Search Results: 817 vacancies
...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...
...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...
...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...
... new role
Monitor and alleviate potential risks identified in projects
Ensure compliance standards are aligned with global initiatives and standards
Provide compliance and legal support to the sales team
Deliver compliance training internally
What you'll ...
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 company in maintaining good cor...
... 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...
An exciting opportunity has arisen for a seasoned professional to take on the role of Team Head of Central Compliance Team. Join an organization that values commitment, cooperation, and empathy. Responsibilities include managing regulatory inquiries, supervising report...
Our client is a listed telecommunication company, one of the largest Mobile Telecom in China. She is urgently looking for a Legal Counsel to join their expanding team.
Job Description
Handle and manage dispute matters and litigation cases
Prepare and revise i...
Contract type: FULL_TIME
Specialism: Legal & Compliance
Focus: Financial Services
Industry: Banking
Salary: Negotiable
Workplace Type: No
Location: Hong Kong
FULL_TIME Consultant: Reshma Gope
Job reference: ZPNBNF-4E307293
Date posted: 28 M...
...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...
...t or follow on Twitter or Facebook .
Responsibilities
●Developing and implementing compliance policies and procedures that ensure the organization complies with legal and regulatory requirements.
●Conducting KYC / AML risk assessments and developing strateg...
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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...
...manager globally is seeking a highly motivated and experienced Compliance Director to ensure that their investment processes and transac... ...s.
* Work closely with external compliance consultant and/or legal counsel.
What you bring:
The ideal candidate for this ...
Responsibilities:
• Assist the Legal Department in managing a diverse portfolio of commercial, corporate and company secretarial matters;
• Draft and review leases, contracts and various legal documents in English and Chinese;
• Conduct legal research and findin...
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...
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...
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 ...
...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 ...