Search Results: 327 vacancies
Job description
Responsibilities:
~Oversee the compliance and legal requirements for the bank as defined by HKMA
~Lead the team, while providing guidance to ensure best practices with industry standards
~Advise on regulatory requirements and ensure timely escalati...
... by the Hong Kong Monetary Authority.
Job Description
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compliance Department staff to ensure the Bank’s compliance with all the relevant legal and regulatory requ...
...ieve more than they imagined.
Responsibilities:
• Provide legal support to the front, middle and back office, including contra... ... cooperation contract review, intellectual property rights and compliance issues, and have a wealth of experience in handling the compan...
...nt to fulfil the requirements of company policies a nd legistrations in HK market
Maintain and manage database, filing system of legal and IP documents
Legal research to ensure compile with the laws and regulation
Formlate,implement, monitor and update applica...
HKD 15k - HKD 17k per month
...he following position:
Responsibilities:
Responsible of answering phone calls and handling inquiries
Assist in preparing legal document and perform clerical work
Requirements:
Higher Diploma or above in disciplines
Relevant experience in customer se...
...Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
... ...~University graduate from related discipline
~Experience in legal and compliance, operational risk, risk control and/or audit pr...
...ht candidate to join us.
Reporting to Associate Director of Compliance Department, you are responsible for:
~Identify and assess co... ...ng;
~Keep abreast of any new or revised regulatory rules and legal requirements in relation to different business units;
~Commu...
...while also maximising shared value beyond traditional insurance for a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for ensuring the compliance and regulatory requirements are fulfilled, and liaise...
... retail corporation with a global presence. As the company committed to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and promote responsible business conduct.
Job Description:
The team...
...g to and negotiating with tenants on terms of tenancy agreement, attending to tenants in tenancy related matters and handling minor legal work under supervision.
Requirements:
~Diploma holder or above
~Qualified legal executive with 2-3 years of working experien...
Job description
Responsibilities:
~Provide support to in-house legal counsel and compliance teams for HKMA regulations
~Provide legal advice to various business teams
~Translate from English to Chinese or vice versa on documents of contractual nature
~Review le...
...this career opportunity.
Responsibilities:
~Provide advice, interpretation and recommendation on existing and new regulatory compliance requirements of the current and new business and operations
~Manage dissemination of the latest development of applicable laws ...
...niformity and accuracy. Explore innovative ways for data integration to enforce good governance on data management and regulatory compliance
Requirements:
Postgraduate degree in Statistics, Computer Science, Data Science or related disciplines
Around 6 years ...
...years of relevant experience in undertaking SAR reviews and investigation within a financial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in both written and spoken English and Chinese (including Mandarin)
~Good a...
Responsibilities
Handling and review consolidation process
Oversight and monitor quarterly audit with tight deadline
Communicate with auditor and overseas regional office
Review and make suggestion on internal processes
Dealt with and review HK tax i...
...g to and negotiating with tenants on terms of tenancy agreement, attending to tenants in tenancy related matters and handling minor legal work under supervision.
Requirements
Diploma holder or above
Qualified legal executive with 2-3 years of working experience pr...
...s and embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy:
Trade Compliance Executive
RESPONSIBILITIES
~Support Sanction Party List (SPL) screening on new customers screening for compliance to government...
HKD 45k - HKD 50k per month
...ated to regulatory changes and new business initiatives.
Requirements
Minimum 3 years of experience in regulatory compliance within financial services industry, ideally in handling regulatory relations and coordinating regulatory exams
Bachelor degr...
...s and embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy:
Trade Compliance Manager
RESPONSIBILITIES
~Responsible for maintaining a world-class Global Trade Compliance program in Hong Kong, Taiwan and Ch...
...r degree holder in Law, Finance, Business Administration, Risk Management or related discipline
~Ideally 3-5 years of insurance compliance experience earned from banking OR insurance industries
~Sound Knowledge in insurance products, regulatory requirements and mark...
