Search Results: 180 vacancies
...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...
... implementing and regular review of AML/CFT policies and procedures
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
Promote continuous improvement of AML/CFT controls
Keep abreast of the latest compliance and AML...
...nsibilities:
Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monito... ...l qualifications e.g. CPA
~8 years’ relevant experience in legal and compliance, operational risk management, risk controls fun...
We are currently looking for a Legal Administrator to provide quality secretarial support to the Legal and Company Secretarial Department. Based in the head office and serving senior management, you will be responsible to carry out the following duties: Responsibiliti...
...onsibilities:
Provide prompt, professional and high quality legal advice to all relevant business units to protect the Bank’s bu... ...agreement documentation, aiming to reduce legal, operating and compliance risk of the Bank
Support in projects including but not limi...
HKD 50k - HKD 100k per month
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Client Details
My c...
...rrently looking for high caliber and passionate individuals to join our growing team.
Main Duties & Responsibilities:
~Execute legal proceedings as instructed by supervisor ranging from information gathering to liaising with the solicitors to ensure the progress i...
...~Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curios... ...s Retail Operation, Retail, Logistics, Finance Compliance, IT, Legal, Tax and Maisons’ compliance teams etc.
Essential Responsib...
...tution, 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-readin...
Execute legal proceedings as instructed by Department Head including but not limited to gather information and liaise with external solicitors to ensure the progress is on schedule
Examine and review all legal documents including but not limited to letter befo...
HKD 30k - HKD 80k per month
We are working with a leading financial institution who are hiring for a Legal Assistant with experience in handling both legal and company secretarial work.
Client Details
Headquartered in PRC, our client is part of a large group within the financial services i...
...) requirements under the AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) of ... ...identity, national origin, disability, or any other applicable legally protected characteristics in the location in which the candida...
...ia, US and Europe, known for its Capital Markets, Private Equity and Corporate/M&A transactions are in search for Trilingual Senior Legal Secretary for the HK Branch.
Job Descriptions:
Report to Partners with specialization in Financial Institution, M&A and Inves...
HKD 40k - HKD 80k per month
We are working with a global securities firm who are looking to hire an experienced legal professional to join their expanding team.
Client Details
Our client is part of a large financial group with a growing international presence. This is a great chance for so...
HKD 25k - HKD 35k per month
We are looking for an experienced Legal Assistant to join an in-house legal department to focus on matters relating to litigation, land, compliance and general commercial work.
Client Details
Our client is a leading Hong Kong headquartered company with a strong ...
HKD 50k per month
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
Client Details
My client is one of the largest financial services group with separate...
Our client, a leading international insurance company, is looking for an experience compliance lead to join their team in Hong Kong. This person will be running several risk and compliance initiatives across the APAC region, representing the Hong Kong market.
This ca...
HKD 50k - HKD 100k per month
... trade regulations and a track record of successfully ensuring compliance within a complex international trade environment? If so, here ... ...e and support to internal stakeholders, including procurement, legal, logistics, and sales teams
Stay up to date with changes in...
...ney Laundering to develop and enhance the Bank’s AML/Anti-Fraud Systems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectiveness and efficiency
Implement technology-driven solutions and opti...
HKD 50k - HKD 100k per month
This role will report directly to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all compliance matters.
Client Details
My client is a global investment management firm with offices in S...
