Search Results: 3,676 职位空缺
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...
...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...
...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...
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...
..., 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 ...
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...
...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 ...
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...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC ... ...luding 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is ... ...ob description
~Perform AML compliance functions
~Familiar with KY... ...s operations meet all AML/CTF legal and regulatory requirements a...
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 ...
A highly-diversified and global corporation, the Swire Group’s... ...re Pacific Limited. Our Group Legal Department is now inviting ca... ...ial, and regulatory and other compliance matters
Provide transactio... ...d directives as determined by management
To be successful in thi...
...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...
...ngapore, South Korea, Taiwan, and Vietnam.
ING offers both r... ...t functions.
What does the Compliance Team do in ING?
We cover the... ...s. We support the business to manage compliance risks such as regu... ...g criteria:
You should have legal work rights in Hong Kong.
...
...g offering banking, insurance, financial and other related services through its growi... ...;
~Be able to align with other banking compliance team’s staff within the division if ther... ... monthly compliance meetings with senior management in the division;
~Organize and lead th...
...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...
