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- ... innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units w... ...n the financial institution and the group as well as providing legal advice to management in order to safeguard the Group's interes...
Delta Asia Financial Group
灣仔13 天前 - .... Responsibilities Handle SFC licensing application and CPT records Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct compliance review including staff’s personal account dealing on regula...
Yue Xiu Securities Holdings Limited
灣仔1 天前 - Job description # Manage legal matters involved in the daily operations of the company and its subsidiaries (the “Group”), inclu... ...s negotiations, providing timely professional legal advice and compliance support on intellectual property protection, industry regulati...
Shanghai Industrial Holdings Limited
灣仔1 月前 - ...libre candidates to fill the following position in Hong Kong. LinkedIn: Twitter: Responsibilities: Provision of general legal support and commercial advice to the business (covering tendering, project execution, disputes and general corporate) Tender / Co...
Leighton Contractors (Asia) Ltd
灣仔16 天前 - ...ents and notices where appropriate; Proactively track global regulatory developments, formulate actionable compliance strategies to company; Provide legal advice and support in a wide range of compliance matters including data protection and other compliance matte...
China Telecom Global Limited
灣仔22 天前 - Job requirements: Good command of written and spoken English and Mandarin Major in English or related subject is preferred Must be conscientious, accurate and detail oriented; Good interpersonal and teamwork skills and ability to multi-task; Fresh...
China Patent Agent (Hong Kong) Ltd
灣仔16 天前 - ...及強大支援作後盾，令您可發揮潛能、盡展實力！ Responsibilities: Responsible of answering phone calls and handling inquiries Assist in preparing legal document and perform clerical work Assist in ad hoc projects and assignments Requirements: Higher Diploma or above in any ...
Ricacorp Properties Limited
灣仔1 天前 - ...g to the General Manager (Regulatory), the appointee will be required to: Provide legal advice to different operation lines and handle all legal related issues, including compliance with the relevant statutory requirements; Assist in preparing and drafting procee...
Property Management Services Authority
灣仔24 天前 - ...ing from front line and relevant reports Ensure statutory compliance with local regulations and reporting requirements Accoun... ...(General Accounting) 專業服務 (法律及法律顧問) Professional Services (Legal & Compliance) 工作地點 Location ~ 灣仔 Wan Chai ______...
Senior Care Elderly Limited
灣仔3 天前 - ...to day administration of all fiduciary related functions at trust and underlying company levels Ensure all administration,legal and compliance requirements are met,identify any legal,investment or tax issues in relation to trusts and underlying companies under admini...
Noah Holdings
灣仔10 天前 - ...lish speaking as the primary working language. Mandarin speaking is a plus. Good understanding for cosmetic product compliance, registration & legal requirement All applications applied through our system will be delivered directly to the advertiser and privacy of...
Colgate-Palmolive (H.K.) Limited
灣仔3 天前 - ...Audit / Taxation 工作種類 Job Category 會計 / 審計 (審計) Accounting / Auditing (Audit) 專業服務 (法律及法律顧問) Professional Services (Legal & Compliance) 工作地點 Location ~ 灣仔 Wan Chai All applications applied through our system will be delivered directly to the advertise...
C K Yau & Partners CPA Limited
灣仔29 天前 - ...ent of sales management and related support platform to deliver business results. Enforce adherence to internal policies, legal and compliance guidelines to maintain the Group’s legality and business ethics. Direct and support operations team to ensure all policie...
Delta Asia Financial Group
灣仔13 天前 - ...l teams to enhance service delivery and customer satisfaction. Monitor compliance with internal policies and external regulations, ensuring all activities are conducted in accordance with legal and regulatory standards. Assist in preparing regular reports on team ...
YF Life Insurance International Limited
灣仔8 天前 - ...st structuring, and family governance advisory, while ensuring compliance with all regulatory guidelines and requirements set by respect... ...l capabilities Foster collaboration across private banking, legal and compliance teams Requirements ~ Degree holder or ab...
