HKD 50k - HKD 80k /月
Responsibilities:
Provide comprehensive legal advice and support to the business on a wide range of matters related to financia... ...iate complex agreements and transactional documents.
Ensure compliance with applicable laws and regulations affecting the operations ...
HKD 55k - HKD 65k /月
...le
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and other relevant information for accuracy and consistency...
HKD 70k - HKD 80k /月
The Company A well established Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a robust financial crime compliance framework in accordance with local and international regulations, indu...
HKD 25k - HKD 40k /月
...imacy of the activities and identify potential risks.
Collaborate with cross-functional teams, including AML Operations, Compliance, and Legal, to gather additional information and insights for thorough investigations.
Conduct enhanced due diligence (EDD) reviews...
HKD 30k - HKD 40k /月
...rends, economic indicators, and geopolitical events affecting foreign exchange and money markets
Collaborate with the risk, legal/compliance department, company secretary, and external banks to handle documents related to the trading limit of foreign exchange product...
...ment business respectively.
Job Responsibilities
~Provide legal advice and support to all business units within the financial ... ... guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
Q...
... 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...
...er your personal growth. Come join us for the following position.
Responsibilities
~Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote continuous improvement of related controls to ensure the AML policies, procedures and guide...
...nsibilities:
Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monito... ...l qualifications e.g. CPA
~8 years’ relevant experience in legal and compliance, operational risk management, risk controls fun...
China Resources Ng Fung Limited ("CR Ng Fung”) is the leading food enterprise under China Resources Limited which is, with public ownership, an enterprise group and also one of the Top 500 global corporations, and an integrated food group containing food research and d...
HKD 50k - HKD 65k /月
...s to ensure timely and accurate fund reporting, audit, and tax compliance
Perform comprehensive analysis of fund performance, includi... ... onboarding process for new funds, including fund structuring, legal and regulatory compliance, and operational setup
Stay updat...
...publicly-listed conglomerate, Swire Pacific Limited. Our Group Legal Department is now inviting candidates to apply for the followi... ... for the Group on general commercial, and regulatory and other compliance matters
Provide transaction executional support on corporat...
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Responsibilities:
Provide legal support on drafting, reviewing and editing documents and contracts in relation to the business of the company;
To handle, assist...
Responsibilities:
• Assist the Legal Department in managing a diverse portfolio of commercial, corporate and company secretarial matters;
• Draft and review leases, contracts and various legal documents in English and Chinese;
• Conduct legal research and findin...
...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ... ...individual who meets the following criteria:
You should have legal work rights in Hong Kong.
You should be analytical with a c...
HKD 50k - HKD 100k /月
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Client Details
My c...
We are currently looking for a Legal Administrator to provide quality secretarial support to the Legal and Company Secretarial Department. Based in the head office and serving senior management, you will be responsible to carry out the following duties: Responsibiliti...
...onsibilities:
Provide prompt, professional and high quality legal advice to all relevant business units to protect the Bank’s bu... ...agreement documentation, aiming to reduce legal, operating and compliance risk of the Bank
Support in projects including but not limi...
...rrently looking for high caliber and passionate individuals to join our growing team.
Main Duties & Responsibilities:
~Execute legal proceedings as instructed by supervisor ranging from information gathering to liaising with the solicitors to ensure the progress i...
HKD 30k - HKD 35k /月
...filiated companies.
Guarantee adherence to the regulations outlined in the Hong Kong Company Ordinance, Listing Rules, and other legal requirements.
Aid in creating the annual and interim reports, announcements, and circulars.
Support the coordination of diffe...
...rrently seeking high caliber candidates to join our big family.
Responsibilities :
~Monitor trading activities and conduct compliance monitoring reviews;
~Keep informing the up-to-date regulatory and legislative change;
~Review account opening documents and A...
This is a Greater China compliance lead position for a multinational company, and the headcount is based in Hong Kong.
客户简介
Our c... ...ng to the General Counsel, APAC, you will lead a small team of legal and compliance professionals in the region to ensure Group's o...
...sist in formulating/updating policies and procedures to ensure compliance of business with relevant rules and regulations;
Assist in ... ...or related disciplines
At least 2 years solid experience in legal, compliance or audit. High regard will be given to applicants ...
...sion, “Brand of Hong Kong, Sparkling the World”.
How You Will Do It:
-Draft and amend agreements, contracts, tenders and other legal documents under directions
-Maintaining legal filing and updating legal summaries
-Liaise with other internal departments and e...
...~Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curios... ...s Retail Operation, Retail, Logistics, Finance Compliance, IT, Legal, Tax and Maisons’ compliance teams etc.
Essential Responsib...
...d just a job, and an environment where you can be your true and authentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regulatory ...
HKD 80k - HKD 90k /月
... team.
The Role
Lead a team to execute a comprehensive range of company secretarial duties, corporate governance, and compliance functions for both the listed group and private subsidiaries.
Prepare annual and interim reports, announcements, and circulars...
HKD 40k - HKD 70k /月
...idelines according to the review schedule.
Review critical projects during project lifecycle to ensure quality of project and compliance to the bank's project management methodology and processes.
Provide support on PMO automation through Project Portfolio Manage...
HKD 30k - HKD 80k /月
We are working with a leading financial institution who are hiring for a Legal Assistant with experience in handling both legal and company secretarial work.
Client Details
Headquartered in PRC, our client is part of a large group within the financial services i...
HKD 25k - HKD 35k /月
...e, demonstrating particular consideration for the firm's reputation and safeguarding the firm, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, con...