...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...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC ... ...luding 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is ... ...b Responsibilities
~Provide legal advice and support to all bus... ...elevant departments to ensure compliance with new and revised legal an...
...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...
...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...
...the major international banks and a leading arranger of special... ...ective, objective, risk-based compliance monitoring activities pursuan... ...plan, and upon request by the Manager, Local Compliance Officer (“L... ...years’ relevant experience in legal and compliance, operational r...
..., Piaget, Van Cleef & Arpels, and Vacheron Constantin. We invit... ...ional & Local Product & Trade Compliance teams
~Look for team player... ...The Regional Trade Compliance Manager will join the Regional Produc... ...tics, Finance Compliance, IT, Legal, Tax and Maisons’ compliance ...
...k, travel, communicate, shop, and live. The more problems entre... ... complied with
⭐ Act as the Compliance Officer (CO) and Money Launde... ...aining and guidance to senior management and staff related to AML/CTF ... ...lity, or any other applicable legally protected characteristics in ...
Execute legal proceedings as instructed by Department Head including but not limited to gather information and liaise with external solicitors to ensure the progress is on schedu... ...ct, etc.
Assist Department Head to manage legal risk and provide professional leg...
HKD 40k - HKD 80k /月
... a global securities firm who are looking to hire an experienced legal professional to join their expanding team.
Client Details
... ... an integral part of the legal team in assisting with the growth and development of the function.
Description
This role will re...
HKD 50k /月
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
Client Details
My client is one of the largest financial services group with separate...
...ding distributor of investment solutions and services, supported by a broad range of ... ... solutions to ensure that the Bank is in Compliance with relevant regulatory requirements wi... ...ank (Hong Kong) Limited, Human Resources Management Group via email: [email redacted, apply ...
HKD 50k - HKD 100k /月
...of the Department whilst being in a well rounded compliance role. This role will be an independent contribut... ...ient Details
My client is a global investment management firm with offices in Singapore, Hong Kong, China, and Australia. They are considered a private equity ...
...nesses kick admin, accounting and bookkeeping out of their day-... ...e. As an Accounting and Tax Manager , you will play a vital role... ...ll supervise the team, ensure compliance with accounting regulations, ... ...lity, or any other applicable legally protected characteristics in ...
...BRE Group, Inc.
CBRE Group, Inc. (NYSE: CBRE), a Fortune 500 and S&P 500 company headquartered in Dallas, is the world's largest... ...uite of services, including facilities, transaction and project management; property management; investment management; appraisal and valu...
We are currently looking for a Legal Administrator to provide quality secretarial support to the Legal and Company Secretarial Department. Based in the head office and serving senior management, you will be responsible to carry out the following duties: Responsibilitie...
... with a network of more than 40 branches and sub-branches. The Bank became a member o... ...s:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requ... ... degree in Business Administration, Risk Management or related discipline;
Minimum 3 year...
...nce on our solid foundation in Hong Kong and Greater China, we succeed and create our... ...taining information security and related management measures;
2. Assess the information se... ...afting comprehensive technology risk and compliance reports, and overall assess the risk lev...
HKD 50k - HKD 100k /月
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Client Details
My c...
...work of more than 40 branches and sub-branches. The Bank became... ...professional and high quality legal advice to all relevant busine... ...o reduce legal, operating and compliance risk of the Bank
Support i... ...plement the Bank’s Legal Risk Management Policy
Contribute to legal...
...ding distributor of investment solutions and services, supported by a broad range of ... ... Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulator... ... will be considered as Senior Compliance Manager
Please send your application with fu...
This is a Greater China compliance lead position for a multinational company, and the headcount is based in Hong Kong.
... ...C, you will lead a small team of legal and compliance professionals in ... ...s well as great support from the management team.
To apply online please ...
...nce on our solid foundation in Hong Kong and Greater China, we succeed and create our... ...th a product line (Insurance Broker) and manage the entire product line life cycle from ... ...ing strategies. Familiar with up-to-date compliance requirements and participate in the work...
...its core competencies—which are financial capital, human capital and professional property knowledge—to develop a property loan busin... ... our growing team.
Main Duties & Responsibilities:
~Execute legal proceedings as instructed by supervisor ranging from information...
...tutions in Hong Kong. Our financial services including physical and margin precious metal trading, securities, HK and global future... ... Responsibilities :
~Monitor trading activities and conduct compliance monitoring reviews;
~Keep informing the up-to-date regulatory...
... dynamic member of our team
We commit to excellence and professionalism
We value people
We offer challeng... ...492586
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal
Responsibiliti...
...y of opportunities to develop, join HSBC and your future will be rich with potential.... ...orderless banking and world-class wealth management through best-in-class, mobile-first capa... ...king queries timely and ensuring all the compliance and regulations are met. All these are u...
HKD 25k - HKD 40k /月
My client is a multinational banking and financial services organization. With a glo... ... data owners to profile data quality and manage data-related problems.
Ensure that pr... ...ta.
Job Offer
Global bank risk and compliance managemnet
Support data implementatio...
...ts core competencies—which are financial capital, human capital and professional property knowledge—to develop a property loan busi... ...maintain filing system
~Perform data cleaning on current data management system to meet reporting requirements and data request for busi...
...h the fast pace of development, they invite bright and energetic candidate for the following vacancy:
Legal Secretary
RESPONSIBILITIES
~Responsible for all-... ...l-organised, detail-minded, ability to multi-task, manage competing priorities and work to deadlines
HOW ...
HKD 30k - HKD 80k /月
...eading financial institution who are hiring for a Legal Assistant with experience in handling both legal and company secretarial work.
Client Details
He... ...mentation related to investment projects and fund management. In addition, the role will handle company secret...