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- Responsibilities: Assist to provide legal advice and support to all business and operation units Assist to develop and implement policies/procedures to mitigate legal risks Liaise and manage external counsel on outsourced assignments Conduct trainings and...
- ...ecords Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct co... ... Interested parties please send CV, to the Human Resources Department by clicking "APPLY NOW". Applicants not invited for interv...
- ...eview and update operational risk and reputation risk related policies and procedures manuals Review on KRI and RCSA from all departments and make recommendations for improvement Oversee operational risk reporting system, review operational risk incidents and mak...
- ...ntracts and company law, to help manage legal and regulatory risks whilst facilitatin... ...and other corporate functions to ensure compliance with applicable laws and regulations an... ...rovide support and solutions on company secretarial matters, and in relation to board meeti...
- Our client, a prestigious global law firm with offices worldwide, is seeking a Legal Secretary to support their legal team during night shift . This role offers a competitive remuneration package. Welcome experienced legal support professionals or secretaries who ar...
- ...e applicant must possess: # a recognized degree in law, with legal profession qualification in Hong Kong or an English-speaking c... ...owledge of PRC laws would be an advantage; # strong sense of compliance, by ensuring adherence to all relevant legislation and guiding...
- ...ly expanding the scope of work as required. Departmental Administration: Provide administrative support to the merchandising department in the size of 20 members, including document management, scheduling, and communication. Meeting and Event Arrangement: Orga...
- ...lence. Responsibilities Provide compliance advisory service and support to business... ...ution and the group as well as providing legal advice to management in order to safegua... ...ed laws & regulations Perform Company Secretary functions Develop, review compliance ...
- Role and Responsibilities: Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terror... ... and support the team in handling core compliance, regulatory, legal, monitoring and surveillance related matters Conduct resear...
- ... RESPONSIBILITIES Report to Head of Legal & Compliance Provide legal and compliance advice and solution to management and departments Develop, draft and review a broad r... ...ments on legal, compliance and company secretarial matters Liaise with government bodi...
- ...experience. ~2 years of experience in legal assistant or business compliance work in a law firm, corporate, or government legal department. ~ Experience supporting a variety of... ...ers in Hong Kong as a qualified company secretary or paralegal. ~ Ability to communicat...
- Job No .: 499622 Employment Type : Full time Departments : Legal & Compliance and Operational Risk Management Department Job Functions : Risk Management Responsibilities: Risk Governance and Framework Oversight on Southeast Asian (SEA) entities 1. Op...
- The Legal Compliance Manager role in the professional services industry requires expertise in regulatory frameworks and compliance stra... ... Providing expert advice on compliance matters to various departments within the organisation. Managing relationships with reg...
- ... in Hong Kong. We are looking for a suitable candidate to take up the following job position. Assistant Manager (Legal & Regulatory Compliance) Major Responsibilities Assist in handling the relevant legal and regulatory compliance works of the company, in...
- ...rld global alliance whose combined network serves over 750 destinations worldwide. Reports to: Head of Compliance The Group Legal and Compliance (GLC) department provides the Group with sound and pragmatic advice on legal issues. Our team handles a range of commerc...
- ...e across the region. Job Responsibilities Keep track of legal and regulatory updates and notify relevant stakeholders to ens... ...t in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related docume...
- ...sing on international expansion and specializing in wealth management. Advise senior management to ensure the Bank Group’s due compliance with internal policies and applicable laws, regulations and guidelines, listing rules as well as corporate governance Liaise w...
- Fast-Growing Law Firm in Admiralty hiring a Legal Secretary To cope with our expansion, we are inviting applications by suitable candidates who are keen to develop themselves professionally. Responsibilities: Provide secretarial and administrati...
- ...translate insights into action and reveal opportunities for all—our teams, our clients and our world. We are seeking a Department Secretary to provide administrative and logistic support for the Markets team in Hong Kong. Key Responsibilities Provide admin...
- Job responsibilities: Formulate and implement the Bank's compliance policies and procedures to ensure the Bank's operations are in... ...tion and provide regulatory compliance advice to all relevant departments of the Bank, minimize the regulatory compliance risk in its d...
- Entry-Level Research Compliance Associate Location: Hong Kong | Start Date: Immediate / July / September 2025 Experienc... ...er (based in Hong Kong) and collaborate closely with Research, Legal, and Client Protection teams, as well as other key business st...
- ...tions. Develop and launch compliance programs (e.g., gap analysis... ...ments. Draft company-wide legal and compliance related polic... ...support Legal and Compliance Department. Job Requirements： ... ...ctical experience in company secretarial matters and duties are prefe...
- ...icensed Hong Kong-based CPA or legal/tax consultancy firm to act as a Legal & Tax Compliance Consultant. The consultant wil... ... Act as liaison with company secretary, government agencies, or legal... ...uditors and the Inland Revenue Department (IRD) Advise on internatio...
- Requirements Degree holder Minimum 2 year working experience in a Personal Assistant / Secretary / Executive Assistant position Good command in written and spoken English, Chinese and Mandarin Good knowledge of MS Office (Excel, Power Point, Word) and Outl...
- ... mainland China and ICBC’s global asset management business respectively. Job Responsibilities As part of business compliance in the department to promote compliance and AML culture Support the department to build effective procedure of settlement and payment s...
- Responsibilities: Handle compliance work in relation to securities brokerage, ECM and DCM business; Handle Chinese Walls and control room matters including but not limited to maintenance of the Watch List and Restricted List, wall crossing procedures, market soun...
- ... Job responsibilities: Formulate and implement the Bank's compliance policies and procedures to ensure the Bank's operations are i... ...tion and provide regulatory compliance advice to all relevant departments of the Bank, minimize the regulatory compliance risk in its d...
- ...n, in order to cope with the fast pace of development, they invite bright and energetic candidate for the following vacancy: Legal Secretary RESPONSIBILITIES ~Responsible for all-rounded secretarial duties including word processing; formatting and proof-reading doc...
- Assistant Legal Manager – Legal and Compliance (Banking) Responsibilities: Instruct and liaise with external counsel on litigation matters and provide accurate and strategic advice to the management and the relevant internal units; Draft, review and negot...
- ...y that reviews and evaluates compliance issues/concerns within the o... ... Collaborating with other departments of the Company to direct com... ... resolution. Consulting with legal counsels as needed to resolv... ...ny, trust company or company secretarial firm. Must have good unde...