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- My client is looking for a Paralegal/Compliance assistant to join their Compliance team in Hong Kong office. Primary Responsibilities: Review and proofrea... ... Conduct staff training to educate them on legal and compliance standard as well as updates ...
- ...ponsibilities: Assist and support the Compliance team in handling Anti-Money Laundering a... ...in handling core compliance, regulatory, legal, monitoring and surveillance related mat... ...tion etc.) Proficient in the use of MS office suite Ability to maintain high standa...
- ...e applicant must possess: # a recognized degree in law, with legal profession qualification in Hong Kong or an English-speaking c... ...owledge of PRC laws would be an advantage; # strong sense of compliance, by ensuring adherence to all relevant legislation and guiding...
- Responsibilities: Handle compliance work in relation to securities brokerage, ECM and DCM business; Handle Chinese Walls and control room matters including but not limited to maintenance of the Watch List and Restricted List, wall crossing procedures, market soun...
- ...Sydney; one subsidiary bank in the U.K. and one representative office in Taipei. BOCOM’s development strategy is to become a first c... ...nt. Advise senior management to ensure the Bank Group’s due compliance with internal policies and applicable laws, regulations and gu...
- ...n major AI hubs worldwide and nurtures a vibrant, dynamic AI community. Location: Hong Kong Position Overview The Legal and Compliance Manager needs to lead cross-border legal structuring, compliance system development, and risk mitigation for its AI cloud p...
- ... Job Responsibilities Keep track of legal and regulatory updates and notify releva... ...wing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and com... ...th less experience will be considered as Officer. We offer successful candidates an a...
- ...nate the handling of litigation or other legal proceedings; knowledge in Order 83A & 88... ...itution is an advantage ~ Knowledge of compliance and regulatory requirements in banking /... ...try is an advantage ~ Proficient in MS Office Applications and Chinese word processing...
- Responsibilities: Assist to provide legal advice and support to all business and operation units Assist to develop and implem... ...dates on legal issues Prepare reports to management and head office Handle claims and litigations of the bank Follow up court...
- ...ellence. Responsibilities Provide compliance advisory service and support to business... ...ution and the group as well as providing legal advice to management in order to safegua... ...ly basis Take the role as the AML/CFT Officer for the Bank in Macau and the MIC of AML...
- To Compliance Officer Job Description Responsibilities: Carry out all compliance functions to ensure the Company adheres to relevant legal and regulatory requirements; Develop and update compliance policies and procedures; Prepare internal and external ...
- ...ves over 750 destinations worldwide. Reports to: Head of Compliance The Group Legal and Compliance (GLC) department provides the Group with s... ...e provided upon request by contacting our Data Protection Officer. For any frontline recruitment related enquiries, plea...
- Job Duties Manage legal risks and provide legal advice to senior management Ass... ...st in handling legal documents to ensure compliance with relevant regulatory requirements ... ...etail-oriented ~ Sound PC skills in MS office, including Word, Excel, PowerPoint and C...
- ...records Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct com... ...se Fostering strong relationships with other front and back office functions to optimize efficiency. General Knowledge of FATC...
- Entry-Level Research Compliance Associate Location: Hong Kong | Start Date: Immed... ...) and collaborate closely with Research, Legal, and Client Protection teams, as well as... ...x-advantaged) ~ Hybrid work setup : in-office Monday-Thursday, Work From Home on Frid...
- ...a security, privacy, contracts and company law, to help manage legal and regulatory risks whilst facilitating the business of the C... ...gement, business teams and other corporate functions to ensure compliance with applicable laws and regulations and guidelines of relevan...
- ... 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...
- ...negotiating tenancy/licence agreements, demand letter and other legal documents. Follow up execution of tenancy/licence agreements... ...en English, Cantonese and Mandarin. Proficiency in Microsoft Office applications, English and Chinese Word Processing. Liaise an...
- Requirement： •University degree in business, law, finance or related disciplines; •At least 1-2 years of compliance experience in licensed corporations is definitely an advantage; •Well versed with SFC regulations and standards, as well as other regulatory require...
- ...ities: Plan and execute comprehensive compliance reviews across business units to ensure ... ... institution Auditing, compliance and legal experience in multinational corporations... ...ding Mandarin) Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook)...
