Search Results: 19,753 vacancies
...ely held insurance broker in the world and 10th largest overall. With more than 1... ...am is responsible for the oversight of legal and compliance matters of our Greater China operation... ...& energy, construction, professional & management liability, marine, reinsurance and emp...
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. ...
...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...
...Summary
The appointee will support legal, regulatory and governance related matters, with the ... ...o issue spot and exercise good legal, compliance and commercial judgment for the Hong ... ...nd interpersonal skills
Ability to manage multiple stakeholder relationship
...
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...
...undering alerts by collecting, collating and disseminating evidence of any suspicious... ...her investigation in accordance with AML compliance requirement
Work closely with operati... ...ing experience will consider the role of Manager
Please write enclosing full C.V. stat...
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...
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...
...on, they are looking for an experienced Legal Counsel to join their expanding team in Hong Kong.
Job Description
Draft and review agreements, contracts, internal ... ...ments
Assist in legal supporting and compliance managing for company operations and projects inv...
Classy Wheeler Limited
Hong Kong Island
4 days ago
Role and Responsibilities:
Assist and support the Compliance team in handling core compliance, regulatory, legal, monitoring and surveillance related matters;
Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terro...
Job Description :
Responsibilities:
Legal and Compliance Audits:
Establish and lead the legal and compliance audit department.... ..., contracting matters, and other legal concerns.
Support management decision making by offering legal perspectives and recommen...
...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...
...e range of social welfare services and having a team of 1,200+ staff. We ... ...ponsibilities:
To supervise and manage the Agency’s “Governance, Risk and Compliance Unit”.
To prepare and maintain ... ...delines and deal with the Agency’s legal, governance, and compliance matter...
... 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
1 day ago
...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...
... 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...
...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
1 day ago
Summary of System Assurance and Compliance Manager Job Vacancy - Hong Kong
A Systems Assurance & Compliance Manager in Hong Kong required by a major transportation employer.
Responsibilities and Duties
Review the existing strategic system assurance approache...
A new headcount for back office support and this role will directly report to Head o... ...including leasing, maintenance, facility management, security and insurance
Strengthen an... ...activities
Ensure the organization in compliance with applicable laws and regulations
...
