compliance reports for management review
Requirements:
~Degree holder
~Those candidates with so...
Exciting opportunity for a mid to senior lawyer to join the HK office of a NY-headquartered digital asset company, to work on asset m... ... cryptocurrency regulatory framework and provide regulatory and legal advice to its various business lines. Prior in-house experience...
...Conduct effective, objective, risk-based compliance monitoring activities pursuant to the an... ...request by the Manager, Local Compliance Officer (“LCO”) or Regional Chief Compliance Off... ...CPA
~8 years’ relevant experience in legal and compliance, operational risk managem...
...facturer of compounds with applications in the field of leisure/toys and hygiene.
We are looking for an experienced
Compliance Officer
Responsibilities
To control and monitor all aspects of set compliance related rules and processes, such as; materials,...
...es
Act as primary or secondary auditor in market data compliance audits, prepare audit reports and transform massive data into ... ...client invoice and payment follow up etc.
Other ad-hoc back-office work
Requirements:
Degree holder or above, major in Acc...
...nt to fulfil the requirements of company policies a nd legistrations in HK market
Maintain and manage database, filing system of legal and IP documents
Legal research to ensure compile with the laws and regulation
Formlate,implement, monitor and update applica...
We are seeking high-calibre and self-motivated candidates to join our company as full time Management Trainee of Legal and Compliance Department for a period of six months. Outstanding management trainees have opportunities to join the company as full-time employees.
...
To
Compliance Officer Job Description
Responsibilities:
Carry out all compliance functions to ensure the Company adheres to relevant legal and regulatory requirements;
Develop and update compliance policies and procedures;
Prepare internal and external ...
...ponsibilities:
Assist and support the Compliance team in handling Anti-Money Laundering a... ...in handling core compliance, regulatory, legal, monitoring and surveillance related mat... ...tion etc.)
Proficient in the use of MS office suite
Ability to maintain high standa...
...our growing team.
Main Duties & Responsibilities:
~Execute legal proceedings as instructed by supervisor ranging from informatio... ...oken and written English and Chinese
~Proficient in Microsoft Office
~Candidate with experience/ knowledge in legal documents incl...
Responsibilities
Responsible for the effectiveness of legal & compliance function
Develop and implement policy and procedure to meet the internal compliance requirement and external regulatory requirements
Provide legal and regulatory ad...
... implementing and regular review of AML/CFT policies and procedures
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
Promote continuous improvement of AML/CFT controls
Keep abreast of the latest compliance and AML...