...ely held insurance broker in the world and 10th largest overall. With more than 1...  ...am is responsible for the oversight of legal and compliance matters of our Greater China operation...  ...& energy, construction, professional & management liability, marine, reinsurance and emp... 

Lockton Companies (Hong Kong) Ltd

香港
2 天前
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... 

Hong Kong Interbank Clearing Limited

香港
5 天前
 ...to provide one-stop cross-border banking and financial services to customers in Hong ...  ...Develop & implement an effective AML/CFT compliance frameworks across the Bank ~Promote co...  ...ystem ~Handle ad hoc tasks assigned by management as assigned Requirements ~Bachelo... 

Chiyu Banking Corporation Limited

中環
2 天前
 ...Summary  The appointee will support legal, regulatory and governance related matters, with the ...  ...o issue spot and exercise good legal, compliance and commercial judgment for the Hong ...  ...nd interpersonal skills Ability to manage multiple stakeholder relationship ... 

CIGNA Worldwide Life Insurance Company Limited

香港
10 天前
 ...undering alerts by collecting, collating and disseminating evidence of any suspicious...  ...her investigation in accordance with AML compliance requirement Work closely with operati...  ...ing experience will consider the role of Manager Please write enclosing full C.V. stat... 

Agricultural Bank Of China (HK Branch)

香港
15 天前
Responsibilities: Develop and execute a risk-based annual compliance review plan, compliance review program and and internal audit plan for t...  ...e the effectiveness of internal control systems, risk management practices, and governance processes and to identify c... 

ICBC Asset Management (Global)

香港
1 月前
Our client is a well-established 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 an... 

lewissanders

香港
17 天前
 ...e range of social welfare services and having a team of 1,200+ staff. We ...  ...ponsibilities: To supervise and manage the Agency’s “Governance, Risk and Compliance Unit”. To prepare and maintain ...  ...delines and deal with the Agency’s legal, governance, and compliance matter... 

香港家庭福利會HONG KONG FAMILY WELFARE SOCIETY

灣仔
8 天前
 ...~Perform AML/CFT risk review to identify suspected transactions and initiate follow up action to ensure the Bank comply with relate...  ...eview; ~Perform data analysis and provide timely and accurate management information as required; ~Provide professional advice on AML/... 

Industrial Bank Co.,Ltd

中環
2 天前

HKD 40k - HKD 80k /月

 ... a newly established family office who are hiring an in-house Legal & Compliance professional to join their growing team. Client Details ...  ...erations of the business. The exposure will include reviewing and advising on various investment contracts, drafting simple con... 

Michael Page

中環
4 天前
Role and Responsibilities: Assist and support the Compliance team in handling core compliance, regulatory, legal, monitoring and surveillance related matters; Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terro... 

China Renaissance Securities (Hong Kong) Limited

香港
10 天前
 ...on, they are looking for an experienced Legal Counsel to join their expanding team in Hong Kong. Job Description Draft and review agreements, contracts, internal ...  ...ments Assist in legal supporting and compliance managing for company operations and projects inv... 

Classy Wheeler Limited

香港島
2 天前
Job Description : Responsibilities: Legal and Compliance Audits: Establish and lead the legal and compliance audit department....  ..., contracting matters, and other legal concerns. Support management decision making by offering legal perspectives and recommen... 

Grey Anderson Limited

香港
1 月前
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 company ... 

Computer Recruitment Consultants Limited

香港
12 天前
 ... 1. Independent execution 1. Execute the company's compliance work process, assess risks, and ensure business compliance 2. Responsible for organi...  ...rafting and review of relevant agreements, and provide legal support 2. Cooperate with investment projects to com... 

BOE Technology

中国
1 月前
 ...to provide one-stop cross-border banking and financial services to customers in Hong ...  ...ng and implementing an effective AML/CFT compliance frameworks across the bank Promote co...  ... Degree or above preferably in Business Management or other related discipline Minimum o... 

