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Search Results: 712 vacancies
- Role and Responsibilities: Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terror... ... and support the team in handling core compliance, regulatory, legal, monitoring and surveillance related matters Conduct resear...
- ...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...
- Job Duties Manage legal risks and provide legal advice to senior management Assist in handling legal documents to ensure compliance with relevant regulatory requirements Support negotiation of contracts and agreements Liaise and coordinate with external co...
- 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...
- ... 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...
- ...expanding and high-performing asset manager group is seeking a Compliance Officer to join our team, adding a new position due to ongoing... ...curities and financial operations while effectively mitigating legal and operational risks. Responsibilities Directly rep...
- 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...
- ...ternet and technology leader (Shenzhen HQ, HK-listed), seeks a Legal Counsel for its International Privacy and Data Protection team... ... Provide privacy legal advice and day-to-day support to ensure compliance for global operations. · Advise on compliance across all asp...
- 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 ...
- ...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...
- 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...
HKD 16k - HKD 17k per month
...expansion, we are looking for high-calibre candidates to fill the following position: Responsibilities: Assist in preparing legal document and perform clerical work Responsible of answering phone calls and handling inquiries Requirements: Higher Diplom...- ...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 ...
