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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...- ... 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...
- 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...
- ...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 - ...
- ...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...
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera...
- ...ommercial Business Unit 1. Project management responsibility during the complete b... ... 2. Creation of competitive offers and proposal with coordination with diff... .... 2. Perform Contract Statement of Compliance with global/local legal and finance team. 3. Offer/Contrac...
- About AXA Hong Kong and Macau AXA Hong Kong and Macau is a ... ...otal role in helping the Data Management and Analytics team deliver AX... ...to address potential ethical, legal, and operational risks. Su... ...cies and procedures to ensure compliance with industry standards and r...
- Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Complian... ...r operations team. This role is pivotal in driving governance and compliance across Trust-funded projects. Responsibilities...
- ...to provide one-stop cross-border banking and financial services to customers in Hong ... ...late and supervise the implementation of compliance review plans, conduct sample transaction... ...odies and compile periodical reports for management, steer for ad hoc compliance project or ...
HKD 50k - HKD 80k per month
...pportunity for an experienced legal professional to join the fina... ...services industry, supporting and advising on legal matters. Th... ... sound legal advice to ensure compliance with local and international ... ...ing on regulatory matters and managing relationships with regulatory...- 工作職責 Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance advices to ensure compliance with relevant reg...
- ...t matter expert in regulatory matters including AML, FATCA/CRS, and HKIA guidelines in Operations, ensuring operational processes h... ...inate with internal stakeholders, including Operations, IT, and Compliance, to implement corrective actions from inspection/audit/complian...
- ...lities: Responsible for drafting, reviewing and negotiating tenancy/licence agreements, demand letter and other legal documents. Follow up execution of tenancy/l... ..., mortgage and discharge. Identify, assess, manage legal risk timely, develop risk mitigation str...
- ...s 24/7 for stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories.... ...state-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role ...
- Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation to AML/CTF Liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance ...
- ...ities: · Assist in drafting, reviewing and editing legal and contractual documents; · Assist in contract negotiation and compliance related matters; · liaise with externa... ...e of legal and contractual documents and management of filing system; and · any other ad h...
