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Search Results: 5,662 职位空缺
HKD 60k - HKD 80k /月
The Company Our client, a dynamic private equity and venture capital firm, is seeking a Legal and Compliance Manager to support its growing investment platform. This is a high-impact role offering exposure to complex transactions, regulatory strategy, and cross-func...- ... in Hong Kong is on corporate and investment banking. “With Car... ...onsibilities Keep track of legal and regulatory updates and no... ...ating and updating the Bank’s compliance policies, procedures, guideli... ...ed, responsible and good time management skills. Self-motivated, wi...
- ...e, body check, group medical insurance, dental insurance etc. ) and excellent career development opportunity to the right candidate... ... records Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct comp...
- ... corporate banking), capital transaction and retail banking. The Bank has been develo... ...nk at Job responsibilities: Advise management and relevant business units on AML/CFT i... ...icies and guidelines. Perform AML/CFT compliance monitoring and conduct EDD. Assist in...
- ...oup is a full-fledged banking and financial services group enco... ...rance consultancy, and wealth management. With strong financial str... ... Responsibilities Provide compliance advisory service and support ... ...he group as well as providing legal advice to management in order...
- 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...
- Key Qualifications Over 7 years of relevant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Information Security, Computer Science, Risk Management, or a related discipline. Strong project m...
- 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 - ...
- ... role will report directly to the Head of Legal of Yunfeng Financial Group (376:HK) Ke... ...ies Provide legal support in Putonghua and English across all business units of Yunf... ...ies Brokerage, Investment Research, Asset Management and Fintech Services. Support the Grou...
- ...rties please email your full resume with your current and expected salary to us at [email redacted, apply via C... ... global regulatory developments, formulate actionable compliance strategies to company; Provide legal advice and support in a wide range of compliance matt...
- ...ommercial Business Unit 1. Project management responsibility during the complete b... ... 2. Creation of competitive offers and proposal with coordination with diff... .... 2. Perform Contract Statement of Compliance with global/local legal and finance team. 3. Offer/Contrac...
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera...
- About AXA Hong Kong and Macau AXA Hong Kong and Macau is a ... ...otal role in helping the Data Management and Analytics team deliver AX... ...to address potential ethical, legal, and operational risks. Su... ...cies and procedures to ensure compliance with industry standards and r...
- ...ur people are our most important asset and play a vital role in our efforts to co... ...on packages. WPB Transformation and Management WPB Transformation and Management i... ...p counterparts, operations, IT, audit, legal and compliance to ensure effective project implementa...
- 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...
- Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Complian... ...r operations team. This role is pivotal in driving governance and compliance across Trust-funded projects. Responsibilities...
- ...to provide one-stop cross-border banking and financial services to customers in Hong ... ...late and supervise the implementation of compliance review plans, conduct sample transaction... ...odies and compile periodical reports for management, steer for ad hoc compliance project or ...
- ...lities: Responsible for drafting, reviewing and negotiating tenancy/licence agreements, demand letter and other legal documents. Follow up execution of tenancy/l... ..., mortgage and discharge. Identify, assess, manage legal risk timely, develop risk mitigation str...
HKD 50k - HKD 80k /月
...pportunity for an experienced legal professional to join the fina... ...services industry, supporting and advising on legal matters. Th... ... sound legal advice to ensure compliance with local and international ... ...ing on regulatory matters and managing relationships with regulatory...- ...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 ...
