Search Results: 10,902 职位空缺
...:
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...
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...
...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 ...
...tarial matters
Assist in items including but not limited to compliance checking and filing on a) investments/ funds/ investors/ staff... ...me.pdf” eg. “FOTJohnChan.pdf”) with subject “Job Application - Legal & Compliance Assistant” to [email redacted, apply via Company ...
...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
香港島
5 天前
HKD 22k - HKD 30k /月
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
Supporting co...
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...
...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...
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...
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...
...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...
Responsibilities:
Provide legal advices on all aspects and phases of corporate and legal transactions
Conduct legal r... ...anslating legal documents/correspondences
Provide legal and compliance training
Provide assistance in legal risks control and moni...
...、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...
...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...
...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...
Our client, a Japanese toy manufacturer is looking for a Legal Officer to join their company:
Duties:
Provide legal advices on a... ...slating legal documents/correspondences
Provide legal and compliance training
Provide assistance in legal risks control and mo...
...ed degree in business/quality management/legal or related discipline;
# a minimum of ... ...s’ post-qualification work experience in compliance, preferable in data protection and risk ... ...rnal auditors and consultants as well as officers from other regulatory or public bodies; ...
...ponsibilities:
Develop and execute a risk-based annual compliance review plan, compliance review program and and internal audit ... ... special investigations/inspections at the request of the head office or per senior management’s request;
Continuously improve ...
...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...
