Search Results: 3,517 职位空缺
...cope with rapid expansion, they are looking for an experienced Legal Counsel to join their expanding team in Hong Kong.
Job Desc... ...es and other legal documents
Assist in legal supporting and compliance managing for company operations and projects investment.
Li...
Classy Wheeler Limited
香港島
3 天前
... irregularities
Oversee the transaction process and identify suspicious cases for further investigation in accordance with AML compliance requirement
Work closely with operation units and provide compliance advice and support on AML compliance to all business and ...
... HQ;
Monitor overall business operation and conduct AML/KYC/Compliance auditing to ensure compliance with internal policies and exter... ...fulfilled
Coordinate with external counsels with respect to legal and regulatory issues;
Prepare, review and amend legal docu...
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...
...sibilities
Handle company secretarial matters relating to BVI, Cayman and HK entities within the company’s structure;
Provide legal support to the business team in the course of a) investment projects including pre and post investment management, and b) full cycl...
...integrated information services operator is urgently seeking a Legal Counsel to join their expanding team
Job Description
Pro... ...gularly update of contract templates
Contribute to regional compliance under company law and telecom regulations for regional offices...
Classy Wheeler Limited
香港島
22 個小時
...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
香港島
22 個小時
...isit our official website for details of our business: global.lockton.com
Our team is responsible for the oversight of legal and compliance matters of our Greater China operation consisting of offices in 7 major cities.
Through advising our business units, whic...
...hed asset manager, headquartered in Asia. It is now looking for a senior lawyer with strong commercial acumen to head up its legal and compliance functions. Suitable candidates should have prior experience in funds formation, regulatory and licensing matters, as well as...
...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...
...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...
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.
...
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...
...advisory and infrastructure solutions. You will have an excellent grasp on the ever-developing cryptocurrency regulatory framework and provide regulatory and legal advice to its various business lines. Prior in-house experience advantageous but not mandatory. WS10309
... 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...
...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...
Our client is a listed telecommunication company, one of the largest Mobile Telecom in China. She is urgently looking for a Legal Counsel to join their expanding team.
Job Description
Handle and manage dispute matters and litigation cases
Prepare and revise i...
Classy Wheeler Limited
香港島
2 天前
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
...
Role and Responsibilities:
Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terror... ... and support the team in handling core compliance, regulatory, legal, monitoring and surveillance related matters
Conduct resear...
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...
