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- ... long-term funding, personnel and business resources, and has set up a highly experienced management team. As a professional reins... ...d company law, to help manage legal and regulatory risks whilst f... ...corporate functions to ensure compliance with applicable laws and regu...
- ...s an international airline registered and based in Hong Kong, flying to over 19... ...tions worldwide. Reports to: Head of Compliance The Group Legal and Compliance (GLC) department provi... ... Compliance Legal Counsel and Project Manager, you will provide comprehensive compl...
- ...ecognized degree in law, with legal profession qualification in H... ...ectual property, data privacy and technology. Expertise in advi... ...dvantage; # strong sense of compliance, by ensuring adherence to all... ...standards; # strong project management, analytical and problem-solvi...
- my clients are looking for asset management legal and compliance candidates with requirements below:- 1. senior asset management (buy side) compliance / legal counsel - preferably coming from regulators background eg: SFC intermediary - strong product mutual fund...
- Responsibilities: Assist to provide legal advice and support to all business and operation units Assist to develop and implement policies/procedures to mitigate legal risks Liaise and manage external counsel on outsourced assignments Conduct trainings and ...
- ...ties： Corporate governance and relevant guidelines, Intermed... ...ations. Develop and launch compliance programs (e.g., gap analysis,... ...ements. Draft company-wide legal and compliance related polici... ... Data (Privacy) Ordinance. Manage General Insurance legal cases...
- Assistant Legal Manager – Legal and Compliance (Banking) Responsibilities: Instruct and liaise with external counsel on litigation matters and provide accurate and strategic advice to the management and the relevant internal units; Draft, review and negot...
- ...e: 3328) is one of the oldest banks in China, and also acted as one of the country’s banknote-i... ...national expansion and specializing in wealth management. Advise senior management to ensure the Bank Group’s due compliance with internal policies and applicable laws, r...
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...- Job responsibilities: Advise management 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 a...
- ... in Hong Kong is on corporate and investment banking. “With Car... ...onsibilities Keep track of legal and regulatory updates and no... ...ating and updating the Bank’s compliance policies, procedures, guideli... ...ed, responsible and good time management skills. Self-motivated, wi...
- ...jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key ob... ...ate to take up the following job position. Assistant Manager (Legal & Regulatory Compliance) Major Responsibilities Assist in handling the re...
- ...e, body check, group medical insurance, dental insurance etc. ) and excellent career development opportunity to the right candidate... ... records Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct comp...
- 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...
- The Legal Compliance Manager role in the professional services industry requires expertise in regulatory frameworks and compliance strategies. This position involves ensuring adherence to legal and internal policies in a dynamic and fast-paced environment. Client Det...
- RESPONSIBILITIES Report to Head of Legal & Compliance Provide legal and compliance advice and solution to management and departments Develop, draft and review a broad range of business contracts, agreements, announcement, notice, correspondence, account openi...
- ...Responsibilities: Strong capability to lead the department and manage the team independently; Able to advise and communicate wit... ...l lawyers; Able to independently manage and handle general compliance work, including but not limit to manage licensing (licensed r...
- Job responsibilities: Formulate and implement the Bank's compliance policies and procedures to ensure the Bank's operations are in compliance w... ... Requirements: Degree holder or above in law, risk management, accounting, business administration or relevant discip...
- Proactive, Dedicated and Innovative Founded in 1908, Bank of Communications Co., ... ...provincial branches, 7 branches directly managed by the Head Office and 165 managed by pr... ...anagement to ensure the Bank Group's due compliance with internal policies and applicable la...
- Job No .: 499622 Employment Type : Full time Departments : Legal & Compliance and Operational Risk Management Department Job Functions : Risk Management Responsibilities: Risk Governance and Framework Oversight on Southeast Asian (SEA) entities 1. Ope...
