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- ...resence across Asia is seeking a dynamic and detail-oriented Compliance Officer to join its APAC Compliance function. This is an exciting op... ...ified in relevant compliance disciplines (e.g., ACAMS, ICA); legal background is a plus ~Comfortable liaising across senior st...
- Job description Position Summary An exceptional opportunity has arisen for a compliance professional to join the Hong Kong office of a globally integrated banking group. This leadership role will support key regulatory compliance functions, with a particular focus on...
- ...gional influence is hiring a seasoned professional to join its legal and governance team. This exciting role blends legal support a... ...sist with policy reviews, regulatory initiatives, and internal compliance frameworks ~Lead coordination with external counsel and manag...
- ...innovation, scale, and operational excellence. As Asia Head of Legal, you'll drive regional legal strategy and lead a cross-border ... ...nal lawyers ~Provide legal direction on corporate governance, compliance, and commercial agreements ~Oversee cross-border contract neg...
- ...1120 | Date posted 2024-11-20 Responsibilities: Supervise legal team to support business operations Provide legal advice on... ...tives including commercial contracts and agreements, corporate compliance, corporate transactions, business establishment, trademark and...
Café de Coral Holdings Limited
香港島5 天前 - ...ive portfolio of services spanning securities trading, investment banking, and asset management. They are now seeking a seasoned Compliance Manager to take on a pivotal role within a high-performing Compliance team, overseeing the full spectrum of regulated activities ...
- Registered Safety Officer Location: Hong Kong Project Type: Civil Works (Bridge and Foundation Projects) Client:... ... for a critical civil project. The ideal candidate will ensure compliance with safety regulations and promote a safe working environment...
- ...communities we serve. Bank of America is committed to an in-office culture with specific requirements for office-based attendance... ...gues. Ensure full observance of and adherence to applicable compliance and other regulatory requirements and guidelines. Provide c...
- ...ment to excellence, diversity, and a collaborative work environment. They are looking for a detail-oriented and professional Front Office Coordinator / Administrative Support to join their Hong Kong office. Key Responsibilities: Front Desk & Reception Duties: W...
- ...e IPO shares. Liaising with regulatory bodies to ensure compliance with all legal and regulatory requirements. Managing the execution of ... ...m 1 year of work experience in an investment banking front office, or related role. Close attention to detail and ability...
- RESPONSIBILITIES Report to Head of Legal & Compliance Provide legal and compliance advice and solution to management and departments... ...advise management and departments accordingly Handle head office’s enquiry and reporting requirements and prepare ad hoc repo...
- Responsibilities: Handle compliance work in relation to securities brokerage, ECM and DCM business; Handle Chinese Walls and control room matters including but not limited to maintenance of the Watch List and Restricted List, wall crossing procedures, market soun...
- ...nate the handling of litigation or other legal proceedings; knowledge in Order 83A & 88... ...itution is an advantage ~ Knowledge of compliance and regulatory requirements in banking /... ...try is an advantage ~ Proficient in MS Office Applications and Chinese word processing...
- ...n major AI hubs worldwide and nurtures a vibrant, dynamic AI community. Location: Hong Kong Position Overview The Legal and Compliance Manager needs to lead cross-border legal structuring, compliance system development, and risk mitigation for its AI cloud p...
- ... Job Responsibilities Keep track of legal and regulatory updates and notify releva... ...wing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and com... ...th less experience will be considered as Officer. We offer successful candidates an a...
- ...lence. Responsibilities Provide compliance advisory service and support to business... ...ution and the group as well as providing legal advice to management in order to safegua... ...ly basis Take the role as the AML/CFT Officer for the Bank in Macau and the MIC of AML...
- ...records Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct com... ...se Fostering strong relationships with other front and back office functions to optimize efficiency. General Knowledge of FATC...
- ...e. This high-visibility role offers exposure to regulatory and legal matters as well as corporate governance matters. Key Responsi... ...ities ~Support regional legal matters including transactions, compliance, and contract management ~Draft and review legal documents: a...
- ... the preparation and delivery of accurate financial reports in compliance with regulatory standards ~Developing and implementing financ... ...ence in Hong Kong and Asia ~Opportunity to work with regional office and HQ directly ~Dynamic work culture and people focused init...
- ...detailed log of vendor-related issues, including shortages and compliance breaches, to drive accountability. ~Supervise day-to-day oper... ...ple tasks and work under pressure ~Skilled in using Microsoft Office tools ~Familiarity with systems like SAP is a bonus ~Recent ...
- ...negotiating tenancy/licence agreements, demand letter and other legal documents. Follow up execution of tenancy/licence agreements... ...en English, Cantonese and Mandarin. Proficiency in Microsoft Office applications, English and Chinese Word Processing. Liaise an...
- ...SIBILITIES ~Lead the team of professionals in each respective office to be trusted business partners to develop best practices ~De... ...stems to enhance employee productivity and engagement ~Ensure compliance with local statutory requirements across all countries within ...
- ...oduct and marketing related regulations. Develop and launch compliance programs (e.g., gap analysis, compliance checklist, risk asses... ..., training deck, etc.) and arrangements. Draft company-wide legal and compliance related policies and procedures. Monitor and...
- ...bodies Handle regulatory enquires & inspections and general compliance matters Provide advisory support to the business units on r... ...r and ad-hoc compliance reports to the Management and our Head Office Develop, maintain and implement compliance plans, manuals, ...
- ...r digital projects, ensuring consistent governance and process compliance Localise and implement global project frameworks across mar... ...iarity with digital platforms and workplace technologies (e.g. Office 365, cloud collaboration tools) ~ Excellent communication and...
- .... ~Administer budgets for visual marketing projects, ensuring compliance with financial targets and cost management. ~Track and analyz... ... ~Proficient in Adobe Illustrator, Photoshop, InDesign, and MS Office. ~Prior involvement in project management, particularly store...
- ... Job responsibilities: Formulate and implement the Bank's compliance policies and procedures to ensure the Bank's operations are in... ...-day operation. Liaise with regulatory authorities and head office to ensure the Bank is abreast of and in compliance with the re...
- ...ially focused advice to clients navigating complex legal and regulatory challenges. Its Hong Kong office is a dynamic and collaborative environment, offeri... ...er investigations, anti-corruption, sanctions, and compliance matters. The successful candidate will play a...
- Assistant Legal Manager – Legal and Compliance (Banking) Responsibilities: Instruct and liaise with external counsel on litigation matters and provide accurate and strategic advice to the management and the relevant internal units; Draft, review and negot...
- ...e format for internal dissemination Report to the Compliance team leader Requirements: Diploma or above wit... ...cal skills Good command of written English and MS Office skills Professional accounting / legal firm experience a definite advantage Candidates w...