Delta Asia Financial Group
灣仔27 天前 - ...nage and oversee over 30 group companies in APAC on regulatory compliance in relevant jurisdictions (e.g., HK, China, India, Australia, ... ...irements of the Company Laws, their fiduciary duties and other legal responsibilities and obligations in relevant jurisdictions in ...
Knorr-Bremse Asia Pacific (Holding) Ltd
灣仔29 天前 - ...e across the region. Job Responsibilities Keep track of legal and regulatory updates and notify relevant stakeholders to ens... ...t in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related docume...
Bank of Shanghai (Hong Kong) Limited
中西區6 天前 - RESPONSIBILITIES Report to Head of Legal & Compliance Provide legal and compliance advice and solution to management and departments Develop, draft and review a broad range of business contracts, agreements, announcement, notice, correspondence, account openi...
SinoPac Securities (Asia) Limited
銅鑼灣1 月前 - ...ranslation and editing of financial documents, including IPOs, circulars and financial reports; Transcription and translation of legal documents including investigation reports; QC and finalizing of financial documents including daily announcements; and Glossa...
Connective Communication Services Limited
灣仔9 天前 - ...and processes) necessary to support and control business growth to ensure ongoing compliance with all relevant internal Wells Fargo policies & procedures and with all relevant GAAP, legal and financial policy requirements as they continue to evolve both in Region and i...
- ... in any other ad-hoc tasks as assigned by supervisors Ensure all collection activities comply with the bank standards as well as legal and regulatory requirements, including the HKMA guidelines Incumbent Requirements: ~ Secondary Form 5 or above qualification...
Dah Sing Financial Group
灣仔22 天前 - ...administration of property industry, more experiences will be considered as AM/DM 3.Familiar with leasing procedures and relevant legal documentation 4.Proactive attitude, well-organized and good team player 5.Proficient computer skills in MS Office and Chinese W...
China Resources Enterprise Limited
灣仔2 天前 - ... and relevant business units on AML/CFT issues. Develop, update and review AML/CFT policies and guidelines. Perform AML/CFT compliance monitoring and conduct EDD. Assist in answering AML/CFT inquiries from regulators and auditors. Promote AML/CFT AML complia...
China Minsheng Banking Corp., Ltd. Hong Kong Branch
中西區13 天前 - ...ideal candidate will demonstrate: 2-3 years of relevant experience in billing, finance, or a related field, preferably within a legal or professional services environment. Strong Communication: Excellent written and verbal skills in English and Chinese . ...
Talent Pro Recruitment Company Limited
灣仔29 天前 - ... you’ll handle multiple products within a stream, ensuring each aligns with our business goals and meets customer needs. Legal & Compliance: Own and maintain supplier contracts, merchant Terms & Conditions, and pricing agreements. Review, draft, and sugg...
- ...ents’ visa applications; and To track visa application progress till visa grant. Requirements: University education in legal studies or translation with a minimum of 3 to 5 years’ experience in legal, para-legal or migration services support role; appli...
John Hu Migration Consulting
灣仔17 天前 - ...hore entities. Maintain minute books and registers in good order. Handle KYC due diligence, FATCA & CRS reporting and other compliance work as required from time to time. Assist on other trust related matters, able to communicate and work together with team mem...
Sterling Private Management Limited
灣仔8 天前 - ...e application is developed according to functional and programming specification Ensure the IT security control and regulatory compliance requirement are included in the related system development Lead and manage IT projects as assigned Requirements: Univers...
Promise (Hong Kong) Co., Limited
灣仔3 天前 - ...luding general ledger, month-end closing, management reports, etc. Assist in annual audit, tax filing for overseas offices and compliance issue Administrative work, including filing, photocopying, scanning of documents, etc. Undertake ad hoc duties as required ...
Chimbusco Pan Nation Shipping Company Limited
灣仔9 天前 - ...vice requests and complaints in a timely and professional manner Ensure timely follow up on client calls and queries Ensure compliance with all internal and external regulatory requirements Provide administrative support to the team Requirements: Degree...
GF Holdings (Hong Kong) Corporation Limited
灣仔6 天前
