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- ...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...
- ... 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...
- .... Responsibilities Handle SFC licensing application and CPT records Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct compliance review including staff’s personal account dealing on regula...
- 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 - ...
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...- ... and relevant business units on AML/CFT issues. Develop, update and review AML/CFT policies and guidelines. Perform AML/CFT compliance monitoring and conduct EDD. Assist in answering AML/CFT inquiries from regulators and auditors. Promote AML/CFT AML complia...
- Responsibilities: · Assist in drafting, reviewing and editing legal and contractual documents; · Assist in contract negotiation and compliance related matters; · liaise with external lawyers; · archive of legal and contractual documents and management of filing...
- Assist in handling legal and company secretarial matters of the Company, including contract review, regulatory filings and contract governance. Assist legal department to review contract terms using the in-house Gen AI legal document library, referencing both ...
- ... Responsibilities: Responsible for drafting, reviewing and negotiating tenancy/licence agreements, demand letter and other legal documents. Follow up execution of tenancy/licence agreements. Handle the legal documents including court documents (i.e. plea...
- ...libre candidates to fill the following position in Hong Kong. LinkedIn: Twitter: Responsibilities: Provision of general legal support and commercial advice to the business (covering tendering, project execution, disputes and general corporate) Tender / Co...
- Job description # Manage legal matters involved in the daily operations of the company and its subsidiaries (the “Group”), inclu... ...s negotiations, providing timely professional legal advice and compliance support on intellectual property protection, industry regulati...
- ...ents and notices where appropriate; Proactively track global regulatory developments, formulate actionable compliance strategies to company; Provide legal advice and support in a wide range of compliance matters including data protection and other compliance matte...
- Job requirements: Good command of written and spoken English and Mandarin Major in English or related subject is preferred Must be conscientious, accurate and detail oriented; Good interpersonal and teamwork skills and ability to multi-task; Fresh...
- 工作職責 Job Responsibilities: - Drafting sales & purchase agreement, mortgage and completion documents - Provide professional customer services on answering customers question related to conveyancing - Raise Requisition if possible Job Requirement: - At least 2-3 years...
- ...sion, “Brand of Hong Kong, Sparkling the World”. How You Will Do It: -Draft and amend agreements, contracts, tenders and other legal documents under directions from Senior Legal Counsel and Legal Counsel -Conduct legal research -Maintaining legal filing and up...
- ...及強大支援作後盾，令您可發揮潛能、盡展實力！ Responsibilities: Responsible of answering phone calls and handling inquiries Assist in preparing legal document and perform clerical work Assist in ad hoc projects and assignments Requirements: Higher Diploma or above in any ...
- ...ent to training and continual professional development. This position provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle internal staff’s compliance matters Provide administrative support...
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera...
- ... ~ Bachelor's degree in Computer Science, Information Security, or a related field ~1-3 years of experience in IT security, compliance, or audit ~ Familiarity with risk assessment methodologies, audit processes, and security frameworks ~ Knowledge of security ...
- Responsibilities: Assist in handling legal and company secretarial matters of the Company, including contract review, regulatory filings and contract governance. Assist legal department to review contract terms using the in-house Gen AI legal document library, ...
