... a part of the growing business and develop their careers.
Assist the Head of Legal Compliance to review all policies and procedures to ensure them comply with the regulatory requirements
Interpret laws, rules and re...
..., reviewing and negotiating on commercial contracts
Provide legal advice for all daily operations, new business initiatives and ... ...y changes and legal updates
Perform full range of legal and compliance matters
Monitor and advise on IP matters
Work with exter...
...investment banking businesses stretching around the globe with offices in Malaysia, Singapore, Hong Kong, Thailand, Indonesia, Philip... ...ures are complied with
Assist in conducting regular compliance checking at front, middle and back office functions
Advisory responsibility with regard to a broad range of legal subjects including financial regulations, contracts, intellect... ...oordination with legal team members in New York and Europe and compliance team members in Hong Kong and other affiliated departments.
...L risk assessment on customers
Provide general support to compliance department
Ideal candidates should possess:
At le... ...ndustry (AML compliance is an advantage)
Familiar with MS Office, English and Chinese word processing
Good command of writ...
Assist in all legal matters
Manage administrative work for the team
Liaise closely with internal and external team members to provide all rounded legal support
Undertake ad-hoc projects as assigned from time to time
...nd assistance on complicated cases and daily operations of the Compliance Team
~Review due diligence information supplied by client
~M... ...llenging, fast paced and dynamic environment
~Good command of Office software and other related computer skills
~Knowledge in Worl...
Southwest Securities (HK) Financial Management Limited
...tain the Companys database related to AML, conduct AML on-site compliance checking and assessment on Suspicious Transaction Reports
... ...hip management and communication skills
Proficiency in MS Office applications including Chinese word processing
...nd drafting oflegal documents
Assisting with due diligence and management of relevant documents and information
Performing of legal research, proof-reading and review relevant documents
Assisting in some legal projects
Assist in team’s ad...
... Format with current and expected salary to [email redacted, apply via company website].
Provide tax compliance services (e.g. prepare tax return and tax computation) to corporate and individual clients in a timely manner;
Handle tax ac...
...n Shanghai, Chengdu and Guangzhou to provide diversified market information.
The Financial Crime Compliance (FCC) Monitoring Associate (the Associate) will facilitate customer monitoring and investigations. The FCC Monitoring Associate w...
...lopment/ production of sales and marketing materials for our Chinese / SEA market
Develop, implement, monitor regulatory and compliance framework for China and South East Asia (SEA) Market
Ensure all sales brochure, advertising, promotional materials, sales ma...
... systemAssist in corporate governance matters across Asia Qualifications:
Law degree or equivalent. Candidates who has attended legal courses will be considered as well.Minimum of2 year working experience gained from international law firms or inhouse legal departm...
My client a market legal within itsindustry. In conjunction with their exceptional growth, they are currently looking to hire a paralegal to join their team on a contractbasis. They are looking for a fast learner with an eye for detail and most importantly, enjoys wor...
Maggie & Rose is a family lifestyle brand, with the first family members' club established in London in September 2006. It has 2 sites in London and is a becoming a high-end international brand with branches opening in China and Singapore. We provide a home away from h...
...ies (HK & Overseas)
Assist in handling statutory/ regulatory compliance matters and prepare a full set of corporate documents and main... ... English and Chinese (Mandarin)
Familiar with CSA system, MS Office and Chinese word processing
Registered Student in HKICS/ICS...
Our client is a world's leading Luxury Retail Company. We are seeking a talented individual to join them as ... ...e corresponding money deposit
AP: ensure payment process in compliance with credit terms in order to maintain cash flow liquidity
... stakeholders to resolve system related issues
Maintain security for the financial and management information systems to ensure compliance with internal policies and control access permissions/ privileges
Manage reports (i.e. general ledger/ purchase order/ invoice ...
...d upgrade network and server and IP phone systems;
Ensure compliance to Company and Group IT Policy;
Manage Structured Cabling... ...ort in MS Windows 7 and 10 PC, including Microsoft Outlook, MS Office Applications and Cisco IP phone system,
Ensure payroll process and procedures are in compliance with statutory requirements and Clubs policies
Conduct proce... ...ith less experience, he/she will be considered for the role of Officer Financial Accounting.
How to Apply
Please send you res...