Get new jobs by email
- ... 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...
- 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...
- 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...
- The role will report directly to the Head of Legal of Yunfeng Financial Group (376:HK) Key Responsibilities Provide legal support in Putonghua and English across all business units of Yunfeng Financial Group and its subsidiaries (Hong Kong and Shenzhen), includi...
- ...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...
- ...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...
- ...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 ...
- ...d in the regional and global markets. We are looking for qualified individuals to join us. Responsibilities: Handle General Compliance related matters Handle enquiries, inspections, audits from regulators and external parties Assist in compliance monitoring ...
- ...business, frontline departments or other divisions to ensure retail banking sales and delivery comply with regulatory guidelines, compliance requirements and internal control policies Assist to set up monitoring framework to ensure quality of operational and internal...
- ...g company, is now looking for a outstanding talent: Senior Legal Officer (PQE) – (50K - 60K) (top urgent) Requirements: ... ...nd commercial, mergers and acquisitions, IP/IT, regulatory and compliance, litigation and dispute resolution. Prior experience in shippi...
- ...g to the General Manager (Regulatory), the appointee will be required to: Provide legal advice to different operation lines and handle all legal related issues, including compliance with the relevant statutory requirements; Assist in preparing and drafting procee...
- ...to day administration of all fiduciary related functions at trust and underlying company levels Ensure all administration,legal and compliance requirements are met,identify any legal,investment or tax issues in relation to trusts and underlying companies under admini...
- ...ing from front line and relevant reports Ensure statutory compliance with local regulations and reporting requirements Accoun... ...(General Accounting) 專業服務 (法律及法律顧問) Professional Services (Legal & Compliance) 工作地點 Location ~ 灣仔 Wan Chai ______...
- ...ntract 1. Define contracting strategy in alignment with Bid Team (deal shaping). 2. Perform Contract Statement of Compliance with global/local legal and finance team. 3. Offer/Contract preparation/finalization and negotiation with global/local legal and finance te...
- ...lish speaking as the primary working language. Mandarin speaking is a plus. Good understanding for cosmetic product compliance, registration & legal requirement All applications applied through our system will be delivered directly to the advertiser and privacy of...
- ...Audit / Taxation 工作種類 Job Category 會計 / 審計 (審計) Accounting / Auditing (Audit) 專業服務 (法律及法律顧問) Professional Services (Legal & Compliance) 工作地點 Location ~ 灣仔 Wan Chai All applications applied through our system will be delivered directly to the advertise...
- ...l teams to enhance service delivery and customer satisfaction. Monitor compliance with internal policies and external regulations, ensuring all activities are conducted in accordance with legal and regulatory standards. Assist in preparing regular reports on team ...
- ...ent of sales management and related support platform to deliver business results. Enforce adherence to internal policies, legal and compliance guidelines to maintain the Group’s legality and business ethics. Direct and support operations team to ensure all policie...
- ...and processes) necessary to support and control business growth to ensure ongoing compliance with all relevant internal Wells Fargo policies & procedures and with all relevant GAAP, legal and financial policy requirements as they continue to evolve both in Region and i...
- ... you’ll handle multiple products within a stream, ensuring each aligns with our business goals and meets customer needs. Legal & Compliance: Own and maintain supplier contracts, merchant Terms & Conditions, and pricing agreements. Review, draft, and sugg...
- ...nage and oversee over 30 group companies in APAC on regulatory compliance in relevant jurisdictions (e.g., HK, China, India, Australia, ... ...irements of the Company Laws, their fiduciary duties and other legal responsibilities and obligations in relevant jurisdictions in ...
- ...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...
- ...~Provision of company secretary and company director duties in compliance with local statutory obligations. ~Keep minutes of meetings a... ...Member of HKICS. ~Knowledge of the financial industry and tax legal framework will be an advantage. ~Previous experience in Corpo...
- RESPONSIBILITIES Report to Head of Legal & Compliance Provide compliance advice and solution to management and departments Formulate and review general compliance manual, AML and other internal policies and procedures Keep abreast on regulatory development...
- ...ranslation and editing of financial documents, including IPOs, circulars and financial reports; Transcription and translation of legal documents including investigation reports; QC and finalizing of financial documents including daily announcements; and Glossa...
- 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...- ... in any other ad-hoc tasks as assigned by supervisors Ensure all collection activities comply with the bank standards as well as legal and regulatory requirements, including the HKMA guidelines Incumbent Requirements: ~ Secondary Form 5 or above qualification...
- ... physical or mental disability, political affiliation, protected veteran status, race, religion, sex (including pregnancy), sexual orientation, or other legally protected characteristics. All your information will be kept confidential according to EEO guidelines.