Chiyu Banking Corporation Limited

中環
2 天前
 ... client, a listed large-scale and leading telecommunications an...  ...perator is urgently seeking a Legal Counsel to join their expandi...  ..., drafting and negotiation Manage and regularly update of contr...  ...tes Contribute to regional compliance under company law and telecom... 

Classy Wheeler Limited

香港島
4 天前
 ... find a highly skilled Risk & Compliance Officer. This position, based...  ... • Review the scope of work and conflict check details, seeki...  ...m of 5 years’ experience in a legal professional services environ...  ...rise, IntApp Open, or similar management systems is desirable. All a... 

Aquis Search Limited

香港
4 天前
 ...nce on our solid foundation in Hong Kong and Greater China, we succeed and create our...  ...es and regulations in respect of general compliance Handle complaint cases with complianc...  ...banking experience in compliance or risk management Exposure in China financial instituti... 

Nanyang Commercial Bank

中環
2 天前
 ... NY-headquartered digital asset company, to work on asset management, lending, advisory and infrastructure solutions. You will have an excellent gras...  ...ocurrency regulatory framework and provide regulatory and legal advice to its various business lines. Prior in-house expe... 

lewissanders

香港
12 天前
 ...a Deloitte Tech Fast winner and ranked in the Financial Times...  ... full range of commercial and legal documents, such as contracts ...  ...gal support and advice to the management team relating to the Group's ...  ...pdate of company policies for compliance with all regulatory requireme... 

Animoca Brands Limited

香港島
4 天前
A new headcount for back office support and this role will directly report to Head o...  ...including leasing, maintenance, facility management, security and insurance Strengthen an...  ...activities Ensure the organization in compliance with applicable laws and regulations ... 

Creative Design Ltd

香港
15 天前
 ... dynamic member of our team We commit to excellence and professionalism We value people  We offer challeng...  ...498594 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Legal, Compliance Re... 

Bank of China (Hong Kong) Limited

香港
12 天前
Responsibilities: Oversee the compliance and legal requirements for the bank as defined by HKMA  Lead the team, while providing...  ... major compliance Provide strategic guidance to senior management related to compliance Provide training and awareness p... 

Charterhouse Partnership Hong Kong, EA Licence No: 16S8066

香港
1 月前
Summary of System Assurance and Compliance Manager Job Vacancy - Hong Kong  A Systems Assurance & Compliance Manager in Hong Kong required by a major transportation employer. Responsibilities and Duties Review the existing strategic system assurance approache... 

Maxim Recruitment

香港
18 天前
 ...es: Provide professional advice and recommendations to management of branches/ stakeholders of the bank on existing and new legal regulatory requirements to ensure the b...  ...h/ new products launch on any legal and compliance issues Handle general litigation m... 

Job Gallery Consultancy Limited

香港
1 月前
 ...Key Responsibilities : # Provide legal advice to the Company and business units on operational and b...  ... 3. Provide legal advice to enhance compliance with applicable laws and regulation...  ... business units;  4. Liaising and managing outside law firms for special proje... 

Kaifa Technology (HK) Ltd

香港
4 天前
 ... dynamic member of our team We commit to excellence and professionalism We value people  We offer challeng...  ...499187 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Legal, Risk Management ... 

Bank of China (Hong Kong) Limited

香港
5 天前
 ...ergy, real estate, healthcare and consumer products distributio...  ...ternal coordination to ensure compliance with regulations for our Prop...  ...declaration statements as per legal requirements. Ensure the m...  ...sales. Assist the Property Management teams in drafting DMC. Coo... 

CITIC Pacific Limited

金鐘
3 天前
 ...anka, Turkey, India, Cambodia and Dubai. Currently, we have mor...  ...ies (HK) Ltd, Phillip Capital Management (HK) Ltd, Phillip Financial A...  ...cies and procedures to ensure compliance of business with relevant rul...  ...t 2 years solid experience in legal, compliance or audit. High re... 

Phillip Securities Group

金鐘
4 天前