Search Results: 541 vacancies
HKD 40k - HKD 80k per month
We are working with a newly established family office who are hiring an in-house Legal & Compliance professional to join their growing team.
Client Details
Located in Central, our client specialises in the investment of overseas companies within a specific, fast-...
... 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...
...er your personal growth. Come join us for the following position.
Responsibilities
~Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote continuous improvement of related controls to ensure the AML policies, procedures and guide...
China Resources Ng Fung Limited ("CR Ng Fung”) is the leading food enterprise under China Resources Limited which is, with public ownership, an enterprise group and also one of the Top 500 global corporations, and an integrated food group containing food research and d...
... Sheung Wan, Hong Kong
Roles & Responsibilities:
Conduct legal search on a variety of legal matters and conduct due diligence... ...nance assignments, IP registrations and other documentation in compliance with laws and regulatory requirements.
Maintain and manage ...
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...
...ory organisation is looking for an energetic, forward thinking Legal Counsel to join their team.
Project Details
This is a ... ...t effective legal services is obtained;
To oversee Client's compliance with all applicable laws, regulations and policies, and to con...
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...
...Responsibilities:
To supervise and manage the Agency’s “Governance, Risk and Compliance Unit”.
To prepare and maintain internal policies and guidelines and deal with the Agency’s legal, governance, and compliance matters.
To assist Chief Executive’s work in Leg...
...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ... ...individual who meets the following criteria:
You should have legal work rights in Hong Kong.
You should be analytical with a c...
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Responsibilities:
Provide legal support on drafting, reviewing and editing documents and contracts in relation to the business of the company;
To handle, assist...
...publicly-listed conglomerate, Swire Pacific Limited. Our Group Legal Department is now inviting candidates to apply for the followi... ... for the Group on general commercial, and regulatory and other compliance matters
Provide transaction executional support on corporat...
...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...
Our client, a leading international insurance company, is looking for an experience compliance lead to join their team in Hong Kong.
Job Description:
This person will be running several risk and compliance initiatives across the APAC region, representing the Hong K...
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 ...
...d just a job, and an environment where you can be your true and authentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regulatory ...
...sist in formulating/updating policies and procedures to ensure compliance of business with relevant rules and regulations;
Assist in ... ...or related disciplines
At least 2 years solid experience in legal, compliance or audit. High regard will be given to applicants ...
...:
As an Analyst in the Asia Pacific Global Financial Crime Compliance (APAC GFCC) – Corporate and Investment Bank (CIB)/ Commercial ... ...lated disciplines.
~2 - 4 years of experience in compliance, legal, risk management or related control function. Hands-on AML/KYC...
...~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...
