Search Results: 3,698 vacancies
...to provide one-stop cross-border banking and financial services to customers in Hong ... ...Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote co... ...ystem
~Handle ad hoc tasks assigned by management as assigned
Requirements
~Bachelo...
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...
...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...
...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...
...anka, Turkey, India, Cambodia and Dubai. Currently, we have mor... ...ies (HK) Ltd, Phillip Capital Management (HK) Ltd, Phillip Financial A... ...cies and procedures to ensure compliance of business with relevant rul... ...t 2 years solid experience in legal, compliance or audit. High re...
...the major international banks and a leading arranger of special... ...ective, objective, risk-based compliance monitoring activities pursuan... ...plan, and upon request by the Manager, Local Compliance Officer (“L... ...years’ relevant experience in legal and compliance, operational r...
...ergy, real estate, healthcare and consumer products distributio... ...ternal coordination to ensure compliance with regulations for our Prop... ...declaration statements as per legal requirements.
Ensure the m... ...sales.
Assist the Property Management teams in drafting DMC.
Coo...
...ted ("CR Ng Fung”) is the leading food enterprise under China Resources Limited which is, with public ownership, an enterprise group and also one of the Top 500 global corporations, and an integrated food group containing food research and development, production, proc...
..., Piaget, Van Cleef & Arpels, and Vacheron Constantin. We invit... ...ional & Local Product & Trade Compliance teams
~Look for team player... ...The Regional Trade Compliance Manager will join the Regional Produc... ...tics, Finance Compliance, IT, Legal, Tax and Maisons’ compliance ...
...vices group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 b... ...thentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s compl...
... with a network of more than 40 branches and sub-branches. The Bank became a member o... ...s:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requ... ... degree in Business Administration, Risk Management or related discipline;
Minimum 3 year...
Execute legal proceedings as instructed by Department Head including but not limited to gather information and liaise with external solicitors to ensure the progress is on schedu... ...ct, etc.
Assist Department Head to manage legal risk and provide professional leg...
...k, travel, communicate, shop, and live. The more problems entre... ... complied with
⭐ Act as the Compliance Officer (CO) and Money Launde... ...aining and guidance to senior management and staff related to AML/CTF ... ...lity, or any other applicable legally protected characteristics in ...
HKD 40k - HKD 80k per month
... a global securities firm who are looking to hire an experienced legal professional to join their expanding team.
Client Details
... ... an integral part of the legal team in assisting with the growth and development of the function.
Description
This role will re...
Responsibilities:
#Handle all assigned compliance works, including providing compliance advice, products and policies review, fund offering and governing document... ..., etc.
#Implement the Chinese Walls policy to manage the conflict of interest between departments.
...
Responsibilities:
• Assist the Legal Department in managing a diverse portfolio of commercial, corporate and company secretarial matters;
• Draft and review leases, contracts and various legal documents in English and Chinese;
• Conduct legal research and findin...
HKD 50k per month
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
Client Details
My client is one of the largest financial services group with separate...
HKD 50k - HKD 100k per month
...of the Department whilst being in a well rounded compliance role. This role will be an independent contribut... ...ient Details
My client is a global investment management firm with offices in Singapore, Hong Kong, China, and Australia. They are considered a private equity ...
...g offering banking, insurance, financial and other related services through its growi... ...;
~Be able to align with other banking compliance team’s staff within the division if ther... ... monthly compliance meetings with senior management in the division;
~Organize and lead th...
...ding distributor of investment solutions and services, supported by a broad range of ... ... solutions to ensure that the Bank is in Compliance with relevant regulatory requirements wi... ...ank (Hong Kong) Limited, Human Resources Management Group via email: [email redacted, apply ...
