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- 工作職責 Responsibilities - Handling compliance and legal matters in a timely manner - Carrying out AML, KYC compliance and legal procedural items - Handle clients onboarding application and process - Assist in launching new products/services on the company platform - ...
- 工作職責 Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- ...shed, implemented and maintained in accordance with ISO 9001 and company standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in monitoring staff activities against corporate policies Job Dut...
- ...nd enhances financial opportunities through state-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overview We are seeking a compliance professional (assistant manager or...
- ... Experience, Qualifications and Skills Bachelor degree holder or above. At least 8 years of experience in financial crime compliance, with a focus on CDD advisory. Strong understanding of regulatory requirements related to CDD advisory, including KYC, AML, an...
- ... where appropriate. Qualifications Minimum 5 years’ experience as test lead in banking industry. Candidates with FCC/ Compliance background preferred. Excellent communication and interpersonal skills. What we offer In line with our Fair Pay Charter ...
- ...(China, Macau, Japan, Portugal, UK, US), ensuring accuracy and compliance. Handle cash flow forecasts, treasury, and funding for the ... ...accounting software Sage is a plus. Familiar with treasury, legal & tax compliance, and governance in Hong Kong and global marke...
- ... business processes, establish checking & mitigation mechanism to ensure proper implementation. Ensure adherence to bank's legal & compliance requirements. Qualification Minimum 6+ years working experience in data analytics or business intelligence units, prefe...
- Responsibilities: Handle in legal documentations for conveyancing and leasing matters, sale and purchase of properties an... ... Job Category 專業服務 (法律及法律顧問) Professional Services (Legal & Compliance) 行政 / 秘書 (文書 / 文職人員) Administration / Secretary (Clerical / ...
- ...msen Ships Service operates in more than 70 countries with 50+ legal entities, delivering marine products and services to vessels t... ...ions, Port Service Engineers, Operations and Credit. Ensure compliance according to agreed global sales governance framework, policie...
- ... services to clients on company secretarial duties, regulatory compliance, corporate governance, and business law in China. Participa... ...t research and provide strategic insights on market trends and legal changes impacting corporate structuring in China. Requir...
- ...s and other teams in the Client Experience. ~ To ensure self-compliance and lead team members on compliance with internal policies and... ... align with regulatory requirements and industry standards. Legal Team: Provides guidance on complex complaints and ensures that...
- ...ng relationships with international banking partners Ensure compliance with trade regulations and mitigate financial risks Lead tr... ...vements Partner with cross-functional teams across finance, legal, logistics, and sourcing Requirements: A bachelor's deg...
- ... Manage bank account change process. Update signers, help with opening and closing accounts, ensure proper SOX compliance. Coordinate/monitor legal documentation of bank account changes. Arrange banking facilities with partner banks. Cash Flow Forecasting ...
- ...luate new products to ensure that they conform and comply with legal, company requirement, and fit for customer’s need and to ident... ...nctional teams; Responsible for the Specification and Legal compliance for IM and AW development Liaise with vendors and 3rd party...
- ...the Group's other control functions, such as Finance, Risk and Compliance, but does not place unqualified reliance on their work. GIA is... ...ual or as a team member so as to avoid any actual or potential legal sanctions, regulatory penalties, material financial loss, or a...
- ...to oversee on-site activities, troubleshoot issues, and ensure compliance with project specifications and safety standards. ● AI Platfor... ...y in Cantonese and English is required. ● Residency: Must have legal residency in Hong Kong with the right to work. ● Leadership Sk...
- ...ify and fix exceptions. Ensure the Sales and Trading are in compliance with rules and regulations in various local jurisdictions. ... ...ups (i.e. Finance, Market risk, Credit risk, Operational risk, Legal, Collateral etc.) and recognize the impact of the actions of t...
- ...isk and control partners. Risk Management Ensure strict compliance with all regulations and controls as set by the Bank and exter... ...gers, WRB Product Teams, Business Risk Management, Compliance, Legal, Group SME Banking Skills and Experience Small Busines...
- ...ith internal and external business partners to ensure efficient delivery of services; Work with internal and/or external legal & compliance personnel to ensure a standard of documentation is compliant with the latest legal and regulatory framework. Requirement...
- ... overseeing Credit Underwriting, Overall Risk Management (including portfolio risk, market risk, operational risk, etc.), and Legal & Compliance functions. Reporting directly to the CEO, you will play a critical role in shaping and implementing risk management strategie...
- ...as benefit inquiries, onboarding, verifications of employment, compliance training tracking, and new hire processing. The People Service... ... other office procedures and terminology Knowledge of laws, legal codes, court procedures, precedents, government regulations, e...
- ...rate Website. You will act as the primary IT Business Partner, collaborating with stakeholders across Sales, Product, Credit, Legal & Compliance (L&C), Operations, and Finance to align digital initiatives with business objectives. This role requires a blend of technical...
- ...e across the region. Job Responsibilities Keep track of legal and regulatory updates and notify relevant stakeholders to ens... ...t in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related docume...
- ... in Hong Kong. We are looking for a suitable candidate to take up the following job position. Assistant Manager (Legal & Regulatory Compliance) Major Responsibilities Assist in handling the relevant legal and regulatory compliance works of the company, in...
- ... innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units w... ...n the financial institution and the group as well as providing legal advice to management in order to safeguard the Group's interes...
- ...be part of a collaborative team that works closely with trading, sales, client servicing, business managers, product control, legal, compliance, settlement, and control teams. Job responsibilities Trade capture and booking equity derivatives e.g. Listed Futures a...
- ...ttention to detail in written documentation Experience in collaborating with sales, technology, operation, service, risk, compliance and legal teams and command strong influencing skills Strategic thinker with the ability to motivate and drive tactical execution....
HKD 60k - HKD 80k per month
The Company Our client, a dynamic private equity and venture capital firm, is seeking a Legal and Compliance Manager to support its growing investment platform. This is a high-impact role offering exposure to complex transactions, regulatory strategy, and cross-func...- ...al, deposit refund and so on Support supervisor to coordinate with internal and external stakeholders, including sales teams and legal firms, to support collection efforts Support the supervisor in addressing queries from other departments and customers Assist...