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- ...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...
- 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...
- ... 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...
- ...panding and high-performing asset manager group is seeking a Compliance Officer to join our team, adding a new position due to ongoing busin... ...rities and financial operations while effectively mitigating legal and operational risks. Responsibilities Directly r...
- ...lities: Responsible for handling with compliance control programs Liaise with regulato... ... Requirements: Bachelor's Degree in Legal, Finance, Accounting or related discipli... ...English and Chinese Proficiency in MS Office application Salary and fringe benefit...
- ...ical duties Requirements HKDSE or above; Good at Chinese and English word-processing; Good at Microsoft Office. We offer competitive package and attractive employee benefits including 5-day work / 5.5-day work (2 ex-gratia Sat-off per m...
- Job Duty Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Requirements: Degree holder Those candidates with some experience in compliance control, accounting or auditing is pr...
- ...mpany standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in... ...on / corporate communications / information management of Head Office Requirements: Diploma or above in Quality Management / ...
- Job Duty 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 platfor...
- ...ours: 09:00 am – 05:30 pm (at least 1-2 days per week) Working location: Mongkok (3 mins to MTR station) Responsibilities - Review legal documents such as contracts, agreements, and written resolutions - Review policies and procedures of the Legal & Risk Management De...
- 工作職責 Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- ...ws triggered by projects / transaction monitoring; Review account opening documents and related supporting documents to ensure compliance with internal policies and guidelines; Update e-KYC, Anti-Money Laundering (AML) systems and monitor and follow up the overall...
- Responsibilities: • Handle drafting and reviewing of legal documents and contracts for business units • Assist in IP registration • Responsible for IP database and preparing summary reports • Prepare company correspondence as well as translation of legal docu...
- Responsibilities Liaise with factories and forwarders to ensure on time delivery Ensure on time and transparent shipping documentation and processes Monitor all shipments in transit and alert needed parties in case of any problems Negotiate freight rate...
- Requirements DSE / Form 5 or above Experiences: 8-10 years of working experience in technical audits, social compliance, product sustainability, and supplier chain management in sweater industry, both in China and Cambodia Excellent communication skills an...
- ...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...
HKD 16k - HKD 17k per month
...ce arms are extended to business sectors including residential, office, industrial, retail, mortgage brokering, real estate acquisitio... ...llowing position: Responsibilities: Assist in preparing legal document and perform clerical work Responsible of answering ...- Responsibilities Ensuring statutory compliancy under various corporate laws including Hong Kong Companies Ordinance Assisting... ... day-to-day contractual reviews, negotiations, and drafting of legal documents, including standardization of legal documents Ass...
- Contract Review | Legal Research | Compliance Support Job Responsibilities What we expect from you: Assist in legal research and drafting... ...munication and teamwork skills. Proficient in Microsoft Office and other office software. All applications applied thr...
- Job Summary We are seeking a proactive and experienced Legal Services Manager to lead our legal function and manage company se... ...ding strategic legal advice, managing legal risk, and ensuring compliance across the organization. The successful candidate will also ov...
