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- ... 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...
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...
- ... 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 Report to Head of Legal & Compliance Provide compliance advice and solution to management and departments Formulate and review general compliance manual, AML and other internal policies and procedures Keep abreast on regulatory development...
- ...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...
- Job Duty 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 platfor...
- 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...
- Job Descriptions ~ Develop and implement compliance policies and procedures to ensure the organizat... ...iveness of the compliance program. ~ Manage creation, review and approval of polic... ...borate with other departments, such as legal and risk management, to ensure a coord...
- ... role will report directly to the Head of Legal of Yunfeng Financial Group (376:HK) Ke... ...ies Provide legal support in Putonghua and English across all business units of Yunf... ...ies Brokerage, Investment Research, Asset Management and Fintech Services. Support the Grou...
- ... tasks: Support administrative tasks related to product and vendor compliance, including compliance data collection and analysis. Col... ... Bachelor’s degree in a relevant field (e.g., Supply Chain Management, Business Administration, Environmental Science). Minim...
- ... JPC Texson Ltd, established since 1990, is a Hong Kong and China licensed Employment Consulting firm, specializes in... ... not limited to : internal control, corporate governance, compliance, risk management & legal affairs ~ Support the drafting, revision, and ongoing r...
- ...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...
- ...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...
- ...g offering banking, insurance, financial and other related services through its growi... ...s & Control, you will be responsible for managing the operational health of retail banking... ...ivery comply with regulatory guidelines, compliance requirements and internal control polici...
- ...g better places to live, work and raise future generations in H... ..., London and Sydney. Group Legal is responsible for providing ... ...ct terms, risk mitigation and compliance with applicable laws and regu... ...ybooks to streamline contract management process. Handle contentiou...
- 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...
- ...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 ...
- 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...
- 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...
