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- ...pute platform committed to maximizing computing efficiency and fostering the prosperity of the AI ecosystem. PBD deliv... ...nity. Location: Hong Kong Position Overview The Legal and Compliance Manager needs to lead cross-border legal structuring, compliance ...
- ...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...
- Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flags... ...utlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in ... ...atory enquires & inspections and general compliance matters Provide advisory support to t...
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...- ...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...
- ... 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...
- ... corporate banking), capital transaction and retail banking. The Bank has been develo... ...nk at Job responsibilities: Advise management and relevant business units on AML/CFT i... ...icies and guidelines. Perform AML/CFT compliance monitoring and conduct EDD. Assist in...
- 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...
- ... corporate banking), capital transaction and retail banking. The Bank has been develo... ...s: Formulate and implement the Bank's compliance policies and procedures to ensure the Ba... ...: Degree holder or above in law, risk management, accounting, business administration or ...
- ...e. Our people are our most important asset and play a vital role in our efforts to contin... ...mpetitive compensation packages. Risk & Compliance Our Risk and Compliance function focuses on delivering effective risk management with strong subject matter expertise to fa...
- Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flags... ...utlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in ... ...ions: Lead a Investment and Insurance Compliance team, as a partner to the business, supp...
- Key Qualifications Over 7 years of relevant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Information Security, Computer Science, Risk Management, or a related discipline. Strong project m...
- ...sponsibilities: Assist in structuring and implementing internal control program (i... ...ms； Compose regular and ad-hoc written compliance / internal control / audit reports to he... ... financial institution, preferably asset management company Good interpersonal communicat...
- ...oup is a full-fledged banking and financial services group enco... ...rance consultancy, and wealth management. With strong financial str... ... Responsibilities Provide compliance advisory service and support ... ...he group as well as providing legal advice to management in order...
- 工作職責 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 platform - ...
- ...n Hong Kong, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and over... ...ng position. Responsibilities: Implement operational risk management frameworks and plans Review and update operational risk and ...
- ...ties: ~ Provide prompt, sound and consistent compliance advice, interpretation and recommenda... ...tes with seniors across functions and management; may communicate with external consul... ... procedures to ensure compliance with legal and regulatory requirements. ~ Deve...
- Our client, a Global Asset Management firm, is seeking an experienced and self-driven Compliance Professional to join their Hong Kong team. This key regulatory role o... ...ent and training Work cross-functionally with Legal, Risk, Governance, and Distribution teams Lea...
- ...rties please email your full resume with your current and expected salary to us at [email redacted, apply via C... ... global regulatory developments, formulate actionable compliance strategies to company; Provide legal advice and support in a wide range of compliance matt...
