通过电子邮件获得新工作
Search Results: 5,339 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...
- ... 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...
- ...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...
- RESPONSIBILITIES Report to Head of Legal & Compliance Provide legal and compliance advice and solution to management and departments Develop, draft and review a broad range of business contracts, agreements, announcement, notice, correspondence, account openi...
- 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...
- ...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...
- 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 Descriptions ~ Develop and implement compliance policies and procedures to ensure the organizat... ...iveness of the compliance program. ~ Manage creation, review and approval of polic... ...borate with other departments, such as legal and risk management, to ensure a coord...
- ... tasks: Support administrative tasks related to product and vendor compliance, including compliance data collection and analysis. Col... ... Bachelor’s degree in a relevant field (e.g., Supply Chain Management, Business Administration, Environmental Science). Minim...
- ...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...
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...- 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...
- ...nsibilities: Handle searches for local and global conflict check requests for prospe... ...r internal dissemination Report to the Compliance team leader Requirements: Diploma o... ...ffice skills Professional accounting / legal firm experience a definite advantage C...
- ...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 ...
- ...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 ...
- ...ities: · Assist in drafting, reviewing and editing legal and contractual documents; · Assist in contract negotiation and compliance related matters; · liaise with externa... ...e of legal and contractual documents and management of filing system; and · any other ad h...
