Search Results: 3,303 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-...
Role and Responsibilities:
Assist and support the Compliance team in handling core compliance, regulatory, legal, monitoring and surveillance related matters;
Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terro...
Major Responsibilities
Assist in handling the relevant legal and compliance works of the company, including drafting and review of documents, participating in project-related meetings, filing etc.
Provide support on board and committees works and assist the...
...cope with rapid expansion, they are looking for an experienced Legal Counsel to join their expanding team in Hong Kong.
Job Desc... ...es and other legal documents
Assist in legal supporting and compliance managing for company operations and projects investment.
Li...
Classy Wheeler Limited
Hong Kong Island
4 days ago
... 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 ...
Job Description Summary
The appointee will support legal, regulatory and governance related matters, with the ability to issue spot and exercise good legal, compliance and commercial judgment for the Hong Kong business.
Job Responsibilities
Help identify ...
...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...
Classy Wheeler Limited
Hong Kong Island
1 day ago
...advisory and infrastructure solutions. You will have an excellent grasp on the ever-developing cryptocurrency regulatory framework and provide regulatory and legal advice to its various business lines. Prior in-house experience advantageous but not mandatory. WS10309
...sibilities
- Draft and review a full range of commercial and legal documents, such as contracts relating to the production, devel... ...dia products.
- Advise on and update of company policies for compliance with all regulatory requirements.
- Provide support in compa...
Animoca Brands Limited
Hong Kong Island
1 day ago
Business Function
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partner...
...isit our official website for details of our business: global.lockton.com
Our team is responsible for the oversight of legal and compliance matters of our Greater China operation consisting of offices in 7 major cities.
Through advising our business units, whic...
...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...
... 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...
Responsibilities
Responsible for the effectiveness of legal & compliance function
Develop and implement policy and procedure to meet the internal compliance requirement and external regulatory requirements
Provide legal and regulatory ad...
...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 seeking high-calibre and self-motivated candidates to join our company as full time Management Trainee of Legal and Compliance Department for a period of six months. Outstanding management trainees have opportunities to join the company as full-time employees.
...
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...
Responsibilities
~Report to the Group General Counsel
~Handle day-to-day FATCA/CRS compliance work (including self-certification forms) for the Group
~Liaise with banks and other business units of the Group in relation to FATCA/CRS matters
~Oversee the completion of...
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. ...
...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...
