Search Results: 3,494 vacancies
...integrated information services operator is urgently seeking a Legal Counsel to join their expanding team
Job Description
Pro... ...gularly update of contract templates
Contribute to regional compliance under company law and telecom regulations for regional offices...
Legal&Compliance with type 1,4,9.
About North Beta Capital
North Beta Capital is a unique capital firm that combines elements of investment, investment banking, and community building. We believe in the power of Generative AI, combined with semiconductors, IoT, clo...
Job Duties :
Providing legal services related to securities brokerage, capital markets, OTC derivatives, asset management, wealth...
Job Duties :
# Providing legal services related to securities brokerage, capital markets, OTC derivatives, asset management, ...
What is this role about?
Assist in the process of –
Reviewing contract and legal documents including coordinating and organizing comments, drafting, reviewing, translation, formatting, proofreading etc.
Provide legal support to the business lines. ...
HKD 25k - HKD 35k per month
...ly for the following position:
Responsibilities:
~Provide legal advice, analyze and support to all internal departments and ov... ...ffices on multi-national jurisdictions;
~Supervise corporate compliance in different jurisdictions with internal policies and external...
... Bonus
Job Description:
This position provides you with the opportunity to provide executive and administrative support to our Legal Department.
Job Responsibilities:
Provide executive and administrative support, such as document processing, filing, d...
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
...
...ional IT services and solutions provider
Job Description
Legal Counsel
Responsibilities
• Act as the counsel to handle a... ... legal team on daily legal work
• Conduct internal legal and compliance checks and prepare reports
• Coordinate with internal commer...
...ears' working experience in financial advisory firm or a financial institution.
# Experience investigating and analyzing data for legal or regulatory purposes that has involved conducting trade surveillance, communication monitoring, and data systems to uncover evide...
Develop and execute a risk-based annual compliance review plan, compliance review program and and internal audit plan for the company.
Responsibilities:
Develop and execute a risk-based annual compliance review plan, compliance review program and and internal audit...
...citing opportunity to join a leading player in the digital asset industry. My client is looking to hire an exceptional Senior Legal & Compliance Officer to oversee all their AML/CTF/regulatory initiatives. The role will report directly to the Head of Legal & Compliance ...
... irregularities
Oversee the transaction process and identify suspicious cases for further investigation in accordance with AML compliance requirement
Work closely with operation units and provide compliance advice and support on AML compliance to all business and ...
...ements;
To handle the licensing matters and maintaining the up-to-date CPT record;
To assist in conducting surveillance and compliance training;
To assist in overseeing and monitoring CDD, AML, KYC and any potential compliance risks of the operations and busine...
...ment business respectively.
Job Responsibilities
~Provide legal advice and support to all business units within the financial ... ... guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
Q...
...
# Working as a member of a team undertaking desk reviews, recording of findings and discussing such findings with the APAC Head Compliance;
# Performing real and post trade Control of compliance with relevant Exchange rules;
# Perform registration services for ind...
...ment of branches/ stakeholders of the bank on existing and new legal regulatory requirements to ensure the business operations are ... ...ents on product research/ new products launch on any legal and compliance issues
Handle general litigation matters/ investigation/ ...
...or related discipline;
#3 years or above relevant experience in financial services industry, with exposure to internal control, compliance, finance retail sales or mid office administration a definite advantage;
# Good interpersonal and communication skills, able to...
Job Overview: Providing support to the General Counsel Office (legal, compliance and risk functions).
We are seeking a highly organized and detail-oriented Secretary to join the General Counsel Office. The candidate will play a crucial role in supporting the legal...
...hed asset manager, headquartered in Asia. It is now looking for a senior lawyer with strong commercial acumen to head up its legal and compliance functions. Suitable candidates should have prior experience in funds formation, regulatory and licensing matters, as well as...
...nits and file Suspicious Transaction Reports;
# Keep updated compliance obligations and regulatory obligations in relation to trade an... ...nts:
# Degree or above qualification in Business, Finance, Legal or related discipline.
# At least 5 years of solid relevant ...