..., project plan and achieving best value for money
Establish compliance supplier evaluation /selection criteria and coordinates suppli... ...roup Quality assurance requirements
Ensures compliance with legal and regulatory requirements
To ensure integrity and ethics ...
...amplification ideas.
Collaborate closely with regional counterparts including banner marketing, product development, commercial, legal, regulatory affairs, finance, corporate communication etc. to drive Own Brand sales.
Analyze market intelligence and customer re...
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...
...ory organisation is looking for an energetic, forward thinking Legal Counsel to join their team.
Project Details
This is a ... ...t effective legal services is obtained;
To oversee Client's compliance with all applicable laws, regulations and policies, and to con...
...上事業高峰！
為配合您的加盟，利嘉閣開設不同類型的專業培訓課程，助您在最短時間內考獲地產代理牌照，晉身成為專業地產代理；加上優厚福利、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 contracts in relation to the business of the company;
To handle, assist...
...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...
...Responsibilities:
To supervise and manage the Agency’s “Governance, Risk and Compliance Unit”.
To prepare and maintain internal policies and guidelines and deal with the Agency’s legal, governance, and compliance matters.
To assist Chief Executive’s work in Leg...
...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 ...
...:
As an Analyst in the Asia Pacific Global Financial Crime Compliance (APAC GFCC) – Corporate and Investment Bank (CIB)/ Commercial ... ...lated disciplines.
~2 - 4 years of experience in compliance, legal, risk management or related control function. Hands-on AML/KYC...
... The Challenge We Pose to You:
Provide internal administrative support to facilitate departmental routines
Maintain updated compliance records including data entry and record filing
Assist in generating reports to meet regulatory requirements
Handle ad hoc p...
HKD 30k - HKD 55k /月
...sses.
Process and oversee corporate actions, such as dividends, mergers, acquisitions, and stock splits, ensuring accuracy and compliance.
Manage cash flows, including forecasting, monitoring, and reconciling cash positions.
Maintain and monitor records of priv...
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 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 ...
Temporary Legal Executives - Enforcement
Ref.: SFC/TLE/ENF/240202
The SFC investigates and takes enforcement actions in complex and often innovative matters under the Securities and Futures Ordinance. The litigation it conducts is exciting and challenging. We curren...
...clients and promoting a harmonious relationship among its staff members.
Responsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as relevant compliance advice to overseas branches with the aim of ope...
...ing into the BioTechnology space. They are now hiring a Senior Legal Counsel (IP specialisation) as an addition to the Legal & Busi... ...otiating commercial contracts and agreements, whereby ensuring compliance standards
Requirements
- Qualified lawyer with PQE 10+ (a...
... retail corporation with a global presence. As the company committed to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and promote responsible business conduct.
Job Description:
The team...
Responsibilities:
Responsible of answering phone calls and handling inquiries
Assist in preparing legal document and perform clerical work
Requirements:
Higher Diploma or above in any disciplines
Relevant experience in customer services field is prefera...
...inistration, Information Technology, Statistics or related disciplines
Minimum 1 years of experience in project management/AML compliance/information technology; experience in banking industry is a plus
Good understanding of banking operations and basic knowledge ...
~US Headquartered
~Central Compliance Function
About Our Client
Our client is a US headquartered, boutique investment bank with a growing office in Hong Kong.
Job Description
This role will report to the Head of the team and be responsible for the following d...
HKD 28k - HKD 35k /月
...and financial processes including full set of accounts
Assisting with external and internal audits and tax returns to ensure compliance.
Perform month-end and year-end closing activities accurately and on time.
Reconcile bank statements and intercompany trans...
...r an opportunity to work in a global environment with a winning culture? You have found the right team.
As an Equity Derivatives Legal Documentation Analyst / Associate within the Equities Middle Office based in Hong Kong, you will be supporting the legal confirmati...
...a;
~To advise on the account opening procedure and to assist in smoothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement during the process;
~Strive for continuous improvement in the pro...
...ting and challenging work
About Our Client
Our client is a one of the largest Swiss private banks and they are now business compliance team Onboarding team to handle account opening, client onboarding, KYC/ SOW review for private banking clients. Founded in 1805, ...
HKD 30k - HKD 35k /月
...and technical problem-solving.
~Coordinate with infrastructure and security teams to meet cybersecurity requirements and ensure compliance with standards.
~Perform system upgrades and maintenance outside standard office hours, if necessary.
The ideal candidate ...
Hong Kong - Shenzhen - Guangzhou - Shanghai - Beijing
JPC Texson Ltd, established since 1990, is a Hong Kong and China licensed Employment Consulting firm, specializes in Headhunting and Recruiting Services for companies in Hong Kong and China. We have offices in Ho...
...，以及反洗錢系統開發相關合規工作；
5.上級交辦的其他工作。
1.Cooperate with HQ’s internal inspection and external audit work;
2.Regularly reviewing the compliance and effectiveness of the policies and procedures, Drafting and writing compliance report according to the compliance management r...
...and China business.
Perform in-depth competitive analysis for Mainland China market Portfolio management, markets analysis and compliance of securities trading.
Prepare regular presentations and status reports to senior management on Mainland China business and pe...
...accounting, as well as tax, financial advisory, consulting and legal services*. We empower our people to help clients make the most... ...including internal control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc. Join Mazars’ Risk Advi...
...izable professional firm will be a plus
Proficiency in Hong Kong accounting standards, taxation, listing rules, and other legal and compliance regulations
Able to take initiative and make changes
Results-drive, detail oriented and well organized
Good communi...