Search Results: 27,290 vacancies
We are seeking high-calibre and self-motivated candidates to join our company as full time Management Trainee of Legal and Compliance Department for a period of six months. Outstanding management trainees have opportunities to join the company as full-time employees. ...
Responsibilities:
Develop and execute a risk-based annual compliance review plan, compliance review program and and internal audit plan for t... ...e the effectiveness of internal control systems, risk management practices, and governance processes and to identify c...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC ... ...luding 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is ... ...b Responsibilities
~Provide legal advice and support to all bus... ...elevant departments to ensure compliance with new and revised legal an...
...undering alerts by collecting, collating and disseminating evidence of any suspicious... ...her investigation in accordance with AML compliance requirement
· Work closely with oper... ...in)
· Candidate with more working experience will be considered the role of Manager
Major Responsibilities
Assist in handling the relevant legal and compliance works of the company, including drafting and review of documents, participating in project-related meetings, filing etc.
Provide support on board and committees works and assist the...
Our client is a well-established asset manager, headquartered in Asia. It is now looking for a senior lawyer with strong commercial acumen to head up its legal and compliance functions. Suitable candidates should have prior experience in funds formation, regulatory an...
...
1. Independent execution
1. Execute the company's compliance work process, assess risks, and ensure business compliance
2. Responsible for organi... ...rafting and review of relevant agreements, and provide legal support
2. Cooperate with investment projects to com...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagshi... ...outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in c... ...and Duties
~Draft, review and negotiate legal documents relating to all aspects of the ...
...to provide one-stop cross-border banking and financial services to customers in Hong ... ...ng and implementing an effective AML/CFT compliance frameworks across the bank
Promote co... ...
Degree or above preferably in Business Management or other related discipline
Minimum o...
...ss account opening with banks and related AML/KYC matters and c... ... including but not limited to compliance checking and filing on a) inv... ...program
Interested in fund management industry, eager to develop kn... ...th subject “Job Application - Legal & Compliance Assistant” to [e...
...ties:
Act as the MIC, MLRO and complaints officer of the Com... ...res brokerage business, asset management business, etc;
Liaise with... ...operation and conduct AML/KYC/Compliance auditing to ensure compliance... ...rnal counsels with respect to legal and regulatory issues;
Pre...
...pany secretarial matters relating to BVI, Cayman and HK entities within the company’s structure;
Provide legal support to the business team in the course of a)... ...tment projects including pre and post investment management, and b) full cycle investment fund management in...
...a Deloitte Tech Fast winner and ranked in the Financial Times... ... full range of commercial and legal documents, such as contracts ... ...gal support and advice to the management team relating to the Group's ... ...pdate of company policies for compliance with all regulatory requireme...
Animoca Brands Limited
Hong Kong Island
10 hours agonew
... client, a listed large-scale and leading telecommunications an... ...perator is urgently seeking a Legal Counsel to join their expandi... ..., drafting and negotiation
Manage and regularly update of contr... ...tes
Contribute to regional compliance under company law and telecom...
Classy Wheeler Limited
Hong Kong Island
21 hours ago
Job description
Responsibilities:
~Oversee the compliance and legal requirements for the bank as defined by HKMA
~Lead the team, while ... ... of major compliance
~Provide strategic guidance to senior management related to compliance
~Provide training and awareness prog...
My client is seeking this talent to provide legal advice to internal management and business partners within firms' operations:
Responsibilitie... ...and reviewHong Kong and Londonofficesteams on legaland compliance review
Identify and analyse any commercial opportun...
...cruitment purpose only.
Our client offers successful candidates an attractive remuneration package, comprehensive benefit package and excellent career prospects. Interested parties please send your resume with covering letter in MS Word format, stating notice period...
... NY-headquartered digital asset company, to work on asset management, lending, advisory and infrastructure solutions. You will have an excellent gras... ...ocurrency regulatory framework and provide regulatory and legal advice to its various business lines. Prior in-house expe...
...es:
Provide professional advice and recommendations to management of branches/ stakeholders of the bank on existing and new legal regulatory requirements to ensure the b... ...h/ new products launch on any legal and compliance issues
Handle general litigation m...
...nce on our solid foundation in Hong Kong and Greater China, we succeed and create our... ...es and regulations in respect of general compliance
Handle complaint cases with complianc... ...banking experience in compliance or risk management
Exposure in China financial instituti...
