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- ...jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key ob... ...ate to take up the following job position. Assistant Manager (Legal & Regulatory Compliance) Major Responsibilities Assist in handling the re...
- Role and Responsibilities: Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terrorism (AML) tasks such as ... ... the team in handling core compliance, regulatory, legal, monitoring and surveillance related matters Co...
- 工作職責 Responsibilities - Handling compliance and legal matters in a timely manner - Carrying out AML, KYC compliance and legal procedural items - Handle clients onboarding application and process - Assist in launching new products/services on the company platform - ...
- Job Summary We are seeking a proactive and experienced Legal Services Manager to lead our legal function and manage company secretarial respons... ...ategic legal advice, managing legal risk, and ensuring compliance across the organization. The successful candidate will...
- Job Duties Manage legal risks and provide legal advice to senior management Assist in handling legal documents to ensure compliance with relevant regulatory requirements Support negotiation of contracts and agreements Liaise and coordinate with external c...
- 工作職責 Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- ...nsibilities: Report to Head of Regulatory Compliance Provide timely advice on the regulatory c... ... Keep track of regulatory updates, establish and maintain regulatory register and identify gaps Advise, review and manage regulatory submissions, notifications and co...
- ...s 24/7 for stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories.... ...state-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role ...
- ..., a globally expanding internet and technology leader (Shenzhen HQ, HK-listed), seeks a Legal Counsel for its International P... ...nd day-to-day support to ensure compliance for global operations. · Advi... ... GDPR, CCPA and PDPO/ PDPA. · Manage outside counsel for all privacy...
- Job Summary A rapidly expanding and high-performing asset manager group is seeking a Compliance Officer to join our team, adding a new position due to ongoing... ...financial operations while effectively mitigating legal and operational risks. Responsibilities ...
- ... Our people are our most important asset and play a vital role in our efforts to cont... ... professionals to join our department as Manager, Liabilities and Secured Lending Prin... ...iness is compliant with all regulatory & compliance requirements. Requirements Univers...
- Officer - Financial Crime Compliance and Transaction Monitoring, AML Responsibilities: Perform suspicious transactions investig... ...s; Participate in projects or ad-hoc tasks as assigned by Management. Requirements: Bachelor Degree or above in Account...
- Responsibilities: • Handle drafting and reviewing of legal documents and contracts for business units • Assist in IP registration • Responsible for IP database and preparing summary reports • Prepare company correspondence as well as translation of legal docum...
- We are a dynamic event activation company specializing in event management, pop-up stores, and VM design & production**. From concept creation to execution, we deliver immersive, end-to-end experiences--blending innovative design with engaging activations. Join our tea...
- ...nsibilities Ensuring statutory compliancy under various corporate laws includin... ...ay contractual reviews, negotiations, and drafting of legal documents, including standardization ... ...ts Presentation of legal issues to management together with analysis, options, and ...
- ...gest distributors of electronic components, computer products and embedded technology serving customers, they are inviting a br... ...ght and energetic candidate for the following vacancy: Trade Compliance Manager RESPONSIBILITIES ~Responsible for maintaining a world-class...
- ... Our people are our most important asset and play a vital role in our efforts to cont... ...he Bank’s business strategy. Lead and manage the progress of key WPB platform and jou... ...anking business, and related regulatory, compliance and operational risk fields. Proven t...
- ...esponsible for developing, implementing, and overseeing training programs to enhance ... ... Work with Business Leaders in talent management & development, succession planning and d... ... Maintain training records and ensure compliance with industry standards and regulations....
- ... DSE / Form 5 or above Experiences: 8-10 years of working experience in technical audits, social compliance, product sustainability, and supplier chain management in sweater industry, both in China and Cambodia Excellent communication skills and people manageme...
- ... to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our per... ... in fraud mitigation Responsible for internal fraud incident management and net loss, ensure incident protocol are followed through; ti...
